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Company Information for

BILLEST LIMITED

C/O CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
Company Registration Number
04491717
Private Limited Company
Liquidation

Company Overview

About Billest Ltd
BILLEST LIMITED was founded on 2002-07-22 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Billest Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BILLEST LIMITED
 
Legal Registered Office
C/O CRITCHLEYS LLP BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in OX7
 
Filing Information
Company Number 04491717
Company ID Number 04491717
Date formed 2002-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts 
Last Datalog update: 2019-04-07 01:35:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLEST LIMITED
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Companies with same name BILLEST LIMITED
The following companies were found which have the same name as BILLEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BILLESTON INVESTMENTS PTY LTD NT 0820 Strike-off action in progress Company formed on the 2003-12-01

Company Officers of BILLEST LIMITED

Current Directors
Officer Role Date Appointed
MARK WALTER HOFMAN
 Company Secretary 2002-08-26
DEBORAH MARY HOFMAN
 Director 2002-08-26
MARK WALTER HOFMAN
 Director 2002-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-07-22 2002-08-26
COMBINED NOMINEES LIMITED
 Nominated Director 2002-07-22 2002-08-26
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-07-22 2002-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WALTER HOFMAN NEWMARKER HOLDINGS LIMITED Company Secretary 2002-07-29 CURRENT 2002-07-29 Liquidation
MARK WALTER HOFMAN NEWMARKER LIMITED Company Secretary 1998-02-20 CURRENT 1998-02-04 Liquidation
DEBORAH MARY HOFMAN NEWMARKER HOLDINGS LIMITED Director 2002-07-29 CURRENT 2002-07-29 Liquidation
DEBORAH MARY HOFMAN NEWMARKER LIMITED Director 1998-02-20 CURRENT 1998-02-04 Liquidation
MARK WALTER HOFMAN ASSISTED READING FOR CHILDREN Director 2014-06-17 CURRENT 2012-02-23 Active
MARK WALTER HOFMAN NEWMARKER HOLDINGS LIMITED Director 2002-07-29 CURRENT 2002-07-29 Liquidation
MARK WALTER HOFMAN NEWMARKER LIMITED Director 1998-02-20 CURRENT 1998-02-04 Liquidation

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
2019-02-12GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM The Old Farmhouse, the Playing Close, Charlbury Chipping Norton Oxfordshire OX7 3QP
2017-10-05LIQ01Voluntary liquidation declaration of solvency
2017-10-05600Appointment of a voluntary liquidator
2017-10-05LRESSPResolutions passed:
  • Special resolution to wind up on 2017-09-25
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-27AA01Previous accounting period shortened from 31/12/17 TO 31/07/17
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0122/07/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0122/07/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-01AR0122/07/13 ANNUAL RETURN FULL LIST
2012-08-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-23AR0122/07/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0122/07/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-27AR0122/07/10 ANNUAL RETURN FULL LIST
2009-10-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-30363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2008-07-23363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2006-12-29288cDIRECTOR'S PARTICULARS CHANGED
2006-12-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: THE MILL HOUSE 79 WITNEY STREET BURFORD OXFORDSHIRE OX18 4RX
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-08-16363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-06363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-21363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-07-22287REGISTERED OFFICE CHANGED ON 22/07/03 FROM: THE MANOR FARMHOUSE STANTON HARCOURT OXFORD OX29 5RJ
2002-11-22225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-11-0188(2)RAD 25/10/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-21288bDIRECTOR RESIGNED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to BILLEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-28
Fines / Sanctions
No fines or sanctions have been issued against BILLEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILLEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-07-31

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 BILLEST LIMITED

Intangible Assets
Patents
We have not found any records of BILLEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLEST LIMITED
Trademarks
We have not found any records of BILLEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLEST 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 (64991 - Security dealing on own account) as BILLEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BILLEST 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 Type
Defending partyBILLEST LIMITEDEvent Date2017-09-25
Notice is hereby given that creditors of the Companies are required, on or before the 1 November 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Critchleys, Beaver House, 22-38 Hythe Bridge Street, Oxford, OX1 2EP. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of the claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full Date of Appointment: 25 September 2017 Office Holder Details: Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 Alternative contact: Alexsandra Vermaak. Ag MF61502
 
Initiating party Event Type
Defending partyBILLEST LIMITEDEvent Date2017-09-25
Notice is hereby given that the following resolutions were passed on 25 September 2017 as a special resolution and an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP be appointed Joint Liquidators of the Companies and that they be authorised to act either jointly or separately." Further details contact: The Joint Liquidators, Email: insolvency@critchleys.co.uk or Tel: 01865 261100 Alternative contact: Alexsandra Vermaak. Ag MF61502
 
Initiating party Event Type
Defending partyBILLEST LIMITEDEvent Date2017-09-25
Lawrence King (IP No. 10452 ) and Milan Vuceljic (IP No. 20172 ) both of Critchleys , Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP : Ag MF61502
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILLEST 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 BILLEST 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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    Other companies at postcode OX1 2EP