BR

BTL REALISATIONS 2009 LIMITED

Dissolved

Company number 03425946

Birmingham · Incorporated 21 August 1997

C/O Ernst & Young, 1 Colmore Square, Birmingham, West Midlands, B4 6HQ

Unclassified activity · SIC 5190

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CYPHER GROUP LIMITED · 21 August 1997 – 5 May 2000

CYPHER HOLDINGS LIMITED · 5 May 2000 – 5 July 2005

BERTRAM TRADING LIMITED · 5 July 2005 – 23 March 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
2 February 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
2 February 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LC
LEEMING, Christopher
Director
19 March 2009
NM
NEIL, Michael Hugh
Director · Resigned
22 April 2008
LS
LEWIS, Stephen Bernard
Director · Resigned
27 February 2008
MR
MCGONIGLE, Richard John
Secretary · Resigned
28 September 2007
HI
HENDRIE, Ian Arthur
Director · Resigned
1 August 2007
BG
BARNETSON, Graham
Director · Resigned
1 February 2007
WL
WIGGLESWORTH, Lloyd John
Director · Resigned
1 February 2007
HJ
HOWARD, Josephine Mary
Director · Resigned
1 November 2006
HD
HORRY, David
Director · Resigned
1 July 2005
MJ
MILLS, Jeremy David Nash
Secretary · Resigned
1 October 2003
MJ
MILLS, Jeremy David Nash
Director · Resigned
1 October 2003
VS
VERSEC SECRETARIES LIMITED
Corporate Secretary · Resigned
28 March 2003
RT
REILLY, Terence Michael
Director · Resigned
7 February 2003
GD
GRAHAM, David John
Secretary · Resigned
24 August 2001
GD
GRAHAM, David John
Director · Resigned
9 March 2001
NJ
NICHOLLS, Julian Frederick
Director · Resigned
1 August 2000
RM
ROBINSON, Michael John
Secretary · Resigned
25 August 1998
RM
ROBINSON, Michael John
Director · Resigned
25 August 1998
BT
BROWN, Thomas Henry Phelps
Director · Resigned
1 June 1998
IN
IVEL, Nicholas
Secretary · Resigned
21 August 1997
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 August 1997
EP
ENGLISH, Paul Robert Forster
Director · Resigned
21 August 1997
GR
GRAY, Raymond John
Director · Resigned
21 August 1997
IN
IVEL, Nicholas
Director · Resigned
21 August 1997
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 August 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 June 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
23 March 2011 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
23 March 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
11 October 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
15 April 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
22 October 2009 View
Liquidation In Administration Result Creditors Meeting
Insolvency
5 June 2009 View
Liquidation In Administration Proposals
Insolvency
13 May 2009 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
5 May 2009 View
Legacy
Address
30 March 2009 View
Liquidation In Administration Appointment Of Administrator
Insolvency
28 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Certificate Change Of Name Company
Change Of Name
23 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Accounts Amended With Accounts Type Full
Accounts
22 January 2009 View
Legacy
Officers
4 January 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Resolution
Resolution
5 September 2008 View
Legacy
Capital
5 September 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Accounts
2 March 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Accounts
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
1 February 2007 View
Accounts With Accounts Type Full
Accounts
4 December 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Annual Return
22 August 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Officers
19 July 2005 View
Certificate Change Of Name Company
Change Of Name
5 July 2005 View
Accounts With Accounts Type Full
Accounts
7 December 2004 View
Legacy
Annual Return
8 September 2004 View
Legacy
Address
8 September 2004 View
Legacy
Mortgage
26 March 2004 View
Legacy
Mortgage
26 March 2004 View
Accounts With Accounts Type Full
Accounts
23 January 2004 View
Legacy
Mortgage
16 December 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Annual Return
8 October 2003 View
Legacy
Officers
8 October 2003 View
Miscellaneous
Miscellaneous
10 June 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
13 April 2003 View
Accounts With Accounts Type Full
Accounts
20 November 2002 View
Legacy
Annual Return
30 August 2002 View
Auditors Resignation Company
Auditors
2 June 2002 View
Accounts With Accounts Type Full
Accounts
22 May 2002 View
Legacy
Address
19 March 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Mortgage
30 August 2001 View
Accounts With Accounts Type Full
Accounts
29 August 2001 View
Legacy
Annual Return
24 August 2001 View
Legacy
Accounts
24 May 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Annual Return
20 September 2000 View
Legacy
Annual Return
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
11 August 2000 View
Accounts With Accounts Type Full
Accounts
5 June 2000 View
Certificate Change Of Name Company
Change Of Name
4 May 2000 View
Accounts With Accounts Type Full Group
Accounts
14 November 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Annual Return
29 September 1999 View
Legacy
Accounts
6 July 1999 View
Legacy
Capital
12 March 1999 View
Legacy
Mortgage
17 February 1999 View
Legacy
Mortgage
12 February 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Legacy
Capital
11 February 1999 View
Legacy
Capital
11 February 1999 View
Legacy
Capital
11 February 1999 View
Legacy
Capital
11 February 1999 View
Legacy
Capital
11 February 1999 View
Legacy
Capital
11 February 1999 View
Legacy
Capital
11 February 1999 View
Legacy
Capital
11 February 1999 View
Legacy
Mortgage
10 February 1999 View
Legacy
Mortgage
10 February 1999 View
Legacy
Capital
10 February 1999 View
Legacy
Mortgage
6 February 1999 View
Legacy
Mortgage
6 February 1999 View
Legacy
Mortgage
6 February 1999 View
Legacy
Officers
3 February 1999 View
Memorandum Articles
Incorporation
17 December 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Annual Return
23 September 1998 View
Legacy
Annual Return
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Mortgage
19 February 1998 View
Legacy
Capital
14 October 1997 View
Legacy
Mortgage
26 September 1997 View
Legacy
Address
25 September 1997 View
Legacy
Capital
24 September 1997 View
Legacy
Capital
24 September 1997 View
Resolution
Resolution
24 September 1997 View
Resolution
Resolution
24 September 1997 View
Resolution
Resolution
24 September 1997 View
Legacy
Accounts
24 September 1997 View
Legacy
Mortgage
19 September 1997 View
Resolution
Resolution
8 September 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Address
29 August 1997 View
Incorporation Company
Incorporation
21 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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