BUSINESS TRANSPORT RESOURCES LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Business Transport Resources Ltd

BUSINESS TRANSPORT RESOURCES LIMITED was founded on 2001-12-18 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Business Transport Resources 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

Legal Registered Office
Company Name
BUSINESS TRANSPORT RESOURCES LIMITED

BAMFORDS TRUST HOUSE 85-89 COLMORE ROW BIRMINGHAM B3 2BB Other companies in B3

Filing Information

Company Number		04342590
Company ID Number		04342590
Date formed		2001-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		18/12/2013
Return next due		15/01/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 07:12:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS TRANSPORT RESOURCES LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED

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Companies with same name BUSINESS TRANSPORT RESOURCES LIMITED

The following companies were found which have the same name as BUSINESS TRANSPORT RESOURCES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BUSINESS TRANSPORT RESOURCES INDIA PRIVATE LIMITED	1 CEEBROS ARCADE I FLOORIII CROSS STREET KASTURIBA NAGAR ADYAR CHENNAI 20 NAGAR ADYAR CHENNAI 20 Tamil Nadu	ACTIVE	Company formed on the 2001-04-18

Company Officers of BUSINESS TRANSPORT RESOURCES LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON ALI PUGH	Director	2007-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA FRESHTEH KOSARI	Company Secretary	2007-08-03	2010-11-23
COLIN GRIERSON	Company Secretary	2005-09-13	2007-08-03
GREGORY JOHN DELANEY	Director	2002-04-05	2007-04-10
HELEN DELANEY	Company Secretary	2002-04-05	2005-09-13
JULIE IRENE LEVEY	Company Secretary	2001-12-18	2002-04-05
DENNIS MICHAEL JOHN LEVEY	Director	2001-12-18	2002-04-05
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	2001-12-18	2001-12-18
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	2001-12-18	2001-12-18

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.

Date	Document Type	Document Description
2018-08-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-07
2017-07-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-06-07
2016-08-11	4.68	Liquidators' statement of receipts and payments to 2016-06-07
2015-07-02	600	Appointment of a voluntary liquidator
2015-06-22	2.24B	Administrator's progress report to 2015-06-08
2015-06-08	2.34B	Notice of move from Administration to creditors voluntary liquidation
2015-02-04	2.24B	Administrator's progress report to 2014-12-29
2014-09-10	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2014-08-20	2.17B	Statement of administrator's proposal
2014-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/14 FROM 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA
2014-07-08	2.12B	Appointment of an administrator
2014-02-28	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-28	AA	31/12/12 TOTAL EXEMPTION SMALL
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 108
2014-02-12	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-02-19	AR01	18/12/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-07	AR01	18/12/11 ANNUAL RETURN FULL LIST
2011-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA KOSARI
2011-02-25	AR01	18/12/10 ANNUAL RETURN FULL LIST
2010-10-04	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-22	MG01	Particulars of a mortgage or charge / charge no: 2
2010-01-30	DISS40	Compulsory strike-off action has been discontinued
2010-01-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2010-01-28	AR01	18/12/09 ANNUAL RETURN FULL LIST
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALI PUGH / 18/12/2009
2010-01-26	GAZ1	FIRST GAZETTE
2009-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-01-26	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 6B PARKWAY PORTERS WOOD ST ALBANS HERTS AL3 6PA
2008-02-28	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-07	288a	NEW SECRETARY APPOINTED
2007-09-06	288b	SECRETARY RESIGNED
2007-05-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-15	288a	NEW DIRECTOR APPOINTED
2007-04-18	288b	DIRECTOR RESIGNED
2007-01-22	363a	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-01-19	88(2)R	AD 19/10/06--------- £ SI 6@1=6 £ IC 102/108
2007-01-08	123	NC INC ALREADY ADJUSTED 17/12/04
2006-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-07	363a	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-03-07	88(2)R	AD 31/12/04--------- £ SI 2@1
2006-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 3 KINSBOURNE COURT LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL
2005-10-26	288a	NEW SECRETARY APPOINTED
2005-10-26	288b	SECRETARY RESIGNED
2005-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-22	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-29	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-08	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-04-12	288b	DIRECTOR RESIGNED
2002-04-12	288a	NEW DIRECTOR APPOINTED
2002-04-12	288a	NEW SECRETARY APPOINTED
2002-04-12	288b	SECRETARY RESIGNED
2002-01-23	288b	SECRETARY RESIGNED
2002-01-23	288b	DIRECTOR RESIGNED
2002-01-21	288a	NEW DIRECTOR APPOINTED
2002-01-21	288a	NEW SECRETARY APPOINTED
2002-01-21	88(2)R	AD 18/12/01--------- £ SI 99@1=99 £ IC 1/100
2001-12-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BUSINESS TRANSPORT RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-04-11
Appointment of Liquidators	2015-06-30
Meetings of Creditors	2014-08-19
Appointment of Administrators	2014-07-04
Proposal to Strike Off	2010-01-26

