NGR TECHNOLOGY LIMITED - company is dissolved. This is historic information.

Company Overview

About Ngr Technology Ltd

NGR TECHNOLOGY LIMITED was founded on 2003-05-14 and had its registered office in Paradise Square. The company was dissolved on the 2016-12-28 and is no longer trading or active.

Key Data

Company Name

NGR TECHNOLOGY LIMITED

Legal Registered Office

PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX1

Previous Names

OHS TECHNOLOGY LTD

23/12/2005

Filing Information

Company Number		04763579
Date formed		2003-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-09-30
Date Dissolved		2016-12-28
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-01-26 04:55:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NGR TECHNOLOGY LIMITED

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Companies with same name NGR TECHNOLOGY LIMITED

The following companies were found which have the same name as NGR TECHNOLOGY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NGR TECHNOLOGY MS LIMITED	Westlea Ashford Road Bakewell DE45 1GL	Active	Company formed on the 2010-12-21

Company Officers of NGR TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM REGINALD HAIGH	Director	2003-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES MACRAE	Company Secretary	2004-10-08	2009-01-14
JAMES MACRAE	Director	2004-02-09	2009-01-14
SEAN MCQUITTY	Company Secretary	2003-05-14	2004-08-24
SEAN MCQUITTY	Director	2003-05-14	2004-08-24
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2003-05-14	2003-05-14
INCORPORATE DIRECTORS LIMITED	Nominated Director	2003-05-14	2003-05-14

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.

Date	Document Type	Document Description
2016-12-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-28	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016
2015-02-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015
2014-03-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014
2013-02-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2013
2012-01-11	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2012
2012-01-09	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-10-07	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/09/2011
2011-06-02	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-05-25	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-05-04	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 3 ST GEORGES TOWER HATLEY ST GEORGE SANDY BEDFORDSHIRE SG19 3HP
2011-03-29	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-09-23	AA	30/09/09 TOTAL EXEMPTION FULL
2010-08-31	LATEST SOC	31/08/10 STATEMENT OF CAPITAL;GBP 200
2010-08-31	AR01	14/05/10 FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGINALD HAIGH / 14/05/2010
2010-02-16	AR01	14/05/09 FULL LIST
2009-08-21	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-08-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-19	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES MACRAE
2008-07-24	AA	30/09/07 TOTAL EXEMPTION FULL
2008-06-05	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-11	363a	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-14	363s	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-23	CERTNM	COMPANY NAME CHANGED OHS TECHNOLOGY LTD CERTIFICATE ISSUED ON 23/12/05
2005-05-19	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-30	288a	NEW SECRETARY APPOINTED
2004-10-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/04 FROM: OHS TECHNOLOGY LTD SATRA INNOVATION PARK ROCKINGHAM ROAD KETTERING NN16 9JH
2004-08-23	123	NC INC ALREADY ADJUSTED 28/06/04
2004-08-23	RES04	£ NC 2/200 28/06/04
2004-08-23	88(2)R	AD 28/06/04--------- £ SI 30@1=30 £ IC 170/200
2004-08-23	88(2)R	AD 28/06/04--------- £ SI 84@1=84 £ IC 86/170
2004-08-23	88(2)R	AD 28/06/04--------- £ SI 84@1=84 £ IC 2/86
2004-07-06	288a	NEW DIRECTOR APPOINTED
2004-06-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-01	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-09-19	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
2003-09-19	88(2)R	AD 01/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-24	288b	SECRETARY RESIGNED
2003-06-24	288a	NEW DIRECTOR APPOINTED
2003-06-24	288b	DIRECTOR RESIGNED
2003-06-24	288a	NEW SECRETARY APPOINTED
2003-06-24	288a	NEW DIRECTOR APPOINTED
2003-05-14	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

7260 - Other computer related activities

Licences & Regulatory approval

We could not find any licences issued to NGR TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-07-07
Notices to Creditors	2012-01-12
Appointment of Administrators	2011-03-29
Petitions to Wind Up (Companies)	2011-03-10

Fines / Sanctions

No fines or sanctions have been issued against NGR TECHNOLOGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-08-21	Outstanding	FE LOAN MANAGEMENT LIMITED
DEBENTURE	2006-03-22	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

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 NGR TECHNOLOGY LIMITED

Intangible Assets

Patents

We have not found any records of NGR TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

NGR TECHNOLOGY LIMITED owns 1 domain names.

ngrtechnology.co.uk

Trademarks

We have not found any records of NGR TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NGR TECHNOLOGY 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 (7260 - Other computer related activities) as NGR TECHNOLOGY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NGR TECHNOLOGY 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	Notices to Creditors
Defending party	NGR TECHNOLOGY LIMITED	Event Date	2012-01-09
Notice is hereby given that the Creditors of the above-named Company are required within thirty five days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Harris of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harris (IP 004142 ), Office holder capacity: Joint Liquidator . Appointed 9 January 2012 . : Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE . : Email: insolvency@critchleys.co.uk . : Telephone: 01865 261100 :

Initiating party		Event Type	Final Meetings
Defending party	NGR TECHNOLOGY LIMITED	Event Date	2012-01-09
NOTICE IS HEREBY GIVEN that pursuant to Section 106 of the Insolvency Act 1986 the final meetings of the members and creditors of the above named company will be held at 10.00 am and 10.15 am respectively on 14 September 2016 at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the liquidator not later than 12:00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time. Anthony Harris ( 004142 ), Joint Liquidator . Appointed 9 January 2012 . Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE . Email: insolvency@critchleys.co.uk , Tel: 01865 261100 . : 5 July 2016

Initiating party		Event Type	Appointment of Administrators
Defending party	NGR TECHNOLOGY LIMITED	Event Date	2011-03-22
In the High Court of Justice case number 1998 Anthony Harris (IP No 004142 ) and Sue Roscoe (IP No 008632 ), Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	NGR TECHNOLOGY LIMITED	Event Date	2011-02-04
In the High Court of Justice (Chancery Division) Companies Court case number 844 A Petition to wind up the above-named Company, Registration Number 04763579, of 3 St Georges Tower, Hatley St George, Sandy, Bedfordshire SG19 3HP , presented on 4 February 2011 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 23 March 2011 , 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 22 March 2011 . 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 7336 . (Ref SLR 1516581/37/O.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NGR TECHNOLOGY 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 NGR TECHNOLOGY 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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