Dissolved
Dissolved 2016-08-03
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Home > England & Wales Companies > BTI NO.1 LIMITED
Company Information for BTI NO.1 LIMITED
LONDON, ENGLAND, WC1R,
|
Company Registration Number
 09162944 Private Limited Company
Dissolved 2016-08-03 |
Company Overview
About Bti No.1 Ltd
BTI NO.1 LIMITED was founded on 2014-08-05 and had its registered office in London. The company was dissolved on the 2016-08-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BTI NO.1 LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 09162944 | |
|---|---|---|
| Date formed | 2014-08-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-08-03 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-10-18 10:14:15 |
| Companies House |
|
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Company Officers of BTI NO.1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS JAYE |
||
MICHAEL ROBIN JAYE |
||
NICHOLAS CHARLES JAYE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SETLIMIT LIMITED | Director | 2015-03-20 | CURRENT | 1999-01-05 | Active | |
| 12-22 FINCHLEY ROAD DEVELOPMENTS LIMITED | Director | 2015-03-20 | CURRENT | 2015-01-22 | Active | |
| BTI (FINCHLEY ROAD) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2015-10-13 | |
| 12-14 FINCHLEY ROAD LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2017-11-30 | |
| BLUE TOWN INVESTMENTS LIMITED | Director | 2010-01-08 | CURRENT | 1960-03-22 | Dissolved 2017-09-30 | |
| PETLEY FINE ART LIMITED | Director | 2003-04-08 | CURRENT | 2003-04-08 | Liquidation | |
| BLUE TOWN DEVELOPMENTS LIMITED | Director | 2002-08-12 | CURRENT | 1996-11-22 | Active | |
| BLUE TOWN COMMERCIAL LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active | |
| BLUE TOWN ESTATES LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
| BLUE TOWN SECURITIES LIMITED | Director | 1998-12-27 | CURRENT | 1998-12-22 | Active | |
| BTI (FINCHLEY ROAD) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2015-10-13 | |
| STOCK TRADING AND INVESTMENTS LIMITED | Director | 2006-07-01 | CURRENT | 2003-07-17 | Active | |
| PROPERTY HOLDINGS & INVESTMENT LIMITED | Director | 2006-07-01 | CURRENT | 2003-07-17 | Active | |
| BLUE TOWN LIMITED | Director | 2005-01-31 | CURRENT | 1998-03-16 | 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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 100 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 12 FINCHLEY ROAD LONDON NW8 6EB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 12 FINCHLEY ROAD LONDON NW8 6EG ENGLAND | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to BTI NO.1 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 | 2016-03-14 |
| Notices to Creditors | 2015-03-25 |
| Resolutions for Winding-up | 2015-03-25 |
| Appointment of Liquidators | 2015-03-25 |
Fines / Sanctions
No fines or sanctions have been issued against BTI NO.1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BTI NO.1 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Income
Government Income
We have not found government income sources for BTI NO.1 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 (None Supplied) as BTI NO.1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BTI NO.1 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 | BTI NO.1 LIMITED | Event Date | 2016-03-09 |
| Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at 26-28 Bedford Row, London WC1R 4HE, on 20 April 2016 at 10.00 am, for the purpose of having an Account laid before them, and to receive the Joint Liquidators report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the joint liquidators at David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Date of Appointment: 20 March 2015. Office Holder details: Paul Cooper, (IP No. 15452) and Paul Appleton, (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: Harriet Roberts | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BTI NO.1 LIMITED | Event Date | 2015-03-20 |
| Paul Cooper (IP No 15452) and Paul Appleton (IP No 8883) both of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, were appointed Joint Liquidators of the above named Company on 20 March 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 20 April 2015, to send in their names and addresses with particulars of their debts or claims, to the Joint Liquidators and if so required by notice in writing from the said Liquidators, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BTI NO.1 LIMITED | Event Date | 2015-03-20 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written Resolutions were duly passed on 20 March 2015 , as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily under section 81(1)(b) of the Insolvency Act 1986, that the Company be wound up voluntarily and that Paul Appleton and Paul Cooper , both of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE, (IP Nos 15452 and 8883) be and are hereby appointed as liquidators of the Company for the purposes of such winding-up (the “Liquidators”), having the power and authority to sign and execute on behalf of the Company the agreements referred to below and any other transaction documents required to be signed and executed by the Liquidators on behalf of the Company pursuant to the winding up of the Company”. If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BTI NO.1 LIMITED | Event Date | 2015-03-20 |
| Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE : If further information is required, Paul Cooper and Paul Appleton, or alternatively David Marks may be contacted on telephone number 020 7400 7900. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BTI NO.1 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 BTI NO.1 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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