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Company Information for

BTX BIOFUELS LIMITED

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
08629031
Private Limited Company
Liquidation

Company Overview

About Btx Biofuels Ltd
BTX BIOFUELS LIMITED was founded on 2013-07-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Btx Biofuels 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
BTX BIOFUELS LIMITED
 
Legal Registered Office
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in CM19
 
Filing Information
Company Number 08629031
Company ID Number 08629031
Date formed 2013-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB167925664  
Last Datalog update: 2019-09-05 05:49:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BTX BIOFUELS LIMITED
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Company Officers of BTX BIOFUELS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY JAMES LONGLEY
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
LOUIS PAUL NOTLEY
 Director 2016-01-28 2016-09-01
JEREMY JAMES LONGLEY
 Director 2013-07-29 2016-05-10
ROBERTO AVONDO
 Director 2013-07-29 2016-01-18
BETEX GROUP PLC
 Director 2013-12-16 2016-01-18
DAVID FRANCIS COWHAM
 Director 2013-07-29 2016-01-18
ALEXANDER FRANCKENSTEIN
 Director 2013-12-16 2016-01-18
PANAYIOTIS PETER PANAYI
 Director 2013-07-29 2016-01-18
GRAHAM JOHN WEBSTER
 Director 2013-07-29 2016-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY JAMES LONGLEY FLB CONSULTANCY LIMITED Director 2017-09-26 CURRENT 2017-09-26 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
2018-06-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2017 FROM C/O RESOLVE PARTNERS 48 WARWICK STREET LONDON W1B 5NL
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF
2017-06-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086290310002
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS NOTLEY
2016-09-02AP01DIRECTOR APPOINTED MR JEREMY LONGLEY
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LONGLEY
2016-05-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-11AA01PREVSHO FROM 31/07/2016 TO 31/12/2015
2016-02-10MR08REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 086290310002
2016-01-28AP01DIRECTOR APPOINTED MR LOUIS PAUL NOTLEY
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PANAYI
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WEBSTER
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCKENSTEIN
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COWHAM
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR BETEX GROUP PLC
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO AVONDO
2016-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086290310001
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0129/07/15 FULL LIST
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2015 FROM C/O ALSTON OAK ACCOUNTANCY SERVICES LTD ALSTON OAK HARLOW ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 0AJ
2015-07-31MR08REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 086290310001
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0129/07/14 FULL LIST
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS PETER PANAYI / 16/05/2014
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES LONGLEY / 16/05/2014
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WEBSTER / 16/05/2014
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS COWHAM / 16/05/2014
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO AVONDO / 16/05/2014
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 18 NEW HORIZON BUSINESS CENTRE BARROWS ROAD HARLOW ESSEX CM19 5FN ENGLAND
2013-12-20AP01DIRECTOR APPOINTED HERR ALEXANDER FRANCKENSTEIN
2013-12-19AP02CORPORATE DIRECTOR APPOINTED BETEX GROUP PLC
2013-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BTX BIOFUELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-26
Notices to2017-05-26
Resolution2017-05-26
Deemed Consent2017-05-12
Fines / Sanctions
No fines or sanctions have been issued against BTX BIOFUELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BTX BIOFUELS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BTX BIOFUELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BTX BIOFUELS LIMITED
Trademarks
We have not found any records of BTX BIOFUELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BTX BIOFUELS 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 (32990 - Other manufacturing n.e.c.) as BTX BIOFUELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BTX BIOFUELS 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 TypeAppointment of Liquidators
Defending partyBTX BIOFUELS LIMITEDEvent Date2017-05-17
Liquidator's name and address: Ben Woodthorpe (IP No. 18370 ) and Simon Harris (IP No. 11372 ) both of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL : Ag IF21559
 
Initiating party Event TypeNotices to Creditors
Defending partyBTX BIOFUELS LIMITEDEvent Date2017-05-17
Notice is also hereby given that Creditors of the Company are required, on or before 23 June 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.14 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at ReSolve Partners Limited, 48 Warwick Street, London W1B 5NL. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidator consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 17 May 2017 Office Holder Details: Ben Woodthorpe (IP No. 18370 ) and Simon Harris (IP No. 11372 ) both of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL For further details contact: The Joint Liquidators, E-mail: Bethany.Osmond@resolvegroupuk.com. Alternative contact: Bethany Osmond. Ag IF21559
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBTX BIOFUELS LIMITEDEvent Date2017-05-17
Notice is hereby given that the following resolutions were passed on 17 May 2017 as a special resolution and an ordinary resolution respectively: "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 Ben Woodthorpe (IP No. 18370 ) and Simon Harris (IP No. 11372 ) both of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL be appointed as Joint Liquidator for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, E-mail: Bethany.Osmond@resolvegroupuk.com. Alternative contact: Bethany Osmond. Ag IF21559
 
Initiating party Event TypeDeemed Consent
Defending partyBTX BIOFUELS LIMITEDEvent Date2017-05-03
Notice is hereby given that a decision is to be sought from the creditors of the above named Company by way of a Deemed Consent Procedure for the appointment of Ben Woodthorpe and Simon Harris of ReSolve Partners Limited, as Joint Liquidtors of the Company. To object to this decision, creditors must deliver a duly completed notice of objection to ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL by not later than 23.59 hours on 17 May 2017 , the Decision Date, together with proof of their debt, without which objections will be invalid. Unless 10 per cent of the creditors who would be entitled to vote at a qualifying decision procedure object to this decision, then it will be automatically approved on 17 May 2017, the Decision Date. We, Ben Woodthorpe (IP No. 18370 ) and Simon Harris (IP No. 11372 ) both of ReSolve Partners Limited , are qualified to act as Insolvency Practitioners in relation to the above named Company and will, during the period before the Decision Date, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Neal Murphy on 020 7702 9775 or by email at neal.murphy@resolvegroupuk.com Ag IF20552
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BTX BIOFUELS 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 BTX BIOFUELS 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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