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Company Information for

BKTM LTD

WENTWORTH HOUSE 122 NEW ROAD SIDE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4QB,
Company Registration Number
07970935
Private Limited Company
Liquidation

Company Overview

About Bktm Ltd
BKTM LTD was founded on 2012-03-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Bktm Ltd is a Private Limited Company registered in United Kingdom 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
BKTM LTD
 
Legal Registered Office
WENTWORTH HOUSE 122 NEW ROAD SIDE
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 4QB
Other companies in IG1
 
Filing Information
Company Number 07970935
Company ID Number 07970935
Date formed 2012-03-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2015-09-04
Return next due 2016-09-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BKTM LTD
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Company Officers of BKTM LTD

Current Directors
Officer Role Date Appointed
ANDREW IAN HORNER-GLISTER
 Director 2014-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA SEWARD
 Director 2012-03-01 2014-07-08
ROBERT SEWARD
 Director 2012-03-01 2014-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW IAN HORNER-GLISTER AIREBOROUGH SCAFFOLDING SERVICES LTD Director 2015-07-21 CURRENT 2015-07-21 Dissolved 2016-12-27
ANDREW IAN HORNER-GLISTER RAMS LEGAL ADVICE LIMITED Director 2015-07-02 CURRENT 2015-07-02 Dissolved 2017-08-22
ANDREW IAN HORNER-GLISTER PRO MONEY LTD Director 2015-05-26 CURRENT 2014-03-14 Liquidation
ANDREW IAN HORNER-GLISTER PRO MONEY LEGAL LTD Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2016-11-01
ANDREW IAN HORNER-GLISTER LILYGEN MARKETING LTD Director 2014-08-15 CURRENT 2013-12-06 Dissolved 2016-07-26
ANDREW IAN HORNER-GLISTER LEVINE FINANCIAL LTD Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2017-03-28
ANDREW IAN HORNER-GLISTER IMAGINATION MEDIA LTD Director 2012-10-01 CURRENT 2012-10-01 Dissolved 2014-05-13
ANDREW IAN HORNER-GLISTER CLARITY LEEDS LIMITED Director 2012-10-01 CURRENT 2012-10-01 Dissolved 2016-12-27
ANDREW IAN HORNER-GLISTER CLARITY LEADS LTD Director 2011-05-03 CURRENT 2011-05-03 Dissolved 2015-04-07
ANDREW IAN HORNER-GLISTER JONAS FINANCIAL LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active

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
2018-05-31LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-03-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/02/2018:LIQ. CASE NO.1
2017-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2017
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 112B HIGH ROAD ILFORD ESSEX IG1 1BY
2016-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-034.20STATEMENT OF AFFAIRS/4.19
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0104/09/15 FULL LIST
2015-07-17AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0122/10/14 FULL LIST
2014-07-12DISS40DISS40 (DISS40(SOAD))
2014-07-11AP01DIRECTOR APPOINTED MR ANDREW IAN HORNER-GLISTER
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SEWARD
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNA SEWARD
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2014 FROM C/O JOHN DAVIS & CO 172 GLOUCESTER ROAD BISHOPSTON BRISTOL BS7 8NU
2014-07-09AR0101/03/14 FULL LIST
2014-07-01GAZ1FIRST GAZETTE
2013-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-16AR0101/03/13 FULL LIST
2012-03-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BKTM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-02-23
Appointment of Liquidators2016-02-23
Meetings of Creditors2016-02-04
Fines / Sanctions
No fines or sanctions have been issued against BKTM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BKTM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
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 BKTM LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 1
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BKTM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BKTM LTD
Trademarks
We have not found any records of BKTM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BKTM LTD. 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 (61900 - Other telecommunications activities) as BKTM LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BKTM LTD 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 partyBKTM LTDEvent Date2016-02-19
At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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 Martin Paul Halligan be and is hereby appointed Liquidator for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 19 February 2016 the appointment of Martin Paul Halligan as Liquidator was confirmed. Office Holder Details: Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB . Date of Appointment: 19 February 2016 . Further information about this case is available from Rhys Wordsworth at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. Andrew Horner-Glister , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBKTM LTDEvent Date2016-02-19
Liquidator's name and address: Martin Paul Halligan of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB : Further information about this case is available from Rhys Wordsworth at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBKTM LTDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Wenworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB on 19 February 2016 , at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from David Cockshott at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. Andrew Horner-Glister , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BKTM LTD 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 BKTM LTD 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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