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Company Information for

B.T.I. INVESTMENTS

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

00928440

Private Unlimited Company

Liquidation

Company Overview

About B.t.i. Investments

B.T.I. INVESTMENTS was founded on 1968-03-07 and has its registered office in London. The organisation's status is listed as "Liquidation". B.t.i. Investments is a Private Unlimited Company registered in United Kingdom 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.T.I. INVESTMENTS

15 CANADA SQUARE LONDON E14 5GL Other companies in EC2N

Filing Information

Company Number		00928440
Company ID Number		00928440
Date formed		1968-03-07
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Liquidation
Lastest accounts		2015-12-31
Account next due
Latest return		2016-01-31
Return next due		2017-02-14
Type of accounts		FULL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B.T.I. INVESTMENTS
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDGE TAX MITIGATION LTD KPMG AUDIT LIMITED KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED

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Company Officers of B.T.I. INVESTMENTS

Current Directors

Officer	Role	Date Appointed
ROBIN SMITH	Company Secretary	2015-08-14
BENEDICT CRAIG	Director	2010-09-13
RAJAT TANDON	Director	2016-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINE JANE RICHARDSON	Director	2015-06-22	2016-08-01
ADAM PAUL RUTHERFORD	Company Secretary	2000-03-07	2015-08-14
NICHOLAS KRISTIAN JAMES CALVERT	Director	2010-09-13	2015-06-22
ALISTAIR CHARLES FAIRLEY SMITH	Director	2003-06-24	2015-06-22
MARK EDWARD FREEDMAN	Director	2010-09-13	2010-09-13
DAVID DORIAN OLIVER KEEN	Director	2003-06-24	2010-09-13
RUPERT JAMES RUSSELL HARDING	Director	2003-06-24	2008-08-20
DAVID MICHAEL BRUSH	Director	1999-05-19	2004-01-14
ALISTAIR WILLIAM DIXON	Director	1999-05-19	2004-01-14
MICHAEL AHLSTROM DUNLAEVY	Director	1992-11-06	2003-06-23
BARRY JEFFERIES	Director	1992-11-06	2002-03-28
THOMAS MICHAEL QUANE	Director	1998-10-14	2001-06-22
ANDREW MCCULLOCH GRAHAM	Director	1993-11-25	2001-03-09
GILES SEBASTIAN CLARK	Company Secretary	1999-07-26	2000-09-13
MICHAEL ROBERT SHRAGA	Director	1997-07-29	2000-02-01
ANDREW HENRY JOHN NAUGHTON-DOE	Company Secretary	1999-07-26	1999-08-31
IAN ANTHONY PELLOW	Company Secretary	1998-01-09	1999-07-26
DOUGLAS ROBERT EVANS	Director	1994-10-12	1999-07-15
MATTHEW HOWARD COLLINS	Director	1997-07-29	1999-03-10
CLAIRE FIONA BACKHOUSE	Company Secretary	1992-11-06	1998-01-09
KENNETH JOSEPH MCGLOIN	Director	1994-10-12	1997-07-29
JOHN IRVING ROSE	Director	1992-11-06	1996-05-24
CHARLES FRANCIS KILEY	Director	1993-11-25	1994-10-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENEDICT CRAIG	DB DELAWARE HOLDINGS (EUROPE) LIMITED	Director	2016-10-13	CURRENT	2015-01-22	Active
BENEDICT CRAIG	DB EQUITY LIMITED	Director	2015-05-20	CURRENT	1995-11-03	Liquidation
BENEDICT CRAIG	DEUTSCHE HOLDINGS LIMITED	Director	2015-05-18	CURRENT	2005-10-14	Active
BENEDICT CRAIG	DEUTSCHE HOLDINGS NO.3 LIMITED	Director	2015-03-31	CURRENT	2006-11-23	Active
BENEDICT CRAIG	DEUTSCHE HOLDINGS NO.2 LIMITED	Director	2015-03-31	CURRENT	2006-11-23	Active
BENEDICT CRAIG	DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED	Director	2012-07-27	CURRENT	2006-04-11	Dissolved 2015-12-09
BENEDICT CRAIG	DEUTSCHE HOLDINGS NO.4 LIMITED	Director	2011-05-23	CURRENT	2007-07-17	Liquidation
BENEDICT CRAIG	ANTELOPE PENSION TRUSTEE SERVICES LIMITED	Director	2011-05-05	CURRENT	1961-03-13	Dissolved 2013-08-10
BENEDICT CRAIG	KRADAVIMD UK LEASE HOLDINGS LIMITED	Director	2011-01-17	CURRENT	2010-09-02	Liquidation
BENEDICT CRAIG	MORGAN GRENFELL & CO. LIMITED	Director	2010-09-13	CURRENT	1995-07-04	Dissolved 2014-05-06
BENEDICT CRAIG	DBUKH FINANCE LIMITED	Director	2010-09-13	CURRENT	2003-07-01	Dissolved 2014-04-28
BENEDICT CRAIG	BANKERS TRUST NOMINEES LIMITED	Director	2010-09-13	CURRENT	1928-07-18	Dissolved 2016-02-06
BENEDICT CRAIG	BANKERS TRUST INTERNATIONAL LIMITED	Director	2010-09-13	CURRENT	1993-11-01	Dissolved 2017-05-28
BENEDICT CRAIG	DB DELAWARE HOLDINGS (EUROPE) LLC	Director	2010-09-13	CURRENT	1993-01-01	Converted / Closed
BENEDICT CRAIG	DB DELAWARE HOLDINGS (UK) LIMITED	Director	2010-09-13	CURRENT	1906-11-06	Liquidation
BENEDICT CRAIG	DB OVERSEAS HOLDINGS LIMITED	Director	2010-09-13	CURRENT	1976-07-12	Active
BENEDICT CRAIG	SAGAMORE LIMITED	Director	2010-09-13	CURRENT	1994-06-10	Dissolved 2018-05-15
BENEDICT CRAIG	DEUTSCHE FINANCE NO. 2 LIMITED	Director	2010-09-13	CURRENT	2007-09-20	Active
BENEDICT CRAIG	BANKERS TRUST INVESTMENTS LIMITED	Director	2010-09-13	CURRENT	1962-06-22	Liquidation
