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Company Information for

U - DOX BRAND DEVELOPMENT LIMITED

FIRST FLOOR, 1-4 HOLYWELL LANE, LONDON, EC2A 3PQ,
Company Registration Number
03923576
Private Limited Company
Liquidation

Company Overview

About U - Dox Brand Development Ltd
U - DOX BRAND DEVELOPMENT LIMITED was founded on 2000-02-11 and has its registered office in London. The organisation's status is listed as "Liquidation". U - Dox Brand Development Limited is a Private Limited Company registered in ENGLAND 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
U - DOX BRAND DEVELOPMENT LIMITED
 
Legal Registered Office
FIRST FLOOR
1-4 HOLYWELL LANE
LONDON
EC2A 3PQ
Other companies in N1
 
Previous Names
SPINEWEB.COM LIMITED10/08/2006
DOVETALE PRODUCTIONS LIMITED22/02/2000
Filing Information
Company Number 03923576
Company ID Number 03923576
Date formed 2000-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 11/02/2015
Return next due 10/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 07:09:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for U - DOX BRAND DEVELOPMENT LIMITED

Company Officers of U - DOX BRAND DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
OMARI JACKSON
Director 2015-09-29
RUSSELL SCOTT WILLIAMSON
Company Secretary 2014-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS LUIGI BLAIR
Director 2014-08-13 2016-07-22
RUSSELL SCOTT WILLIAMSON
Director 2000-02-14 2014-08-12
CHRISTOPHER GEORGE
Director 2010-07-17 2012-07-10
JASON ALEX SALIBA
Company Secretary 2011-01-01 2011-09-30
JASON ALEX SALIBA
Company Secretary 2006-09-27 2008-05-01
SIMON MARSHALL DARWELL-TAYLOR
Director 2007-01-17 2008-01-28
CHRISTOPHER LAW
Director 2005-02-28 2007-01-10
COLIN MARTIN O'TOOLE
Director 2005-02-28 2007-01-10
MICHAEL OLAYE
Director 2005-02-28 2007-01-10
PAUL WILLIAM COULSON
Company Secretary 2001-05-14 2006-09-27
CHRISTOPHER JOHN AYLEN
Director 2003-04-29 2004-12-31
ROBERT ANTHONY CHAPMAN
Director 2003-04-29 2004-12-31
KEVIN MICHAEL FREEL
Director 2000-02-14 2003-07-03
CONRAD ALLEN
Director 2000-12-01 2001-05-14
CONRAD ALLEN
Company Secretary 2000-02-14 2001-05-14
COMPANY DIRECTORS LIMITED
Nominated Director 2000-02-11 2000-02-14
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-02-11 2000-02-14

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
2017-01-04COCOMPORDER OF COURT TO WIND UP
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DENIS BLAIR
2016-01-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-01-05GAZ1FIRST GAZETTE
2015-10-09AP01DIRECTOR APPOINTED MR OMARI JACKSON
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2015 FROM UNIT 5 THE LUX BUILDING HOXTON SQUARE LONDON N1 6NU
2015-05-01AA31/12/13 TOTAL EXEMPTION SMALL
2015-04-18DISS40DISS40 (DISS40(SOAD))
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0111/02/15 FULL LIST
2015-04-14GAZ1FIRST GAZETTE
2014-08-28AP01DIRECTOR APPOINTED MR DENIS LUIGI BLAIR
2014-08-12AP03SECRETARY APPOINTED MR RUSSELL SCOTT WILLIAMSON
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILLIAMSON
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0111/02/14 FULL LIST
2014-02-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE
2013-05-08AR0111/02/13 FULL LIST
2012-12-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-08AR0111/02/12 FULL LIST
2012-02-03TM02APPOINTMENT TERMINATED, SECRETARY JASON SALIBA
2011-09-22AA31/12/10 TOTAL EXEMPTION FULL
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-26AP03SECRETARY APPOINTED MR JASON ALEX SALIBA
2011-03-16AR0111/02/11 FULL LIST
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 16 KINGLY STREET LONDON W1B 5PT
2010-11-22AA31/12/09 TOTAL EXEMPTION FULL
2010-07-19AP01DIRECTOR APPOINTED MR CHRIS GEORGE
2010-02-26AR0111/02/10 FULL LIST
2009-11-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-01-02AA31/12/07 TOTAL EXEMPTION FULL
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY JASON SALIBA
2008-03-03363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR SIMON DARWELL-TAYLOR
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-03-16288bDIRECTOR RESIGNED
2007-03-16288bDIRECTOR RESIGNED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-16288bDIRECTOR RESIGNED
2006-10-23288aNEW SECRETARY APPOINTED
2006-10-12288bSECRETARY RESIGNED
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10CERTNMCOMPANY NAME CHANGED SPINEWEB.COM LIMITED CERTIFICATE ISSUED ON 10/08/06
2006-05-09363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 4 GANTON STREET LONDON W1F 7QN
2005-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-02-28363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-02-24288bDIRECTOR RESIGNED
2005-02-24288bDIRECTOR RESIGNED
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-15288bDIRECTOR RESIGNED
2003-05-12288aNEW DIRECTOR APPOINTED
2003-05-12288aNEW DIRECTOR APPOINTED
2003-02-25363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-07-30AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
2002-02-25363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-06-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-21288aNEW SECRETARY APPOINTED
2001-04-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-27363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-12-14288aNEW DIRECTOR APPOINTED
2000-07-14225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-07-14287REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 1-6 DENMARK PLACE LONDON WC2H 8NL
2000-07-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to U - DOX BRAND DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-12-21
Petitions to Wind Up (Companies)2016-11-30
Fines / Sanctions
No fines or sanctions have been issued against U - DOX BRAND DEVELOPMENT 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
RENT DEPOSIT DEED 2011-04-15 Outstanding MOUNT EDEN LAND LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 542,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 U - DOX BRAND DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 272,480
Debtors 2012-01-01 £ 272,480
Fixed Assets 2012-01-01 £ 102,644
Shareholder Funds 2012-01-01 £ 167,775
Tangible Fixed Assets 2012-01-01 £ 102,599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of U - DOX BRAND DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for U - DOX BRAND DEVELOPMENT LIMITED
Trademarks
We have not found any records of U - DOX BRAND DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U - DOX BRAND DEVELOPMENT LIMITED. 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 (90030 - Artistic creation) as U - DOX BRAND DEVELOPMENT LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where U - DOX BRAND DEVELOPMENT 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 TypeWinding-Up Orders
Defending partyU - DOX BRAND DEVELOPMENT LIMITEDEvent Date2016-12-12
In the High Court Of Justice case number 006945 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyU-DOX BRAND DEVELOPMENT LIMITEDEvent Date2016-10-26
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6945 A Petition to wind up the above-named Company, Registration Number 03923576, of ,First Floor, 1-4 Holywell Lane, London, England, EC2A 3PQ, presented on 26 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 December 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 December 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded U - DOX BRAND DEVELOPMENT 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 U - DOX BRAND DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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