Dissolved
Dissolved 2014-02-14
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Company Information for B.G.T. LIMITED
DERBY, DERBYSHIRE, DE1,
|
Company Registration Number
 03013770 Private Limited Company
Dissolved 2014-02-14 |
Company Overview
About B.g.t. Ltd
B.G.T. LIMITED was founded on 1995-01-25 and had its registered office in Derby. The company was dissolved on the 2014-02-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| B.G.T. LIMITED | |
| Legal Registered Office | |
| DERBY DERBYSHIRE | |
Filing Information
| Company Number | 03013770 | |
|---|---|---|
| Date formed | 1995-01-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-28 | |
| Date Dissolved | 2014-02-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 18:37:18 |
| Companies House |
|
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Companies with same name B.G.T. LIMITED
The following companies were found which have the same name as B.G.T. LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| B.G.T. ACADEMY OF VISION INC | 1800 COUNTY RD. 615B BUSHNELL FL 33513 | Inactive | Company formed on the 2001-05-24 | |
| B.G.T. AUTOMATICS LIMITED | UNIT 2/3 COVE BUSINESS CENTRE COVE ROAD FARNBOROUGH HAMPSHIRE GU14 0EN | Active | Company formed on the 1965-04-14 | |
 |
B.G.T. BRAKE SERVICES (AUST.) PTY. LTD. | VIC 3175 | Dissolved | Company formed on the 1976-12-13 |
| B.G.T. CREATIONS LLC | 2314 JOHNSON STREET HOLLYWOOD FL 33020 | Active | Company formed on the 2020-07-31 | |
 |
B.G.T. DATA PROCESSING LTD. | 1731 SUNNYBROOK BUREAU 222 DOLLARD DES ORMEAUX Quebec H9B 1R5 | Dissolved | Company formed on the 1983-01-13 |
 |
B.G.T. ENT., INC. | 9A BAYVIEW AVENUE Nassau INWOOD NY 11096 | Active | Company formed on the 2005-07-05 |
 |
B.G.T. LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 |
| B.G.T. LOGISTICS LTD | FLAT 125, NEWBANK TOWER BRIDGEWATER STREET SALFORD ENGLAND M3 7JZ | Dissolved | Company formed on the 2015-02-17 | |
|
B.G.T. LOGISTICS LLC | 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 | Active | Company formed on the 2023-06-06 |
|
B.G.T. SERVICES LLC | 11723 TEANECK DR HOUSTON TX 77089 | Active | Company formed on the 2013-07-16 |
| B.G.T.1. LLC | 1172 S Dixie Hwy CORAL GABLES FL 33146 | Active | Company formed on the 2015-03-04 | |
| B.G.T.APARTMENTS INC. | 624 Shady Place DAYTONA BEACH FL 32114 | Inactive | Company formed on the 2000-03-30 | |
|
B.g.t.c., Inc. | Delaware | Unknown | |
|
B.G.T.D. LIMITED | 45 SHREWSBURY BALLSBRIDGE DUBLIN 4 | Dissolved | Company formed on the 1996-03-14 |
|
B.G.T.G. GP, INC. | 7 PECAN GORGE CT SUGAR LAND TX 77479 | Active | Company formed on the 2005-11-22 |
|
B.G.T.G., L.P. | 7 PECAN GORGE CT SUGAR LAND TX 77479 | Active | Company formed on the 2005-11-22 |
|
B.G.T.M ENTERPRISES PTY LTD | Active | Company formed on the 2018-09-07 | |
| B.G.T.M, LLC | 330 NW 20TH ST BOCA RATON FL 33432 | Active | Company formed on the 2019-11-08 | |
|
B.G.T.S., INC. | 65 N. EDGEWOOD GROSSE PTE. SHORES Michigan 48236 | UNKNOWN | Company formed on the 0000-00-00 |
Company Officers of B.G.T. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA FRANKLING |
||
CHARLES GRAHAM FRANKLING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN JOHN TAYLOR |
Director | ||
JOHN BOWLER |
Director | ||
JOHN BOWLER |
Company Secretary | ||
SIMON GROVES |
Director | ||
ALAN JOHN TAYLOR |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM LIBERTY FARM FINDERN LANE BURNASTON DERBYSHIRE DE65 6LJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA FRANKLING / 23/05/2012 | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/12 STATEMENT OF CAPITAL;GBP 74 | |
| AR01 | 25/01/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM FRANKLING / 30/01/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
| 169 | £ IC 100/75 03/10/06 £ SR 50@.5=25 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | SUB DIVISION 16/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: IVY COURT ETWALL DERBYSHIRE DE65 6JG | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/02/99 | |
| 363s | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: IVY COURT WILLINGTON ROAD ETWAIL DERBYSHIRE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: TALBOT HOUSE WESTON ROAD ASTON ON TRENT DERBY DERBYSHIRE DE72 2AS | |
| AUD | AUDITOR'S RESIGNATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to B.G.T. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against B.G.T. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | WILLIAM LEES AND MARJORIE LEES |
Income
Government Income
We have not found government income sources for B.G.T. 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 (99999 - Dormant Company) as B.G.T. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B.G.T. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.G.T. 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.G.T. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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