BTQ HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00521848

Incorporation date

16/07/1953

Size

Dormant

Classification

Manufacture of workwear (14.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1986)

21/11/2023

Final Gazette dissolved via voluntary strike-off

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05/09/2023

First Gazette notice for voluntary strike-off

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24/08/2023

Application to strike the company off the register

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24/07/2023

Resolutions

View PDF (2 pages)

24/07/2023

Solvency Statement dated 12/07/23

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24/07/2023

Statement by Directors

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24/07/2023

Statement of capital on 2023-07-24

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27/06/2023

Confirmation statement made on 2023-06-15 with no updates

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22/06/2023

Accounts for a dormant company made up to 2022-12-31

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08/06/2023

Appointment of Nino Koch as a director on 2023-06-07

View PDF (2 pages)

08/06/2023

Termination of appointment of William Jason Traynor as a director on 2023-06-07

View PDF (1 pages)

12/05/2023

Registered office address changed from Wathen Street Staple Hill Bristol BS16 5LL to Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT on 2023-05-12

View PDF (1 pages)

09/08/2022

Accounts for a dormant company made up to 2021-12-31

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14/07/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

10/12/2021

Accounts for a dormant company made up to 2020-12-31

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22/07/2021

Termination of appointment of David Thompson as a secretary on 2021-07-22

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

26/01/2021

Appointment of Mr William Jason Traynor as a director on 2021-01-25

View PDF (2 pages)

26/01/2021

Termination of appointment of Ian Peter Mitchell as a director on 2021-01-25

View PDF (1 pages)

26/01/2021

Termination of appointment of Alan David Dorrell as a director on 2021-01-25

View PDF (1 pages)

07/01/2021

Memorandum and Articles of Association

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07/01/2021

Resolutions

View PDF (2 pages)

11/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

02/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

27/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

01/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

22/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

11/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

02/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

02/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

25/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

20/08/2013

Appointment of Mr David Thompson as a secretary

View PDF (1 pages)

19/08/2013

Termination of appointment of Anthony Ring as a secretary

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

03/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

27/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

20/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

14/07/2011

Appointment of Mr Ian Peter Mitchell as a director

View PDF (2 pages)

14/07/2011

Appointment of Mr Alan David Dorrell as a director

View PDF (2 pages)

04/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (3 pages)

21/04/2011

Termination of appointment of Peter Warr as a director

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

15/07/2010

Director's details changed for Peter Richard Warr on 2010-06-15

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08/07/2010

Accounts for a dormant company made up to 2009-12-31

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24/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

16/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

15/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

27/06/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

23/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

29/06/2007

Return made up to 15/06/07; full list of members

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24/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

03/07/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

04/07/2005

Return made up to 15/06/05; full list of members

View PDF (6 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

31/08/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

14/06/2004

New director appointed

View PDF (1 pages)

01/06/2004

Director resigned

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10/12/2003

New secretary appointed

View PDF (2 pages)

10/12/2003

Secretary resigned

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18/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

09/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

24/12/2002

Registered office changed on 24/12/02 from: northwick works northwick road worcester WR37DU

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23/12/2002

New director appointed

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19/12/2002

Certificate of change of name

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16/12/2002

Director resigned

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12/12/2002

Director resigned

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22/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

27/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

27/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

26/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

22/06/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

22/06/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

25/06/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

25/06/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

16/10/1995

Full accounts made up to 1994-12-31

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22/06/1995

Return made up to 15/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Director resigned

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20/10/1994

Full accounts made up to 1993-12-31

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28/06/1994

Return made up to 15/06/94; full list of members

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17/12/1993

Statement of affairs

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17/12/1993

Ad 05/11/93--------- £ si 1253300@1

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02/12/1993

Ad 05/11/93--------- £ si 1253300@1=1253300 £ ic 4000/1257300

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21/10/1993

Full accounts made up to 1992-12-31

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28/09/1993

Resolutions

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28/09/1993

£ nc 10000/4000000 16/08/93

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17/06/1993

Return made up to 15/06/93; full list of members

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22/03/1993

Certificate of change of name

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26/06/1992

Return made up to 15/06/92; no change of members

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26/06/1992

Full accounts made up to 1991-12-31

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25/06/1991

Full accounts made up to 1990-12-31

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25/06/1991

Return made up to 15/06/91; no change of members

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05/07/1990

Return made up to 15/06/90; full list of members

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05/07/1990

Registered office changed on 05/07/90 from: northwick road worcester WR3 7DU

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22/06/1990

Full accounts made up to 1989-12-31

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23/06/1989

Full accounts made up to 1988-12-31

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23/06/1989

Return made up to 23/06/89; no change of members

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17/01/1989

Director resigned

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21/11/1988

Full accounts made up to 1987-12-31

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21/11/1988

Return made up to 01/07/88; no change of members

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18/01/1988

Secretary resigned;new secretary appointed

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11/11/1987

Full accounts made up to 1986-12-31

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11/11/1987

Return made up to 23/10/87; full list of members

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09/10/1987

Director resigned

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09/10/1987

Director resigned

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17/01/1987

Return made up to 29/08/86; full list of members

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17/01/1987

Registered office changed on 17/01/87 from: northwick factory northwick worcs

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27/09/1986

Full accounts made up to 1985-12-31

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.26M
-
0.00
-
-

2021
-
1.26M
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.26M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Traynor, William Jason	Director	25/01/2021 - 07/06/2023	6
Koch, Nino	Director	07/06/2023 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BTQ HOLDINGS LIMITED

BTQ HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/07/1953 with the registered office located at Msa Bristol Units 11-14, Beeches Road Industrial Estate, Yate BS37 5QT. 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 BTQ HOLDINGS LIMITED?

BTQ HOLDINGS LIMITED is currently Dissolved. It was registered on 16/07/1953 and dissolved on 21/11/2023.

Where is BTQ HOLDINGS LIMITED located?

BTQ HOLDINGS LIMITED is registered at Msa Bristol Units 11-14, Beeches Road Industrial Estate, Yate BS37 5QT.

What does BTQ HOLDINGS LIMITED do?

BTQ HOLDINGS LIMITED operates in the Manufacture of workwear (14.12 - SIC 2007) sector.

What is the latest filing for BTQ HOLDINGS LIMITED?

The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.