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Company Information for

B I PROCESS LIMITED

ELSON HOUSE, ANGLESEY ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 3NX,

Company Registration Number

02077849

Private Limited Company

Liquidation

Company Overview

About B I Process Ltd

B I PROCESS LIMITED was founded on 1986-11-27 and has its registered office in Burton On Trent. The organisation's status is listed as "Liquidation". B I Process Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
B I PROCESS LIMITED

ELSON HOUSE ANGLESEY ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3NX Other companies in DE14

Filing Information

Company Number		02077849
Company ID Number		02077849
Date formed		1986-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2003
Account next due		30/07/2005
Latest return		15/10/2003
Return next due		12/11/2004
Type of accounts		FULL

Last Datalog update:	2020-10-06 17:54:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B I PROCESS LIMITED

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Company Officers of B I PROCESS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN JOSEPH DRURY	Company Secretary	2003-05-23
PAUL LIAM MULHOLLAND	Director	1998-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET ROSEMARY NOBLE	Company Secretary	1998-07-10	2003-02-08
ANTHONY CHARLES BARKWAY	Director	1998-07-10	2002-12-05
ALAN GEORGE JAGGER	Company Secretary	1991-10-17	1998-07-10
CYRIL ARTHUR HARVEY	Director	1991-10-17	1998-07-10
ALAN GEORGE JAGGER	Director	1991-10-17	1998-07-10
DAVID PETER ROEBUCK	Director	1991-10-17	1998-07-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN JOSEPH DRURY	BURTON ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2005-08-19	CURRENT	2005-08-19	Liquidation
MARTIN JOSEPH DRURY	ELSON INDUSTRIES LIMITED	Company Secretary	2004-11-30	CURRENT	1920-12-17	Dissolved 2013-09-10
MARTIN JOSEPH DRURY	SHOBWOOD ENGINEERING (BURTON) LIMITED	Company Secretary	2003-05-23	CURRENT	1991-08-09	Dissolved 2014-05-07
MARTIN JOSEPH DRURY	B I SUPPORT SERVICES LIMITED	Company Secretary	2003-05-23	CURRENT	1991-12-03	Dissolved 2014-04-07
MARTIN JOSEPH DRURY	MINDON ENGINEERING (NOTTINGHAM) LIMITED	Company Secretary	2003-05-23	CURRENT	1967-10-10	Dissolved 2014-04-07
MARTIN JOSEPH DRURY	BI TECHNOLOGY SOLUTIONS LTD.	Company Secretary	2003-05-23	CURRENT	1998-11-26	Dissolved 2014-04-07
MARTIN JOSEPH DRURY	ELSON CONSTRUCTION LIMITED	Company Secretary	2003-05-23	CURRENT	2000-10-19	Dissolved 2014-01-11
MARTIN JOSEPH DRURY	PROCESS PIPEWORK SERVICES LIMITED	Company Secretary	2003-05-23	CURRENT	1998-08-27	Liquidation
PAUL LIAM MULHOLLAND	PROCESS PIPEWORK SERVICES LIMITED	Director	2001-05-04	CURRENT	1998-08-27	Liquidation
PAUL LIAM MULHOLLAND	BI TECHNOLOGY SOLUTIONS LTD.	Director	2001-05-01	CURRENT	1998-11-26	Dissolved 2014-04-07
PAUL LIAM MULHOLLAND	ELSON CONSTRUCTION LIMITED	Director	2000-10-19	CURRENT	2000-10-19	Dissolved 2014-01-11
PAUL LIAM MULHOLLAND	MINDON ENGINEERING (NOTTINGHAM) LIMITED	Director	1999-03-31	CURRENT	1967-10-10	Dissolved 2014-04-07
PAUL LIAM MULHOLLAND	B I SUPPORT SERVICES LIMITED	Director	1992-12-03	CURRENT	1991-12-03	Dissolved 2014-04-07
PAUL LIAM MULHOLLAND	ELSON INDUSTRIES LIMITED	Director	1991-10-04	CURRENT	1920-12-17	Dissolved 2013-09-10
PAUL LIAM MULHOLLAND	SHOBWOOD ENGINEERING (BURTON) LIMITED	Director	1991-08-09	CURRENT	1991-08-09	Dissolved 2014-05-07
PAUL LIAM MULHOLLAND	BURTON ASBESTOS REMOVAL (CARDIFF) LIMITED	Director	1991-07-15	CURRENT	1991-07-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2006-05-26	COCOMP	Compulsory winding up order
2005-12-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2004-10-20	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-30	363s	Return made up to 15/10/03; full list of members
2003-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-30	288a	New secretary appointed
2003-02-20	288b	Secretary resigned
2003-02-19	288b	Director resigned
2002-11-21	363s	Return made up to 15/10/02; full list of members
2002-10-23	287	Registered office changed on 23/10/02 from: burton house george street burton on trent staffordshire DE14 1DP
2002-03-13	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-06	363s	Return made up to 15/10/01; full list of members
2001-09-19	88(2)R	AD 11/06/01--------- £ SI 2700@1=2700 £ IC 100/2800
2001-09-19	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2001-09-19	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2001-09-19	88(2)R	AD 10/06/01--------- £ SI 3169@1=3169 £ IC 2800/5969
2001-09-10	RES04	Resolutions passed: Resolution of increasing authorised share capital
2001-09-10	123	£ nc 100/1000000 14/05/01
2001-09-10	RES10	Resolutions passed: Resolution of allotment of securities
2001-03-09	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-07	363s	Return made up to 15/10/00; full list of members
2000-09-27	CERTNM	Company name changed agemore LIMITED\certificate issued on 28/09/00
2000-03-10	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-25	363s	Return made up to 15/10/99; full list of members
1999-09-13	287	Registered office changed on 13/09/99 from: elson house crown industrial estate, anglesey road burton on trent staffordshire DE14 3NX
1999-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-02	363s	RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-07-22	288a	NEW DIRECTOR APPOINTED
1998-07-17	288b	DIRECTOR RESIGNED
1998-07-17	288b	DIRECTOR RESIGNED
1998-07-17	288a	NEW SECRETARY APPOINTED
1998-07-17	225	ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1998-07-17	288a	NEW DIRECTOR APPOINTED
1998-07-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/98 FROM: FELSTEAD ROAD LONGMEAD INDUSTRIAL ESTATE EPSOM SURREY KT19 9AS
1998-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-30	363s	RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1997-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
1996-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-19	363s	RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
1995-12-29	363s	RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
1995-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-19	363s	RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
1994-01-18	363s	RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
1993-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-11-17	363s	RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
1992-11-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1991-10-21	363b	RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
1991-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1990-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-10-22	363a	RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS
1989-12-22	363	RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
1989-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1988-11-22	363	RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS
1988-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-01-05	PUC 2	WD 01/12/87 AD 17/08/87--------- £ SI 98@1=98 £ IC 2/100
1987-09-15	225(1)	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1987-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE
1987-09-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-08	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-27	CERTINC	CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

2821 - Manufacture tanks, etc. & metal containers
2913 - Manufacture of taps and valves

Licences & Regulatory approval

We could not find any licences issued to B I PROCESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2005-12-27

Fines / Sanctions

No fines or sanctions have been issued against B I PROCESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-03-21	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of B I PROCESS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B I PROCESS LIMITED

Trademarks

We have not found any records of B I PROCESS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B I PROCESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2821 - Manufacture tanks, etc. & metal containers) as B I PROCESS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B I PROCESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	B I PROCESS LIMITED	Event Date	2005-12-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B I PROCESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B I PROCESS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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