Liquidation
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Company Information for BTI FASTENERS LIMITED
SPEEDWELL MILL, OLD COACH ROAD, TANSLEY, DERBYSHIRE, DE4 5FY,
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Company Registration Number
 03690094 Private Limited Company
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Company Overview
About Bti Fasteners Ltd
BTI FASTENERS LIMITED was founded on 1998-12-30 and has its registered office in Tansley. The organisation's status is listed as "Liquidation". Bti Fasteners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| BTI FASTENERS LIMITED | |
| Legal Registered Office | |
| SPEEDWELL MILL OLD COACH ROAD TANSLEY DERBYSHIRE DE4 5FY Other companies in DE4 | |
Filing Information
| Company Number | 03690094 | |
|---|---|---|
| Company ID Number | 03690094 | |
| Date formed | 1998-12-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2011 | |
| Account next due | 30/09/2013 | |
| Latest return | 30/12/2012 | |
| Return next due | 27/01/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 07:17:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BTI FASTENERS LIMITED
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Company Officers of BTI FASTENERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE BRAYSHAW |
||
PETER JAMES BRAYSHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN RICHARD CARDY |
Director | ||
PETER JAMES BRAYSHAW |
Company Secretary | ||
PAUL NORTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEARING AND TRANSMISSION INDUSTRIES LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1997-12-10 | Liquidation | |
| SELFIES SALON LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Dissolved 2017-09-26 | |
| TRANSBEARCO LTD | Director | 2013-07-05 | CURRENT | 2013-07-05 | Liquidation | |
| BEARING AND TRANSMISSION INDUSTRIES LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-10 | Liquidation |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-20 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-20 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-08-20 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-08-20 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-08-20 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-08-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/13 FROM Units 12 C D Dukeries Way Dukeries Industrial Estate Worksop S81 7DW | |
| 600 | Appointment of a voluntary liquidator | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:
| |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 28/01/13 STATEMENT OF CAPITAL;GBP 75 | |
| AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Peter James Brayshaw on 2009-12-10 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 30/12/08; full list of members | |
| 363a | Return made up to 30/12/07; full list of members | |
| AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/02/06 | |
| 363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/01/04 | |
| 363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/01/03 | |
| 363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/02/00 | |
| 363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR 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
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to BTI FASTENERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-08-27 |
| Appointment of Liquidators | 2013-08-27 |
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against BTI FASTENERS 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 FASTENERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Creditors
| Creditors Due Within One Year | 2011-12-31 | £ 45,164 |
|---|---|---|
| Creditors Due Within One Year | 2010-12-31 | £ 46,327 |
Creditors and other liabilities
Filed Financial Reports
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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 BTI FASTENERS LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2011-12-31 | £ 53,587 |
|---|---|---|
| Current Assets | 2010-12-31 | £ 51,924 |
| Debtors | 2011-12-31 | £ 41,170 |
| Debtors | 2010-12-31 | £ 42,507 |
| Shareholder Funds | 2011-12-31 | £ 8,423 |
| Shareholder Funds | 2010-12-31 | £ 5,597 |
| Stocks Inventory | 2011-12-31 | £ 12,417 |
| Stocks Inventory | 2010-12-31 | £ 9,417 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BTI FASTENERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BTI FASTENERS LIMITED
Income
Government Income
We have not found government income sources for BTI FASTENERS 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 (47190 - Other retail sale in non-specialised stores) as BTI FASTENERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BTI FASTENERS 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BTI FASTENERS LTD | Event Date | 2013-08-21 |
| At an Extraordinary General Meeting of the above named Company held at Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY on 21 August 2013 , the following Resolutions were duly passed: As a Special Resolution: 1. That the Company be wound up voluntarily. As Ordinary Resolutions: 2. That John David Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY, be and is hereby appointed Liquidator for the purpose of such winding up. Dated 21 August 2013 Peter Brayshaw Chairman of the Meeting : John David Hedger (IP Number 9601) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY was appointed as Liquidator of the Company on 21 August 2013 . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BTI FASTENERS LTD | Event Date | 2013-08-21 |
| John David Hedger , Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BTI FASTENERS LIMITED | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BTI FASTENERS 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 FASTENERS 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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