Dissolved
Dissolved 2015-08-29
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Company Information for PANOPTICON LIMITED
CAMBRIDGE, CB1,
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Company Registration Number
 06403092 Private Limited Company
Dissolved 2015-08-29 |
Company Overview
About Panopticon Ltd
PANOPTICON LIMITED was founded on 2007-10-18 and had its registered office in Cambridge. The company was dissolved on the 2015-08-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PANOPTICON LIMITED | |
| Legal Registered Office | |
| CAMBRIDGE | |
Filing Information
| Company Number | 06403092 | |
|---|---|---|
| Date formed | 2007-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2015-08-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB427153996 |
| Last Datalog update: | 2016-04-28 22:07:02 |
| Companies House |
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Companies with same name PANOPTICON LIMITED
The following companies were found which have the same name as PANOPTICON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PANOPTICON ANALYTICS LIMITED | 2 EATON GATE LONDON SW1W 9BJ | Dissolved | Company formed on the 2013-03-22 | |
| PANOPTICON FILMS LIMITED | 56 Main Street Kinoulton Nottingham NG12 3EN | Active | Company formed on the 2010-11-23 | |
| PANOPTICON POLICY LIMITED | 78 YORK STREET LONDON UNITED KINGDOM W1H 1DP | Dissolved | Company formed on the 2012-01-25 | |
| PANOPTICON SOFTWARE AB | BRUNNSGATAN 9 PO BOX 1765 SE-111 87 STOCKHOLM SWEDEN | Active | Company formed on the 2006-07-15 | |
| PANOPTICON MANAGEMENT LIMITED | 30 NORTH STREET ROCHFORD SOUTHEND ESSEX SS4 1AB | Active | Company formed on the 2014-04-10 | |
| PANOPTICON PRESS LIMITED | ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX HA5 3NN | Active - Proposal to Strike off | Company formed on the 2014-04-22 | |
| PANOPTICON SOLUTIONS LIMITED | FIRST FLOOR SILVER HOUSE 31-35 BEAK STREET LONDON UNITED KINGDOM W1F 9SX | Dissolved | Company formed on the 2014-06-24 | |
| PANOPTICON PRODUCTIONS LIMITED | 107 OLIVE ROAD LONDON NW26UT | Dissolved | Company formed on the 2014-08-28 | |
| PANOPTICON MEDIA LIMITED | 56 MAIN STREET KINOULTON NOTTINGHAM NG12 3EN | Active | Company formed on the 2014-10-02 | |
| PANOPTICON ARTS LIMITED | 48 HAZEL STREET HAZEL GROVE STOCKPORT UNITED KINGDOM SK7 4JR | Dissolved | Company formed on the 2014-11-05 | |
| PANOPTICON ANALYTICS LIMITED | 3 Grosvenor Cottages Eaton Terrace London SW1W 8HA | Active - Proposal to Strike off | Company formed on the 2015-02-04 | |
 |
PANOPTICON PRODUCTIONS, LLC | 12 RIVERVIEW TRAIL Westchester CROTON-ON-HUDSON NY 10520 | Active | Company formed on the 2014-03-05 |
|
PANOPTICON V CORP. | 484 WEST 43RD STREET, STE. 33R New York NEW YORK NY 10036 | Active | Company formed on the 2006-10-18 |
|
PANOPTICON LLC | 27458 NE AMES LAKE RD REDMOND WA 980530000 | Dissolved | Company formed on the 2013-08-11 |
|
PANOPTICON ENGINEERING, LLC | 7864 S FELCH AVE NEWAGO Michigan 49337 | UNKNOWN | Company formed on the 2003-04-21 |
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PANOPTICON PICTURES, LLC | 7014 13TH AVENUE SUITE 202 Queens BROOKLYN NY 11228 | Active | Company formed on the 2015-12-07 |
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PANOPTICON LABORATORIES, LLC | 387 EAST WEBER ROAD - COLUMBUS OH 43202 | Active | Company formed on the 2013-06-24 |
| PANOPTICON LIMITED | UNIT 21 FYFIELD BUSINESS & RESEARCH PARK FYFIELD ROAD ONGAR ENGLAND CM5 0GN | Active - Proposal to Strike off | Company formed on the 2016-02-26 | |
|
Panopticon Security LLC | 4500 Village Dr Fairfax VA 22030 | Active | Company formed on the 2012-11-04 |
|
PANOPTICON LLC | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Permanently Revoked | Company formed on the 2007-01-16 |
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 EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 76 REIGHTON ROAD LONDON E5 8SG | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ADAM CHRISTOPHER SHERWOOD / 20/05/2011 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/10/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED VERONICA DALL ' ANTONIA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FREDERIC FESTY | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 63A BIRNAM ROAD LONDON N4 3LJ | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ADAM CHRISTOPHER SHERWOOD / 02/12/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to PANOPTICON 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 | 2015-04-14 |
| Resolutions for Winding-up | 2014-11-10 |
| Notices to Creditors | 2014-11-10 |
| Appointment of Liquidators | 2014-11-10 |
| Proposal to Strike Off | 2011-02-22 |
Fines / Sanctions
No fines or sanctions have been issued against PANOPTICON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PANOPTICON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 31,294 |
|---|
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 PANOPTICON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 104,495 |
| Current Assets | 2011-11-01 | £ 155,282 |
| Debtors | 2011-11-01 | £ 50,787 |
| Fixed Assets | 2011-11-01 | £ 3,178 |
| Shareholder Funds | 2011-11-01 | £ 127,166 |
| Tangible Fixed Assets | 2011-11-01 | £ 3,178 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PANOPTICON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PANOPTICON LIMITED
Income
Government Income
We have not found government income sources for PANOPTICON 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 (62020 - Information technology consultancy activities) as PANOPTICON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PANOPTICON 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 | Final Meetings | |
|---|---|---|---|
| Defending party | PANOPTICON LIMITED | Event Date | 2015-04-09 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 15 May 2015 at 11.00 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 14 October 2014. Office Holder details: Philip Beck, (IP No. 8720) of Philip Beck Ltd, 41 Kingston Street, Cambridge, CB1 2NU For further details contact: Philip Beck, Email: pbeck@ntlworld.com Tel: 01223 367022. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PANOPTICON LIMITED | Event Date | 2014-11-05 |
| Philip Alexander Beck (IP No 8720) of Philip Beck Limited, 41 Kingston Street, Cambridge, CB1 2NU, was appointed Liquidator of the above named Company on 14 October 2014 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 5 December 2014, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, 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. Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PANOPTICON LIMITED | Event Date | 2014-10-14 |
| I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 14 October 2014 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Alexander Beck , of Philip Beck Limited , 41 Kingston Street, Cambridge, CB1 2NU, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PANOPTICON LIMITED | Event Date | 2014-10-14 |
| Philip Beck , of Philip Beck Limited , 41 Kingston Street, Cambridge, CB1 2NU : Further details contact: Philip Beck, Email: pbeck@ntlworld.com, Tel: 01223 367022. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PANOPTICON LIMITED | Event Date | 2011-02-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANOPTICON 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 PANOPTICON 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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