BUSINESS ACTION TEAM LIMITED

BUSINESS ACTION TEAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUSINESS ACTION TEAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02337290
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS ACTION TEAM LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BUSINESS ACTION TEAM LIMITED located?

    Registered Office Address
    Rosnevyth Wick House Close
    Wick
    WR10 3NT Pershore
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS ACTION TEAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOPVET LIMITEDJan 23, 1989Jan 23, 1989

    What are the latest accounts for BUSINESS ACTION TEAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BUSINESS ACTION TEAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Victoria Anne Gale as a secretary

    1 pagesAP03

    Director's details changed for Mr Brian Roger Gale on Aug 01, 2010

    2 pagesCH01

    Termination of appointment of Frederick Hartshorne as a secretary

    1 pagesTM02

    Registered office address changed from * Yew Tree House Kington Flyford Flavell Worcestershire WR7 4DB* on Aug 22, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts for a dormant company made up to Mar 31, 2008

    5 pagesAA

    Who are the officers of BUSINESS ACTION TEAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALE, Victoria Anne
    Wick House Close
    Wick
    WR10 3NT Pershore
    Rosnevyth
    Worcestershire
    England
    Secretary
    Wick House Close
    Wick
    WR10 3NT Pershore
    Rosnevyth
    Worcestershire
    England
    153584390001
    GALE, Brian Roger
    Kington
    WR7 4DB Flyford Flavell
    Yew Tree House
    Worcestershire
    Director
    Kington
    WR7 4DB Flyford Flavell
    Yew Tree House
    Worcestershire
    EnglandBritishRetired29762730003
    COOK, Brian Robert
    31 Meadow Road
    Aldridge
    WS9 0ST Walsall
    West Midlands
    Secretary
    31 Meadow Road
    Aldridge
    WS9 0ST Walsall
    West Midlands
    British29762720001
    HARTSHORNE, Frederick James
    Rose Cottage Warbage Lane
    Dodford
    B61 9BL Bromsgrove
    Worcestershire
    Secretary
    Rose Cottage Warbage Lane
    Dodford
    B61 9BL Bromsgrove
    Worcestershire
    British2991300001
    WILSON-BETT, Stewart John Davis
    5 Stafford Street
    Brewood
    ST19 9DX Stafford
    Staffordshire
    Secretary
    5 Stafford Street
    Brewood
    ST19 9DX Stafford
    Staffordshire
    BritishCompany Secretary69504620001
    MILES, Richard Michael
    The Old Barn Cottage Lane
    Shottery
    CV37 9HH Stratford Upon Avon
    Warwickshire
    Director
    The Old Barn Cottage Lane
    Shottery
    CV37 9HH Stratford Upon Avon
    Warwickshire
    BritishCompany Director2390750001
    PEACOCK, Jeremy Thomas Swift
    Park House
    Ryton Dorrington
    SY5 7NG Shrewsbury
    Shropshire
    Director
    Park House
    Ryton Dorrington
    SY5 7NG Shrewsbury
    Shropshire
    United KingdomBritishConsultant37909220001

    Who are the persons with significant control of BUSINESS ACTION TEAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Roger Gale
    Wick House Close
    Wick
    WR10 3NT Pershore
    Rosnevyth
    Worcestershire
    Aug 01, 2016
    Wick House Close
    Wick
    WR10 3NT Pershore
    Rosnevyth
    Worcestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0