Fines / Sanctions

No fines or sanctions have been issued against BUSINESS TRANSPORT RESOURCES LIMITED

Administrator Appointments

Leonard Curtis was appointed as an administrator on 2014-06-30

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-05-22	Outstanding	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE	2007-05-24	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-12-31	£ 30,000
Creditors Due After One Year	2012-12-31	£ 30,000
Creditors Due After One Year	2012-12-31	£ 30,000
Creditors Due After One Year	2011-12-31	£ 30,000
Creditors Due Within One Year	2013-12-31	£ 1,713,980
Creditors Due Within One Year	2012-12-31	£ 1,268,643
Creditors Due Within One Year	2012-12-31	£ 1,268,643
Creditors Due Within One Year	2011-12-31	£ 1,118,820

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS TRANSPORT RESOURCES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Called Up Share Capital	2011-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 1,047
Cash Bank In Hand	2012-12-31	£ 2,871
Cash Bank In Hand	2012-12-31	£ 2,871
Cash Bank In Hand	2011-12-31	£ 0
Current Assets	2013-12-31	£ 1,285,341
Current Assets	2012-12-31	£ 802,216
Current Assets	2012-12-31	£ 802,216
Current Assets	2011-12-31	£ 811,702
Debtors	2013-12-31	£ 1,284,294
Debtors	2012-12-31	£ 799,345
Debtors	2012-12-31	£ 799,345
Debtors	2011-12-31	£ 811,463
Fixed Assets	2013-12-31	£ 256,445
Fixed Assets	2012-12-31	£ 260,764
Fixed Assets	2012-12-31	£ 260,764
Fixed Assets	2011-12-31	£ 264,998
Secured Debts	2013-12-31	£ 231,218
Secured Debts	2012-12-31	£ 306,953
Secured Debts	2012-12-31	£ 306,953
Secured Debts	2011-12-31	£ 157,208
Tangible Fixed Assets	2013-12-31	£ 2,418
Tangible Fixed Assets	2012-12-31	£ 3,737
Tangible Fixed Assets	2012-12-31	£ 3,737
Tangible Fixed Assets	2011-12-31	£ 4,971

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BUSINESS TRANSPORT RESOURCES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUSINESS TRANSPORT RESOURCES LIMITED

Trademarks

We have not found any records of BUSINESS TRANSPORT RESOURCES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUSINESS TRANSPORT RESOURCES 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 (82990 - Other business support service activities n.e.c.) as BUSINESS TRANSPORT RESOURCES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BUSINESS TRANSPORT RESOURCES 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 Type	Notices to Creditors
Defending party	BUSINESS TRANSPORT RESOURCES LIMITED	Event Date	2016-04-01
Notice is hereby given that the creditors of the above-named Company are required on or before 3 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to C A Beighton and P D Masters the Joint Liquidators of the said Company, at Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. No further advertisement of invitation to prove debts will be given. Date of Appointment: 8 June 2015 For further details contact: C A Beighton, Email: recovery@leonardcurtis.co.uk. Tel: 0121 200 2111

Initiating party		Event Type	Appointment of Liquidators
Defending party	BUSINESS TRANSPORT RESOURCES LIMITED	Event Date	2015-06-08
C A Beighton and P D Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : For further details contact: C A Beighton on email: recovery@leonardcurtis.co.uk or on tel: 0121 200 2111.

Initiating party		Event Type	Meetings of Creditors
Defending party	BUSINESS TRANSPORT RESOURCES LIMITED	Event Date	2014-08-13
In the High Court Manchester District Registry case number 2825 Notice is hereby given by the Joint Administrators that, under Paragraph 58 of Schedule B1 to the Insolvency Act 1986, and Rule 2.48 of the Insolvency Rules 1986, the business of an Initial Creditors Meeting will be conducted by correspondence. The resolutions to be considered include resolutions specifying the bases upon which the Administrators remuneration and disbursements are to be calculated, requesting that unpaid pre-administration costs may be paid as an expense of the Administration, and specifying the date upon which the Administrators are discharged from liability in respect of any action of theirs as Administrators. The closing date for receipt of Forms 2.25B by the Joint Administrators is on 2 September 2014. The form must be accompanied by a statement of claim, if one has not already been lodged, and sent to the Joint Administrators office. Any creditor who has not received Form 2.25B can obtain one from the Joint Administrators office. Date of Appointment: 30 June 2014. Office Holder Details: P D Masters and C A Beighton (IP Nos 8262 and 9556) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB. Further details contact: P D Masters, E-mail: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111.

Initiating party		Event Type	Appointment of Administrators
Defending party	BUSINESS TRANSPORT RESOURCES LIMITED	Event Date	2014-06-30
In the Manchester District Registry of the High Court case number 2825 P D Masters and C A Beighton (IP Nos 8262 and 9556 ), both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB Further details contact: P D Masters, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BUSINESS TRANSPORT RESOURCES LIMITED	Event Date	2010-01-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUSINESS TRANSPORT RESOURCES 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 BUSINESS TRANSPORT RESOURCES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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