BI TECHNOLOGY SOLUTIONS LTD.

Overview

Company Name	BI TECHNOLOGY SOLUTIONS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03674532
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1998
Date of Cessation	Apr 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BI TECHNOLOGY SOLUTIONS LTD.?

(7487) /

Where is BI TECHNOLOGY SOLUTIONS LTD. located?

Registered Office Address	Elson House Anglesey Road DE14 3NX Burton On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of BI TECHNOLOGY SOLUTIONS LTD.?

Previous Company Names
Company Name	From	Until
P.E.S. AUTOMATION LIMITED	Nov 26, 1998	Nov 26, 1998

What are the latest accounts for BI TECHNOLOGY SOLUTIONS LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2003

What are the latest filings for BI TECHNOLOGY SOLUTIONS LTD.?

Filings
Date	Description	Document	Type
Apr 07, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 26, 2008	Dissolution deferment	1 pages	L64.04
Jan 26, 2008	Completion of winding up	1 pages	L64.07
May 26, 2006	Order of court to wind up	1 pages	COCOMP
Jan 17, 2005	legacy	6 pages	363s
Oct 20, 2004	Full accounts made up to Sep 30, 2003	16 pages	AA
Jan 13, 2004	legacy	7 pages	363s
Dec 15, 2003	legacy	1 pages	288b
Dec 04, 2003	legacy	1 pages	288b
Jul 30, 2003	Full accounts made up to Sep 30, 2002	14 pages	AA
May 30, 2003	legacy	1 pages	288a
Feb 20, 2003	legacy	1 pages	288b
Feb 19, 2003	legacy	1 pages	288b
Dec 05, 2002	legacy	7 pages	363s
Oct 23, 2002	legacy	1 pages	287
Apr 08, 2002	legacy	6 pages	155(6)a
Mar 13, 2002	Full accounts made up to Sep 30, 2001	12 pages	AA
Jan 07, 2002	legacy	7 pages	363s
Oct 30, 2001	Total exemption small company accounts made up to Dec 31, 2000	5 pages	AA
Oct 05, 2001	legacy	4 pages	395
May 18, 2001	Certificate of change of name Company name changed P.E.S. automation LIMITED\certificate issued on 18/05/01	2 pages	CERTNM
May 16, 2001	legacy	1 pages	288b
May 16, 2001	legacy	1 pages	288b
May 16, 2001	legacy	1 pages	287
May 16, 2001	legacy	1 pages	225

View All Filings

Who are the officers of BI TECHNOLOGY SOLUTIONS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRURY, Martin Joseph Crystal Wood 59 Kingsmead Stretton DE13 0FQ Burton On Trent Staffordshire	May 23, 2003		Secretary	Crystal Wood 59 Kingsmead Stretton DE13 0FQ Burton On Trent Staffordshire		English		89990080001
MULHOLLAND, Paul Liam Bromley Hall Manor Road Kings Bromley DE13 7JA Burton On Trent Staffordshire	May 01, 2001		Director	Bromley Hall Manor Road Kings Bromley DE13 7JA Burton On Trent Staffordshire		British	1954-6	34915770013
NOBLE, Janet Rosemary 357 Shobnall Street DE14 2HT Burton On Trent Staffordshire	May 01, 2001	Feb 08, 2003	Secretary	357 Shobnall Street DE14 2HT Burton On Trent Staffordshire		British		31331910001
WATSON, Niall Mcrae 37 Snelsmoor Lane Chellaston DE73 1NQ Derby Derbyshire	Nov 26, 1998	May 01, 2001	Secretary	37 Snelsmoor Lane Chellaston DE73 1NQ Derby Derbyshire		British		99273010001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 26, 1998	Nov 26, 1998	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
BARKWAY, Anthony Charles Lealand 78 Burton Road Repton DE65 6FN Derby Derbyshire	May 01, 2001	Dec 05, 2002	Director	Lealand 78 Burton Road Repton DE65 6FN Derby Derbyshire	England	British	1953-11	14218380002
BOWLER, John Michael 16 Lime Tree Drive Farndon CH3 6PN Chester Cheshire	Nov 26, 1998	May 01, 2001	Director	16 Lime Tree Drive Farndon CH3 6PN Chester Cheshire	England	British	1941-10	2268610001
WATSON, Niall Mcrae 37 Snelsmoor Lane Chellaston DE73 1NQ Derby Derbyshire	Nov 26, 1998	Oct 10, 2003	Director	37 Snelsmoor Lane Chellaston DE73 1NQ Derby Derbyshire	United Kingdom	British	1972-1	99273010001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 26, 1998	Nov 26, 1998	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Does BI TECHNOLOGY SOLUTIONS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 28, 2001 Delivered On Oct 05, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 05, 2001Registration of a charge (395)

View Detailed Information on Charges

Does BI TECHNOLOGY SOLUTIONS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2014	Dissolved on
Mar 15, 2006	Petition date
Jan 14, 2008	Conclusion of winding up
May 10, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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