Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COMBINE SYSTEMS LIMITED
Company Information for

COMBINE SYSTEMS LIMITED

TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H,
Company Registration Number
04578057
Private Limited Company
Dissolved

Dissolved 2016-12-29

Company Overview

About Combine Systems Ltd
COMBINE SYSTEMS LIMITED was founded on 2002-10-31 and had its registered office in Tavistock House South Tavistock Square. The company was dissolved on the 2016-12-29 and is no longer trading or active.

Key Data
Company Name
COMBINE SYSTEMS LIMITED
 
Legal Registered Office
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE
LONDON
 
Filing Information
Company Number 04578057
Date formed 2002-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-10-31
Date Dissolved 2016-12-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 10:46:30
Primary Source:Companies House
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 COMBINE SYSTEMS LIMITED
The following companies were found which have the same name as COMBINE SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMBINE SYSTEMS Singapore Dissolved Company formed on the 2008-09-10

Company Officers of COMBINE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ERIC GEORGE SMALLWOOD
 Company Secretary 2002-11-04
CLAIRE MARIE SMALLWOOD
 Director 2002-11-04
ROBERT ERIC GEORGE SMALLWOOD
 Director 2002-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-10-31 2002-11-04
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-10-31 2002-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ERIC GEORGE SMALLWOOD COMBINE LABS UK LIMITED Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2015-04-14

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
2016-12-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2016
2016-09-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016
2015-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015
2015-06-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2015
2014-12-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2014
2014-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2014
2013-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013
2013-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013
2013-05-20LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REMOVAL OF LIQUIDATOR
2013-05-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-11-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2012
2012-07-094.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-05-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2012
2012-05-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-18LIQ MISC OCCOURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER WARWICKSHIRE B49 5NJ
2012-01-20LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2012-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2011
2012-01-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2011
2011-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2010
2010-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2010
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 279 CAMBERWELL NEW ROAD LONDON SE5 0TF
2009-06-014.20STATEMENT OF AFFAIRS/4.19
2009-06-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-06-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-01-14363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-18363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-01-13363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2005-01-10363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-02-05363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-12-06288aNEW DIRECTOR APPOINTED
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 279 CAMBERWELL NEW ROAD LONDON SE5 0TF
2002-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-11288bDIRECTOR RESIGNED
2002-11-11288bSECRETARY RESIGNED
2002-11-11287REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5523 - Other provision of lodgings
7222 - Other software consultancy and supply


Licences & Regulatory approval
We could not find any licences issued to COMBINE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2016-08-09
Petitions to Wind Up (Companies)2009-04-17
Fines / Sanctions
No fines or sanctions have been issued against COMBINE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMBINE SYSTEMS LIMITED 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 5523 - Other provision of lodgings

Intangible Assets
Patents
We have not found any records of COMBINE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMBINE SYSTEMS LIMITED
Trademarks
We have not found any records of COMBINE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMBINE SYSTEMS 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 (5523 - Other provision of lodgings) as COMBINE SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMBINE SYSTEMS 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 TypeFinal Meetings
Defending partyCOMBINE SYSTEMS LIMITEDEvent Date2012-03-20
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 14 September 2016 at 10.30 am (members) and 10.45 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 20 March 2012 Office Holder details: Stephen Hunt , (IP No. 9183) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG . For further details contact: Stephen Hunt, Tel: 020 7554 9600. Alternative contact: Email: mohammed.khan@griffins.net Stephen Hunt , Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCOMBINE SYSTEMS LIMITEDEvent Date2009-04-17
In the High Court of Justice (Chancery Division) Companies Court     No 11970 of 2009 In the Matter of COMBINE SYSTEMS LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 279 Camberwell New Road, London SE5 0TF, presented on 16 March 2009 by the Commissioners for HM Revenue and Customs, of Bush House, Strand, London WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 29 April 2009, 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 28 April 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD, telephone 020 7438 7234. (Ref SLR 1382185/37/A/CEG.) 17 April 2009.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMBINE SYSTEMS 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 COMBINE SYSTEMS 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 WC1H