BT (WORLDWIDE) LIMITED

Overview

Company Name	BT (WORLDWIDE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01976244
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1986
Date of Cessation	Oct 09, 2013

Summary

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

What is the purpose of BT (WORLDWIDE) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BT (WORLDWIDE) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of BT (WORLDWIDE) LIMITED?

Previous Company Names
Company Name	From	Until
SEAMLEIGH LIMITED	Jun 22, 2001	Jun 22, 2001
YELLOW PAGES LIMITED	Jan 10, 1986	Jan 10, 1986

What are the latest accounts for BT (WORLDWIDE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for BT (WORLDWIDE) LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jan 07, 2013

Liquidators' statement of receipts and payments to Oct 25, 2012

7 pages

4.68

Nov 08, 2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on Nov 08, 2011

2 pages

AD01

Nov 07, 2011

Declaration of solvency

3 pages

4.70

Nov 07, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 26, 2011	LRESSP

Nov 04, 2011

Annual return made up to Oct 08, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2011	Statement of capital on Nov 04, 2011 Capital: GBP 2	SH01

Jun 21, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

Jun 14, 2011

Director's details changed

2 pages

CH01

Jun 13, 2011

Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011

2 pages

CH01

Apr 04, 2011

Termination of appointment of John Challis as a director

1 pages

TM01

Apr 04, 2011

Appointment of Louise Alison Clare Atherton as a director

2 pages

AP01

Feb 14, 2011

Director's details changed for Mr Michael John Cole on Feb 01, 2011

2 pages

CH01

Feb 11, 2011

Director's details changed for Mr John Christopher Challis on Feb 01, 2011

2 pages

CH01

Nov 05, 2010

Annual return made up to Oct 08, 2010 with full list of shareholders

4 pages

AR01

Oct 26, 2010

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Apr 27, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 26, 2009

Director's details changed for John Christopher Challis on Oct 26, 2009

2 pages

CH01

Nov 23, 2009

Director's details changed for Michael John Cole on Oct 26, 2009

2 pages

CH01

Nov 06, 2009

Annual return made up to Oct 08, 2009 with full list of shareholders

6 pages

AR01

Jul 27, 2009

Accounts made up to Mar 31, 2009

5 pages

Apr 02, 2009

legacy

1 pages

288a

Apr 01, 2009

legacy

1 pages

288b

Nov 05, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of BT (WORLDWIDE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWGATE STREET SECRETARIES LIMITED 81 Newgate Street EC1A 7AJ London	Mar 31, 1996		Secretary	81 Newgate Street EC1A 7AJ London				45816950001
BLACKWELL, Louise Alison Clare Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Mar 31, 2011		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1982-1	133042230004
COLE, Michael John Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Mar 30, 2009		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1970-10	137411950001
CURRAN, Esther Patricia 10 Waddington Close Burleigh Road EN1 1NB Enfield Middlesex	Jul 12, 1993	Mar 31, 1996	Secretary	10 Waddington Close Burleigh Road EN1 1NB Enfield Middlesex		British		35318690002
PRICE, Richard David 126 Croxted Road West Dulwich SE21 8NR London		Jun 18, 1993	Secretary	126 Croxted Road West Dulwich SE21 8NR London		British		27855920001
ASHTON, Helen Louise 100 Chaul End Road LU1 4AS Caddington Bedfordshire	Jun 21, 2001	Jun 22, 2001	Director	100 Chaul End Road LU1 4AS Caddington Bedfordshire	United Kingdom	British	1962-6	75359360002
BARTMAN, Gareth James 51 West Street RG14 1BE Newbury Berkshire	Jun 22, 2000	Nov 10, 2000	Director	51 West Street RG14 1BE Newbury Berkshire		British	1975-9	40797620005
BRIERLEY, Heather Gwendolyn 26 Evesham Close RH2 9DN Reigate Surrey	May 08, 2002	Mar 30, 2009	Director	26 Evesham Close RH2 9DN Reigate Surrey	United Kingdom	British	1971-2	72090290002
CAHALANE, Tomas Gerard 38 Castle House 1 Overton Road SM2 6QE Sutton Surrey	Sep 25, 1995	Mar 03, 1997	Director	38 Castle House 1 Overton Road SM2 6QE Sutton Surrey		British	1965-6	44808650002
CHALLIS, John Christopher Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d	Sep 06, 2005	Mar 31, 2011	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d	England	British	1953-1	786970002
DUFFY, Katherine Mary 7 De Barowe Mews Leigh Road N5 1SB London	Feb 22, 1995	Sep 25, 1995	Director	7 De Barowe Mews Leigh Road N5 1SB London		British	1945-7	1015430002
GEAR, Carol 60 Wilshire Avenue CM2 6QW Chelmsford Essex		Feb 17, 1995	Director	60 Wilshire Avenue CM2 6QW Chelmsford Essex		British	1958-7	27221740008
HARWOOD, Robert John 19 Nairn Court Trinity Road Wimbledon SW19 8QT London	Nov 10, 2000	May 08, 2002	Director	19 Nairn Court Trinity Road Wimbledon SW19 8QT London		British	1960-3	56471970002
LYNCH, Agnes Christina 56 Edinburgh Road E13 0BH London	Jan 06, 2004	Sep 06, 2005	Director	56 Edinburgh Road E13 0BH London		British	1967-10	82521680001
RYAN, Christina Bridget 24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex	Mar 03, 1997	May 08, 2002	Director	24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex	United Kingdom	Irish	1960-12	35354830001
SANGER, David Hywel 23 Craven Gardens Wimbledon SW19 8LU London		Jun 22, 2000	Director	23 Craven Gardens Wimbledon SW19 8LU London		British	1958-2	4687440002
STRINGER, William Paton 15 Manor Links Bishops Stortford CM23 5RA Hertfordshire	Sep 06, 2005	Mar 19, 2007	Director	15 Manor Links Bishops Stortford CM23 5RA Hertfordshire		British	1957-6	88545420001
WHEATLEY, William Graeme 138 Jerningham Road Telegraph Hill SE14 5NL London	May 08, 2002	Jan 06, 2004	Director	138 Jerningham Road Telegraph Hill SE14 5NL London		British	1956-3	81901700001

View Detailed Information on Officers and People with Significant Control

Does BT (WORLDWIDE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2013	Dissolved on
Oct 26, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Oct 26, 2011
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Oct 26, 2011

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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