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Company Information for

BETWIXT IP LIMITED

BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
05037216
Private Limited Company
Liquidation

Company Overview

About Betwixt Ip Ltd
BETWIXT IP LIMITED was founded on 2004-02-06 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Betwixt Ip 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
BETWIXT IP LIMITED
 
Legal Registered Office
BRIDGESTONES LIMITED
125-127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in OL1
 
Previous Names
2MOBILE LIMITED06/11/2008
Filing Information
Company Number 05037216
Company ID Number 05037216
Date formed 2004-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 06/02/2012
Return next due 06/03/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:29:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BETWIXT IP LIMITED

Company Officers of BETWIXT IP LIMITED

Current Directors
Officer Role Date Appointed
JOHN BARRY LAWSON
Director 2004-11-05
MILLSTAR LIMITED
Company Secretary 2004-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL GREENHILL
Director 2004-02-06 2004-12-09
JOHN BARRY LAWSON
Company Secretary 2004-02-06 2004-12-09
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2004-02-06 2004-02-06
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2004-02-06 2004-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILLSTAR LIMITED M Y MANUFACTURING LIMITED Company Secretary 2007-12-11 CURRENT 1982-10-01 Active - Proposal to Strike off
MILLSTAR LIMITED THEPRMIX LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off

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
2016-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2015
2015-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2014
2014-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013
2012-11-224.20STATEMENT OF AFFAIRS/4.19
2012-11-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O JOHN PYE & CO EMMANUEL COURT, REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6AZ
2012-02-08LATEST SOC08/02/12 STATEMENT OF CAPITAL;GBP 1
2012-02-08AR0106/02/12 FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-07AR0106/02/11 FULL LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-08AR0106/02/10 FULL LIST
2010-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLSTAR LIMITED / 08/02/2010
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-11-05CERTNMCOMPANY NAME CHANGED 2MOBILE LIMITED CERTIFICATE ISSUED ON 06/11/08
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-03AA31/12/06 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-02-07363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-06288cSECRETARY'S PARTICULARS CHANGED
2006-02-06363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: C/O JOHN PYE & CO SOVEREIGN COURT GRAHAM STREET BIRMINGHAM B1 3JR
2005-02-28363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-09225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-12-22288aNEW SECRETARY APPOINTED
2004-12-22288bDIRECTOR RESIGNED
2004-11-11288aNEW DIRECTOR APPOINTED
2004-02-24288aNEW SECRETARY APPOINTED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288bSECRETARY RESIGNED
2004-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BETWIXT IP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-06
Resolutions for Winding-up2012-11-23
Fines / Sanctions
No fines or sanctions have been issued against BETWIXT IP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BETWIXT IP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets
Patents
We have not found any records of BETWIXT IP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETWIXT IP LIMITED
Trademarks
We have not found any records of BETWIXT IP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETWIXT IP 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 (61900 - Other telecommunications activities) as BETWIXT IP LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532

Outgoings
Business Rates/Property Tax
No properties were found where BETWIXT IP 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 TypeResolutions for Winding-up
Defending partyBETWIXT IP LIMITEDEvent Date2012-11-15
At an Extraordinary General Meeting of the above named company, duly convened and held at Holiday Inn Walsall, M6 Jct 10, Tempus Drive, Walsall WS2 8TJ on 15 November 2012 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Guy Lord of Bridgestones , 125/127 Union Street, Oldham OL1 1TE , be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. John Barry Lawson Chairman : Jonathan Guy Lord (IP Number 9041) of Bridgestones, 125/127 Union Street, Oldham OL1 1TE was appointed as Liquidator of the Company on 15 November 2012. The Companys registered office is C/O Bridgestones, 125/127 Union Street, Oldham OL1 1TE and the Companys principal trading address is 1 The Hill, Warwick Road, Stratford-upon-Avon CV37 0NP.
 
Initiating party Event TypeFinal Meetings
Defending partyBETWIXT IP LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the I nsolvency Act 1986, that the final meetings of the members and creditors of the above named Company will be held at Bridgestones, Union Street, Oldham, Lancs., OL1 1TE on 5th April 2017 at 10:00 and 10:05 respectively, for the purpose of laying before each of the meetings an account of the winding up showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies, at the offices of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, no later than 12 noon on the business day before the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETWIXT IP 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 BETWIXT IP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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