| Company Name | BFT Northern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03737315 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1999(25 years, 1 month ago) |
| Dissolution Date | 9 July 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Paul Bate |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 St Annes Quay Quayside Newcastle Upon Tyne Tyne & Wear NE1 3BB |
| Secretary Name | Mrs Susan Bate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 St Annes Quay Quayside Newcastle Upon Tyne NE1 3BB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | www.bftnorthern.co.uk |
|---|
Location
| Registered Address | 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 51 at £1 | Paul Bate 51.00% Ordinary |
|---|---|
| 49 at £1 | Susan Bate 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,557 |
| Cash | £1,333 |
| Current Liabilities | £110,007 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 April 2015 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 11 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 (2 pages) |
| 13 November 2014 | Liquidators statement of receipts and payments to 9 October 2014 (15 pages) |
| 13 November 2014 | Liquidators statement of receipts and payments to 9 October 2014 (15 pages) |
| 13 November 2014 | Liquidators' statement of receipts and payments to 9 October 2014 (15 pages) |
| 29 November 2013 | Liquidators statement of receipts and payments to 9 October 2013 (12 pages) |
| 29 November 2013 | Liquidators statement of receipts and payments to 9 October 2013 (12 pages) |
| 29 November 2013 | Liquidators' statement of receipts and payments to 9 October 2013 (12 pages) |
| 5 November 2012 | Liquidators statement of receipts and payments to 9 October 2012 (10 pages) |
| 5 November 2012 | Liquidators statement of receipts and payments to 9 October 2012 (10 pages) |
| 5 November 2012 | Liquidators' statement of receipts and payments to 9 October 2012 (10 pages) |
| 18 October 2011 | Resolutions
|
| 18 October 2011 | Statement of affairs with form 4.19 (6 pages) |
| 18 October 2011 | Appointment of a voluntary liquidator (2 pages) |
| 22 September 2011 | Registered office address changed from Borough Hall Wellway Morpeth Northumberland NE61 1BN on 22 September 2011 (2 pages) |
| 8 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 11 February 2011 | Statement of capital following an allotment of shares on 28 January 2011
|
| 10 February 2011 | Resolutions
|
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 April 2010 | Director's details changed for Mr Paul Bate on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Mr Paul Bate on 1 April 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 23 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 23 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 19 July 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 29 June 2005 | Return made up to 22/03/05; full list of members
|
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 9 September 2004 | Registered office changed on 09/09/04 from: 25 bridge street morpeth northumberland NE61 1PE (1 page) |
| 27 March 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 1 April 2003 | Return made up to 22/03/03; change of members
|
| 22 January 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 25 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 27 March 2001 | Return made up to 22/03/01; full list of members
|
| 23 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 24 November 2000 | Registered office changed on 24/11/00 from: unit 14 terraced factories bassington industrial estate cramlington northumberland NE23 8AD (1 page) |
| 10 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 18 February 2000 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 26 March 1999 | Director resigned (1 page) |
| 26 March 1999 | Registered office changed on 26/03/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ (2 pages) |
| 26 March 1999 | New secretary appointed (2 pages) |
| 26 March 1999 | New director appointed (2 pages) |
| 26 March 1999 | Secretary resigned (1 page) |
| 22 March 1999 | Incorporation (10 pages) |