BTI (UK) PLC

Key Data

Status

Dissolved

Company No.

02045214

Incorporation date

07/08/1986

Size

Total Exemption Full

Classification

Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1986)

15/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

18/06/2015

Liquidators' statement of receipts and payments to 2015-05-26

View PDF (5 pages)

18/12/2014

Liquidators' statement of receipts and payments to 2014-11-26

View PDF (5 pages)

15/06/2014

Liquidators' statement of receipts and payments to 2014-05-26

View PDF (5 pages)

10/12/2013

Liquidators' statement of receipts and payments to 2013-11-26

View PDF (5 pages)

12/06/2013

Liquidators' statement of receipts and payments to 2013-05-26

View PDF (5 pages)

20/12/2012

Liquidators' statement of receipts and payments to 2012-11-26

View PDF (7 pages)

19/06/2012

Liquidators' statement of receipts and payments to 2012-05-26

View PDF (5 pages)

06/12/2011

Liquidators' statement of receipts and payments to 2011-11-26

View PDF (5 pages)

08/06/2011

Liquidators' statement of receipts and payments to 2011-05-26

View PDF (9 pages)

16/12/2010

Liquidators' statement of receipts and payments to 2010-11-26

View PDF (5 pages)

16/12/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/12/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/06/2010

Liquidators' statement of receipts and payments to 2010-05-26

View PDF (5 pages)

07/12/2009

Liquidators' statement of receipts and payments to 2009-11-26

View PDF (5 pages)

25/06/2009

Insolvency court order

View PDF (4 pages)

25/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/06/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/06/2009

Liquidators' statement of receipts and payments to 2009-05-26

View PDF (5 pages)

11/12/2008

Liquidators' statement of receipts and payments to 2008-11-26

View PDF (5 pages)

16/06/2008

Liquidators' statement of receipts and payments to 2008-11-26

View PDF (5 pages)

13/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/06/2007

Liquidators' statement of receipts and payments

View PDF (8 pages)

14/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/06/2006

Liquidators' statement of receipts and payments

View PDF (10 pages)

27/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/06/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

06/12/2004

Liquidators' statement of receipts and payments

View PDF (6 pages)

12/02/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

12/02/2004

Notice of discharge of Administration Order

View PDF (4 pages)

03/12/2003

Statement of affairs

View PDF (25 pages)

03/12/2003

Resolutions

View PDF (1 pages)

03/12/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

31/08/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

27/03/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

04/12/2002

Registered office changed on 05/12/02 from: c/o kroll buchler phillips 84 grosvenor street london W1K 3LN

View PDF (1 pages)

20/11/2002

Notice of result of meeting of creditors

View PDF (3 pages)

06/11/2002

Statement of administrator's proposal

View PDF (29 pages)

04/09/2002

Administration Order

View PDF (3 pages)

04/09/2002

Notice of Administration Order

View PDF (1 pages)

26/08/2002

Registered office changed on 27/08/02 from: 41 marlowes hemel hempstead hertfordshire HP1 1XJ

View PDF (1 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

29/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

13/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

23/08/2001

Ad 02/07/01--------- £ si 19500000@1=19500000 £ ic 34000003/53500003

View PDF (2 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (1 pages)

23/08/2001

£ nc 40000000/80000000 02/07/01

View PDF (1 pages)

29/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

28/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

03/06/2001

New secretary appointed

View PDF (2 pages)

03/06/2001

Secretary resigned

View PDF (1 pages)

11/05/2001

Declaration of mortgage charge released/ceased

View PDF (6 pages)

11/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

19/03/2001

New director appointed

View PDF (2 pages)

18/03/2001

Full group accounts made up to 1999-12-31

View PDF (26 pages)

28/02/2001

Ad 15/01/01--------- £ si 30000000@1=30000000 £ ic 4000003/34000003

View PDF (2 pages)

28/02/2001

Resolutions

View PDF (0 pages)

28/02/2001

Resolutions

View PDF (1 pages)

28/02/2001

£ nc 5000000/40000000 15/01/01

View PDF (1 pages)

22/02/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Secretary resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (3 pages)

25/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

15/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

08/02/2000

Full group accounts made up to 1998-12-31

View PDF (22 pages)

15/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Director resigned

View PDF (1 pages)

22/08/1999

New secretary appointed

View PDF (2 pages)

22/08/1999

Secretary resigned

View PDF (1 pages)

22/08/1999

New director appointed

View PDF (2 pages)

31/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

28/06/1999

Return made up to 01/06/99; no change of members

View PDF (6 pages)

06/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

27/07/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

03/06/1998

Return made up to 01/06/98; full list of members

View PDF (8 pages)

05/03/1998

New director appointed

View PDF (2 pages)

18/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

25/11/1997

Resolutions

View PDF (9 pages)

