HT

HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED

Dissolved

Company number 04359726

Bedford, England · Incorporated 24 January 2002

Lakeview House Fraser Road, Priory Business Park, Bedford, MK44 3WH, England

Last updated on 19 September 2026

Renting and leasing of media entertainment equipment · SIC 77291

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRONZEROCKET PUBLIC LIMITED COMPANY · 24 January 2002 – 20 February 2002

HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC · 20 February 2002 – 10 January 2005

Company overview

HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED, a private limited company registered in England and Wales, was dissolved on 25 July 2018 having been incorporated on 24 January 2002. It has changed its name 2 times, most recently from HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC on 20 February 2002. Its registered office is at Lakeview House Fraser Road, Priory Business Park, Bedford, MK44 3WH, England. Its principal activity is renting and leasing of media entertainment equipment (SIC 77291).

It is controlled by Box Clever Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WEIGHT, James Dominic (appointed 15 January 2005), TUCK, Linzi (appointed 19 May 2011) and JOLLY, David Michael Bourdeau (appointed 20 March 2015). The company has been served by 22 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2015, on 9 June 2016. 124 filings are recorded against the company at Companies House, most recently a gazette filing on 25 July 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JD
JOLLY, David Michael Bourdeau
Director
20 March 2015
TL
TUCK, Linzi
Director
19 May 2011
WJ
WEIGHT, James Dominic
Director
15 January 2005
SS
SIMMONS, Susan
Director · Resigned
24 November 2011
HR
HOUCHIN, Roland Kenneth
Director · Resigned
5 May 2011
SJ
SHEPHERD, Jacob Rennie Turner
Director · Resigned
5 May 2011
WR
WOOD, Robert Matthew
Director · Resigned
20 September 2010
RD
RIBEIRO, Daryl
Director · Resigned
7 August 2009
PS
PLATTUS, Seth
Director · Resigned
19 November 2008
HM
HANSEN, Matthew
Director · Resigned
3 December 2007
MZ
MOHAMMED, Zahir Ishaq
Secretary · Resigned
11 December 2006
TD
THURSFIELD, David
Director · Resigned
15 January 2005
RS
ROSS, Stuart
Director · Resigned
25 September 2003
BA
BRERETON, Anthony John Patrick
Director · Resigned
25 September 2003
GB
GERRARD, Barry Alexander Ralph
Director · Resigned
13 June 2003
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director · Resigned
26 February 2002
MH
MAVITY, Harold Roger Wallis
Director · Resigned
25 February 2002
NM
NEAL, Michael John
Director · Resigned
25 February 2002
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
14 February 2002
LA
LAWRY, Anna Gwenllian
Director · Resigned
14 February 2002
WK
WARNA KULA SURIYA, Sanjev Dilip
Director · Resigned
14 February 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
24 January 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
24 January 2002

Persons with significant control

PS
Box Clever Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 July 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 April 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 December 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 September 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 September 2017 View
Resolution
Resolution
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Legacy
Capital
27 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2016 View
Legacy
Insolvency
27 September 2016 View
Resolution
Resolution
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
23 September 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2015 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2012 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
27 September 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Full
Accounts
29 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Full
Accounts
3 January 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
7 January 2007 View
Legacy
Officers
7 January 2007 View
Accounts With Accounts Type Full
Accounts
30 November 2006 View
Legacy
Accounts
25 October 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Accounts
2 November 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Accounts
26 April 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Mortgage
26 January 2005 View
Legacy
Mortgage
26 January 2005 View
Legacy
Mortgage
21 January 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 January 2005 View
Re Registration Memorandum Articles
Incorporation
10 January 2005 View
Legacy
Reregistration
10 January 2005 View
Resolution
Resolution
10 January 2005 View
Resolution
Resolution
10 January 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Accounts
29 April 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 December 2003 View
Legacy
Mortgage
19 November 2003 View
Legacy
Mortgage
19 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Mortgage
10 October 2003 View
Legacy
Officers
10 October 2003 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Accounts
29 April 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Annual Return
3 March 2003 View
Legacy
Officers
5 November 2002 View
Legacy
Mortgage
5 July 2002 View
Certificate Authorisation To Commence Business Borrow
Incorporation
15 March 2002 View
Application To Commence Business
Incorporation
15 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Capital
8 March 2002 View
Legacy
Address
28 February 2002 View
Legacy
Accounts
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Resolution
Resolution
22 February 2002 View
Certificate Change Of Name Company
Change Of Name
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Address
20 February 2002 View
Incorporation Company
Incorporation
24 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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