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Company Information for

BIZCONNECT LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
07057255
Private Limited Company
Liquidation

Company Overview

About Bizconnect Ltd
BIZCONNECT LIMITED was founded on 2009-10-26 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Bizconnect 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
BIZCONNECT LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in E14
 
Filing Information
Company Number 07057255
Company ID Number 07057255
Date formed 2009-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:43:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BIZCONNECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of BIZCONNECT LIMITED

Current Directors
Officer Role Date Appointed
XIA NI QIU
Director 2009-10-26

More director information

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BIZCONNECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-08-26
Notices to Creditors2016-08-26
Appointment of Liquidators2016-08-26
Fines / Sanctions
No fines or sanctions have been issued against BIZCONNECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIZCONNECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-11-01 £ 27,606

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 BIZCONNECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 188,594
Current Assets 2011-11-01 £ 188,594
Shareholder Funds 2011-11-01 £ 160,988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIZCONNECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIZCONNECT LIMITED
Trademarks
We have not found any records of BIZCONNECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIZCONNECT 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 (62012 - Business and domestic software development) as BIZCONNECT LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632

Outgoings
Business Rates/Property Tax
No properties were found where BIZCONNECT 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.
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
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE LONDON E14 5AA
2016-09-054.70DECLARATION OF SOLVENCY
2016-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0126/10/15 FULL LIST
2015-07-14AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS XIA NI QIU / 05/01/2015
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0126/10/14 FULL LIST
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS XIA NI QIU / 01/01/2014
2014-07-22AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0126/10/13 FULL LIST
2013-07-09AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE LONDON E14 5AA ENGLAND
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 37TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS XIA NI QIU / 28/01/2013
2012-12-04AR0126/10/12 FULL LIST
2012-07-12AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-09AR0126/10/11 FULL LIST
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM C/O C&B ACCOUNTANCY GROUP 25 CANADA SQUARE 33RD FLOOR LONDON E14 5LQ UNITED KINGDOM
2011-04-21AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-18AR0126/10/10 FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS XIA NI QIU / 26/10/2010
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM FLAT 29, 8 SELSDON WAY LONDON LONDON E14 9GR ENGLAND
2009-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBIZCONNECT LIMITEDEvent Date2016-08-19
Following the deadline for written resolutions on 19 August 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the company be wound up voluntarily and that Nicholas Simmonds , (IP No. 9570) of Quantuma LLP , Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, WD17 1DS and Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally." For further details contact: The Joint Liquidators, Email: nick.simmonds@quantuma.com Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478 100.
 
Initiating party Event TypeNotices to Creditors
Defending partyBIZCONNECT LIMITEDEvent Date2016-08-19
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 22 September 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Nicholas Simmonds at 81 Station Road, Marlow, Buckinghamshire SL7 1NS and, if so required by notice in writing from the creditor of the company or by the Solicitors of the creditor, to come in and prove their 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 dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 19 August 2016 Office Holder details: Nicholas Simmonds , (IP No. 9570) of Quantuma LLP , Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, WD17 1DS and Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: The Joint Liquidators, Email: nick.simmonds@quantuma.com Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478 100.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBIZCONNECT LIMITEDEvent Date2016-08-19
Nicholas Simmonds , (IP No. 9570) of Quantuma LLP , Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, WD17 1DS and Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: The Joint Liquidators, Email: nick.simmonds@quantuma.com Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: bethan.bryant@quantuma.com, Tel: 01628 478 100.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIZCONNECT 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 BIZCONNECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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