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Company Information for

BETTERMAN LIMITED

INSOLVE PLUS LTD, 4TH FLOOR ALAN HOUSE, LONDON, W1G 0AH,
Company Registration Number
06931271
Private Limited Company
Liquidation

Company Overview

About Betterman Ltd
BETTERMAN LIMITED was founded on 2009-06-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Betterman 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
BETTERMAN LIMITED
 
Legal Registered Office
INSOLVE PLUS LTD
4TH FLOOR ALAN HOUSE
LONDON
W1G 0AH
Other companies in NW1
 
Filing Information
Company Number 06931271
Company ID Number 06931271
Date formed 2009-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 11/06/2014
Return next due 09/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:45:00
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 BETTERMAN LIMITED

Company Officers of BETTERMAN LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM BERNARD HOLEY
Director 2009-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JEROME SEFTON
Director 2009-06-11 2009-06-11

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
2016-07-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2016
2015-07-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN UNITED KINGDOM
2015-06-264.70DECLARATION OF SOLVENCY
2015-06-26LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN UNITED KINGDOM
2015-06-264.70DECLARATION OF SOLVENCY
2015-06-26LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BERNARD HOLEY / 11/02/2015
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0111/06/14 FULL LIST
2013-12-12AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-01AR0111/06/13 FULL LIST
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BERNARD HOLEY / 05/03/2013
2012-09-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-18AR0111/06/12 FULL LIST
2012-02-22AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BERNARD HOLEY / 19/12/2011
2011-06-14AR0111/06/11 FULL LIST
2011-02-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-30AR0111/06/10 FULL LIST
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOLEY / 04/08/2009
2009-06-15288aDIRECTOR APPOINTED GRAHAM BERNARD HOLEY
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR SIMON SEFTON
2009-06-1588(2)AD 11/06/09-11/06/09 GBP SI 99@1=99 GBP IC 1/100
2009-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BETTERMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-06-29
Resolutions for Winding-up2015-06-29
Appointment of Liquidators2015-06-29
Fines / Sanctions
No fines or sanctions have been issued against BETTERMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BETTERMAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 BETTERMAN LIMITED

Intangible Assets
Patents
We have not found any records of BETTERMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETTERMAN LIMITED
Trademarks
We have not found any records of BETTERMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETTERMAN 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 (62020 - Information technology consultancy activities) as BETTERMAN LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS ADVISORY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where BETTERMAN 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 TypeNotices to Creditors
Defending partyBETTERMAN LIMITEDEvent Date2015-06-15
Nature of Business: Information technology consultancy In accordance with Rule 4.106, I Anthony Harry Hyams , give notice that on 15 June 2015 I was appointed Liquidator of Betterman Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before the 15 September 2015 to send in their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , (tel: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , (tel: 020 7495 2348 ).
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBETTERMAN LIMITEDEvent Date2015-06-15
Passed: 15 June 2015 At a General Meeting of the company duly convened and held at 2409 E16th Street (2nd Floor), Brooklyn, NY 11235, United States of America on 15 June 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of creditors in full.2 Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Christine Vaines , christinevaines@insolveplus.com , 020 7495 2348 . Graham Holey , Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBETTERMAN LIMITEDEvent Date2015-06-15
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETTERMAN 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 BETTERMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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