BTP LIMITED
Overview
| Company Name | BTP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00172280 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BTP LIMITED?
- (7415) /
Where is BTP LIMITED located?
| Registered Office Address | 3rd Floor Elizabeth House 39 York Road SE1 7NQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BTP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH TAR PRODUCTS PUBLIC LIMITED COMPANY | Dec 28, 1920 | Dec 28, 1920 |
What are the latest accounts for BTP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for BTP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2004 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BTP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROCHE, Bob | Secretary | 1055 Bay Streeet Apt 1608 M5S 3A3 Toronto Ontario Canada | Canadian | 118722810001 | ||||||
| RADISIC, Zoran | Director | 86 Crab Appleway M3A 3M7 Toronto Ontario Canadian | Serbian | 118724410001 | ||||||
| ROCHE, Bob | Director | 1055 Bay Streeet Apt 1608 M5S 3A3 Toronto Ontario Canada | Canadian | 118722810001 | ||||||
| FAVAGER, Wendy Jane | Secretary | 23 Guernsey Drive Little Stanney CH65 9JA Ellesmere Port Cheshire | British | 72511410001 | ||||||
| GRIMBLY, Michael George | Secretary | Dig Lane Cottage Dig Lane Acton CW5 8PQ Nantwich Cheshire | British | 17091140001 | ||||||
| LINSEY, Peter Harold | Secretary | 8 Liverpool Road CH2 1AE Chester Cheshire | British | 13846300001 | ||||||
| PARKINSON, Stephen John | Secretary | 11 Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire | British | 34204210004 | ||||||
| TWIGGS, Creighton Francis | Secretary | Barn Hill Cottage Old Coach Road Barnhill, Broxton CH3 9JL Chester Cheshire | British | 31191050015 | ||||||
| BUCKLEY, Frank William | Director | 3 Woodtop Avenue Bamford OL11 4BD Rochdale Lancashire | British | 49250240001 | ||||||
| DUCKELS, Kenneth Michael | Director | The Gatehouse Bungalow Calverley Lane, Horsforth LS18 4RP Leeds West Yorkshire | British | 46744170002 | ||||||
| GREATBATCH, Kenneth John | Director | The Chevin Cokes Lane HP8 4UD Chalfont St. Giles Buckinghamshire | England | United Kingdom | 76746870001 | |||||
| HANDTE, Reinhard | Director | St Jacobs-Strasse 1 Muttenz Ch-4132 Switzerland | German | 70928430001 | ||||||
| HANNAM, Stephen John | Director | 48 West Avenue Bryn Newydd LL19 9HA Prestatyn Denbighshire | Wales | British | 19500920001 | |||||
| HODGE, Ralph Noel | Director | Anstye Place Anstye RH17 5AJ Haywards Heath West Sussex | British | 37679770001 | ||||||
| KELTERBORN, Kaspar Werner | Director | 5 South Road Bowdon WA14 2JZ Altrincham Cheshire | Swiss | 70603970002 | ||||||
| KETTELEY, John Henry Beevor | Director | Keeway Ferry Road, Creeksea CM0 8PL Burnham On Crouch Essex | United Kingdom | British | 3514610001 | |||||
| LOESSER, Roland | Director | Friedrich-Neff-Strasse 10 Loerrach FOREIGN Germany D-79539 | Swiss | 44680090002 | ||||||
| MADDOX, David Norman | Director | Glandwr Rudry Road Lisvane CF14 0SN Cardiff South Glamorgan | British | 98371120001 | ||||||
| MARTIN, Robert Calder | Director | 8 Millbank Close Chelford SK11 9SJ Macclesfield Cheshire | British | 3514620001 | ||||||
| MCCLELLAND, Ian James | Director | 9 Bentinck Road WA14 2BW Altrincham Cheshire | British | 81590970001 | ||||||
| NORMAN, Peter Charles Russell | Director | Camborne Cottage Rattlesden Road Drinkstone IP30 9TL Bury St Edmunds Suffolk | British | 33953880001 | ||||||
| NOTE, Francois | Director | Gundeldingerrain 169 FOREIGN Basel Ch 4059 Switzerland | France | 79218600001 | ||||||
| PALM, Peter Michael | Director | 19 Canal View Bawtry Road YO8 8AE Selby North Yorkshire | United Kingdom | German | 106010210001 | |||||
| PHILLIPS, Gordon | Director | 1 The Chestnuts Kirtlington OX5 3UB Kidlington Oxfordshire | British | 64218240002 | ||||||
| POULTER, John William | Director | 28 Sydney Road TW9 1UB Richmond Surrey | British | 4333730002 | ||||||
| ROBSON, Nigel Edward | Director | Far Rockaway Upper Durford Wood GU31 5AW Petersfield Hampshire | United Kingdom | British | 1306200002 | |||||
| ROOST, Georges | Director | Rothausstrasse 61 Muttenz Ch 4132 Switzerland | Swiss | 67889840005 | ||||||
| SCHWEIZER, Rolf Walter | Director | Hafenrainstrasse 27 Oberwil 4104 Switzerland | Swiss | 68182640001 | ||||||
| TIERNEY, Dennis Farrar | Director | 3 Bridgewater Road HP4 1HN Berkhamsted Hertfordshire | British | 16263560001 | ||||||
| WOHLMANN, Herbert | Director | Beim Lindenbaum 3 Allschwil Ch-4123 Switzerland | Swiss | 70928180001 |
Does BTP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 06, 2007 Delivered On Nov 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All monies owing relating to all claims. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 29, 1986 Delivered On Jul 30, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at oldham road ripponden being part of title no wyk 317762 with all building fixtures fixed plant and machinery. & land title no wyk 60197 (including trade fixtures). | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Jun 30, 1983 Delivered On Jul 01, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars And varidds lands for details see doc m 193. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does BTP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0