B3 TECHNOLOGIES LIMITED

Overview

Company Name	B3 TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02739848
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1992
Date of Cessation	Jun 02, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of B3 TECHNOLOGIES LIMITED?

(3430) /

Where is B3 TECHNOLOGIES LIMITED located?

Registered Office Address	One Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What were the previous names of B3 TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
FERRARI DESIGN & DEVELOPMENT LIMITED	Aug 18, 1992	Aug 18, 1992
CORNBUSH LIMITED	Aug 14, 1992	Aug 14, 1992

What are the latest accounts for B3 TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for B3 TECHNOLOGIES LIMITED?

Annual Return

Last Annual Return	Aug 14, 2008

What are the latest filings for B3 TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 26, 2015	Liquidators' statement of receipts and payments to Dec 02, 2013	5 pages	4.68

Mar 26, 2015	Liquidators' statement of receipts and payments to Jun 02, 2014	5 pages	4.68

Mar 26, 2015	Liquidators' statement of receipts and payments to Dec 02, 2014	5 pages	4.68

Mar 02, 2015	Liquidators' statement of receipts and payments to Jan 26, 2015	5 pages	4.68

Mar 02, 2015	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Aug 08, 2013	Liquidators' statement of receipts and payments to Jun 02, 2013	5 pages	4.68

Feb 26, 2013	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

Feb 22, 2013	Liquidators' statement of receipts and payments to Dec 02, 2012	5 pages	4.68

Nov 02, 2012	Appointment of a voluntary liquidator	1 pages	600

Nov 02, 2012	Insolvency court order Court order insolvency:- replacement of liquidator	10 pages	LIQ MISC OC

Nov 02, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Nov 02, 2012	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

Nov 01, 2012	Appointment of a voluntary liquidator	1 pages	600

Jun 14, 2012	Liquidators' statement of receipts and payments to Jun 02, 2012	5 pages	4.68

Jan 19, 2012	Liquidators' statement of receipts and payments to Dec 02, 2011	6 pages	4.68

Jan 19, 2012	Liquidators' statement of receipts and payments to Jun 02, 2011	5 pages	4.68

Jan 19, 2012	Liquidators' statement of receipts and payments to Dec 02, 2010	9 pages	4.68

Nov 08, 2011	Registered office address changed from Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on Nov 08, 2011	2 pages	AD01

Feb 02, 2011	Liquidators' statement of receipts and payments to Dec 02, 2010	10 pages	4.68

Feb 16, 2010	Insolvency filing Insolvency:secretary of state's release of liquidator j d e money	1 pages	LIQ MISC

Feb 02, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

Feb 02, 2010	Notice of ceasing to act as a voluntary liquidator	12 pages	4.40

Jan 14, 2010	Statement of affairs with form 2.14B	12 pages	2.16B

Dec 23, 2009	Registered office address changed from Smith & Williamson Limited No.1 Bishops Wharf Walnut Tree Close Guildford GU1 4RA on Dec 23, 2009	2 pages	AD01

View All Filings

Who are the officers of B3 TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, John Edward 5 Squires Cottages The Street RH20 1PA Bury West Sussex	Jun 01, 2008		Secretary	5 Squires Cottages The Street RH20 1PA Bury West Sussex		British		Chairman	98382370002
JEFFREYS, Matthew Daniel David 13 Westward Ho GU1 1UU Guildford Surrey	May 21, 2008		Director	13 Westward Ho GU1 1UU Guildford Surrey	United Kingdom	British	1962-1	Engineer	64372360001
MINETT, John Joseph 16 Cranford Drive Holybourne GU34 4HJ Alton Hampshire	Feb 28, 2008		Director	16 Cranford Drive Holybourne GU34 4HJ Alton Hampshire	United Kingdom	British	1955-2	Director	37468050002
NICHOLS, Stephen Anderson 33 Orchard Drive GU21 4BW Woking Surrey	Apr 10, 2008		Director	33 Orchard Drive GU21 4BW Woking Surrey	United States	American	1947-2	Engineer	67945690001
ALLEN, John Edward The Street RH20 1PA Bury 5 Squires Cottage West Sussex	Feb 28, 2008	May 31, 2008	Secretary	The Street RH20 1PA Bury 5 Squires Cottage West Sussex		British			128347070001
EASTMEAD, Trevor Michael 1 Chute Close RG26 5NJ Bramley Hampshire	Aug 08, 2002	Aug 31, 2004	Secretary	1 Chute Close RG26 5NJ Bramley Hampshire		British			83806720001
KOTHARY, Vijay 93 The Avenue TW16 5HZ Sunbury On Thames Middlesex	Apr 16, 1997	Feb 06, 2002	Secretary	93 The Avenue TW16 5HZ Sunbury On Thames Middlesex		British		Fianance Director	52478680001
SMITH, Andrew John 3 The Oaks RH15 9XP Burgess Hill West Sussex	Apr 22, 2005	Oct 31, 2006	Secretary	3 The Oaks RH15 9XP Burgess Hill West Sussex		British			104878130001
WIELD, Ian David 51 Military Road PO3 5LS Portsmouth Hampshire	Nov 01, 2006	Feb 28, 2008	Secretary	51 Military Road PO3 5LS Portsmouth Hampshire		British		Production Manager	116893210001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Aug 14, 1992	Apr 16, 1997	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BARNARD, John Edward Combe Rise Munstead Heath Road Munstead GU8 4AR Godalming Surrey	Aug 17, 1992	Feb 28, 2008	Director	Combe Rise Munstead Heath Road Munstead GU8 4AR Godalming Surrey		British	1946-5	Engineer	29972350001
BATCHELOR, William John 2 Sawley Grange Barn Gisburn Road Sawley BB7 4LH Clitheroe	Jul 27, 2004	Mar 14, 2005	Director	2 Sawley Grange Barn Gisburn Road Sawley BB7 4LH Clitheroe		British	1959-1	Director	67913070002
CARELLO, Massimo, Dr 20 Pelham Crescent SW7 2NR London	Jan 01, 1994	Apr 10, 1997	Director	20 Pelham Crescent SW7 2NR London		Italian	1948-6	Company Chairman And Director	35566160001
CENTONZE, Giuseppe 5 Harrington Close SL4 4AD Windsor Berkshire	Aug 17, 1992	Dec 24, 1993	Director	5 Harrington Close SL4 4AD Windsor Berkshire		Italian	1938-1	Company Director	27832010001
COUGHLAN, Michael Timberscombe 8 Linersh Wood Road Bramley GU5 0EE Guildford Surrey	Apr 16, 1997	Jul 17, 1998	Director	Timberscombe 8 Linersh Wood Road Bramley GU5 0EE Guildford Surrey		British	1959-2	Engineering Director	52478600001
JEAN, Todt 76 Avenue Foch 75116 Paris FOREIGN France	Jul 01, 1993	Apr 16, 1997	Director	76 Avenue Foch 75116 Paris FOREIGN France		French	1946-2	Company Manager	35779010001
JONES, Alan Michael 37 King George Square TW10 6LF Richmond Surrey	Aug 14, 1992	Aug 17, 1992	Director	37 King George Square TW10 6LF Richmond Surrey		British	1958-12	Solicitor	74175140001
KOTHARY, Vijay 93 The Avenue TW16 5HZ Sunbury On Thames Middlesex	Apr 16, 1997	Feb 06, 2002	Director	93 The Avenue TW16 5HZ Sunbury On Thames Middlesex		British	1960-8	Finance Director	52478680001
PETER, Henry Viale Carlo Cottaneo 15 Lugano Switzerland	Aug 17, 1992	Apr 16, 1997	Director	Viale Carlo Cottaneo 15 Lugano Switzerland		Swiss	1957-4	Lawyer	29310650001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Aug 14, 1992	Aug 17, 1992	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SABBATINI, Mauro 30 Don Milani FOREIGN Formigine Italy	Aug 17, 1992	Mar 29, 1996	Director	30 Don Milani FOREIGN Formigine Italy		Italian	1944-11	Finance Manager	30042520001
SMITH, Andrew John 3 The Oaks RH15 9XP Burgess Hill West Sussex	Nov 01, 2006	Feb 28, 2008	Director	3 The Oaks RH15 9XP Burgess Hill West Sussex		British	1961-8	Engineering	104878130001

View Detailed Information on Officers and People with Significant Control

Does B3 TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge by way of debenture	Created On Oct 02, 2008 Delivered On Oct 08, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Close Invoice Finance Limited
	Transactions Oct 08, 2008Registration of a charge (395)
Mortgage	Created On Jun 30, 2008 Delivered On Jul 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The items as listed on the schedule being - euroquipment heavy duty storage cupboard, lista computer caninet serial number CZC7340N3L; random group workstation s/n CZC7340N4P, random group flat panel screen s/n CNK70803XR, for details of further goods charged please refer to form 395, together with all accessories and component parts and all improvements and renewals thereof see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 04, 2008Registration of a charge (395)
Debenture	Created On Nov 22, 2007 Delivered On Nov 27, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barnard Design Consultancy Limited
	Transactions Nov 27, 2007Registration of a charge (395) Mar 06, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does B3 TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2008	Administration started
Dec 03, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert William Leslie Horton Smith & Williamson No.1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford Surrey	practitioner	Smith & Williamson No.1 Bishops Wharf GU1 4RA Walnut Tree Close Guildford Surrey		Dec 03, 2009
James Douglas Ernle Money 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London		Dec 03, 2009

Date	Type
Dec 03, 2009	Commencement of winding up
Jun 02, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert William Leslie Horton One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	One Great Cumberland Place Marble Arch W1H 7LW London	Dec 03, 2009	Oct 12, 2012
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Dec 14, 2011
Andrew John Duncan Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	Oct 12, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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