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Home > England & Wales Companies > B.I. VENTURES LIMITED
Company Information for

B.I. VENTURES LIMITED

LIVERPOOL, MERSEYSIDE, L3,
Company Registration Number
03854354
Private Limited Company
Dissolved

Dissolved 2015-06-11

Company Overview

About B.i. Ventures Ltd
B.I. VENTURES LIMITED was founded on 1999-10-06 and had its registered office in Liverpool. The company was dissolved on the 2015-06-11 and is no longer trading or active.

Key Data
Company Name
B.I. VENTURES LIMITED
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
 
Previous Names
PROCLARITY (UK) LIMITED31/10/2003
KNOSYS (UK) LIMITED11/05/2001
Filing Information
Company Number 03854354
Date formed 1999-10-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-06-11
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name B.I. VENTURES LIMITED
The following companies were found which have the same name as B.I. VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.I. VENTURES, L.L.C. 18960 STATE ROUTE 2 STE 146 MONROE WA 982728998 Dissolved Company formed on the 1997-11-13
B.I. VENTURES, INC. 3110 S RAINBOW BLVD STE 105 LAS VEGAS NV 89146 Permanently Revoked Company formed on the 1997-02-04

Company Officers of B.I. VENTURES LIMITED

Current Directors
Officer Role Date Appointed
MARK PARRY
 Company Secretary 2014-07-31
ALASTAIR JOHN MITCHELL
 Director 2005-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE HALL
 Company Secretary 2004-11-01 2014-07-31
BRENDAN PETER FLATTERY
 Director 2012-01-11 2014-07-31
ADRIENNE ANN MCFARLAND
 Director 2011-06-27 2012-01-11
GAVIN DISNEY MAY
 Director 2004-11-01 2011-06-27
JOSEPHINE RAY
 Director 2005-11-25 2005-12-12
JOHN RICHARD BREARLEY
 Director 2004-11-01 2005-11-25
NICOLAAS KICHENBRAND
 Company Secretary 1999-10-07 2004-11-01
ANTHONY FOX
 Director 2000-10-23 2004-11-01
NICOLAAS KICHENBRAND
 Director 1999-10-07 2004-11-01
PAUL MARTIN
 Director 1999-10-07 2004-11-01
NEWMEDIA SPARK DIRECTORS LTD
 Director 2000-10-24 2004-11-01
SAMER SOUHAIL SALTY
 Director 2003-06-11 2004-11-01
DAVID RICHARD HALLMEN
 Director 2001-05-21 2002-07-02
MIDLANDS COMPANY SERVICES LIMITED
 Nominated Secretary 1999-10-06 1999-10-06
JANE ADEY
 Nominated Director 1999-10-06 1999-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JOHN MITCHELL JCS MANAGEMENT SERVICES LIMITED Director 2007-10-26 CURRENT 1993-05-07 Dissolved 2015-06-11
ALASTAIR JOHN MITCHELL KCS GLOBAL LIMITED Director 2007-10-26 CURRENT 1999-07-12 Dissolved 2015-06-30
ALASTAIR JOHN MITCHELL PRO-PAY LIMITED Director 2007-10-26 CURRENT 1998-06-11 Dissolved 2015-06-11
ALASTAIR JOHN MITCHELL KCS CONNECT LIMITED Director 2007-10-26 CURRENT 2002-02-13 Dissolved 2015-06-30
ALASTAIR JOHN MITCHELL KCS MANAGEMENT SYSTEMS LIMITED Director 2007-10-26 CURRENT 1971-08-04 Dissolved 2015-06-30
ALASTAIR JOHN MITCHELL VPDQ LIMITED Director 2006-11-10 CURRENT 2002-11-11 Dissolved 2015-06-11
ALASTAIR JOHN MITCHELL PROTX SOFTWARE DEVELOPMENT LIMITED Director 2006-11-10 CURRENT 2004-11-26 Dissolved 2015-06-11
ALASTAIR JOHN MITCHELL ATW COMPUTER SERVICES LTD. Director 2005-12-12 CURRENT 1988-10-25 Dissolved 2014-05-28
ALASTAIR JOHN MITCHELL APEX SOFTWARE SYSTEMS (UK) LIMITED Director 2005-12-12 CURRENT 1978-10-06 Dissolved 2015-06-11
ALASTAIR JOHN MITCHELL INTELLIGENTAPPS LIMITED Director 2005-12-12 CURRENT 1999-05-26 Dissolved 2015-06-11
ALASTAIR JOHN MITCHELL PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED Director 2005-12-12 CURRENT 1989-05-09 Dissolved 2015-06-30
ALASTAIR JOHN MITCHELL HARTLEY COMPUTER UK LTD Director 2005-12-12 CURRENT 1994-03-28 Dissolved 2015-06-30
ALASTAIR JOHN MITCHELL TAXSOFT LIMITED Director 2005-12-12 CURRENT 1983-12-22 Dissolved 2015-06-30
ALASTAIR JOHN MITCHELL PROMIS SOFTWARE LIMITED Director 2005-12-12 CURRENT 1996-08-08 Dissolved 2015-06-30
ALASTAIR JOHN MITCHELL CSM LIMITED Director 2005-12-12 CURRENT 1982-04-16 Dissolved 2015-06-30
ALASTAIR JOHN MITCHELL APEX24.COM LIMITED Director 2005-12-12 CURRENT 2000-02-03 Dissolved 2015-06-11
ALASTAIR JOHN MITCHELL ADVANCED PAYPOINT SOLUTIONS LIMITED Director 2005-12-12 CURRENT 2000-05-19 Dissolved 2015-06-11

