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Company Information for

BILTA (UK) LIMITED

C/O GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, MANCHESTER, M3 3EB,
Company Registration Number
05709736
Private Limited Company
Liquidation

Company Overview

About Bilta (uk) Ltd
BILTA (UK) LIMITED was founded on 2006-02-15 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Bilta (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BILTA (UK) LIMITED
 
Legal Registered Office
C/O GRANT THORNTON UK LLP
4 HARDMAN SQUARE
MANCHESTER
M3 3EB
Other companies in M3
 
Filing Information
Company Number 05709736
Company ID Number 05709736
Date formed 2006-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2008
Account next due 28/12/2009
Latest return 15/02/2009
Return next due 15/03/2010
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-11-05 12:43:59
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 BILTA (UK) LIMITED

Company Officers of BILTA (UK) LIMITED

Current Directors
Officer Role Date Appointed
MUHAMMAD NAZIR
Director 2009-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHETAN CHOPRA
Director 2009-05-10 2009-07-03
CHETAN CHOPRA
Director 2008-04-17 2009-05-10
MUHAMMAD NAZIR
Director 2009-05-10 2009-05-10
AMARJEET KAUR SIDHU
Director 2008-04-17 2008-12-01
NIRAJ GHAI
Company Secretary 2008-04-17 2008-12-01
NAZAR SINGH
Director 2007-11-13 2008-04-17
SHIVANI ANAND
Company Secretary 2007-07-01 2008-04-17
SHIVANI ANAND
Director 2007-07-01 2008-04-03
MANPREET KAUR
Director 2007-07-01 2008-04-03
CHETAN CHOPRA
Director 2006-02-15 2007-07-01
SHIVANI ANAND
Company Secretary 2006-02-15 2007-07-01
BUYVIEW LTD
Nominated Director 2006-02-15 2006-02-15
AA COMPANY SERVICES LIMITED
Nominated Secretary 2006-02-15 2006-02-15

More director information

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BILTA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-05-13
Winding-Up Orders2009-12-01
Petitions to Wind Up (Companies)2009-11-13
Fines / Sanctions
No fines or sanctions have been issued against BILTA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILTA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of BILTA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILTA (UK) LIMITED
Trademarks
We have not found any records of BILTA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILTA (UK) 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 (7487 - Other business activities) as BILTA (UK) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where BILTA (UK) 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.
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
2010-01-26COCOMPORDER OF COURT TO WIND UP
2010-01-084.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-01-08COCOMPORDER OF COURT TO WIND UP
2009-12-23COCOMPORDER OF COURT TO WIND UP
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM ROOM 110 35 BAYLIS BUSINESS CENTRE STOKE PAGES LANE SLOUGH BERKSHIRE SL1 3PB
2009-10-074.15AAPPOINTMENT OF PROVISIONAL LIQUIDATOR
2009-09-18288aDIRECTOR APPOINTED MUHAMMAD NAZIR LOGGED FORM
2009-07-20288aDIRECTOR APPOINTED MR. MUHAMMAD NAZIR
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM ROOM NO 35 BAYLIS BUSINESS CENTRE STOKE POGES LANE SLOUGH BERKSHIRE SL1 3PB
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR CHETAN CHOPRA
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 620 BATH ROAD MIDDLESEX TW5 9TL UK
2009-07-03288aDIRECTOR APPOINTED MR CHETAN CHOPRA
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR MUHAMMAD NAZIR
2009-07-01288aDIRECTOR APPOINTED MR MUHAMMAD NAZIR
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR CHETAN CHOPRA
2009-04-01363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-03-17288bAPPOINTMENT TERMINATE, SECRETARY NIRAJ GHAI LOGGED FORM
2009-02-11AA28/02/08 TOTAL EXEMPTION FULL
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY NIRAJ GHAI
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR AMARJEET SIDHU
2008-12-24287REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 56 GLEBE ROAD FINCHLEY LONDON N3 2AX
2008-09-15288aDIRECTOR APPOINTED MRS AMARJEET SIDHU
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY SHIVANI ANAND
2008-04-17288aDIRECTOR APPOINTED MR CHETAN CHOPRA
2008-04-17288aSECRETARY APPOINTED MR NIRAJ GHAI
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR NAZAR SINGH
2008-04-04363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY SHIVANI ANAND
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR MANPREET KAUR
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR SHIVANI ANAND
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 26 LOTHIAN AVENUE HAYES MIDDLESEX UB4 0EG
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-07-26363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-26363(288)DIRECTOR RESIGNED
2007-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/07
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-08288aNEW SECRETARY APPOINTED
2006-03-08288bDIRECTOR RESIGNED
2006-03-08288bSECRETARY RESIGNED
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2006-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyBILTA (UK) LIMITEDEvent Date2015-05-07
In the High Court of Justice case number 19090 Kevin J Hellard (IP No 8833) and David Ingram (IP No 8015) both of 4 Hardman Square, Spinningfields, Manchester, M3 3EB were appointed joint liquidators of the above named Company by order of the Court on 25 November 2009. The liquidators have convened a meeting of the creditors of the company under Rule 4.54 of the Insolvency Rules 1986 to take place at 4 Hardman Square, Spinningfields, Manchester M3 3EB , on 28 May 2015 , at 10.30 am for the purpose of fixing the basis of the remuneration of the liquidators. To be entitled to vote at the meeting, a creditor must lodge with the liquidators at their postal address, not later than 12.00 noon on the business day before the date fixed for the meeting a proof of debt (if not previously lodged in the proceedings and (if the creditors is not attending in person) a proxy. For further details contact: The Joint Liquidators, Telephone: 0161 953 6932. Alternative Contact: Chris Jones
 
Initiating party Event TypeWinding-Up Orders
Defending partyBILTA (UK) LIMITEDEvent Date2009-11-25
In the High Court Of Justice case number 0019090 21 Bloomsbury Street, London, WC1B 3SS. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBILTA (UK) LIMITEDEvent Date2009-09-29
In the High Court of Justice (Chancery Division) Companies Court case number 19090 A Petition to wind up the above-named company of c/o Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB , formerly of Room 110, 35 Bayliss Business Centre, Stoke Poges Lane, Slough, Berkshire SL1 3PB, presented on 29 September 2009 , by HER MAJESTYS REVENUE & CUSTOMS , Insolvency and Securities S. I. London, 13th Floor Euston Tower, 286 Euston Road, London NW1 3TY , claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 25 November 2009 , at 10.30 hours (or as soon thereafter as the petition can be heard). Any person 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 petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 24 November 2009. The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD , telephone: 01603 762103, email: julie.endersby@howespercival.com (Ref JDE/154462-1207-4.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILTA (UK) 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 BILTA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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