B.T.I.C. (Morpeth) Limited

Company Name	B.T.I.C. (Morpeth) Limited
Company Status	Dissolved
Company Number	01790621
Category	Private Limited Company
Incorporation Date	10 February 1984(40 years, 2 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brian William Thompson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2008(24 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyncroft Main Road Medburn Newcastle Upon Tyne NE20 0JB

Secretary Name	Sherene Thompson
Nationality	British
Status	Closed
Appointed	14 March 2008(24 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 23 August 2016)
Role	Company Director
Correspondence Address	Lyncroft Main Road Medburn Northumberland NE20 0JB

Director Name	Dennis Martin
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(8 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 July 2000)
Role	Retired Businessman
Correspondence Address	Westcroft 20 Downing Drive Kirkhill Morpeth Northumberland NE61 2YN

Director Name	George Sutherland Williams
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(8 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	29 Ghyll Edge Morpeth Northumberland NE61 3QZ

Secretary Name	George Sutherland Williams
Nationality	British
Status	Resigned
Appointed	11 April 1992(8 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 14 March 2008)
Role	Insurance Broker
Correspondence Address	29 Ghyll Edge Morpeth Northumberland NE61 3QZ

Secretary Name	Wilma Helen Williams
Nationality	British
Status	Resigned
Appointed	21 July 2000(16 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	29 Ghyll Edge Morpeth Northumberland NE61 3QZ

Contact

Website	btic.co.uk
Telephone	0191 2848545
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	26-27 Lansdowne Terrace Newcastle Upon Tyne Tyne And Wear NE3 1HP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

45k at £1	Btic LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

4 July 1986	Delivered on: 22 July 1986 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that ground floor property situate at 65, newgate street morpeth including all fixtures and fittigns (other than trade fixtures and fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

4 July 1986

Delivered on: 22 July 1986
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that ground floor property situate at 65, newgate street morpeth including all fixtures and fittigns (other than trade fixtures and fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
26 May 2016	Application to strike the company off the register (3 pages)
14 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 45,000 (6 pages)
24 July 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
14 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 45,000 (15 pages)
26 June 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
18 March 2014	Annual return made up to 17 February 2014 Statement of capital on 2014-03-18 GBP 45,000 (15 pages)
28 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
26 April 2013	Annual return made up to 17 February 2013 (15 pages)
28 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (15 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 February 2011	Register inspection address has been changed (2 pages)
25 February 2011	Annual return made up to 17 February 2011 (15 pages)
25 February 2011	Register(s) moved to registered inspection location (2 pages)
4 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 March 2010	Annual return made up to 17 February 2010 (15 pages)
10 March 2010	Company name changed aspect insurance services (morpeth) LIMITED\certificate issued on 10/03/10 CONNOT ‐ (3 pages)
10 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-04 (1 page)
19 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 June 2009	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
12 June 2009	Registered office changed on 12/06/2009 from, 46 bridge street, morpeth, northumberland, NE61 1NL (1 page)
10 June 2009	Return made up to 17/02/09; full list of members (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
4 July 2008	Company name changed aspect mortgage & insurance services LIMITED\certificate issued on 09/07/08 (2 pages)
16 May 2008	Return made up to 17/02/08; full list of members (6 pages)
3 April 2008	Appointment terminate, director wilma helen williams logged form (1 page)
3 April 2008	Appointment terminated director and secretary george williams (1 page)
19 March 2008	Secretary appointed sherene thompson (2 pages)
19 March 2008	Director appointed brian william thompson (2 pages)
27 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
23 March 2007	Return made up to 17/02/07; full list of members (8 pages)
23 June 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 March 2006	Return made up to 17/02/06; full list of members (8 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 March 2005	Return made up to 17/02/05; full list of members (8 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 May 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
4 May 2004	Return made up to 17/02/04; full list of members (8 pages)
4 March 2003	Return made up to 17/02/03; full list of members (8 pages)
28 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
20 March 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
19 April 2001	Return made up to 17/02/01; full list of members (7 pages)
28 February 2001	Full accounts made up to 30 April 2000 (11 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
2 March 2000	Return made up to 17/02/00; full list of members (6 pages)
25 February 2000	Full accounts made up to 30 April 1999 (11 pages)
18 March 1999	Return made up to 17/02/99; full list of members (6 pages)
24 May 1998	Full accounts made up to 30 April 1998 (11 pages)
24 May 1998	Full accounts made up to 30 April 1997 (11 pages)
26 February 1998	Return made up to 17/02/98; full list of members (6 pages)
21 February 1997	Full accounts made up to 30 April 1996 (11 pages)
17 February 1997	Return made up to 17/02/97; no change of members (4 pages)
22 February 1996	Full accounts made up to 30 April 1995 (11 pages)
21 February 1996	Return made up to 17/02/96; no change of members 363(287) ‐ Registered office changed on 21/02/96 (4 pages)