BILTA (UK) LIMITED

Overview

Company Name	BILTA (UK) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05709736
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2006

Summary

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

What is the purpose of BILTA (UK) LIMITED?

(7487) /

Where is BILTA (UK) LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square M1 4PB 1 Oxford St Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for BILTA (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2009
Next Accounts Due On	Dec 28, 2009
Last Accounts
Last Accounts Made Up To	Feb 28, 2008

What is the status of the latest confirmation statement for BILTA (UK) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 15, 2017
Next Confirmation Statement Due	Mar 01, 2017
Overdue	Yes

What is the status of the latest annual return for BILTA (UK) LIMITED?

Annual Return

Last Annual Return	Feb 15, 2009

What are the latest filings for BILTA (UK) LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Registered office address changed from 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 20, 2025	3 pages	AD01

Dec 21, 2023	Appointment of a liquidator	8 pages	WU04

Dec 21, 2023	Notice of removal of liquidator by court	7 pages	WU14

Jul 28, 2023	Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Jul 28, 2023	2 pages	AD01

Jan 26, 2010	Order of court to wind up	1 pages	COCOMP

Jan 08, 2010	Appointment of a liquidator	1 pages	4.31

Jan 08, 2010	Order of court to wind up	2 pages	COCOMP

Dec 23, 2009	Order of court to wind up	1 pages	COCOMP

Oct 21, 2009	Registered office address changed from * Room 110 35 Baylis Business Centre Stoke Pages Lane Slough Berkshire SL1 3PB* on Oct 21, 2009	2 pages	AD01

Oct 07, 2009	Appointment of provisional liquidator	8 pages	4.15A

Sep 18, 2009	legacy	1 pages	288a

Jul 20, 2009	legacy	1 pages	288a

Jul 15, 2009	legacy	1 pages	287

Jul 13, 2009	legacy	2 pages	288b

Jul 08, 2009	legacy	1 pages	287

Jul 03, 2009	legacy	1 pages	288a

Jul 03, 2009	legacy	1 pages	288b

Jul 01, 2009	legacy	1 pages	288a

Jun 10, 2009	legacy	1 pages	288b

Apr 01, 2009	legacy	3 pages	363a

Mar 17, 2009	legacy	1 pages	288b

Feb 11, 2009	Total exemption full accounts made up to Feb 28, 2008	10 pages	AA

Jan 15, 2009	legacy	1 pages	288b

Jan 15, 2009	legacy	1 pages	288b

Dec 24, 2008	legacy	1 pages	287

View All Filings

Who are the officers of BILTA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAZIR, Muhammad, Mr. High Street SL1 1BD Slough 285a Berkshire	May 10, 2009		Director	High Street SL1 1BD Slough 285a Berkshire		Pakistani	1960-1	139298700001
ANAND, Shivani 22 Green Fern Avenue Burnham SL1 6AQ Slough Berkshire	Jul 01, 2007	Apr 17, 2008	Secretary	22 Green Fern Avenue Burnham SL1 6AQ Slough Berkshire		Indian		111273780001
ANAND, Shivani 22 Green Fern Avenue Burnham SL1 6AQ Slough Berkshire	Feb 15, 2006	Jul 01, 2007	Secretary	22 Green Fern Avenue Burnham SL1 6AQ Slough Berkshire		Indian		111273780001
GHAI, Niraj Chavely East SL1 2LP Slough 53 United Kingdom	Apr 17, 2008	Dec 01, 2008	Secretary	Chavely East SL1 2LP Slough 53 United Kingdom		Indian		129723450001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 15, 2006	Feb 15, 2006	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
ANAND, Shivani 22 Green Fern Avenue Burnham SL1 6AQ Slough Berkshire	Jul 01, 2007	Apr 03, 2008	Director	22 Green Fern Avenue Burnham SL1 6AQ Slough Berkshire		Indian	1982-7	111273780001
CHOPRA, Chetan 22 Green Fern Avenue SL1 6AQ Burnham Berkshire	May 10, 2009	Jul 03, 2009	Director	22 Green Fern Avenue SL1 6AQ Burnham Berkshire		Indian	1971-2	111273820001
CHOPRA, Chetan 22 Green Fern Avenue SL1 6AQ Burnham Berkshire	Apr 17, 2008	May 10, 2009	Director	22 Green Fern Avenue SL1 6AQ Burnham Berkshire		Indian	1971-2	111273820001
CHOPRA, Chetan 22 Green Fern Avenue SL1 6AQ Burnham Berkshire	Feb 15, 2006	Jul 01, 2007	Director	22 Green Fern Avenue SL1 6AQ Burnham Berkshire		Indian	1971-2	111273820001
KAUR, Manpreet 726a Bath Road TW5 9TW Hounslow Middlesex	Jul 01, 2007	Apr 03, 2008	Director	726a Bath Road TW5 9TW Hounslow Middlesex		Indian	1984-6	123315080001
NAZIR, Muhammad, Mr. High Street SL1 1BD Slough 285a Berkshire	May 10, 2009	May 10, 2009	Director	High Street SL1 1BD Slough 285a Berkshire		Pakistani	1960-1	139298700001
SIDHU, Amarjeet Kaur Laburnum Road UB3 4JZ Hayes 94 Middx	Apr 17, 2008	Dec 01, 2008	Director	Laburnum Road UB3 4JZ Hayes 94 Middx	United Kingdom	British	1981-6	128666340001
SINGH, Nazar 726a Bath Road TW5 9TW Hounslow Middlesex	Nov 13, 2007	Apr 17, 2008	Director	726a Bath Road TW5 9TW Hounslow Middlesex		British	1970-6	127613380001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 15, 2006	Feb 15, 2006	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does BILTA (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2009	Petition date
Nov 25, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
Kevin John Hellard 4 Hardman Square Spinningfields Manchester M3 3eb	practitioner	4 Hardman Square Spinningfields Manchester M3 3eb
David Anthony Ingram Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester	Dec 01, 2023
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Russell Parkin No 1 Whitehall Riverside Whitehall Road LS1 4BN Leeds	practitioner	No 1 Whitehall Riverside Whitehall Road LS1 4BN Leeds

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.
license: CC0