BTL REALISATIONS 2009 LIMITED

Key Data

Status

Dissolved

Company No.

03425946

Incorporation date

20/08/1997

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1997)

22/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/03/2011

Administrator's progress report to 2011-03-11

View PDF (21 pages)

22/03/2011

Notice of move from Administration to Dissolution on 2011-03-11

View PDF (11 pages)

10/10/2010

Administrator's progress report to 2010-09-19

View PDF (10 pages)

14/04/2010

Administrator's progress report to 2010-03-19

View PDF (12 pages)

21/10/2009

Administrator's progress report to 2009-09-19

View PDF (12 pages)

04/06/2009

Result of meeting of creditors

View PDF (47 pages)

12/05/2009

Statement of administrator's proposal

View PDF (46 pages)

04/05/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

29/03/2009

Registered office changed on 30/03/2009 from no 1 broadlands business park norwich NR7 0WF

View PDF (1 pages)

27/03/2009

Appointment of an administrator

View PDF (1 pages)

24/03/2009

Appointment Terminated Director michael neil

View PDF (1 pages)

24/03/2009

Appointment Terminated Director ian hendrie

View PDF (1 pages)

22/03/2009

Certificate of change of name

View PDF (2 pages)

19/03/2009

Director appointed christopher leeming

View PDF (1 pages)

09/02/2009

Appointment Terminated Director stephen lewis

View PDF (1 pages)

09/02/2009

Appointment Terminated Director graham barnetson

View PDF (1 pages)

21/01/2009

Amended full accounts made up to 2008-02-02

View PDF (25 pages)

03/01/2009

Appointment Terminated Secretary richard mcgonigle

View PDF (1 pages)

23/09/2008

Full accounts made up to 2008-02-02

View PDF (25 pages)

04/09/2008

Resolutions

View PDF (6 pages)

04/09/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

26/08/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

02/06/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

05/05/2008

Appointment Terminated Director david horry

View PDF (1 pages)

23/04/2008

Director appointed michael hugh neil

View PDF (1 pages)

29/02/2008

Director appointed stephen bernard lewis

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

07/10/2007

New secretary appointed

View PDF (1 pages)

07/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Full accounts made up to 2007-01-31

View PDF (22 pages)

30/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Return made up to 21/08/07; full list of members

View PDF (3 pages)

14/08/2007

New director appointed

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2007

Accounting reference date shortened from 31/01/08 to 31/01/07

View PDF (1 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2007

Accounting reference date extended from 31/07/07 to 31/01/08

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (3 pages)

21/02/2007

New director appointed

View PDF (4 pages)

31/01/2007

Director resigned

View PDF (1 pages)

03/12/2006

Full accounts made up to 2006-07-31

View PDF (22 pages)

01/11/2006

New director appointed

View PDF (0 pages)

20/08/2006

Return made up to 21/08/06; full list of members

View PDF (3 pages)

14/12/2005

Full accounts made up to 2005-07-31

View PDF (21 pages)

21/08/2005

Return made up to 21/08/05; full list of members

View PDF (3 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2005

New director appointed

View PDF (1 pages)

04/07/2005

Certificate of change of name

View PDF (2 pages)

06/12/2004

Full accounts made up to 2004-07-31

View PDF (17 pages)

07/09/2004

Return made up to 21/08/04; full list of members

View PDF (5 pages)

07/09/2004

Registered office changed on 08/09/04 from: the nest rosary road norwich NR1 1TF

View PDF (1 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/2004

Full accounts made up to 2003-07-31

View PDF (14 pages)

15/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

07/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/2003

Return made up to 21/08/03; full list of members

View PDF (5 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

Miscellaneous

View PDF (2 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

12/04/2003

New director appointed

View PDF (2 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

19/11/2002

Full accounts made up to 2002-07-31

View PDF (13 pages)

29/08/2002

Return made up to 21/08/02; full list of members

View PDF (6 pages)

01/06/2002

Auditor's resignation

View PDF (2 pages)

21/05/2002

Full accounts made up to 2001-07-31

View PDF (14 pages)

18/03/2002

Registered office changed on 19/03/02 from: elmfield road morley leeds LS27 0NN

View PDF (1 pages)

24/01/2002

Director's particulars changed

View PDF (1 pages)

13/11/2001

New secretary appointed

View PDF (2 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

29/08/2001

Particulars of mortgage/charge

View PDF (8 pages)

28/08/2001

Full accounts made up to 2000-07-31

View PDF (13 pages)

