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Company Information for

THE BUSINESS FORT PLC

CVR GLOBAL LLP, THREE BRINDLEYPLACE, BIRMINGHAM, B1 2JB,
Company Registration Number
06533259
Public Limited Company
Liquidation

Company Overview

About The Business Fort Plc
THE BUSINESS FORT PLC was founded on 2008-03-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". The Business Fort Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE BUSINESS FORT PLC
 
Legal Registered Office
CVR GLOBAL LLP
THREE BRINDLEYPLACE
BIRMINGHAM
B1 2JB
Other companies in B15
 
Filing Information
Company Number 06533259
Company ID Number 06533259
Date formed 2008-03-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 30/09/2010
Latest return 13/03/2010
Return next due 10/04/2011
Type of accounts GROUP
Last Datalog update: 2018-09-04 10:29:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BUSINESS FORT PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BISHOP'S ACCOUNTABILITY LIMITED   FINANCIALS DIRECT LTD
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Company Officers of THE BUSINESS FORT PLC

Current Directors
Officer Role Date Appointed
STEVEN WITHERS
 Company Secretary 2008-03-13
CLAIRE ALISON WITHERS
 Director 2008-03-13
STEVEN WITHERS
 Director 2008-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN WITHERS BRIT SEC LIMITED Director 2018-05-31 CURRENT 2011-01-19 Active
STEVEN WITHERS HERONGRANGE PURPOSE TWO LIMITED Director 2018-05-31 CURRENT 2012-10-17 Active
STEVEN WITHERS HERONGRANGE PURPOSE FOUR LIMITED Director 2018-05-31 CURRENT 2004-04-27 Active
STEVEN WITHERS VENTURE GROUP (2017) LIMITED Director 2018-05-31 CURRENT 2016-08-03 Active
STEVEN WITHERS BLACKFORDBY HOUSE INVESTMENTS LTD Director 2018-05-31 CURRENT 2004-06-21 Active
STEVEN WITHERS SIDWELL REGENERATIONS LTD Director 2018-05-31 CURRENT 2010-02-09 Liquidation

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
2019-12-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-31
2018-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-31
2016-12-194.68 Liquidators' statement of receipts and payments to 2016-10-31
2016-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-074.68 Liquidators' statement of receipts and payments to 2015-10-31
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM 35 Calthorpe Road Edgbaston Birmingham B15 1TS
2014-12-234.68 Liquidators' statement of receipts and payments to 2014-10-31
2013-12-234.68 Liquidators' statement of receipts and payments to 2013-10-31
2013-01-024.68 Liquidators' statement of receipts and payments to 2012-10-31
2012-10-30LIQ MISCInsolvency:secretary of state's certificate of release of liquidator
2012-09-17600Appointment of a voluntary liquidator
2012-09-17LIQ MISC OCCourt order insolvency:court order - replacement of liquidator
2012-09-174.40Notice of ceasing to act as a voluntary liquidator
2012-01-034.68 Liquidators' statement of receipts and payments to 2011-10-31
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/11 FROM Heathcote House 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN
2010-11-08600Appointment of a voluntary liquidator
2010-11-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-11-084.20Volunatary liquidation statement of affairs with form 4.19
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/10 FROM Shire House Birmingham Road Lichfield Staffordshire WS14 9BW United Kingdom
2010-08-16MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
2010-08-16MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
2010-08-16MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
2010-06-23MG01Particulars of a mortgage or charge / charge no: 3
2010-06-19MG01Particulars of a mortgage or charge / charge no: 2
2010-04-07LATEST SOC07/04/10 STATEMENT OF CAPITAL;GBP 50000
2010-04-07AR0113/03/10 FULL LIST
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2010 FROM THE BUSINESS FORT CROSSFIELD INDUSTRIAL ESTATE CROSSFIELD ROAD LICHFIELD WS13 6RJ
2010-02-12AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-12-13MISCSECTION 519
2009-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-30363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-04-22123NC INC ALREADY ADJUSTED 01/05/08
2009-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-22RES04GBP NC 50000/100000 01/05/2008
2009-04-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-04-2288(2)AD 06/05/08 GBP SI 1000@1=1000 GBP IC 50000/51000
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN WITHERS / 12/01/2009
2008-05-30CERT8ACOMMENCE BUSINESS AND BORROW
2008-05-30117APPLICATION COMMENCE BUSINESS
2008-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to THE BUSINESS FORT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BUSINESS FORT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-23 PART of the property or undertaking has been released and no longer forms part of the charge BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2010-06-19 PART of the property or undertaking has been released and no longer forms part of the charge NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-08-26 PART of the property or undertaking has been released and no longer forms part of the charge SELLA OFFICE FURNITURE LIMITED (IN ADMINISTRATION) & SELLA OFFICE SEATING LIMITED (IN ADMINISTRATION)
Intangible Assets
Patents
We have not found any records of THE BUSINESS FORT PLC registering or being granted any patents
Domain Names

THE BUSINESS FORT PLC owns 3 domain names.

empire-security.co.uk   opul.co.uk   stationerystoreuk.co.uk  

Trademarks
We have not found any records of THE BUSINESS FORT PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BUSINESS FORT PLC. 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 (7415 - Holding Companies including Head Offices) as THE BUSINESS FORT PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BUSINESS FORT PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BUSINESS FORT PLC 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 THE BUSINESS FORT PLC 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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    Other companies at postcode B1 2JB