NINJAR STUDIOS LTD

Company Name
NINJAR STUDIOS LTD

Legal Registered Office
CHURCH HOUSE 13-15 REGENT STREET NOTTINGHAM NG1 5BS Other companies in NG1

Company Number		08880597
Company ID Number		08880597
Date formed		2014-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of NINJAR STUDIOS LTD

Current Directors

Officer	Role	Date Appointed
CHARLES ALAN MACHIN	Director	2014-02-06
STEVEN ANTHONY RIDING	Director	2014-02-06
PHILIP RONALDSON	Director	2014-03-11
BARNEY WILLIAMS	Director	2014-02-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN ANTHONY RIDING	UNEXPECTED DEVELOPMENTS LTD	Director	2016-11-03	CURRENT	2016-11-03	Active
PHILIP RONALDSON	UNEXPECTED DEVELOPMENTS LTD	Director	2016-11-03	CURRENT	2016-11-03	Active
BARNEY WILLIAMS	UNEXPECTED DEVELOPMENTS LTD	Director	2016-11-03	CURRENT	2016-11-03	Active

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.

Date	Document Type	Document Description
2018-05-24	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2018:LIQ. CASE NO.1
2017-04-06	4.20	STATEMENT OF AFFAIRS/4.19
2017-04-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 13-15 CHURCH HOUSE REGENT STREET NOTTINGHAM NG1 5BS ENGLAND
2017-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2017 FROM STANDFORD HOUSE 19 CASTLE GATE NOTTINGHAM NG1 7AQ
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-28	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-08-04	AA01	PREVSHO FROM 28/02/2016 TO 31/12/2015
2016-03-10	SH01	23/02/16 STATEMENT OF CAPITAL GBP 101
2016-02-24	AR01	06/02/16 FULL LIST
2015-10-11	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19	AR01	06/02/15 FULL LIST
2015-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2015 FROM C/O ARTISUM 13 BROAD STREET NOTTINGHAM NG1 3AJ UNITED KINGDOM
2014-05-15	AP01	DIRECTOR APPOINTED MR PHILIP RONALDSON
2014-02-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-06	NEWINC	CERTIFICATE 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

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to NINJAR STUDIOS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-03-31
Appointment of Liquidators	2017-03-31
Meetings of Creditors	2017-03-15

Fines / Sanctions

No fines or sanctions have been issued against NINJAR STUDIOS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NINJAR STUDIOS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2015-12-31

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 NINJAR STUDIOS LTD

Intangible Assets

Patents

We have not found any records of NINJAR STUDIOS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NINJAR STUDIOS LTD

Trademarks

We have not found any records of NINJAR STUDIOS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NINJAR STUDIOS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as NINJAR STUDIOS LTD are:

Outgoings

Business Rates/Property Tax

Business rates information was found for NINJAR STUDIOS LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Office (excluding central & local gov't)	Office 209 Stanford House, 19, Castle Gate, Nottingham, NG1 7AQ NG1 7AQ	4,100	20140901

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NINJAR STUDIOS LTD	Event Date	2017-03-27
At a General Meeting of the members of the above named company, duly convened and held at 13-15 Regent Street, Nottingham NG1 5BS on 27 March 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , (IP Nos 009687 and 007829) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Connor Gratton by email at connor@cfs-llp.com Steven A Riding , Chairman : Ag GF123387

Initiating party		Event Type	Appointment of Liquidators
Defending party	NINJAR STUDIOS LTD	Event Date	2017-03-27
Liquidator's name and address: Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS . : Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Connor Gratton by email at connor@cfs-llp.com Ag GF123387

Initiating party		Event Type	Meetings of Creditors
Defending party	NINJAR STUDIOS LTD	Event Date	2017-03-09
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above named Company will be held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 27 March 2017 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , not later than 12 noon on 24 March 2017. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Connor Gratton of CFS Restructuring LLP by email: connor@cfs-llp.com or on tel: 0115 8387330. Ag GF121473

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NINJAR STUDIOS LTD 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 NINJAR STUDIOS LTD 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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Last Datalog update:	2018-08-04 10:16:23
Primary Source:	Companies House

Company Overview

Company Officers of NINJAR STUDIOS LTD

Related Directorships