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Company Information for

BILTON DESIGN AND BUILD LIMITED

9-10 SCIROCCO CLOSE MOULTON PARK, MOULTON, NORTHAMPTON, NN3 6AP,
Company Registration Number
01929726
Private Limited Company
Liquidation

Company Overview

About Bilton Design And Build Ltd
BILTON DESIGN AND BUILD LIMITED was founded on 1985-07-10 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Bilton Design And Build Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BILTON DESIGN AND BUILD LIMITED
 
Legal Registered Office
9-10 SCIROCCO CLOSE MOULTON PARK
MOULTON
NORTHAMPTON
NN3 6AP
Other companies in NN3
 
Filing Information
Company Number 01929726
Company ID Number 01929726
Date formed 1985-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 11/03/2010
Return next due 08/04/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 06:28:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILTON DESIGN AND BUILD LIMITED

Company Officers of BILTON DESIGN AND BUILD LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BERNARD OTOOLE
Company Secretary 1997-05-06
ANDREW SIMON CLELLAND
Director 1997-05-06
DEREK STEVEN HARTWELL
Director 1985-07-30
TIMOTHY PROUDLOCK
Director 1999-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
IRIS JEAN HARTWELL
Company Secretary 1991-03-11 1997-05-06
MICHAEL BERNARD OTOOLE
Director 1991-03-11 1997-05-06
IRIS JEAN HARTWELL
Director 1991-03-11 1993-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK STEVEN HARTWELL 74A CAMPBELL STREET RUGBY LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
DEREK STEVEN HARTWELL BILTON DESIGN AND BUILD (RUGBY) LIMITED Director 2008-09-10 CURRENT 2008-09-10 Dissolved 2013-10-15
DEREK STEVEN HARTWELL BILTON BUILD AND DESIGN LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
DEREK STEVEN HARTWELL 74A CAMPBELL STREET LIMITED Director 2004-09-21 CURRENT 2004-09-21 Dissolved 2015-06-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2018:LIQ. CASE NO.8
2017-07-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2017:LIQ. CASE NO.8
2016-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015
2016-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016
2015-02-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013
2014-07-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/05/2014
2014-06-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-24LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM SUITE 1 MEADOW COURT 2-4 MEADOW CLOSE ISE VALLEY ESTATE WELLINGBOROUGH NORTHANTS NN8 4BH
2013-12-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013
2013-12-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013
2013-12-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013
2013-12-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013
2013-12-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013
2013-12-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013
2013-12-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100453,PR003193
2013-12-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100453,PR003193
2013-12-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003193,PR100453
2013-12-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100453,PR003193
2013-12-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR003193,PR100453
2013-12-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.PR100453,PR003193
2013-08-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2013
2013-08-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2013
2013-08-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2013
2013-08-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2013
2013-08-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2013
2013-08-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2013
2013-03-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2012
2012-12-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012
2012-12-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012
2012-12-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012
2012-12-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012
2012-12-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012
2012-12-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012
2012-01-201.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 21A PAYNES LANE RUGBY WARWICKSHIRE CV21 2UH
2012-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-01-054.20STATEMENT OF AFFAIRS/4.19
2011-11-29LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-11-29LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-11-29LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-11-29LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-11-29LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-11-29LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-11-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-261.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2011
2011-03-11MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 57
2010-09-151.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-05-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-05-26LATEST SOC26/05/10 STATEMENT OF CAPITAL;GBP 45000
2010-05-26AR0111/03/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PROUDLOCK / 01/10/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON CLELLAND / 01/10/2009
2010-04-17AUDAUDITOR'S RESIGNATION
2009-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
2009-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2009-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2009-05-01363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2008-10-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-08-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2008-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2008-04-18363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to BILTON DESIGN AND BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-01-03
Fines / Sanctions
No fines or sanctions have been issued against BILTON DESIGN AND BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 67
Mortgages/Charges outstanding 19
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 48
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-07-17 Outstanding WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE 2009-07-17 Outstanding WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE 2009-07-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2009-03-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-08-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-12-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-12-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-12-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-12-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-12-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-29 Outstanding ANTHONY JAMES HARRISON AND PAMELA JUDY HARRISON
LEGAL CHARGE 2007-06-28 PART of the property or undertaking has been released and no longer forms part of the charge NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-05-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-04-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-04-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1999-07-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-07-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-05-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-05-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-05-13 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-05-06 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1999-02-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1999-02-19 Satisfied JOHN HALL AND PAULINE HALL
LEGAL MORTGAGE 1998-06-17 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1998-03-16 Satisfied JOHN VARNAM LEA
LEGAL MORTGAGE 1997-11-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1993-12-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-09-06 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1991-06-18 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-03-19 Satisfied U.C.B. BANK PLC
LEGAL CHARGE 1991-03-19 Satisfied U.C.B BANK PLC
LEGAL CHARGE 1991-03-19 Satisfied U.C.B. BANK LIMITED
LEGAL CHARGE 1990-10-26 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-09-18 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-07-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-11-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-10-26 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-05-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-03-29 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-08-03 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-06-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-01-27 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-10-28 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1987-06-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-03-09 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of BILTON DESIGN AND BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILTON DESIGN AND BUILD LIMITED
Trademarks
We have not found any records of BILTON DESIGN AND BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILTON DESIGN AND BUILD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as BILTON DESIGN AND BUILD LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where BILTON DESIGN AND BUILD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBILTON DESIGN AND BUILD LIMITEDEvent Date2011-12-19
We, Roger Neil Marshman and Alan Redvers Price of Marshman Price, PO Box 5895, Wellingborough, Northants NN8 5ZD have been appointed Joint Liquidators of the above-named Company. All persons having any property of the Company in their possession or under their control must immediately deliver it to us or to our order. Creditors who have not already done so should send their proof of debt to the Joint Liquidators at the above address by 2 February 2012 , failing which they may be excluded from any dividend subsequently declared. Alan Redvers Price Office holder capacity: Joint Liquidator : Roger Neil Marshman (IP Number 8271) and Alan Redvers Price (IP Number 6846) of Marshman Price , PO Box 5895, Wellingborough, Northants NN8 5ZD were appointed as Joint Liquidators of the Company on 19 December 2011 . The Company’s registered office is PO Box 5895, Wellingborough, Northants NN8 5ZD and the Company’s principal trading address is 21a Paynes Lane, Rugby, Warwickshire CV21 2UH.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILTON DESIGN AND BUILD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILTON DESIGN AND BUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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