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Company Information for

BITUSA LIMITED

4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
06979314
Private Limited Company
Liquidation

Company Overview

About Bitusa Ltd
BITUSA LIMITED was founded on 2009-08-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Bitusa 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
BITUSA LIMITED
 
Legal Registered Office
4TH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in LS21
 
Previous Names
WHARFEBANK BREWERY LIMITED24/03/2015
Filing Information
Company Number 06979314
Company ID Number 06979314
Date formed 2009-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 04/08/2014
Return next due 01/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 20:26:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BITUSA LIMITED
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Companies with same name BITUSA LIMITED
The following companies were found which have the same name as BITUSA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BITUSA APPAREL LLC 1801 SW 10TH TER CAPE CORAL FL 33991 Inactive Company formed on the 2018-09-26
BITUSA LIMITED 10 HERBERT STREET DUBLIN 2 Dissolved Company formed on the 2003-08-05
BITUSA, INC. 9200 S. DADELAND BLVD., #520 MIAMI FL 33156 Inactive Company formed on the 1980-08-12
BITUSAND LTD. 3800 EST BOULEVARD CREMAZIE MONTREAL 456 Quebec H2A1B8 Dissolved Company formed on the 1966-05-16

Company Officers of BITUSA LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JON KELLAWAY
 Director 2009-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
BEN RILEY
 Director 2012-02-10 2014-08-05
STEPHEN ROBERT BULLOCK
 Director 2010-01-04 2012-02-10
STEPHEN JOHN GLEDHILL
 Director 2010-01-04 2012-02-10
NIGEL JOWETT
 Director 2010-01-04 2012-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JON KELLAWAY WHARFE BEER COMPANY LIMITED Director 2015-02-02 CURRENT 2014-02-12 Liquidation
MARTIN JON KELLAWAY WHARFE PUB COMPANY LTD Director 2012-05-22 CURRENT 2012-05-22 Dissolved 2016-10-04
MARTIN JON KELLAWAY INNPORTER LIMITED Director 2009-01-28 CURRENT 2009-01-28 Dissolved 2017-05-16
MARTIN JON KELLAWAY FOX BEER COMPANY LIMITED Director 2008-04-01 CURRENT 2008-04-01 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
2018-06-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/04/2018:LIQ. CASE NO.1
2018-06-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/04/2018:LIQ. CASE NO.1
2017-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2017
2016-06-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016
2016-06-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2016
2015-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2015 FROM C/O BEGBIES TRAYNOR CENTRAL LLP 9TH FLOOR BOND COURT LEEDS LS1 2JZ
2015-07-13F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM UNIT 4 POOL BUSINESS PARK POOL ROAD POOL IN WHARFEDALE OTLEY WEST YORKSHIRE LS21 1EG
2015-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-224.20STATEMENT OF AFFAIRS/4.19
2015-04-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-24RES15CHANGE OF NAME 24/03/2015
2015-03-24CERTNMCOMPANY NAME CHANGED WHARFEBANK BREWERY LIMITED CERTIFICATE ISSUED ON 24/03/15
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BEN RILEY
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0104/08/14 FULL LIST
2013-10-22AR0104/08/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-20AR0104/08/12 FULL LIST
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLEDHILL
2012-06-14AP01DIRECTOR APPOINTED MR BEN RILEY
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOWETT
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-15AR0104/08/11 FULL LIST
2011-08-25AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-22AR0104/08/10 FULL LIST
2010-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 183 WEST PARK DRIVE WEST ROUNDHAY LEEDS WEST YORKSHIRE LS8 2BE UK
2010-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-04AA01CURRSHO FROM 31/08/2010 TO 31/03/2010
2010-01-13AP01DIRECTOR APPOINTED NIGEL JOWETT
2010-01-13AP01DIRECTOR APPOINTED STEPHEN GLEDHILL
2010-01-13AP01DIRECTOR APPOINTED MR STEPHEN ROBERT BULLOCK
2010-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer




Licences & Regulatory approval
We could not find any licences issued to BITUSA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-04-14
Notices to Creditors2015-04-14
Resolutions for Winding-up2015-04-14
Meetings of Creditors2015-03-27
Fines / Sanctions
No fines or sanctions have been issued against BITUSA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-02-19 Outstanding RBS INVOICE FINANCE LIMITED
CHARGE OF DEPOSIT 2010-02-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-01-07 Outstanding KIRKLEAVINGTON PROPERTY COMPANY LIMITED
DEBENTURE 2009-12-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 178,186
Creditors Due Within One Year 2012-01-01 £ 164,289

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 BITUSA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 28
Current Assets 2012-01-01 £ 129,949
Debtors 2012-01-01 £ 114,381
Fixed Assets 2012-01-01 £ 153,695
Secured Debts 2012-01-01 £ 91,749
Shareholder Funds 2012-01-01 £ 58,831
Stocks Inventory 2012-01-01 £ 15,540
Tangible Fixed Assets 2012-01-01 £ 153,695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BITUSA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BITUSA LIMITED
Trademarks
We have not found any records of BITUSA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BITUSA 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 (11050 - Manufacture of beer) as BITUSA LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for BITUSA LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Workshop and Premises UNIT 4 POOL BUSINESS PARK POOL ROAD POOL-IN-WHARFEDALE OTLEY LS21 1EG 8,50008/05/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by BITUSA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0173101000Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of >= 50 l but <= 300 l, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBITUSA LIMITEDEvent Date2015-04-07
Julian Pitts and Nicholas Edward Reed (IP Nos 007851 and 008639) both of Begbies Traynor (Central) LLP of 9th Floor, Bond Court, Leeds LS1 2JZ were appointed as Joint Liquidators of the Company on 2 April 2015. Creditors of the Company are required on or before 25 May 2015 to send their names and addresses and particulars of their debt or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said 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. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Bird by e-mail at jonathan.bird@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBITUSA LIMITEDEvent Date2015-04-02
Julian Pitts and Nicholas Edward Reed , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ . : Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Bird by e-mail at jonathan.bird@begbies-traynor.com or by telephone on 0113 244 0044.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBITUSA LIMITEDEvent Date2015-04-02
At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ on 02 April 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Julian Pitts and Nicholas Edward Reed , both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ , (IP Nos 007851 and 008639) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the case administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Bird by e-mail at jonathan.bird@begbies-traynor.com or by telephone on 0113 244 0044. Martin Jon Kellaway , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBITUSA LIMITEDEvent Date2015-03-25
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ on 02 April 2015 at 3.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ , not later than 12.00 noon on 1 April 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jonathan Bird of Begbies Traynor (Central) LLP, by email at jonathan.bird@begbies-traynor.com or by telephone on 0113 244 0044.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BITUSA 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 BITUSA LIMITED 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 LS1 2HJ