Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > 8POINT3 LIMITED
Company Information for 8POINT3 LIMITED
21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
|
Company Registration Number
 02754379 Private Limited Company
|
Company Overview
About 8point3 Ltd
8POINT3 LIMITED was founded on 1992-10-09 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". 8point3 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 | ||
|---|---|---|
| 8POINT3 LIMITED | ||
| Legal Registered Office | ||
| 21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS Other companies in DA17 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02754379 | |
|---|---|---|
| Company ID Number | 02754379 | |
| Date formed | 1992-10-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 20/09/2015 | |
| Return next due | 18/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-06 21:58:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8POINT3 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZZURRI CONSULTING LIMITED DMD AND CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZZURRI CONSULTING LIMITED DMD AND CO LTD
|
Menu
|
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. |
Companies with same name 8POINT3 LIMITED
The following companies were found which have the same name as 8POINT3 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 8POINT3 ELECTRONICS LIMITED | 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH | Active - Proposal to Strike off | Company formed on the 2016-04-05 | |
 |
8POINT3 ELECTRONICS PTE. LTD. | CECIL STREET Singapore 049712 | Active | Company formed on the 2015-01-14 |
| 8POINT3 LIMITED | Unknown | |||
 |
8POINT3 OPERATING COMPANY LLC | Delaware | Unknown | |
|
8POINT3 OPCO HOLDINGS LLC | Delaware | Unknown | |
|
8POINT3 OPERATING COMPANY LLC | California | Unknown | |
| 8POINT3LED LIMITED | Trinity House 3 Bullace Lane Dartford KENT DA1 1BB | Active | Company formed on the 2017-05-09 |
Company Officers of 8POINT3 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES BARTON |
||
ASHLEY BATEUP |
||
RICHARD WILLIAM DAWSON |
||
MARTIN GEORGE ST. QUINTON |
||
MICHAEL ALEXANDER STRONG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILFRED EDWARD DAWSON |
Company Secretary | ||
WILFRED EDWARD DAWSON |
Director | ||
DAVID BARRATT |
Director | ||
RICHARD WILLIAM DAWSON |
Director | ||
JENNIFER ELIZABETH DAWSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLID STATE LOGIC HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2011-12-30 | Active | |
| AUDIOTONIX GROUP LIMITED | Director | 2017-03-30 | CURRENT | 2017-02-23 | Active | |
| AUDIOTONIX LIMITED | Director | 2016-10-26 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
| CARS GALORE LIMITED | Director | 2010-07-26 | CURRENT | 2005-01-14 | Dissolved 2016-01-05 |
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 |
|---|---|---|
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-29 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-29 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-29 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/17 FROM Trinity House 3 Bullace Lane Dartford Kent DA1 1BB England | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER STRONG | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1330.9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Ashley Bateup on 2016-10-24 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM DAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRED EDWARD DAWSON | |
| TM02 | Termination of appointment of Wilfred Edward Dawson on 2016-07-15 | |
| LATEST SOC | 17/09/16 STATEMENT OF CAPITAL;GBP 1330.9 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-07-15 GBP 1,330.9 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/16 FROM Suscon Brunel Way Dartford DA1 5FW | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1330.9 | |
| SH01 | 15/07/16 STATEMENT OF CAPITAL GBP 1330.90 | |
| RES01 | ADOPT ARTICLES 15/07/2016 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH03 | Purchase of own shares | |
| RES13 | Resolutions passed:
| |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1429 | |
| AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ashley Bateup on 2015-11-01 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/15 FROM Monarch Works Station Road North Belvedere Kent DA17 6JU | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1429 | |
| AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
| SH01 | 05/04/14 STATEMENT OF CAPITAL GBP 1429 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN GEORGE ST. QUINTON | |
| AP01 | DIRECTOR APPOINTED MR JAMES BARTON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027543790001 | |
| SH06 | 26/02/14 STATEMENT OF CAPITAL GBP 1000 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ASHLEY BATEUP | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| AP01 | DIRECTOR APPOINTED MR DAVID BARRATT | |
