BUSINESS TRANSPORT RESOURCES LIMITED
Overview
| Company Name | BUSINESS TRANSPORT RESOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04342590 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS TRANSPORT RESOURCES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUSINESS TRANSPORT RESOURCES LIMITED located?
| Registered Office Address | Bamfords Trust House 85-89 Colmore Row B3 2BB Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS TRANSPORT RESOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for BUSINESS TRANSPORT RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2018 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2017 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 07, 2016 | 13 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Administrator's progress report to Jun 08, 2015 | 20 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Dec 29, 2014 | 18 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 30 pages | 2.17B | ||||||||||
Registered office address changed from * 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA* on Jul 09, 2014 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Angela Kosari as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of BUSINESS TRANSPORT RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUGH, Simon Ali | Director | Helios Gillsmans Hill TN38 0SP St Leonards On Sea East Sussex | England | British | Director | 53874880001 | ||||
| DELANEY, Helen | Secretary | 50 Grange Rise Codicote SG4 8YR Hitchin Hertfordshire | British | Secretary | 59328650001 | |||||
| GRIERSON, Colin | Secretary | 153 Muirfield Road WD19 6JE Watford Hertfordshire | British | 108483170001 | ||||||
| KOSARI, Angela Freshteh | Secretary | 22c Mallow Street M15 5GD Manchester | British | Secretary | 124299440001 | |||||
| LEVEY, Julie Irene | Secretary | 390 York Road SG1 4EN Stevenage Hertfordshire | British | Proprietor | 79879030001 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| DELANEY, Gregory John | Director | 50 Grange Rise Codicote SG4 8YR Hitchin Hertfordshire | England | Australian | Computer Consultant | 59328530001 | ||||
| LEVEY, Dennis Michael John | Director | 390 York Road SG1 4EN Stevenage Hertfordshire | British | Proprietor | 79879080001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Does BUSINESS TRANSPORT RESOURCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 19, 2010 Delivered On May 22, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the security trustee (whether on its own account or on behalf of any of the security beneficiaries) or to the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 24, 2007 Delivered On May 30, 2007 | Satisfied | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does BUSINESS TRANSPORT RESOURCES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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