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Company Information for

BTO BAILIFF SERVICES LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05410001
Private Limited Company
Liquidation

Company Overview

About Bto Bailiff Services Ltd
BTO BAILIFF SERVICES LIMITED was founded on 2005-04-01 and has its registered office in 10 John Princes Street. 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
Company Name
BTO BAILIFF SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
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 2015-03-31
Account next due 2016-12-31
Latest return 2016-04-01
Return next due 2017-04-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 22:14:35
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 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

Company Officers of BTO BAILIFF SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN O'SHAUGHNESSY
Director 2005-04-01
SARAH JANE COCKLEY
Company Secretary 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
VANTIS NOMINEES LIMITED
Director 2005-04-01 2005-04-01
VANTIS SECRETARIES LIMITED
Company Secretary 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.

DateDocument TypeDocument Description
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH
2016-11-044.20STATEMENT OF AFFAIRS/4.19
2016-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2016 FROM ASCENTIA HOUSE LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED
2016-04-27AA31/03/15 TOTAL EXEMPTION SMALL
2016-04-27DISS40DISS40 (DISS40(SOAD))
2016-04-27DISS40DISS40 (DISS40(SOAD))
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-26AR0101/04/16 FULL LIST
2016-04-26AR0101/04/16 FULL LIST
2016-04-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-04-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-08-11DISS40DISS40 (DISS40(SOAD))
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0101/04/15 FULL LIST
2015-07-28GAZ1FIRST GAZETTE
2015-03-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0101/04/14 FULL LIST
2014-04-02DISS40DISS40 (DISS40(SOAD))
2014-04-01GAZ1FIRST GAZETTE
2014-03-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-11AR0101/04/13 FULL LIST
2013-01-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-19AR0101/04/12 NO CHANGES
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-04AR0101/04/11 NO CHANGES
2011-04-06DISS40DISS40 (DISS40(SOAD))
2011-04-05GAZ1FIRST GAZETTE
2011-03-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'SHAUGHNESSY / 04/10/2010
2010-05-18AR0101/04/10 FULL LIST
2010-02-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-01-10288cDIRECTOR'S PARTICULARS CHANGED
2008-01-10288cSECRETARY'S PARTICULARS CHANGED
2007-11-06363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-14287REGISTERED OFFICE CHANGED ON 14/07/07 FROM: THE WHITE HOUSE 81-83 HIGH STREET BAGSHOT SURREY GU19 5AH
2006-06-09363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-15225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-04-11288bSECRETARY RESIGNED
2005-04-11288aNEW SECRETARY APPOINTED
2005-04-11287REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-11288bDIRECTOR RESIGNED
2005-04-01NEWINCINCORPORATION 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 not elsewhere classified




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-up2016-10-24
Appointment of Liquidators2016-10-24
Meetings of Creditors2016-10-12
Petitions to Wind Up (Companies)2016-10-05
Proposal to Strike Off2014-04-01
Proposal to Strike Off2011-04-05
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
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

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 not elsewhere classified) as BTO BAILIFF SERVICES LIMITED are:

VIRIDOR 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
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 TypeResolutions for Winding-up
Defending partyBTO BAILIFF SERVICES LIMITEDEvent Date2016-10-17
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 TypeAppointment of Liquidators
Defending partyBTO BAILIFF SERVICES LIMITEDEvent Date2016-10-17
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 TypeMeetings of Creditors
Defending partyBTO BAILIFF SERVICES LIMITEDEvent Date2016-10-06
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 TypePetitions to Wind Up (Companies)
Defending partyBTO BAILIFF SERVICES LIMITEDEvent Date2016-08-16
SolicitorHM 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 TypeProposal to Strike Off
Defending partyBTO BAILIFF SERVICES LIMITEDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyBTO BAILIFF SERVICES LIMITEDEvent Date2011-04-05
 
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
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