| AP01 | DIRECTOR APPOINTED MR WILFRED EDWARD DAWSON | |
| SH01 | 25/07/13 STATEMENT OF CAPITAL GBP 1100 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AA01 | PREVSHO FROM 31/10/2012 TO 31/03/2012 | |
| AR01 | 20/09/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 08/05/2012 | |
| CERTNM | COMPANY NAME CHANGED SHEET METAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 09/05/12 | |
| AR01 | 20/09/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| MISC | MINUTES OF MEETING - DORMANT COMPANY | |
| AR01 | 20/09/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILFRED EDWARD DAWSON / 20/09/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JENNIFER DAWSON | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAWSON / 20/09/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| ELRES | S366A DISP HOLDING AGM 01/06/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| ELRES | S366A DISP HOLDING AGM 01/06/05 | |
| 363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/07/99 | |
| 363s | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/10/96; CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Licences & Regulatory approval
We could not find any licences issued to 8POINT3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-07-14 |
| Appointment of Liquidators | 2017-07-14 |
| Petitions to Wind Up (Companies) | 2017-06-09 |
Fines / Sanctions
No fines or sanctions have been issued against 8POINT3 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | MARTIN ST QUINTON |
Filed Financial Reports
|
|
|
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 8POINT3 LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-11-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-11-01 | £ 2 |
Debtors and other cash assets
Income
Government Income
Government spend with 8POINT3 LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Kent County Council | |
|
Grants |
| Kent County Council | |
|
Grants |
| Kent County Council | |
|
PFI/S40 Capitalised Costs |
| Kent County Council | |
|
PFI/S40 Capitalised Costs |
| London Borough of Bexley | |
|
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 8POINT3 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.
Import/Export of Goods
Goods imported/exported by 8POINT3 LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94059200 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s. | ||
| 94059200 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s. | ||
| 94059200 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s. | ||
| 94059200 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | 8POINT3 LIMITED | Event Date | 2017-06-30 |
| At a General Meeting of the above-named Company, duly convened, and held at 21 Highfield Road, Dartford, Kent, DA1 2JS on 30 June 2017 the following Special and Ordinary resolutions, respectively, were duly passed: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS Names of Insolvency Practitioner: Isobel Susan Brett , of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS. Alternative Contact: Matthew Hallowell. Email: matthewhallowell@brettsbr.co.uk Tel: 01474 532862 J Barton , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 8POINT3 LIMITED | Event Date | 2017-06-30 |
| Liquidator's name and address: Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS, Alternative Contact: Matthew Hallowell, Email Address: matthewhallowell@brettsbr.co.uk, Telephone: 01474 532862 : | |||
| Initiating party | KEW (ELECTRICAL DISTRIBUTORS) LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | 8POINT3 LIMITED | Event Date | 2017-05-09 |
| Solicitor | Lovetts Solicitors, | ||
| In the High Court of Justice Companies Court case number 003526 A Petition to wind up the above named company whose registered office is situated at Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB presented on 09/05/2017 by KEW (ELECTRICAL DISTRIBUTORS) LTD whose registered office is at Unit 2, Chapel Road, Southwick, Brighton, East Sussex, BN41 1PF claiming to be a creditor of the company will be heard at the Royal Courts of Justice Companies Court Royal Courts of Justice, 7 Rolls Building, 110 Fetter Lane, London EC4A 1NL on Monday, 03/07/2017 at 10:30 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 30th June 2017. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 8POINT3 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 8POINT3 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode DA1 2JS
- 1ST CHOICE RAIL LABOUR LIMITED
- 4PAYROLL SOLUTIONS LTD
- 8 LIMITED
- SIDCUP DOUBLE GLAZING LTD
- A D N DENTAL LABORATORY LIMITED
- A P BUILDING SERVICES (UK) LTD
- A R S INTERIORS LTD
- A&S HEATING LTD
- A.J.P. BUILDING SERVICES LTD
- A.L.W REINFORCEMENTS LTD
- A1 ELITE COURIER SERVICES LTD
- A4 CONSULTING LTD
- AAATS LIMITED
- AAB JOINERY LTD
- ABERDEEN AND STANTON LIMITED
- ABS PRINT FINISHERS LTD
- ACUKBS LTD
- ADAPT RESOURCING LTD
- ADS BUILDING & MAINTENANCE LIMITED
- AFL FINANCIAL SERVICES LTD