BENEDICT CRAIG	DEUTSCHE HOLDINGS (BTI) LIMITED	Director	2010-09-13	CURRENT	1999-05-14	Liquidation
RAJAT TANDON	SAGAMORE LIMITED	Director	2016-08-16	CURRENT	1994-06-10	Dissolved 2018-05-15
RAJAT TANDON	DB UK BANK LIMITED	Director	2014-11-05	CURRENT	1936-06-30	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
2018-02-15	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-09	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/10/2017:LIQ. CASE NO.1
2016-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2016 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB
2016-11-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-16	4.70	DECLARATION OF SOLVENCY
2016-11-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-09-21	RES13	CANCELLING SHARES AND SHARE PREMIUM 30/06/2016
2016-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18	AP01	DIRECTOR APPOINTED RAJAT TANDON
2016-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE RICHARDSON
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 101
2016-07-15	SH19	15/07/16 STATEMENT OF CAPITAL GBP 101.00
2016-07-14	RES13	SHARE PREMIUM ACCOUNT CANCELLED 30/06/2016
2016-07-14	RES06	REDUCE ISSUED CAPITAL 30/06/2016
2016-07-14	CAP-SS	SOLVENCY STATEMENT DATED 30/06/16
2016-07-14	SH20	STATEMENT BY DIRECTORS
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 697774
2016-02-10	AR01	31/01/16 FULL LIST
2015-11-10	AP03	SECRETARY APPOINTED MR ROBIN SMITH
2015-10-27	TM02	APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD
2015-08-24	AP01	DIRECTOR APPOINTED MS CAROLINE RICHARDSON
2015-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH
2015-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CALVERT
2015-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 697774
2015-02-24	AR01	31/01/15 FULL LIST
2014-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09	MISC	SECTION 519
2014-03-31	MISC	SECTION 519
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 697774
2014-02-17	AR01	31/01/14 FULL LIST
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26	AR01	31/01/13 FULL LIST
2012-12-05	RES05	DEC ALREADY ADJUSTED 28/11/2012
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-16	AR01	31/01/12 FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FREEDMAN
2011-02-22	AR01	31/01/11 FULL LIST
2010-10-20	AP01	DIRECTOR APPOINTED MARK EDWARD FREEDMAN
2010-10-12	AP01	DIRECTOR APPOINTED MR NICHOLAS KRISTIAN JAMES CALVERT
2010-10-07	AP01	DIRECTOR APPOINTED BENEDICT CRAIG
2010-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN
2010-03-16	AR01	31/01/10 FULL LIST
2009-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21	288c	SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009
2009-04-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 14/01/2009
2009-04-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEEN / 13/01/2009
2009-02-10	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-12	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-29	288b	APPOINTMENT TERMINATED DIRECTOR RUPERT HARDING
2008-02-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 07/02/2008
2008-02-11	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-04-23	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-01	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-02-23	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-10-27	363a	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-09-21	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-06-03	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-30	363a	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-10-27	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-06-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-30	288b	DIRECTOR RESIGNED
2004-01-30	288b	DIRECTOR RESIGNED
2003-12-29	363a	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-20	288a	NEW DIRECTOR APPOINTED
2003-08-13	288a	NEW DIRECTOR APPOINTED
2003-08-13	288a	NEW DIRECTOR APPOINTED
2003-07-04	288b	DIRECTOR RESIGNED
2003-05-20	288c	DIRECTOR'S PARTICULARS CHANGED
2002-11-21	288c	SECRETARY'S PARTICULARS CHANGED
2002-11-20	363a	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-04	288b	DIRECTOR RESIGNED
2002-01-31	288c	DIRECTOR'S PARTICULARS CHANGED
2001-11-16	363a	RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-29	288b	DIRECTOR RESIGNED
2001-03-16	288b	DIRECTOR RESIGNED
2001-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-12-20	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-12-20	363s	RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to B.T.I. INVESTMENTS 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.T.I. INVESTMENTS

