Dissolved
Dissolved 2015-01-30
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Company Information for BTEX LIMITED
THE OLD LIBRARY THE WALK WINSLOW, BUCKINGHAM, MK18,
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Company Registration Number
 03130607 Private Limited Company
Dissolved 2015-01-30 |
Company Overview
About Btex Ltd
BTEX LIMITED was founded on 1995-11-24 and had its registered office in The Old Library The Walk Winslow. The company was dissolved on the 2015-01-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BTEX LIMITED | |
| Legal Registered Office | |
| THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM | |
Filing Information
| Company Number | 03130607 | |
|---|---|---|
| Date formed | 1995-11-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-04-05 | |
| Date Dissolved | 2015-01-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB284262884 |
| Last Datalog update: | 2015-05-30 03:19:07 |
| Companies House |
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Companies with same name BTEX LIMITED
The following companies were found which have the same name as BTEX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BTEX AUS PTY LTD | VIC 3175 | Active | Company formed on the 2013-12-12 |
| BTEX ENGINEERING, INC. | 18027 JAZZ LANE BOCA RATON FL 33496 | Active | Company formed on the 2001-08-16 | |
 |
BTEX ENTERPRISES, LLC | 4406 IDAHO ST HOUSTON TX 77021 | Forfeited | Company formed on the 2021-03-17 |
| BTEX ENVIRONMENTAL CONSULTANTS, INC. | 3500 SE 107TH PLACE OCALA FL 34480 | Inactive | Company formed on the 1988-07-07 | |
|
BTEX ENVIRONMENTAL INC | Arkansas | Unknown | |
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BTEX ERADICATION LIMITED LIABILITY COMPANY | 320 N. COLLEGE AVENUE Fort Collins CO 80524 | Delinquent | Company formed on the 1992-06-15 |
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BTEX GP SUBSIDIARY C LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2010-09-27 |
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BTEX GP SUBSIDIARY B LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2010-09-27 |
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BTEX GP SUBSIDIARY A LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2010-09-27 |
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BTEX III GP SUBSIDIARY Z LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2010-09-27 |
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BTEX III GP SUBSIDIARY Y LLC | Delaware | Unknown | |
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Btex Iii Gp Subsidiary X LLC | Delaware | Unknown | |
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BTEX III PT INVESTOR LLC | Delaware | Unknown | |
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BTEX INC | Georgia | Unknown | |
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BTEX INC | Georgia | Unknown | |
|
Btex Investments, LLC | Delaware | Unknown | |
| BTEX LIMITED | 37 NORRIES DRIVE WALLINGFORD OX10 8JT | Active | Company formed on the 2017-12-08 | |
|
BTEX LLC | California | Unknown | |
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BTEX LLC | New Jersey | Unknown | |
| BTEX LTD | 24 BUTTER HILL WALLINGTON SURREY ENGLAND SM6 7JD | Dissolved | Company formed on the 2015-04-20 |
Company Officers of BTEX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATE CHRISTINE SUTTON |
||
PENELOPE MARIE BAMBOROUGH |
||
KATE CHRISTINE SUTTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELAINE COLLIAR |
Company Secretary | ||
ELAINE COLLIAR |
Director | ||
GRANT SECRETARIES LIMITED |
Nominated Secretary | ||
GRANT DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEDBOURNE MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
| STREETMAP.EU LIMITED | Director | 2005-07-28 | CURRENT | 2005-06-03 | Active | |
| MEDBOURNE MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
| STREETMAP.EU LIMITED | Director | 2005-07-28 | CURRENT | 2005-06-03 | Active |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2014 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM UNIT 8 MANOR COURT FARM OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE MK12 5NN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 80 VERNIER CRESCENT MEDBOURNE MILTON KEYNES BUCKINGHAMSHIRE MK5 6FE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 47 HARTLAND AVENUE TATTENHOE MILTON KEYNES BUCKINGHAMSHIRE MK4 3BT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
| 363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 208L NORTH ROW MILTON KEYNES MK9 3LQ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 68 RAVENSBURY ROAD WANDSWORTH LONDON SW18 4RS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 73A BOLINGBROKE GROVE WANDSWORTH COMMON LONDON SW11 6HD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 31-33 BONDWAY LONDON SW8 1SJ |
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities Licences & Regulatory approval
We could not find any licences issued to BTEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-10 |
Fines / Sanctions
No fines or sanctions have been issued against BTEX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | KATE SUTTON AND PENELOPE BAMBOROUGH | |
| MARINE MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
| MARINE MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC |
Intangible Assets
Domain Names
BTEX LIMITED owns 7 domain names.
cmk.co.uk pocketstreetmap.co.uk pocketstreetmaps.co.uk penkat.co.uk soldit.co.uk streetmapbmp.co.uk btex.co.uk
Income
Government Income
We have not found government income sources for BTEX 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 (7260 - Other computer related activities) as BTEX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BTEX 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BTEX LIMITED | Event Date | 2014-09-05 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of Btex Limited In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 23 October 2014 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 no later than 12 noon on 22 October 2014 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BTEX 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 BTEX 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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