25/11/1997

Ad 19/11/97--------- £ si 1@1=1 £ ic 4000002/4000003

View PDF (2 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

29/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

09/06/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

06/08/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

22/05/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

30/01/1996

Director's particulars changed

View PDF (2 pages)

03/01/1996

Ad 21/12/95--------- £ si 2500000@1=2500000 £ ic 1500002/4000002

View PDF (2 pages)

03/01/1996

Resolutions

View PDF (1 pages)

03/01/1996

Resolutions

View PDF (1 pages)

03/01/1996

£ nc 2500000/5000000 21/12/95

View PDF (1 pages)

27/06/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

15/06/1995

New director appointed

View PDF (0 pages)

15/06/1995

Return made up to 01/06/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

16/06/1994

Return made up to 01/06/94; no change of members

View PDF (0 pages)

15/06/1994

New director appointed

View PDF (0 pages)

12/06/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

12/07/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

03/07/1993

Return made up to 01/06/93; full list of members

View PDF (0 pages)

22/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/11/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

19/10/1992

Director resigned

View PDF (0 pages)

18/08/1992

Return made up to 01/06/92; full list of members

View PDF (0 pages)

20/07/1992

Delivery ext'd 3 mth 31/12/91

View PDF (0 pages)

14/06/1992

Director resigned;new director appointed

View PDF (0 pages)

07/11/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

07/07/1991

Director's particulars changed

View PDF (0 pages)

07/07/1991

Return made up to 01/06/91; no change of members

View PDF (0 pages)

25/03/1991

Full group accounts made up to 1989-12-31

View PDF (0 pages)

25/03/1991

Return made up to 01/03/91; no change of members

View PDF (0 pages)

23/08/1990

Accounting reference date shortened from 30/09 to 31/12

View PDF (0 pages)

31/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/12/1989

Full group accounts made up to 1988-09-30

View PDF (0 pages)

18/12/1989

Return made up to 16/10/89; full list of members

View PDF (0 pages)

15/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/05/1989

Registered office changed on 02/05/89 from: 208 western avenue london W3 6RW

View PDF (0 pages)

01/05/1989

Director resigned;new director appointed

View PDF (0 pages)

18/07/1988

Return made up to 22/02/88; full list of members

View PDF (0 pages)

12/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

26/05/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

07/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1988

Registered office changed on 19/01/88 from: harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (0 pages)

03/11/1987

Declaration on reregistration from private to PLC

View PDF (0 pages)

03/11/1987

Auditor's report

View PDF (0 pages)

03/11/1987

Balance Sheet

View PDF (0 pages)

03/11/1987

Auditor's statement

View PDF (0 pages)

03/11/1987

Re-registration of Memorandum and Articles

View PDF (15 pages)

03/11/1987

Application for reregistration from private to PLC

View PDF (0 pages)

03/11/1987

Resolutions

View PDF (0 pages)

02/11/1987

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

05/10/1987

New director appointed

View PDF (0 pages)

26/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/07/1987

New director appointed

View PDF (0 pages)

20/07/1987

Director resigned;new director appointed

View PDF (0 pages)

08/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1987

Registered office changed on 30/06/87 from: watling house 35/37 cannon street london EC4M 5SD

View PDF (0 pages)

29/06/1987

Director resigned

View PDF (0 pages)

17/06/1987

Certificate of change of name

View PDF (0 pages)

11/06/1987

Resolutions

View PDF (0 pages)

26/01/1987

Accounting reference date notified as 30/09

View PDF (0 pages)

05/01/1987

Director resigned;new director appointed

View PDF (0 pages)

19/11/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/08/1986

Certificate of Incorporation

View PDF (0 pages)

07/08/1986

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BTI (UK) PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2000

Last change occurred

30/12/2000

Accounts

Total Exemption Full

Last made up date

30/12/2000

Next account date

30/12/2001

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Banks, William Robert	Director	03/11/1992 - 13/02/1998	38
Cohen, James Maurice	Director	03/11/1999 - Present	6
Graham, Roderick Neil	Director	02/10/2000 - 02/03/2001	25
Ashfield, Thomas David Colin	Director	06/01/1999 - 21/11/2000	58
Sawers, Douglas Hugh	Director	01/07/1999 - 18/05/2000	18

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BTI (UK) PLC

BTI (UK) PLC is an(a) Dissolved company incorporated on 07/08/1986 with the registered office located at 10 Fleet Place, London, EC4M 7RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BTI (UK) PLC?

BTI (UK) PLC is currently Dissolved. It was registered on 07/08/1986 and dissolved on 15/03/2016.

Where is BTI (UK) PLC located?

BTI (UK) PLC is registered at 10 Fleet Place, London, EC4M 7RB.

What does BTI (UK) PLC do?

BTI (UK) PLC operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for BTI (UK) PLC?

The latest filing was on 15/03/2016: Final Gazette dissolved following liquidation.