Dissolved
Dissolved 2017-09-08
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Company Information for 1BT LIMITED
WEYBRIDGE, SURREY, KT13,
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Company Registration Number
 03593856 Private Limited Company
Dissolved 2017-09-08 |
Company Overview
About 1bt Ltd
1BT LIMITED was founded on 1998-07-07 and had its registered office in Weybridge. The company was dissolved on the 2017-09-08 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| 1BT LIMITED | ||||
| Legal Registered Office | ||||
| WEYBRIDGE SURREY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03593856 | |
|---|---|---|
| Date formed | 1998-07-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-09-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-25 00:22:14 |
| Companies House |
|
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Companies with same name 1BT LIMITED
The following companies were found which have the same name as 1BT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
1BT LLC | 80 STATE STREET Westchester ALBANY NY 122072543 | Active | Company formed on the 2022-04-11 |
|
1BTSCONSTRUCTION LLC | California | Unknown |
Company Officers of 1BT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD GEORGE EVANS |
||
WILLIAM DONOVAN COPE |
||
CHRISTOPHER JOHN DYMEK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN LEONARD IVE |
Director | ||
STUART ANDREW SILCOCK |
Director | ||
GILLIAN GADSBY |
Company Secretary | ||
NEIL ANTHONY DRINKWATER |
Company Secretary | ||
NEIL ANTHONY DRINKWATER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNION HOUSE LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1991-08-06 | Active - Proposal to Strike off | |
| LAWFORDS CONSULTING LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1999-03-17 | Active | |
| LAWFORDS LIMITED | Director | 2016-12-02 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
| LAWFORD INTERNATIONAL LIMITED | Director | 2010-03-18 | CURRENT | 1991-04-11 | Active | |
| UNION CAPITAL LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-19 | Active | |
| LAWFORDS CONSULTING LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Active | |
| LAWFORDS CONSULTING LIMITED | Director | 2014-08-26 | CURRENT | 1999-03-17 | 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 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ MISC | INSOLVENCY:RESOLUTION RE:LIQUIDATORS AUTHORITY TO DIVIDE ASSETS | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM UNION HOUSE WALTON LODGE BRIDGE STREET WALTON ON THAMES SURREY KT12 1BT | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 14/11/2016 | |
| CERTNM | COMPANY NAME CHANGED LAWFORDS LIMITED CERTIFICATE ISSUED ON 24/11/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 122920 | |
| AR01 | 07/07/15 FULL LIST | |
| AR01 | 07/07/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN IVE | |
| LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 122920 | |
| AR01 | 07/07/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/13 NO CHANGES | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 14 OLD COMPTON STREET LONDON W1D 4TH | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GEORGE EVANS / 07/08/2012 | |
| AR01 | 07/07/12 FULL LIST | |
| AR01 | 07/07/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SILCOCK | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 78 CANNON STREET LONDON EC4N 6NQ | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 07/07/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/07/04; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 169 | £ IC 140480/122920 28/08/02 £ SR 17560@1=17560 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 26 FARRINGTON STREET LONDON EC4A 4AQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: UNION HOUSE WALTON LODGE, BRIDGE STREET WALTON ON THAMES SURREY KT12 1BT | |
| 363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/05/01 | |
| 363s | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: UNION HOUSE WALTON LODGE BRIDGE STREET WALTON ON THAMES SURREY KT12 1BT | |
| 363s | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 30/09/98--------- £ SI 160@1=160 £ IC 139842/140002 | |
| 88(2)R | AD 30/09/98--------- £ SI 139840@1=139840 £ IC 2/139842 | |
| 88(2)R | AD 30/09/98--------- £ SI 480@1=480 £ IC 140002/140482 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 24/09/98 | |
| CERTNM | COMPANY NAME CHANGED UNION HOUSE LIMITED CERTIFICATE ISSUED ON 09/10/98 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to 1BT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-03-17 |
| Notices to Creditors | 2017-03-17 |
| Resolutions for Winding-up | 2017-03-17 |
Fines / Sanctions
No fines or sanctions have been issued against 1BT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1BT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for 1BT 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 (74990 - Non-trading company) as 1BT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1BT 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | 1BT LIMITED | Event Date | 2017-03-10 |
| Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | 1BT LIMITED | Event Date | 2017-03-10 |
| Nature of Business: Dormant Company Date of Appointment: 10 March 2017 Notice is hereby given that the Creditors of the company are required, on or before 13 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, the Liquidator of the company and, if so required, by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of the business being closed. Tony James Thompson , IP no 5280 , Liquidator of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 1BT LIMITED | Event Date | 2017-03-10 |
| Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the Company be wound up voluntarily. At a general meeting of the Company, duly convened and held on 10 March 2017 at 3.00 pm at the offices of Lawfords Consulting, Union House, Walton Lodge, Bridge Street, Walton on Thames, Surrey KT12 1BT, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 10 March 2017 Liquidators Details: Tony James Thompson , IP no 5280 of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 W D Cope , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1BT 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 1BT 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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