BUSINESS TRANSPORT RESOURCES LIMITED

Liquidation (when checked on 4 Jul 2019)

Address

BUSINESS TRANSPORT RESOURCES LIMITED
BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB
(443 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 4 Jul 2019)
Annual Return Overdue (checked on 4 Jul 2019)
Company Registration No.:
04342590
Incorporation Date:
18 Dec 2001
Financial Year End:
31 Dec
Capital:
£108.00 on 12 Feb 2014
For period ending:
31 Dec 2013
Filed on:
28 Feb 2014

Latest Annual Return

Directors & Shareholder Information
As at:
18 Dec 2013
Filed on:
12 Feb 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £1,047 £2,871 £239
Debtors: £1,284,294 £799,345 £811,463
Creditors due within one year: £1,713,980 £1,268,643 £1,118,820
Total Assets less Current Liabilities: -£428,639 -£466,427 -£307,118
Creditors due after one year / Non Current Liabilities: £30,000 £30,000 £30,000
Total Assets less Liabilities: -£202,194 -£235,663 -£72,120
Shareholders Funds / Net Worth: -£202,194 -£235,663 -£72,120
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

12 Apr 2016

BUSINESS TRANSPORT RESOURCES LIMITED (Company Number 04342590) Registered office: Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB Principal trading address: Helios, Gillsmans Hill, St Leonards-on-Sea, East Sussex, TN38 0SP Notice is hereby given that the creditors of the above-named Company are required on or before 3 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to C A Beighton and P D Masters the Joint Liquidators of the said Company, at Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB and, if so required by notice in writing from the said Liquidators, 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. No further advertisement of invitation to prove debts will be given. Date of Appointment: 8 June 2015 For further details contact: C A Beighton, Email: recovery@leonardcurtis.co.uk. Tel: 0121 200 2111 C A Beighton, Joint Liquidator 01 April 2016

1 Jul 2015

Company Number: 04342590 Name of Company: BUSINESS TRANSPORT RESOURCES LIMITED Trading Name: BTR Limited Nature of Business: Business Support Service Activities Type of Liquidation: Creditors Registered office: Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB Principal trading address: Helios, Gillsmans Hill, St Leonards-on-Sea, East Sussex, TN38 0SP C A Beighton and P D Masters, both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB. Office Holder Numbers: 9556 and 8262. For further details contact: C A Beighton on email: recovery@leonardcurtis.co.uk or on tel: 0121 200 2111. Date of Appointment: 08 June 2015 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

20 Aug 2014

BUSINESS TRANSPORT RESOURCES LIMITED (Company Number 04342590 ) Other Names of Company: BTR Limited Registered office: Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB Principal trading address: Helios, Gillsmans Hill, St Leonards-on-Sea, East Sussex TN38 0SP Notice is hereby given by the Joint Administrators that, under Paragraph 58 of Schedule B1 to the Insolvency Act 1986, and Rule 2.48 of the Insolvency Rules 1986, the business of an Initial Creditors’ Meeting will be conducted by correspondence. The resolutions to be considered include resolutions specifying the bases upon which the Administrators’ remuneration and disbursements are to be calculated, requesting that unpaid pre-administration costs may be paid as an expense of the Administration, and specifying the date upon which the Administrators are discharged from liability in respect of any action of theirs as Administrators. The closing date for receipt of Forms 2.25B by the Joint Administrators is on 2 September 2014. The form must be accompanied by a statement of claim, if one has not already been lodged, and sent to the Joint Administrators’ office. Any creditor who has not received Form 2.25B can obtain one from the Joint Administrators’ office. Date of Appointment: 30 June 2014. Office Holder Details: P D Masters and C A Beighton (IP Nos 8262 and 9556) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB. Further details contact: P D Masters, E-mail: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. P D Masters and C A Beighton, Joint Administrators 13 August 2014 Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

7 Jul 2014

BUSINESS TRANSPORT RESOURCES LIMITED (Company Number 04342590 ) Other Names of Company: BTR Limited Nature of Business: Business support services activities Registered office: 68 Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA Principal trading address: Helios, Gillsmans Hill, St Leonards-on-Sea, East Sussex, TN38 0SP Date of Appointment: 30 June 2014 P D Masters and C A Beighton (IP Nos 8262 and 9556 ), both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB Further details contact: P D Masters, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111.

Recently Filed Documents - 64 available


Directors and Secretaries

Simon Pugh
12 Apr 2007 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 22 May 2010
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 22 May 2010
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 30 May 2007
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 30 May 2007

Previous Addresses

6B PARKWAY
PORTERS WOOD
ST ALBANS
HERTFORDSHIRE
AL3 6PA
Changed 9 Jul 2014

6B PARKWAY
PORTERS WOOD
ST ALBANS
HERTFORDSHIRE
AL3 6PA
Changed 9 Jul 2014

6B PARKWAY
PORTERS WOOD
ST ALBANS
HERTS
AL3 6PA
Changed 26 Jan 2009

GISTERED OFFICE CHANGED ON 26/01/2009 FROM
6B PARKWAY
PORTERS WOOD
ST ALBANS
HERTS
AL3 6PA
Changed 26 Jan 2009

3 KINSBOURNE COURT
LUTON ROAD
HARPENDEN
HERTFORDSHIRE AL5 3BL
Changed 12 Jan 2006

3 KINSBOURNE COURT
LUTON ROAD
HARPENDEN
HERTFORDSHIRE AL5 3BL
Changed 12 Jan 2006


Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 4 Jul 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 28 Feb 2014 2
31 Dec 2012 28 Feb 2014 14
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 15 Sep 2011 9
31 Dec 2009 4 Oct 2010 10

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Accounts
Latest Annual Accounts for year ending 31 Dec 13

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