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Home > England & Wales Companies > HOURGLASS TECHNOLOGIES LIMITED
Company Information for

HOURGLASS TECHNOLOGIES LIMITED

THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM, WEST MIDLANDS, B3 1TX,
Company Registration Number
07862710
Private Limited Company
Liquidation

Company Overview

About Hourglass Technologies Ltd
HOURGLASS TECHNOLOGIES LIMITED was founded on 2011-11-28 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hourglass Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HOURGLASS TECHNOLOGIES LIMITED
 
Legal Registered Office
THE SILVERWORKS
67-71 NORTHWOOD STREET
BIRMINGHAM
WEST MIDLANDS
B3 1TX
Other companies in CV1
 
Filing Information
Company Number 07862710
Company ID Number 07862710
Date formed 2011-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-04-05 11:31:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOURGLASS TECHNOLOGIES LIMITED
The accountancy firm based at this address is CGM1949 LIMITED
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Companies with same name HOURGLASS TECHNOLOGIES LIMITED
The following companies were found which have the same name as HOURGLASS TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hourglass Technologies, Inc. Delaware Unknown
HOURGLASS TECHNOLOGIES LIMITED Unknown
HOURGLASS TECHNOLOGIES INCORPORATED California Unknown

Company Officers of HOURGLASS TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE MOORE
Director 2011-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE MOORE AT AIR LIMITED Director 2013-03-11 CURRENT 2001-02-20 Liquidation
SARAH JANE MOORE ASSOCIATED TECHNOLOGIES LIMITED Director 2013-03-11 CURRENT 1993-05-06 Liquidation
SARAH JANE MOORE HESKGOLD LIMITED Director 2013-03-11 CURRENT 2000-02-08 Liquidation
SARAH JANE MOORE SUNSET DAWN LIMITED Director 2010-04-26 CURRENT 2006-08-08 Dissolved 2013-10-01
SARAH JANE MOORE RADMAN HOUSE GROUP LIMITED Director 2010-03-05 CURRENT 2007-05-31 Dissolved 2016-03-15
SARAH JANE MOORE RADMAN INVESTMENTS LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2013-10-15
SARAH JANE MOORE STEPLINK LIMITED Director 2008-03-27 CURRENT 2008-02-25 Dissolved 2014-01-17
SARAH JANE MOORE ROMULUS LIMITED Director 2008-03-26 CURRENT 2008-02-18 Dissolved 2016-03-15
SARAH JANE MOORE SS&G REALISATIONS LIMITED Director 2006-02-05 CURRENT 1905-11-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM 30 st. Pauls Square Birmingham West Midlands B3 1QZ
2021-11-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-19
2020-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-19
2019-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-19
2018-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-19
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM The Barn Croft Lane Adderbury Banbury OX17 3NB England
2017-10-04LIQ02Voluntary liquidation Statement of affairs
2017-10-04600Appointment of a voluntary liquidator
2017-10-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-09-20
2017-03-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/17 FROM Croft Barn Croft Lane Adderbury Banbury OX17 3NB England
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM C/O Spencer Gardner Dickins Unit 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-02-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0128/11/15 ANNUAL RETURN FULL LIST
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0128/11/14 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06AR0128/11/13 ANNUAL RETURN FULL LIST
2013-11-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM the Farm House Vantage Business Park Bloxham Road Banbury Oxfordshire OX16 9UX United Kingdom
2013-08-23AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2012-12-14AR0128/11/12 ANNUAL RETURN FULL LIST
2012-12-14CH01Director's details changed for Mrs Sarah Jane Moore on 2012-11-14
2012-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/12 FROM 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England
2012-01-24AA01Current accounting period extended from 30/11/12 TO 31/03/13
2011-11-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HOURGLASS TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-10-13
Appointmen2017-09-25
Resolution2017-09-25
Fines / Sanctions
No fines or sanctions have been issued against HOURGLASS TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-24 Outstanding SJ MOORE CONSULTING LIMITED
DEBENTURE 2012-05-24 Outstanding RADMAN RETAIL LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOURGLASS TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of HOURGLASS TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names

HOURGLASS TECHNOLOGIES LIMITED owns 1 domain names.

intext.co.uk  

Trademarks
We have not found any records of HOURGLASS TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOURGLASS TECHNOLOGIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2014-04-16 GBP £650
Bradford City Council 2014-02-05 GBP £1,970

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOURGLASS TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyHOURGLASS TECHNOLOGIES LIMITEDEvent Date2017-10-13
On 20 September 2017 the above-named company went into insolvent liquidation. I, Sarah-Jane Moore of Fanthill, Hayway Lane, Hook Norton, Banbury, OX15 5QJ was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Radman Technologies Limited (Company Number: 06911338) Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): "Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name".
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHOURGLASS TECHNOLOGIES LIMITEDEvent Date2017-09-20
Liquidator's name and address: Matthew Douglas Hardy of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ : Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHOURGLASS TECHNOLOGIES LIMITEDEvent Date2017-09-20
PASSED 20 September 2017 At a GENERAL MEETING of the above-named Company, duly convened, and held at 30 St. Paul's Square, Birmingham B3 1QZ on 20 September 2017 at 3.30 pm, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: RESOLUTIONS "That the Company be wound up voluntarily, and that Matthew Douglas Hardy, Licensed Insolvency Practitioner, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham B3 1QZ be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: Matthew Douglas Hardy (IP number 9160 ) of Poppleton & Appleby , 30 St Pauls Square, Birmingham B3 1QZ . Date of Appointment: 20 September 2017 . Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk. S J Moore , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOURGLASS TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOURGLASS TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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