BTO BAILIFF SERVICES LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Bto Bailiff Services Ltd

BTO BAILIFF SERVICES LIMITED was founded on 2005-04-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Bto Bailiff Services 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

Legal Registered Office
Company Name
BTO BAILIFF SERVICES LIMITED

4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in SL5

Filing Information

Company Number		05410001
Company ID Number		05410001
Date formed		2005-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 07:17:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BTO BAILIFF SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BERBICE ASSOCIATES LIMITED CAROLEANDIAN LIMITED CONTRACTORS PAYMENT SOLUTIONS LTD CPS ACCOUNTING LTD MA TAX SERVICES (MEDICAL) LIMITED

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Company Officers of BTO BAILIFF SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH JANE COCKLEY	Company Secretary	2005-04-01
BRIAN O'SHAUGHNESSY	Director	2005-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VANTIS SECRETARIES LIMITED	Company Secretary	2005-04-01	2005-04-01
VANTIS NOMINEES LIMITED	Director	2005-04-01	2005-04-01

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
2021-06-17	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-12-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-16
2019-12-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-16
2019-01-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-16
2017-12-14	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2017:LIQ. CASE NO.1
2017-12-14	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2017:LIQ. CASE NO.1
2016-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/16 FROM 4th Floor Allan House 10 John Princes Street London W1G 0AH
2016-11-04	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-11-04	600	Appointment of a voluntary liquidator
2016-11-04	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-10-17
2016-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/16 FROM Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED
2016-04-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	DISS40	DISS40 (DISS40(SOAD))
2016-04-27	DISS40	DISS40 (DISS40(SOAD))
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26	AR01	01/04/16 FULL LIST
2016-04-26	AR01	01/04/16 FULL LIST
2016-04-19	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-04-19	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-08	GAZ1	FIRST GAZETTE
2016-03-08	GAZ1	FIRST GAZETTE
2015-08-11	DISS40	Compulsory strike-off action has been discontinued
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10	AR01	01/04/15 ANNUAL RETURN FULL LIST
2015-07-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01	AR01	01/04/14 ANNUAL RETURN FULL LIST
2014-04-02	DISS40	Compulsory strike-off action has been discontinued
2014-04-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	AR01	01/04/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	AR01	01/04/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04	AR01	01/04/11 ANNUAL RETURN FULL LIST
2011-04-06	DISS40	DISS40 (DISS40(SOAD))
2011-04-05	GAZ1	FIRST GAZETTE
2011-03-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'SHAUGHNESSY / 04/10/2010
2010-05-18	AR01	01/04/10 FULL LIST
2010-02-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-22	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-01-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-08	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-10	288c	SECRETARY'S PARTICULARS CHANGED
2007-11-06	363a	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-10-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/07 FROM: THE WHITE HOUSE 81-83 HIGH STREET BAGSHOT SURREY GU19 5AH
2006-06-09	363s	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-15	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-04-11	288b	SECRETARY RESIGNED
2005-04-11	288a	NEW SECRETARY APPOINTED
2005-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2005-04-11	288a	NEW DIRECTOR APPOINTED
2005-04-11	288b	DIRECTOR RESIGNED
2005-04-01	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BTO BAILIFF SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-10-24
Appointment of Liquidators	2016-10-24
Meetings of Creditors	2016-10-12
Petitions to Wind Up (Companies)	2016-10-05
Proposal to Strike Off	2014-04-01
Proposal to Strike Off	2011-04-05

Fines / Sanctions

No fines or sanctions have been issued against BTO BAILIFF SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BTO BAILIFF SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors

Creditors Due After One Year	2013-03-31	£ 8,886
Creditors Due Within One Year	2013-03-31	£ 40,680
Creditors Due Within One Year	2012-03-31	£ 36,364
Creditors Due Within One Year	2012-03-31	£ 36,364
Creditors Due Within One Year	2011-03-31	£ 29,526
Provisions For Liabilities Charges	2013-03-31	£ 0
Provisions For Liabilities Charges	2012-03-31	£ 1,262
Provisions For Liabilities Charges	2012-03-31	£ 1,262
Provisions For Liabilities Charges	2011-03-31	£ 1,658

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 BTO BAILIFF SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 0
Called Up Share Capital	2012-03-31	£ 0
Cash Bank In Hand	2013-03-31	£ 2,230
Cash Bank In Hand	2012-03-31	£ 1,222
Cash Bank In Hand	2012-03-31	£ 1,222
Cash Bank In Hand	2011-03-31	£ 11,209
Current Assets	2013-03-31	£ 45,378
Current Assets	2012-03-31	£ 30,485
Current Assets	2012-03-31	£ 30,485
Current Assets	2011-03-31	£ 21,940
Debtors	2013-03-31	£ 43,148
Debtors	2012-03-31	£ 29,263
Debtors	2012-03-31	£ 29,263
Debtors	2011-03-31	£ 10,731
Shareholder Funds	2013-03-31	£ 0
Shareholder Funds	2012-03-31	£ 0
Tangible Fixed Assets	2013-03-31	£ 5,497
Tangible Fixed Assets	2012-03-31	£ 7,331
Tangible Fixed Assets	2012-03-31	£ 7,331
Tangible Fixed Assets	2011-03-31	£ 9,774

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BTO BAILIFF SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BTO BAILIFF SERVICES LIMITED

Trademarks

We have not found any records of BTO BAILIFF SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BTO BAILIFF SERVICES 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 (96090 - Other service activities n.e.c.) as BTO BAILIFF SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BTO BAILIFF SERVICES 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	BTO BAILIFF SERVICES LIMITED	Event Date	2016-10-17
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 17 October 2016 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Lloyd Edward Hinton (IP Number 9516 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 02074952348 ). Alternative contact: Joanne Underwood , joanneunderwood@insolveplus.com , 02074952348 B OShaughnessy - Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BTO BAILIFF SERVICES LIMITED	Event Date	2016-10-17
Lloyd Edward Hinton , Insolve Plus Ltd , Allan House, 10 John Princes Street, London, W1G 0AH Alternative contact: Joanne Underwood, joanneunderwood@insolveplus.com, 02074952348 :

Initiating party		Event Type	Meetings of Creditors
Defending party	BTO BAILIFF SERVICES LIMITED	Event Date	2016-10-06
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 17 October 2016 at 10:15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Edward Hinton (IP Number 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 02074952348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Joanne Underwood either by email at joanneunderwood@insolveplus.com or by telephone 020 7495 2348 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	BTO BAILIFF SERVICES LIMITED	Event Date	2016-08-16
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4885 A Petition to wind up the above-named Company, Registration Number 05410001, of ,Ascentia House, Lyndhurst Road, South Ascot, Berkshire, SL5 9ED, presented on 16 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 17 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 October 2016 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	BTO BAILIFF SERVICES LIMITED	Event Date	2014-04-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	BTO BAILIFF SERVICES LIMITED	Event Date	2011-04-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BTO BAILIFF SERVICES 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 BTO BAILIFF SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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