| Company Name | BTG Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08120965 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2012(11 years, 10 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Steven Shoulder |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2012(same day as company formation) |
| Role | Business Management Consultant |
| Country of Residence | England |
| Correspondence Address | 3 The Laurels Hartlepool Cleveland TS25 5QH |
| Secretary Name | Steven Shoulder |
|---|---|
| Status | Closed |
| Appointed | 27 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 The Laurels Hartlepool Cleveland TS25 5QH |
Location
| Registered Address | 3 The Laurels Hartlepool Cleveland TS25 5QH |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Foggy Furze |
| Built Up Area | Hartlepool |
Shareholders
| 1 at £1 | Steven Shoulder 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,513 |
| Cash | £5,704 |
| Current Liabilities | £29,217 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2016 | Application to strike the company off the register (3 pages) |
| 6 April 2016 | Application to strike the company off the register (3 pages) |
| 16 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 November 2014 | Registered office address changed from Ambleside 181 Elwick Road Hartlepool Cleveland TS26 9NP to 3 the Laurels Hartlepool Cleveland TS25 5QH on 23 November 2014 (1 page) |
| 23 November 2014 | Registered office address changed from Ambleside 181 Elwick Road Hartlepool Cleveland TS26 9NP to 3 the Laurels Hartlepool Cleveland TS25 5QH on 23 November 2014 (1 page) |
| 16 July 2014 | Director's details changed for Mr Steven Shoulder on 26 May 2014 (2 pages) |
| 16 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Secretary's details changed for Steven Shoulder on 26 May 2014 (1 page) |
| 16 July 2014 | Director's details changed for Mr Steven Shoulder on 26 May 2014 (2 pages) |
| 16 July 2014 | Secretary's details changed for Steven Shoulder on 26 May 2014 (1 page) |
| 26 May 2014 | Registered office address changed from 12 Jarsling House Harbour Walk Hartlepool Cleveland TS24 0XU England on 26 May 2014 (1 page) |
| 26 May 2014 | Registered office address changed from 12 Jarsling House Harbour Walk Hartlepool Cleveland TS24 0XU England on 26 May 2014 (1 page) |
| 19 May 2014 | Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page) |
| 19 May 2014 | Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page) |
| 13 May 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 15 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 15 July 2013 | Secretary's details changed for Steven Shoulder on 19 June 2013 (2 pages) |
| 15 July 2013 | Secretary's details changed for Steven Shoulder on 19 June 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Mr Steven Shoulder on 19 June 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Mr Steven Shoulder on 19 June 2013 (2 pages) |
| 16 June 2013 | Registered office address changed from 22 Woodham Gate Newton Aycliffe County Durham DL5 4UB United Kingdom on 16 June 2013 (1 page) |
| 16 June 2013 | Registered office address changed from 22 Woodham Gate Newton Aycliffe County Durham DL5 4UB United Kingdom on 16 June 2013 (1 page) |
| 21 December 2012 | Registered office address changed from Regus House Doxford International Business Park Sunderland Tyne and Wear SR3 3XM England on 21 December 2012 (1 page) |
| 21 December 2012 | Registered office address changed from Regus House Doxford International Business Park Sunderland Tyne and Wear SR3 3XM England on 21 December 2012 (1 page) |
| 27 June 2012 | Incorporation (21 pages) |
| 27 June 2012 | Incorporation (21 pages) |