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.

DateDocument TypeDocument Description
2015-06-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2015
2014-08-29AP03SECRETARY APPOINTED MR MARK PARRY
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLATTERY
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY LOUISE HALL
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM NORTH PARK NEWCASTLE UPON TYNE TYNE & WEAR NE13 9AA
2014-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-194.70DECLARATION OF SOLVENCY
2014-08-19LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-14AR0106/10/13 FULL LIST
2013-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-17AR0106/10/12 FULL LIST
2012-04-10AP01DIRECTOR APPOINTED BRENDAN PETER FLATTERY
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND
2011-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-11-10AR0106/10/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011
2011-06-28AP01DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-13AR0106/10/10 FULL LIST
2010-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-01AR0106/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-08363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-04363sRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-12363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-09-06225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-02-10288bDIRECTOR RESIGNED
2006-02-10288aNEW DIRECTOR APPOINTED
2005-12-07288bDIRECTOR RESIGNED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-10-14363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-06-16288cSECRETARY'S PARTICULARS CHANGED
2005-05-24225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04
2005-03-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-17363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-12-08288aNEW DIRECTOR APPOINTED
2004-12-08288bDIRECTOR RESIGNED
2004-12-01288aNEW DIRECTOR APPOINTED
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288bDIRECTOR RESIGNED
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: LINK HOUSE 140 THE BROADWAY SURBITON SURREY KT6 7JE
2004-11-23288aNEW SECRETARY APPOINTED
2004-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-31CERTNMCOMPANY NAME CHANGED PROCLARITY (UK) LIMITED CERTIFICATE ISSUED ON 31/10/03
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RZ
2003-10-14363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-20MEM/ARTSARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to B.I. VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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.I. VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.I. VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of B.I. VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.I. VENTURES LIMITED
Trademarks
We have not found any records of B.I. VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.I. VENTURES 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 (82990 - Other business support service activities not elsewhere classified) as B.I. VENTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where B.I. VENTURES 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
Defending partyB.I. VENTURES LIMITEDEvent Date2015-01-19
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 11.00am, 11.05 am, 11.10 am, 11.15 am, 11.20 am, 11.25 am, 11.30 am, 11.35 am and 11.40 am respectively on 25 February 2015 at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH for the purposes of receiving an account showing the manner in which the Liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the joint liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH by no later than 12.00 noon on 24 February 2015. Date of appointment: 1 August 2014. Office Holder details: Brian Green, (IP No. 8709) and John Milsom, (IP No. 9241) both of KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH Contact for queries regarding this notice: Carolyn Foden, Email: carolyn.foden@kpmg.co.uk or telephone +44 (0) 151 473 5132.
 
Initiating party Event Type
Defending partyB.I. VENTURES LIMITEDEvent Date2014-08-08
Notice is hereby given that written resolutions were passed by the members of the Companies on 1 August 2014 placing the companies into members voluntary liquidation (solvent liquidation) and appointing Brian Green and John Thomas David Milsom (IP Nos. 8709 and 9241) of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 19 September 2014 by sending full details of their claims to the Joint Liquidators at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 19 September 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The companies are able to pay all its known liabilities in full. Further details contact: Carolyn Foden, Email: carolyn.foden@kpmg.co.uk, Tel: 0151 473 5132.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.I. VENTURES 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. VENTURES 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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