BTC THERMAL CONSTRUCTION LIMITED

Overview

Company Name	BTC THERMAL CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01155996
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1974
Date of Cessation	Oct 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BTC THERMAL CONSTRUCTION LIMITED?

(4525) /

Where is BTC THERMAL CONSTRUCTION LIMITED located?

Registered Office Address	Oury Clark Herschel House 58 Herschel Street SL1 1HD Slough Berkshire
Undeliverable Registered Office Address	No

What were the previous names of BTC THERMAL CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
B.T.C. THERMAL CONTRACTORS LIMITED	Jan 09, 1974	Jan 09, 1974

What are the latest accounts for BTC THERMAL CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2002

What are the latest filings for BTC THERMAL CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 28, 2010	Insolvency filing Insolvency:form 4.43	1 pages	LIQ MISC

Nov 07, 2006	Dissolution deferment	1 pages	L64.04
Nov 01, 2006	legacy	1 pages	287
Oct 26, 2006	Appointment of a liquidator	1 pages	4.31
Mar 31, 2006	legacy	1 pages	405(2)
Aug 11, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Apr 13, 2005	Receiver's abstract of receipts and payments	1 pages	3.6
Mar 02, 2005	Dissolution deferment	1 pages	L64.04
Jan 11, 2005	Dissolution deferment	1 pages	L64.04
Jan 11, 2005	Completion of winding up	1 pages	L64.07
Oct 12, 2004	Order of court to wind up	2 pages	COCOMP
Nov 04, 2003	Statement of Affairs in administrative receivership following report to creditors	10 pages	3.3
Nov 04, 2003	Administrative Receiver's report	4 pages	3.10
Aug 11, 2003	legacy	1 pages	405(1)
Jan 23, 2003	legacy	1 pages	288b
Jan 23, 2003	legacy	2 pages	288a
Jan 10, 2003	legacy	3 pages	395
Nov 26, 2002	legacy	6 pages	363a
Nov 15, 2002	legacy	1 pages	353
Nov 05, 2002	Full accounts made up to Mar 31, 2002	19 pages	AA
Feb 14, 2002	legacy	1 pages	287
Dec 12, 2001	legacy	1 pages	288c
Nov 23, 2001	legacy	8 pages	363s
Nov 23, 2001	legacy	pages	363(353)

View All Filings

Who are the officers of BTC THERMAL CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL, Beverley Alfred Acorns Heather Close Kingswood KT20 6NY Tadworth Surrey	Jan 08, 2003		Secretary	Acorns Heather Close Kingswood KT20 6NY Tadworth Surrey		British		11734890001
BRITTAIN, Richard George 6 Cheviot Green Warsash SO31 9BT Southampton Hampshire	Dec 01, 1998		Director	6 Cheviot Green Warsash SO31 9BT Southampton Hampshire		British	1950-5	61548230002
RUSSELL, Beverley Alfred Acorns Heather Close Kingswood KT20 6NY Tadworth Surrey			Director	Acorns Heather Close Kingswood KT20 6NY Tadworth Surrey		British	1936-3	11734890001
SADLER, Ian 50 Horseshoe Drive SO51 7TP Romsey Hampshire	Jun 01, 2000		Director	50 Horseshoe Drive SO51 7TP Romsey Hampshire		British	1942-8	70239710001
LITTLE, Peter Robert 16 Kenwyn Close West End SO18 3PJ Southampton Hampshire	Jan 31, 1994	Jan 08, 2003	Secretary	16 Kenwyn Close West End SO18 3PJ Southampton Hampshire		British		12604010001
MARTIN, Timothy Robin 39 Church Meadow KT6 5EP Long Ditton Surrey		Jan 31, 1994	Secretary	39 Church Meadow KT6 5EP Long Ditton Surrey		British		11734880001
CONNOLLY, Vincent John 94 Foxholes Road BH15 3ND Poole Dorset	Dec 01, 1998	Jun 25, 1999	Director	94 Foxholes Road BH15 3ND Poole Dorset		British	1955-11	61699720001
LETCHFORD, Garry Arthur Mount Ash Kingsingfield Road West Kingsdown TN15 6LJ Sevenoaks Kent		Feb 28, 1992	Director	Mount Ash Kingsingfield Road West Kingsdown TN15 6LJ Sevenoaks Kent		British	1942-8	20678450001
LITTLE, Peter Robert 16 Kenwyn Close West End SO18 3PJ Southampton Hampshire	Apr 01, 1995	Jan 08, 2003	Director	16 Kenwyn Close West End SO18 3PJ Southampton Hampshire	England	British	1945-12	12604010001
RUSSELL, Graham 10 Jeffries Close Rownhams SO16 8DS Southampton Hampshire		Nov 30, 1994	Director	10 Jeffries Close Rownhams SO16 8DS Southampton Hampshire		British	1934-4	20678430001
RUSSELL, John Paul 56 The Maltings GU30 7DG Liphook Hampshire	Apr 01, 1995	Aug 27, 1998	Director	56 The Maltings GU30 7DG Liphook Hampshire		British	1963-7	25690260002
SADLER, Ian 50 Horseshoe Drive SO51 7TP Romsey Hampshire		Apr 01, 1995	Director	50 Horseshoe Drive SO51 7TP Romsey Hampshire		British	1942-8	70239710001
TOOMEY, Andrew Dominic The Courtyard Brick Kiln Lane NR11 7EP Suffield Norfolk	Dec 09, 1991	Aug 20, 1993	Director	The Courtyard Brick Kiln Lane NR11 7EP Suffield Norfolk		British	1942-10	61425860001

View Detailed Information on Officers and People with Significant Control

Does BTC THERMAL CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 09, 2003 Delivered On Jan 10, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Beverley Alfred Russell
	Transactions Jan 10, 2003Registration of a charge (395) Aug 07, 2003Appointment of a receiver or manager (405 (1)) Mar 30, 2006Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Guarantee & debenture	Created On Feb 01, 1999 Delivered On Feb 05, 1999	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 1999Registration of a charge (395)
Guarantee and debenture	Created On Aug 18, 1997 Delivered On Aug 27, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Aug 27, 1997Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 29, 1995 Delivered On Jul 05, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of any loan facility or on any account whatsoever
	Short particulars A fixed charge over all book debts and other debts both present and future due or owing to the company.
	Persons Entitled Endefwr Products Limited
	Transactions Jul 05, 1995Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 20, 1992 Delivered On Jun 02, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See 395 for full details. 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 Barclays Bank PLC
	Transactions Jun 02, 1992Registration of a charge (395) Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 07, 1988 Delivered On Apr 19, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Apr 19, 1988Registration of a charge Feb 10, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BTC THERMAL CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2003	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Terry Evans Rogers Evans 20 Brunswick Place SO1 2AQ Southampton	practitioner	Rogers Evans 20 Brunswick Place SO1 2AQ Southampton	Jul 28, 2003	Mar 29, 2006

Date	Type
Dec 31, 2004	Conclusion of winding up
Oct 14, 2003	Petition date
Nov 28, 2003	Commencement of winding up
Oct 31, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Southampton The Quay 30 Channel Way SO14 3QQ Ocean Village Southampton	practitioner	The Quay 30 Channel Way SO14 3QQ Ocean Village Southampton
Elliot H Green Po Box 150 Herschel House 58 Herschel Street SL1 1HD Slough Berkshire	practitioner	Po Box 150 Herschel House 58 Herschel Street SL1 1HD Slough Berkshire

View Detailed Information on Insolvency Cases

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.
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