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

B.T.I. INVESTMENTS does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.T.I. INVESTMENTS

Intangible Assets

Patents

We have not found any records of B.T.I. INVESTMENTS registering or being granted any patents

Domain Names

We do not have the domain name information for B.T.I. INVESTMENTS

Trademarks

We have not found any records of B.T.I. INVESTMENTS registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.T.I. INVESTMENTS. 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 (64999 - Financial intermediation not elsewhere classified) as B.T.I. INVESTMENTS are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where B.T.I. INVESTMENTS 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	Notices to Creditors
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
(All in Members' Voluntary Liquidation) ("the Companies") and In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the lnsolvency 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 13 December 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . 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 13 December 2016. 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 their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 October 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated: 1 November 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 October 2016 Special Resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary Resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 October 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. Benedict Craig , Director :

Initiating party		Event Type
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
(All in Members' Voluntary Liquidation) ("the Companies") and In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the lnsolvency 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 13 December 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . 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 13 December 2016. 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 their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 October 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated: 1 November 2016

Initiating party		Event Type
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
(All in Members' Voluntary Liquidation) ("the Companies") and In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the lnsolvency 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 13 December 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . 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 13 December 2016. 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 their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 October 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated: 1 November 2016

Initiating party		Event Type
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
(All in Members' Voluntary Liquidation) ("the Companies") and In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the lnsolvency 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 13 December 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . 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 13 December 2016. 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 their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 October 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated: 1 November 2016

Initiating party		Event Type
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk.

Initiating party		Event Type
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk.

Initiating party		Event Type
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk.

Initiating party		Event Type
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 October 2016 Special Resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary Resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 October 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. Benedict Craig , Director :

Initiating party		Event Type
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 October 2016 Special Resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary Resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 October 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. Benedict Craig , Director :

Initiating party		Event Type
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 October 2016 Special Resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary Resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 October 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. Benedict Craig , Director :

Initiating party		Event Type
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
(All in Members' Voluntary Liquidation) ("the Companies") and In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the lnsolvency 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 13 December 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . 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 13 December 2016. 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 their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 October 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated: 1 November 2016

Initiating party		Event Type
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
(All in Members' Voluntary Liquidation) ("the Companies") and In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the lnsolvency 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 13 December 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . 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 13 December 2016. 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 their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 October 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated: 1 November 2016

Initiating party		Event Type
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
(All in Members' Voluntary Liquidation) ("the Companies") and In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the lnsolvency 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 13 December 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . 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 13 December 2016. 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 their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 October 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated: 1 November 2016

Initiating party		Event Type
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk.

Initiating party		Event Type
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk.

Initiating party		Event Type
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk.

Initiating party		Event Type
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 October 2016 Special Resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary Resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 October 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. Benedict Craig , Director :

Initiating party		Event Type
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 October 2016 Special Resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary Resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 October 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. Benedict Craig , Director :

Initiating party		Event Type
Defending party	B.T.I. INVESTMENTS	Event Date	2016-10-27
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 October 2016 Special Resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary Resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 October 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. Benedict Craig , Director :

Government Grants / Awards

Technology Strategy Board Awards

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European Union CORDIS Awards

The European Union has not awarded B.T.I. INVESTMENTS any grants or awards.

Ownership

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