Datalog Logo

Company Information for

NGR TECHNOLOGY LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
04763579
Private Limited Company
Liquidation

Company Overview

About Ngr Technology Ltd
NGR TECHNOLOGY LIMITED was founded on 2003-05-14 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Ngr Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NGR TECHNOLOGY LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX1
 
Previous Names
OHS TECHNOLOGY LTD23/12/2005
Filing Information
Company Number 04763579
Company ID Number 04763579
Date formed 2003-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2009
Account next due 30/06/2011
Latest return 14/05/2010
Return next due 11/06/2011
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-11-05 08:48:01
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for NGR TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

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

DateDocument TypeDocument Description
2016-09-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016
2015-02-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015
2014-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014
2013-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2013
2012-01-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2012
2012-01-092.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-10-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/09/2011
2011-06-022.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-05-25F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-05-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 3 ST GEORGES TOWER HATLEY ST GEORGE SANDY BEDFORDSHIRE SG19 3HP
2011-03-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-09-23AA30/09/09 TOTAL EXEMPTION FULL
2010-08-31LATEST SOC31/08/10 STATEMENT OF CAPITAL;GBP 200
2010-08-31AR0114/05/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGINALD HAIGH / 14/05/2010
2010-02-16AR0114/05/09 FULL LIST
2009-08-21AA30/09/08 TOTAL EXEMPTION SMALL
2009-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES MACRAE
2008-07-24AA30/09/07 TOTAL EXEMPTION FULL
2008-06-05363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-11363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-14363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-22395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23CERTNMCOMPANY NAME CHANGED OHS TECHNOLOGY LTD CERTIFICATE ISSUED ON 23/12/05
2005-05-19363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-30288aNEW SECRETARY APPOINTED
2004-10-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: OHS TECHNOLOGY LTD SATRA INNOVATION PARK ROCKINGHAM ROAD KETTERING NN16 9JH
2004-08-23123NC INC ALREADY ADJUSTED 28/06/04
2004-08-23RES04£ NC 2/200 28/06/04
2004-08-2388(2)RAD 28/06/04--------- £ SI 30@1=30 £ IC 170/200
2004-08-2388(2)RAD 28/06/04--------- £ SI 84@1=84 £ IC 86/170
2004-08-2388(2)RAD 28/06/04--------- £ SI 84@1=84 £ IC 2/86
2004-07-06288aNEW DIRECTOR APPOINTED
2004-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-01363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-09-19225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
2003-09-1988(2)RAD 01/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-24288bSECRETARY RESIGNED
2003-06-24288aNEW DIRECTOR APPOINTED
2003-06-24288bDIRECTOR RESIGNED
2003-06-24288aNEW SECRETARY APPOINTED
2003-06-24288aNEW DIRECTOR APPOINTED
2003-05-14NEWINCINCORPORATION 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.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-07-07
Notices to Creditors2012-01-12
Appointment of Administrators2011-03-29
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 TypeNotices to Creditors
Defending partyNGR TECHNOLOGY LIMITEDEvent Date2012-01-09
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 TypeFinal Meetings
Defending partyNGR TECHNOLOGY LIMITEDEvent Date2012-01-09
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 TypeAppointment of Administrators
Defending partyNGR TECHNOLOGY LIMITEDEvent Date2011-03-22
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 TypePetitions to Wind Up (Companies)
Defending partyNGR TECHNOLOGY LIMITEDEvent Date2011-02-04
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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode OX1 1BE

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4