Liquidation
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Company Information for BIZNESS UK LIMITED
8 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA,
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Company Registration Number
 05210128 Private Limited Company
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Company Overview
About Bizness Uk Ltd
BIZNESS UK LIMITED was founded on 2004-08-19 and has its registered office in Enderby. The organisation's status is listed as "Liquidation". Bizness Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BIZNESS UK LIMITED | |
| Legal Registered Office | |
| 8 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA Other companies in KT16 | |
Filing Information
| Company Number | 05210128 | |
|---|---|---|
| Company ID Number | 05210128 | |
| Date formed | 2004-08-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2013 | |
| Account next due | 30/06/2015 | |
| Latest return | 19/08/2015 | |
| Return next due | 16/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2021-07-05 15:13:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIZNESS UK LIMITED
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Company Officers of BIZNESS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL WILLIAMS |
||
PAUL WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA WILLIAMS |
Company Secretary | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM Bizness Uk Limited 109 Swan Street Sileby LE12 7NN | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-04 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-04 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-04 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-04 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-04-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/16 FROM Office W0080 265-269 Kingston Road Wimbledon London SW19 3NW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL WILLIAMS on 2016-01-08 | |
| CH01 | Director's details changed for Mr Paul Williams on 2016-01-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/16 FROM Riverside Lodge, Laleham Reach Chertsey Surrey KT16 8RR | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA WILLIAMS | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 19/08/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 19/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 19/08/2010 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 19/08/09 FULL LIST | |
| 288a | SECRETARY APPOINTED PAUL WILLIAMS | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR SANDRA WILLIAMS LOGGED FORM | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
| 363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
| 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
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts
Licences & Regulatory approval
We could not find any licences issued to BIZNESS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-04-08 |
| Resolutions for Winding-up | 2016-04-08 |
| Notices to Creditors | 2016-04-08 |
| Meetings of Creditors | 2016-03-14 |
| Proposal to Strike Off | 2014-09-30 |
| Proposal to Strike Off | 2013-10-01 |
| Proposal to Strike Off | 2011-12-20 |
| Proposal to Strike Off | 2010-12-14 |
Fines / Sanctions
No fines or sanctions have been issued against BIZNESS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIZNESS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
Creditors
| Bank Borrowings Overdrafts | 2012-09-30 | £ 14,015 |
|---|---|---|
| Creditors Due After One Year | 2011-10-01 | £ 5,544 |
| Creditors Due Within One Year | 2011-10-01 | £ 30,712 |
| Other Creditors Due Within One Year | 2011-10-01 | £ 4,364 |
| Taxation Social Security Due Within One Year | 2011-10-01 | £ 6,094 |
Creditors and other liabilities
Filed Financial Reports
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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 BIZNESS UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 134 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 26,061 |
| Current Assets | 2011-10-01 | £ 32,233 |
| Debtors | 2011-10-01 | £ 6,172 |
| Shareholder Funds | 2011-10-01 | £ 4,023 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BIZNESS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIZNESS UK LIMITED
Income
Government Income
We have not found government income sources for BIZNESS UK 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 (90010 - Performing arts) as BIZNESS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIZNESS UK 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 | BIZNESS UK LIMITED | Event Date | 2016-04-06 |
| Notice is hereby given that the Creditors of the above named company are required, on or before the 17 May 2016 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to: J G M Sadler of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE the Liquidator of the said company, and if so required by notice in writing from the said Liquidator, 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. Date of Appointment: 5 April 2016 Office Holder details: Joseph Gordon Maurice Sadler, (IP No. 9048) of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BIZNESS UK LIMITED | Event Date | 2016-04-05 |
| Joseph Gordon Maurice Sadler , of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE . : In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BIZNESS UK LIMITED | Event Date | 2016-04-05 |
| At a General Meeting of the above named Company duly convened and held at First Floor, 1 East Poultry Avenue, London, EC1A 9PT on 05 April 2016 the subjoined special resolution was duly passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Joseph Gordon Maurice Sadler , of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE , (IP No 9048) be and is hereby appointed Liquidator for the purposes of such winding up. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035. Mr P Williams , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BIZNESS UK LIMITED | Event Date | 2016-03-08 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT on 05 April 2016 at 1.30 pm for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the Creditors of the above named Company may be inspected at the offices of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 1 April 2016. For the purposes of voting a proxy form together with proof of claim intended for use at the meeting must be lodged with Elwell Watchorn & Saxton LLP at Cumberland House, 35 Park Row, Nottingham NG1 6EE not later than 12.00 noon on 4 April 2016. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler (IP No: 9048), the proposed liquidator, on 0115 988 6035 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BIZNESS UK LIMITED | Event Date | 2014-09-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BIZNESS UK LIMITED | Event Date | 2013-10-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BIZNESS UK LIMITED | Event Date | 2011-12-20 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BIZNESS UK LIMITED | Event Date | 2010-12-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIZNESS UK 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 BIZNESS UK 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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