BTN CONVEYORS LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

BTN CONVEYORS LIMITED
GROUND FLOOR SENECA HOUSE LINKS POINT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
(549 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01457 810 771
Fax: 01457 810 772
Web:
Classification:

Manufacture of lifting and handling equipment

Manufacture of other general-purpose machinery not elsewhere classified

Manufacture of other special-purpose machinery not elsewhere classified

Legal Information

Company Registration No.:
03527503
Incorporation Date:
16 Mar 1998
Financial Year End:
31 Mar
Capital:
£100.00 on 12 Apr 2016
For period ending:
31 Mar 2015
Filed on:
29 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Mar 2016
Filed on:
12 Apr 2016
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Map


Notices published in the Gazette

14 Oct 2016

BTN CONVEYORS LIMITED (Company Number 03527503) Registered office: Spring Grove Works, 148-150 Chew Valley Road, Greenfield, Oldham, Lancashire, OL3 7DD Principal trading address: Spring Grove Works, 148-150 Chew Valley Road, Greenfield, Oldham, Lancashire, OL3 7DD At a General Meeting of the above-named Company, duly convened, and held at Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF on 07 October 2016 at 11.30 am the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily, and that Richard Ian Williamson, of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, (IP No. 8013) be appointed the Liquidator for the purpose of such winding- up.” At the subsequent meeting of creditors held on the same day the appointment of Richard Ian Williamson as Liquidator was confirmed. For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: Email: sandra.sumner@crossleyd.co.uk Paul Nylan, Chairman

14 Oct 2016

BTN CONVEYORS LIMITED (Company Number 03527503) Registered office: Spring Grove Works, 148-150 Chew Valley Road, Greenfield, Oldham, Lancashire, OL3 7DD Principal trading address: Spring Grove Works, 148-150 Chew Valley Road, Greenfield, Oldham, Lancashire, OL3 7DD Notice is hereby given that Creditors of the above named Company are required before 7 November 2016 to send in their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Ian Williamson the liquidator of the said company, at Campbell Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 7 October 2016 Office holder details: Richard Ian Williamson (IP No. 8013) of Campbell Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: Email: sandra.sumner@crossleyd.co.uk Richard Ian Williamson, Liquidator 10 October 2016

14 Oct 2016

Company Number: 03527503 Name of Company: BTN CONVEYORS LIMITED Nature of Business: Suppliers of new and reconditioned conveyor systems Type of Liquidation: Creditors Registered office: Spring Grove Works, 148-150 Chew Valley Road, Greenfield, Oldham, Lancashire, OL3 7DD Principal trading address: Spring Grove Works, 148-150 Chew Valley Road, Greenfield, Oldham, Lancashire, OL3 7DD Richard Ian Williamson, of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF. Office Holder Number: 8013. For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: Email: sandra.sumner@crossleyd.co.uk Date of Appointment: 07 October 2016 By whom Appointed: Creditors

20 Sep 2016

BTN CONVEYORS LIMITED (Company Number 03527503) Registered office: Spring Grove Works, 148-150 Chew Valley Road, Greenfield, Oldham, Lancashire, OL3 7DD Principal trading address: Spring Grove Works, 148-150 Chew Valley Road, Greenfield, Oldham, Lancashire, OL3 7DD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of summoned form the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF on 07 October 2016 at 11.45 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed Statement of Claim. Ian Williamson, of Campbell, Crossley & Davis, is a person qualified to act as an Insolvency Practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Further details contact: Richard Ian Williamson (IP No: 8013), Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: sandra.sumner@crossleyd.co.uk Paul Nylan, Director 13 September 2016

Recently Filed Documents - 40 available


Directors and Secretaries

Malcolm Barlow
16 Mar 1998 ⇒ Present ( 19 Years ) Director
Paul Nylan
16 Mar 1998 ⇒ Present ( 19 Years ) Company Secretary
16 Mar 1998 ⇒ Present ( 19 Years ) Director
Geoffrey Thorpe
16 Mar 1998 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 4 Sep 1998

Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 29 Sep 2015 6
31 Mar 2014 14 Jul 2014 4
31 Mar 2013 17 Jul 2013 4
31 Mar 2012 23 Jul 2012 4
31 Mar 2011 26 Sep 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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