23/08/2001

Return made up to 21/08/01; full list of members

View PDF (7 pages)

23/05/2001

Delivery ext'd 3 mth 31/07/00

View PDF (2 pages)

08/04/2001

New director appointed

View PDF (2 pages)

15/01/2001

Director resigned

View PDF (1 pages)

19/09/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

19/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/09/2000

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (3 pages)

04/06/2000

Full accounts made up to 1999-07-31

View PDF (15 pages)

03/05/2000

Certificate of change of name

View PDF (2 pages)

13/11/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

05/07/1999

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

11/03/1999

Ad 03/02/99--------- £ si 18000000@1=18000000 £ ic 300499/18300499

View PDF (2 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (10 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (19 pages)

10/02/1999

Resolutions

View PDF (0 pages)

10/02/1999

Resolutions

View PDF (0 pages)

10/02/1999

Resolutions

View PDF (0 pages)

10/02/1999

Resolutions

View PDF (14 pages)

10/02/1999

Conve 03/02/99

View PDF (1 pages)

10/02/1999

Declaration of assistance for shares acquisition

View PDF (13 pages)

10/02/1999

Declaration of assistance for shares acquisition

View PDF (13 pages)

10/02/1999

Declaration of assistance for shares acquisition

View PDF (13 pages)

10/02/1999

Declaration of assistance for shares acquisition

View PDF (13 pages)

10/02/1999

Declaration of assistance for shares acquisition

View PDF (13 pages)

10/02/1999

Declaration of assistance for shares acquisition

View PDF (13 pages)

10/02/1999

Declaration of assistance for shares acquisition

View PDF (13 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (11 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (19 pages)

09/02/1999

£ nc 300500/48300500 03/02/99

View PDF (1 pages)

05/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1999

Director resigned

View PDF (1 pages)

16/12/1998

Memorandum and Articles of Association

View PDF (4 pages)

22/09/1998

Secretary resigned

View PDF (1 pages)

22/09/1998

Return made up to 21/08/98; full list of members

View PDF (7 pages)

22/09/1998

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

22/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (3 pages)

18/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1997

Ad 12/09/97--------- £ si 291491@1=291491 £ si [email protected]=8833 £ ic 175/300499

View PDF (2 pages)

25/09/1997

Particulars of mortgage/charge

View PDF (15 pages)

24/09/1997

Registered office changed on 25/09/97 from: express buildings 29 upper parliament street nottingham NG1 2AG

View PDF (1 pages)

23/09/1997

Ad 03/09/97--------- £ si 174@1=174 £ ic 1/175

View PDF (2 pages)

23/09/1997

£ nc 300500/600000 12/09/97

View PDF (1 pages)

23/09/1997

Resolutions

View PDF (40 pages)

23/09/1997

Resolutions

View PDF (0 pages)

23/09/1997

Resolutions

View PDF (40 pages)

23/09/1997

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

18/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1997

Resolutions

View PDF (1 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New director appointed

View PDF (2 pages)

28/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/1997

Director resigned

View PDF (1 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

28/08/1997

Registered office changed on 29/08/97 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

20/08/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BTL REALISATIONS 2009 LIMITEDCheck 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

01/02/2008

Last change occurred

01/02/2008

Accounts

Full

Last made up date

01/02/2008

Next account date

01/02/2009

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
Leeming, Christopher	Director	18/03/2009 - Present	66
Ivel, Nicholas	Director	20/08/1997 - 12/08/1998	29
Barnetson, Graham	Director	31/01/2007 - 04/02/2009	34
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	20/08/1997 - 20/08/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	20/08/1997 - 20/08/1997	12820

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 BTL REALISATIONS 2009 LIMITED

BTL REALISATIONS 2009 LIMITED is an(a) Dissolved company incorporated on 20/08/1997 with the registered office located at C/O Ernst & Young, 1 Colmore Square, Birmingham, West Midlands B4 6HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BTL REALISATIONS 2009 LIMITED?

BTL REALISATIONS 2009 LIMITED is currently Dissolved. It was registered on 20/08/1997 and dissolved on 22/06/2011.

Where is BTL REALISATIONS 2009 LIMITED located?

BTL REALISATIONS 2009 LIMITED is registered at C/O Ernst & Young, 1 Colmore Square, Birmingham, West Midlands B4 6HQ.

What does BTL REALISATIONS 2009 LIMITED do?

BTL REALISATIONS 2009 LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BTL REALISATIONS 2009 LIMITED?

The latest filing was on 22/06/2011: Final Gazette dissolved following liquidation.