Dissolved
Dissolved 2016-10-18
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Home > England & Wales Companies > VIBE TECHNOLOGIES LIMITED
Company Information for VIBE TECHNOLOGIES LIMITED
WALSALL, WEST MIDLANDS, WS1,
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Company Registration Number
 05344302 Private Limited Company
Dissolved 2016-10-18 |
Company Overview
About Vibe Technologies Ltd
VIBE TECHNOLOGIES LIMITED was founded on 2005-01-27 and had its registered office in Walsall. The company was dissolved on the 2016-10-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| VIBE TECHNOLOGIES LIMITED | ||
| Legal Registered Office | ||
| WALSALL WEST MIDLANDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05344302 | |
|---|---|---|
| Date formed | 2005-01-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2016-10-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-01-29 15:39:05 |
| Companies House |
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Companies with same name VIBE TECHNOLOGIES LIMITED
The following companies were found which have the same name as VIBE TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VIBE TECHNOLOGIES, INC. | 16250 KNOLL TRAIL DR. STE 207 DALLAS Texas 75248 | FRANCHISE TAX ENDED | Company formed on the 2013-10-17 |
| VIBE TECHNOLOGIES LTD | 16A REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RP | Active - Proposal to Strike off | Company formed on the 2019-02-01 | |
 |
Vibe Technologies Limited | 5133 Simard Ave Regina Saskatchewan S4V 3W4 | Active | Company formed on the 2024-04-11 |
Company Officers of VIBE TECHNOLOGIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIAN RICHARD HODGKINS |
||
CARL RICHARD VENABLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIAN RICHARD HODGKINS |
Director | ||
CRAIG GARDNER |
Director | ||
MICHAEL DAVID HOLLIS |
Director | ||
CHRISTOPHER JAMES ETHERIDGE |
Company Secretary | ||
THOMAS VENABLES |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MYWRAPS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
| CVEN LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Liquidation | |
| VIBE TECH ONE LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
| MIDBASS ONE LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
| CAD RETAIL LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2017-05-23 | |
| MIDBASS DISTRIBUTION LIMITED | Director | 2006-05-12 | CURRENT | 2000-07-31 | Active |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 4.72 | Voluntary liquidation creditors final meeting | |
| SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 400 | |
| RES01 | ADOPT ARTICLES 15/03/16 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 22/09/15 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODGKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GARDNER | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Clarification | |
| RP04 |
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053443020004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053443020003 | |
| AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053443020002 | |
| AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLIS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053443020001 | |
| AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
| AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
| SH01 | 23/07/12 STATEMENT OF CAPITAL GBP 99 | |
| AP03 | SECRETARY APPOINTED MR JULIAN RICHARD HODGKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VENABLES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ETHERIDGE | |
| AP01 | DIRECTOR APPOINTED MR JULIAN RICHARD HODGKINS | |
| AP01 | DIRECTOR APPOINTED MR CRAIG GARDNER | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID HOLLIS | |
| AP01 | DIRECTOR APPOINTED MR CARL RICHARD VENABLES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 27/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 27/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 27/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VENABLES / 27/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: C/O JACKSON CALVERT 33 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | |
| 288a | NEW SECRETARY APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED MID BASS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 08/02/05 | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
Licences & Regulatory approval
We could not find any licences issued to VIBE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-19 |
| Appointment of Liquidators | 2015-06-03 |
| Meetings of Creditors | 2015-05-22 |
| Resolutions for Winding-up | 2015-05-22 |
| Proposal to Strike Off | 2005-12-27 |
Fines / Sanctions
No fines or sanctions have been issued against VIBE TECHNOLOGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC |
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 VIBE TECHNOLOGIES LIMITED
Intangible Assets
Patents
We have not found any records of VIBE TECHNOLOGIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VIBE TECHNOLOGIES LIMITED
Income
Government Income
Government spend with VIBE TECHNOLOGIES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Birmingham City Council | |
|
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| Birmingham City Council | |
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| Birmingham City Council | |
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| Birmingham City Council | |
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| Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 46520 - Wholesale of electronic and telecommunications equipment and parts - this is probably incorrect as has trading income
Outgoings
Business Rates/Property Tax
No properties were found where VIBE TECHNOLOGIES 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.
Import/Export of Goods
Goods imported/exported by VIBE TECHNOLOGIES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | ||
| 85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | ||
| 85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | VIBE TECHNOLOGIES LIMITED | Event Date | 2015-05-15 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 15 May 2015 : Special Resolution 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. Ordinary Resolution That Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No 8202) be and he is hereby appointed Liquidator for the purposes of such winding-up. Timothy Frank Corfield (IP number 8202) of Griffin & King , 26-28 Goodall Street, Walsall WS1 1QL was appointed Liquidator of the Company on 15 May 2015 . Further information about this case is available from Timothy Frank Corfield at the offices of Griffin & King on 01922 722205 or at enquiries@griffinandking.co.uk. Timothy Frank Corfield , Nominated Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | VIBE TECHNOLOGIES LIMITED | Event Date | 2015-05-15 |
| Timothy Frank Corfield of Griffin & King , 26-28 Goodall Street, Walsall WS1 1QL : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | VIBE TECHNOLOGIES LIMITED | Event Date | 2005-12-27 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | VIBE TECHNOLOGIES LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN , pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 26-28 Goodall Street, Walsall, WS1 1QL on 29 May 2015 at 11am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at 26-28 Goodall Street, Walsall, WS1 1QL between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Timothy Frank Corfield (IP No. 8202) at the offices of Griffin & King on 01922 722205 or at enquiries@griffinandking.co.uk. Carl Venables , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIBE TECHNOLOGIES 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 VIBE TECHNOLOGIES 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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