Dissolved
Dissolved 2017-05-30
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Company Information for THEBIZ.COM LIMITED
BAMBER BRIDGE, PRESTON, PR5,
|
Company Registration Number
 04457974 Private Limited Company
Dissolved 2017-05-30 |
Company Overview
About Thebiz.com Ltd
THEBIZ.COM LIMITED was founded on 2002-06-11 and had its registered office in Bamber Bridge. The company was dissolved on the 2017-05-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THEBIZ.COM LIMITED | ||
| Legal Registered Office | ||
| BAMBER BRIDGE PRESTON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04457974 | |
|---|---|---|
| Date formed | 2002-06-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2017-05-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-19 08:21:46 |
| Companies House |
|
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Company Officers of THEBIZ.COM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ADRIAN FRANKLIN WHITE |
||
MARK ADRIAN FRANKLIN WHITE |
||
ANTONY LEE YATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH BRYAN TURNER |
Director | ||
LESLEY SUSAN HUMPHRYS |
Company Secretary | ||
LESLEY SUSAN HUMPHRYS |
Director | ||
BRIAN NICHOLS |
Director | ||
GUY CHRISTOPHER VAN ZWANENBERG |
Company Secretary | ||
LESLIE RONALD HURST |
Director | ||
SARAH JEAN GOWING |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLAR GAMING LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Dissolved 2017-05-30 | |
| AUSTRALIAN 8 BALL COMPANY LIMITED | Director | 2015-02-12 | CURRENT | 2001-05-21 | Dissolved 2015-08-18 | |
| SCEPTRE LEISURE SALES LIMITED | Director | 2015-02-12 | CURRENT | 2000-03-14 | Dissolved 2017-06-06 | |
| RECAF HOLDINGS LIMITED | Director | 2014-07-25 | CURRENT | 2013-07-17 | Dissolved 2015-08-18 | |
| RECAF EQUIPMENT LIMITED | Director | 2014-07-25 | CURRENT | 1974-10-18 | In Administration/Administrative Receiver | |
| KELLY'S EYE (NORTH WEST) LIMITED | Director | 2014-07-01 | CURRENT | 1998-12-08 | Dissolved 2017-05-30 | |
| GEMINI CLUB SUPPLIES LIMITED | Director | 2011-05-30 | CURRENT | 1990-10-01 | Dissolved 2017-06-06 | |
| GAMINGKING LIMITED | Director | 2011-05-30 | CURRENT | 2008-07-31 | Dissolved 2017-05-30 | |
| THE BUSINESS INFORMATION ZONE LIMITED | Director | 2011-05-01 | CURRENT | 1991-02-20 | Dissolved 2016-08-09 | |
| VENDINGKING LIMITED | Director | 2011-05-01 | CURRENT | 2002-12-13 | Dissolved 2017-05-30 | |
| LOTTERYKING INTERNATIONAL LIMITED | Director | 2011-05-01 | CURRENT | 1994-05-24 | Dissolved 2017-06-06 | |
| CLUB LOTTERY (UK) LIMITED | Director | 2011-05-01 | CURRENT | 2000-03-09 | Dissolved 2017-05-30 | |
| CLUB BIZ LIMITED | Director | 2011-05-01 | CURRENT | 2001-02-26 | Dissolved 2017-05-30 | |
| ORB HOLDINGS LIMITED | Director | 2011-05-01 | CURRENT | 2004-07-14 | Dissolved 2017-05-21 | |
| SCEPTRE LEISURE PLC | Director | 2010-05-01 | CURRENT | 1996-04-23 | Dissolved 2017-05-21 | |
| KELLY'S EYE (NO.1) LIMITED | Director | 2008-08-01 | CURRENT | 1983-07-07 | Dissolved 2017-05-30 | |
| JAVA 1 LIMITED | Director | 2007-01-23 | CURRENT | 1993-07-05 | Dissolved 2017-05-21 | |
| THE COMPLETE BATHROOM RENOVATION CO. LTD | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| THE COMPLETE BEDROOM RENOVATION CO. LTD | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| THE COMPLETE KITCHEN RENOVATION CO. LTD | Director | 2018-02-01 | CURRENT | 2017-01-17 | Active | |
| RECAF HOLDINGS LIMITED | Director | 2015-02-12 | CURRENT | 2013-07-17 | Dissolved 2015-08-18 | |
| THE BUSINESS INFORMATION ZONE LIMITED | Director | 2015-02-12 | CURRENT | 1991-02-20 | Dissolved 2016-08-09 | |
| SCEPTRE LEISURE SALES LIMITED | Director | 2015-02-12 | CURRENT | 2000-03-14 | Dissolved 2017-06-06 | |
| KELLY'S EYE (NORTH WEST) LIMITED | Director | 2015-02-12 | CURRENT | 1998-12-08 | Dissolved 2017-05-30 | |
| GEMINI CLUB SUPPLIES LIMITED | Director | 2015-02-12 | CURRENT | 1990-10-01 | Dissolved 2017-06-06 | |
| GAMINGKING LIMITED | Director | 2015-02-12 | CURRENT | 2008-07-31 | Dissolved 2017-05-30 | |
| RECAF EQUIPMENT LIMITED | Director | 2015-02-12 | CURRENT | 1974-10-18 | In Administration/Administrative Receiver | |
| AUSTRALIAN 8 BALL COMPANY LIMITED | Director | 2009-12-14 | CURRENT | 2001-05-21 | Dissolved 2015-08-18 | |
| KELLY'S EYE (NO.1) LIMITED | Director | 2008-12-01 | CURRENT | 1983-07-07 | Dissolved 2017-05-30 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/06/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/06/15 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TURNER | |
| AP01 | DIRECTOR APPOINTED MR ANTONY LEE YATES | |
| AP03 | SECRETARY APPOINTED MR MARK ADRIAN FRANKLIN WHITE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY HUMPHRYS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HUMPHRYS | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 11/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 11/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 11/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KENNETH BRYAN TURNER | |
| AP01 | DIRECTOR APPOINTED MR MARK ADRIAN FRANKLIN WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NICHOLS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| MISC | SECTION 519 | |
| AR01 | 11/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| AP01 | DIRECTOR APPOINTED MISS LESLEY SUSAN HUMPHRYS | |
| 363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM CEDAR HOUSE, 56 PEREGRINE ROAD ILFORD ESSEX IG6 3SZ | |
| 288a | SECRETARY APPOINTED MISS LESLEY SUSAN HUMPHRYS | |
| 288b | APPOINTMENT TERMINATED SECRETARY GUY ZWANENBERG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 20 BLACKFRIARS LANE LONDON EC4V 6HD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/07/03 | |
| 363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED GAMINGKING LIMITED CERTIFICATE ISSUED ON 25/09/02 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to THEBIZ.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THEBIZ.COM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THEBIZ.COM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of THEBIZ.COM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THEBIZ.COM LIMITED
Income
Government Income
We have not found government income sources for THEBIZ.COM 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 (74990 - Non-trading company) as THEBIZ.COM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THEBIZ.COM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEBIZ.COM 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 THEBIZ.COM 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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