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Company Information for

13 NTA LIMITED

BIRMINGHAM, B3 1UP,
Company Registration Number
05205587
Private Limited Company
Dissolved

Dissolved 2014-10-15

Company Overview

About 13 Nta Ltd
13 NTA LIMITED was founded on 2004-08-13 and had its registered office in Birmingham. The company was dissolved on the 2014-10-15 and is no longer trading or active.

Key Data
Company Name
13 NTA LIMITED
 
Legal Registered Office
BIRMINGHAM
B3 1UP
Other companies in B3
 
Filing Information
Company Number 05205587
Date formed 2004-08-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2014-10-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-18 01:53:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 NTA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   FUTUREPAY LIMITED   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED

Company Officers of 13 NTA LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANNE ALDERSLEY
Director 2004-08-13
NICHOLAS ALDERSLEY
Director 2004-08-13
CAROL ANNE ALDERSLEY
Company Secretary 2004-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER ALDERSLEY
Director 2004-08-13 2013-07-01
LESLEY JOYCE GRAEME
Nominated Director 2004-08-13 2004-08-13
DOROTHY MAY GRAEME
Nominated Secretary 2004-08-13 2004-08-13

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
2014-10-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-154.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-104.20STATEMENT OF AFFAIRS/4.19
2013-10-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM UNIT 2 205 TORRINGTON AVENUE TILE HILL COVENTRY CV4 9UT
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ALDERSLEY
2013-06-19AA31/10/12 TOTAL EXEMPTION FULL
2012-10-25LATEST SOC25/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-25AR0113/08/12 FULL LIST
2012-05-24AA31/10/11 TOTAL EXEMPTION FULL
2011-10-26AR0113/08/11 FULL LIST
2011-07-13AA31/10/10 TOTAL EXEMPTION FULL
2010-09-08AR0113/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALDERSLEY / 13/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALDERSLEY / 13/08/2010
2010-02-11AA31/10/09 TOTAL EXEMPTION FULL
2009-08-28363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-04-23AA31/10/08 TOTAL EXEMPTION FULL
2009-03-12363aRETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 8 CASTLE HILL KENILWORTH WARWICKSHIRE CV8 1NB
2008-08-07AA31/10/07 TOTAL EXEMPTION FULL
2007-09-07363sRETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-09-13363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-04363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-07-21225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-08-20288bDIRECTOR RESIGNED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288bSECRETARY RESIGNED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to 13 NTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-12
Resolutions for Winding-up2013-10-10
Appointment of Liquidators2013-10-10
Fines / Sanctions
No fines or sanctions have been issued against 13 NTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 NTA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

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 13 NTA LIMITED

Intangible Assets
Patents
We have not found any records of 13 NTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 NTA LIMITED
Trademarks
We have not found any records of 13 NTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 NTA 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 (25110 - Manufacture of metal structures and parts of structures) as 13 NTA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 13 NTA 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 TypeFinal Meetings
Defending party13 NTA LIMITEDEvent Date2014-05-06
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at 79 Caroline Street, Birmingham B3 1UP, on 8 July 2014 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 79 Caroline Street, Birmingham B3 1UP not later than 12.00 noon on 7 July 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 2 October 2013. Office Holder details: Richard Goodwin, (IP No. 9727) of Butcher Woods Limited, 79 Caroline Street, Birmingham B3 1UP For further details contact: Jon Cole, E-mail: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001. Richard Goodwin , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending party13 NTA LIMITEDEvent Date2013-10-02
At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 02 October 2013 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 2 October 2013, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator. For further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001. Carol Aldersley , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending party13 NTA LIMITEDEvent Date2013-10-02
Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 NTA 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 13 NTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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