Bitopia Ltd.

Company Name	Bitopia Ltd.
Company Status	Dissolved
Company Number	04413041
Category	Private Limited Company
Incorporation Date	10 April 2002(22 years ago)
Dissolution Date	29 January 2014 (10 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Ward Rodman Smith
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	115 Vista Road Haydock St. Helens Merseyside WA11 0RL

Secretary Name	Donna Marie Edwards
Nationality	British
Status	Closed
Appointed	06 March 2006(3 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 29 January 2014)
Role	Administrator
Correspondence Address	22 Ashbury Drive Haydock St. Helens Merseyside WA11 0FA

Secretary Name	Karen Smith
Nationality	British
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	115 Vista Road Haydock St Helens Merseyside WA11 0RL

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	First Floor Bank Quay House Sankey Street Warrington WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

510 at £1	Steven Ward Rodman Smith 51.00% Ordinary
50 at £1	Roderick Lomas 5.00% Ordinary
290 at £1	Karen Smith 29.00% Ordinary
25 at £1	Gertrude Mary Smith 2.50% Ordinary
25 at £1	John Bruce 2.50% Ordinary
100 at £1	David Malcolm Geddis 10.00% Ordinary

Financials

Year	2014
Net Worth	£4,271
Cash	£60
Current Liabilities	£129,664

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 January 2014	Final Gazette dissolved following liquidation (1 page)
29 January 2014	Final Gazette dissolved following liquidation (1 page)
29 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
29 October 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
1 August 2013	Liquidators' statement of receipts and payments to 12 July 2013 (7 pages)
1 August 2013	Liquidators statement of receipts and payments to 12 July 2013 (7 pages)
1 August 2013	Liquidators' statement of receipts and payments to 12 July 2013 (7 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
10 August 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 August 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
19 July 2012	Registered office address changed from The Meadows Ruskin Drive St Helens Merseyside WA10 6RP England on 19 July 2012 (2 pages)
19 July 2012	Registered office address changed from the Meadows Ruskin Drive St Helens Merseyside WA10 6RP England on 19 July 2012 (2 pages)
18 July 2012	Appointment of a voluntary liquidator (1 page)
18 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-13 (1 page)
18 July 2012	Statement of affairs with form 4.19 (5 pages)
18 July 2012	Appointment of a voluntary liquidator (1 page)
18 July 2012	Statement of affairs with form 4.19 (5 pages)
18 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 July 2012	Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-07-12 GBP 1,000 (5 pages)
12 July 2012	Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-07-12 GBP 1,000 (5 pages)
23 December 2011	Registered office address changed from C/O Bitopia Ltd Unit 7 Park Court Sherdley Business Park Scorecross St. Helens Merseyside WA9 5GZ United Kingdom on 23 December 2011 (1 page)
23 December 2011	Registered office address changed from C/O Bitopia Ltd Unit 7 Park Court Sherdley Business Park Scorecross St. Helens Merseyside WA9 5GZ United Kingdom on 23 December 2011 (1 page)
18 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 April 2011	Registered office address changed from Level 2 Court Building Alexandra Park Prescot Road St Helens Merseyside WA10 3TP on 27 April 2011 (1 page)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Registered office address changed from Level 2 Court Building Alexandra Park Prescot Road St Helens Merseyside WA10 3TP on 27 April 2011 (1 page)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
15 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
15 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
22 April 2010	Director's details changed for Mr Steven Ward Rodman Smith on 10 April 2010 (2 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Mr Steven Ward Rodman Smith on 10 April 2010 (2 pages)
13 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
13 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 May 2009	Return made up to 10/04/09; full list of members (3 pages)
18 May 2009	Return made up to 10/04/09; full list of members (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 November 2008	Ad 30/04/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
6 November 2008	Ad 30/04/08 gbp si 998@1=998 gbp ic 2/1000 (2 pages)
23 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 April 2008	Return made up to 10/04/08; full list of members (3 pages)
28 April 2008	Return made up to 10/04/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 April 2007	Return made up to 10/04/07; full list of members (2 pages)
12 April 2007	Return made up to 10/04/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 January 2007	Registered office changed on 19/01/07 from: triplex house eccleston works knowsley road st helens merseyside WA10 4QB (1 page)
19 January 2007	Registered office changed on 19/01/07 from: triplex house eccleston works knowsley road st helens merseyside WA10 4QB (1 page)
12 July 2006	Return made up to 10/04/06; full list of members (2 pages)
12 July 2006	Return made up to 10/04/06; full list of members (2 pages)
4 April 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
4 April 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (1 page)
7 March 2006	New secretary appointed (1 page)
1 November 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2005	Return made up to 10/04/05; full list of members (6 pages)
1 April 2005	Registered office changed on 01/04/05 from: stadium house stadium industry park peasley cross lane st. Helens WA9 3AL (1 page)
1 April 2005	Registered office changed on 01/04/05 from: stadium house stadium industry park peasley cross lane st. Helens WA9 3AL (1 page)
8 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 April 2004	Return made up to 10/04/04; full list of members (6 pages)
19 April 2004	Return made up to 10/04/04; full list of members 363(287) ‐ Registered office changed on 19/04/04 (6 pages)
12 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
13 May 2003	Return made up to 10/04/03; full list of members (6 pages)
13 May 2003	Return made up to 10/04/03; full list of members (6 pages)
27 May 2002	Â£ nc 10/1000 02/05/02 (1 page)
27 May 2002	Â£ nc 10/1000 02/05/02 (1 page)
27 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Secretary resigned (1 page)
10 April 2002	Incorporation (18 pages)

Bitopia Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire