BTR (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03932081

Incorporation date

22/02/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2000)

15/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2017

Notice of final account prior to dissolution

View PDF (17 pages)

18/12/2016

Insolvency filing

View PDF (17 pages)

11/01/2016

Insolvency filing

View PDF (16 pages)

11/02/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

29/12/2014

Insolvency filing

View PDF (15 pages)

30/11/2014

Registered office address changed from The Studio 231 Stourbridge Road Kidderminster Worcs DY10 2XB to Bishop Fleming 16 Queen Square Bristol BS1 4NT on 2014-12-01

View PDF (2 pages)

26/11/2014

Insolvency court order

View PDF (6 pages)

26/11/2014

Appointment of a liquidator

View PDF (1 pages)

27/04/2014

Registered office address changed from First Floor 56-57 High Street Stourbridge West Midlands DY8 1DE on 2014-04-28

View PDF (2 pages)

10/12/2013

Insolvency filing

View PDF (7 pages)

05/12/2013

Appointment of a liquidator

View PDF (1 pages)

05/12/2013

Order of court to wind up

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09/12/2012

Order of court to wind up

View PDF (2 pages)

09/12/2012

Appointment of an administrator

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30/10/2012

Registered office address changed from C/O Abacus Business Consulting Thistledown Wendlebury Bicester Oxfordshire OX25 2PE United Kingdom on 2012-10-31

View PDF (2 pages)

12/02/2012

Statement of administrator's proposal

View PDF (22 pages)

07/02/2012

Statement of affairs with form 2.14B

View PDF (11 pages)

03/01/2012

Appointment of an administrator

View PDF (1 pages)

28/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/07/2011

Termination of appointment of Paul Simpson as a director

View PDF (2 pages)

02/05/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

02/05/2011

Termination of appointment of James Lavin as a secretary

View PDF (1 pages)

21/07/2010

Termination of appointment of James Lavin as a director

View PDF (2 pages)

25/05/2010

Appointment of Mr Paul Arnold Simpson as a director

View PDF (2 pages)

13/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

18/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (6 pages)

18/02/2010

Director's details changed for Mr Maxwell Jonathan Reid on 2010-02-18

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18/02/2010

Appointment of Mr James Patrick Lavin as a director

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03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/08/2009

Registered office changed on 17/08/2009 from marland house harris & co 13 huddersfield road barnsley yorkshire S70 2LW england

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09/03/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

05/02/2009

Miscellaneous

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05/02/2009

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

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14/07/2008

Return made up to 23/02/08; full list of members; amend

View PDF (6 pages)

09/04/2008

Return made up to 23/02/08; full list of members

View PDF (5 pages)

09/04/2008

Registered office changed on 10/04/2008 from, harris & co marland house, 13 huddersfield road, barnsley, yorkshire, S70 2LW

View PDF (1 pages)

11/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

25/02/2008

Appointment terminated director anthony lawson

View PDF (1 pages)

21/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

13/11/2007

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

View PDF (7 pages)

08/09/2007

New director appointed

View PDF (2 pages)

05/07/2007

Registered office changed on 06/07/07 from: phoenix house, 205 cavendish place, birchwood park, warrington WA3 6AE

View PDF (1 pages)

12/06/2007

Return made up to 23/02/07; full list of members

View PDF (9 pages)

16/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

£ ic 143477/140760 02/04/07 £ sr 2717@1=2717

View PDF (1 pages)

02/04/2007

Registered office changed on 03/04/07 from: 13 huddersfield road, barnsley, yorkshire S70 2LW

View PDF (1 pages)

01/04/2007

Secretary resigned

View PDF (1 pages)

01/04/2007

Registered office changed on 02/04/07 from: the new mill, appleton court calder park, wakefield, w yorks WF2 7AR

View PDF (1 pages)

01/04/2007

New secretary appointed

View PDF (1 pages)

20/03/2007

£ ic 146194/143477 20/02/07 £ sr 2717@1=2717

View PDF (2 pages)

09/03/2007

Resolutions

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09/03/2007

Resolutions

View PDF (1 pages)

01/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

10/07/2006

New director appointed

View PDF (2 pages)

11/06/2006

Director resigned

View PDF (1 pages)

09/05/2006

Return made up to 23/02/06; full list of members

View PDF (9 pages)

21/03/2006

Resolutions

View PDF (13 pages)

12/02/2006

£ ic 148911/146194 06/01/06 £ sr 2717@1=2717

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

23/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

08/03/2005

Return made up to 23/02/05; full list of members

View PDF (10 pages)

02/03/2005

Director resigned

View PDF (1 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

New director appointed

View PDF (2 pages)

10/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

29/06/2004

Ad 26/04/04--------- £ si 148910@1=148910 £ ic 1/148911

View PDF (3 pages)

29/06/2004

Nc inc already adjusted 26/04/04

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29/06/2004

Resolutions

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29/06/2004

Resolutions

View PDF (6 pages)

21/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

Certificate of change of name

View PDF (2 pages)

25/03/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

27/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

06/06/2003

Return made up to 23/02/03; full list of members

View PDF (6 pages)

15/01/2003

Certificate of change of name

View PDF (2 pages)

08/01/2003

Certificate of change of name

View PDF (2 pages)

13/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

14/03/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

17/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

17/10/2001

Resolutions

View PDF (1 pages)

13/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

19/12/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

05/03/2000

Registered office changed on 06/03/00 from: 12 york place, leeds, west yorkshire LS1 2DS

View PDF (1 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

05/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

New director appointed

View PDF (1 pages)

05/03/2000

New secretary appointed

View PDF (1 pages)

22/02/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Lawson, Anthony	Director	30/08/2007 - 29/11/2007	3
Goodwin, Mark	Director	30/06/2006 - 29/11/2006	4
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	22/02/2000 - 23/02/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	22/02/2000 - 23/02/2000	12820
Lavin, James Patrick	Director	17/02/2010 - 07/07/2010	6

Persons with Significant Control

No PSC data available.

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Description

About BTR (UK) LIMITED

BTR (UK) LIMITED is an(a) Dissolved company incorporated on 22/02/2000 with the registered office located at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT. 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 BTR (UK) LIMITED?

BTR (UK) LIMITED is currently Dissolved. It was registered on 22/02/2000 and dissolved on 15/12/2017.

Where is BTR (UK) LIMITED located?

BTR (UK) LIMITED is registered at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT.

What does BTR (UK) LIMITED do?

BTR (UK) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for BTR (UK) LIMITED?

The latest filing was on 15/12/2017: Final Gazette dissolved following liquidation.