BT FORTY-SIX
Overview
Company Name | BT FORTY-SIX |
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Company Status | Dissolved |
Legal Form | Private unlimited company |
Company Number | 02325907 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of BT FORTY-SIX?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BT FORTY-SIX located?
Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
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Undeliverable Registered Office Address | No |
What were the previous names of BT FORTY-SIX?
Company Name | From | Until |
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BT-IAL CONTRACTING LIMITED | Dec 05, 1989 | Dec 05, 1989 |
BT TWENTY LIMITED | Dec 07, 1988 | Dec 07, 1988 |
What are the latest accounts for BT FORTY-SIX?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BT FORTY-SIX?
Annual Return |
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What are the latest filings for BT FORTY-SIX?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Insolvency resolution Resolution insolvency:resolution re. Statement of account | 1 pages | LIQ MISC RES | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||||||
Registered office address changed from 81 Newgate Street London EC1A 7AJ on Feb 14, 2014 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Oct 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Glyn Parry on Aug 01, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Philip Norman Allenby on Aug 01, 2012 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Mr Philip Norman Allenby as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Challis as a director | 1 pages | TM01 | ||||||||||||||
Director's details changed for Leslie Charles Winnister on Feb 01, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Christopher Challis on Feb 01, 2011 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of BT FORTY-SIX?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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NEWGATE STREET SECRETARIES LIMITED | Secretary | 81 Newgate Street EC1A 7AJ London | 45816950001 | |||||||
ALLENBY, Philip Norman | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Solicitor | 146358870001 | ||||
PARRY, Glyn | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Accountant | 81984120001 | ||||
WINNISTER, Leslie Charles | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Treasury Manager | 53251920001 | ||||
CURRAN, Esther Patricia | Secretary | 10 Waddington Close Burleigh Road EN1 1NB Enfield Middlesex | British | 35318690002 | ||||||
PRICE, Richard David | Secretary | 126 Croxted Road West Dulwich SE21 8NR London | British | 27855920001 | ||||||
BRIERLEY, Heather Gwendolyn | Director | 26 Evesham Close RH2 9DN Reigate Surrey | United Kingdom | British | Chartered Secretary | 72090290002 | ||||
CAHALANE, Tomas Gerard | Director | 38 Castle House 1 Overton Road SM2 6QE Sutton Surrey | British | Chartered Secretary | 44808650002 | |||||
CHALLIS, John Christopher | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | England | British | Chartered Secretary | 786970002 | ||||
CLARK, John Arthur Kevin | Director | 22 Lyndhurst Drive TN13 2HQ Sevenoaks Kent | British | Group Tax Advisor | 30111340001 | |||||
DUFFY, Katherine Mary | Director | 7 De Barowe Mews Leigh Road N5 1SB London | British | Chartered Secretary | 1015430002 | |||||
FOX, John | Director | 270 Singlewell Road DA11 7RE Gravesend Kent | England | British | Tax Manager | 76187760001 | ||||
GEAR, Carol | Director | 60 Wilshire Avenue CM2 6QW Chelmsford Essex | British | Chartered Secretary | 27221740008 | |||||
LONGDEN, Andrew William | Director | 56 De Parys Avenue MK40 2TP Bedford Bedfordshire | United Kingdom | British | Chartered Accountant | 58307220001 | ||||
PRIOR, Stephen John | Director | 16a Haygarth Place High Street Wimbledon SW19 5BX London | British | Chartered Secretary | 1167820004 | |||||
RYAN, Christina Bridget | Director | 24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex | United Kingdom | Irish | Company Secretary | 35354830001 | ||||
SANGER, David Hywel | Director | 23 Craven Gardens Wimbledon SW19 8LU London | British | Chartered Secretary | 4687440002 |
Does BT FORTY-SIX have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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