BT FORTY-SIX

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBT FORTY-SIX
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02325907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of BT FORTY-SIX?

    Previous Company Names
    Company NameFromUntil
    BT-IAL CONTRACTING LIMITEDDec 05, 1989Dec 05, 1989
    BT TWENTY LIMITEDDec 07, 1988Dec 07, 1988

    What are the latest accounts for BT FORTY-SIX?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for BT FORTY-SIX?

    Annual Return
    Last Annual Return

    What are the latest filings for BT FORTY-SIX?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency resolution

    Resolution insolvency:resolution re. Statement of account
    1 pagesLIQ MISC RES

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Declaration of solvency

    pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    pages4.70

    Registered office address changed from 81 Newgate Street London EC1A 7AJ on Feb 14, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    Register inspection address has been changed

    2 pagesAD02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share prem a/c reduced to nil 16/01/2014
    RES13

    Annual return made up to Oct 08, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 3,010,000,000
    SH01

    Full accounts made up to Mar 31, 2013

    13 pagesAA

    Full accounts made up to Mar 31, 2012

    16 pagesAA

    Annual return made up to Oct 08, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for Glyn Parry on Aug 01, 2012

    2 pagesCH01

    Director's details changed for Mr Philip Norman Allenby on Aug 01, 2012

    2 pagesCH01

    Full accounts made up to Mar 31, 2011

    16 pagesAA

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

    6 pagesAR01

    Appointment of Mr Philip Norman Allenby as a director

    2 pagesAP01

    Termination of appointment of John Challis as a director

    1 pagesTM01

    Director's details changed for Leslie Charles Winnister on Feb 01, 2011

    2 pagesCH01

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

    2 pagesCH01

    Full accounts made up to Mar 31, 2010

    16 pagesAA

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

    5 pagesAR01

    Who are the officers of BT FORTY-SIX?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    81 Newgate Street
    EC1A 7AJ London
    Secretary
    81 Newgate Street
    EC1A 7AJ London
    45816950001
    ALLENBY, Philip Norman
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishSolicitor146358870001
    PARRY, Glyn
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishAccountant81984120001
    WINNISTER, Leslie Charles
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishTreasury Manager53251920001
    CURRAN, Esther Patricia
    10 Waddington Close
    Burleigh Road
    EN1 1NB Enfield
    Middlesex
    Secretary
    10 Waddington Close
    Burleigh Road
    EN1 1NB Enfield
    Middlesex
    British35318690002
    PRICE, Richard David
    126 Croxted Road
    West Dulwich
    SE21 8NR London
    Secretary
    126 Croxted Road
    West Dulwich
    SE21 8NR London
    British27855920001
    BRIERLEY, Heather Gwendolyn
    26 Evesham Close
    RH2 9DN Reigate
    Surrey
    Director
    26 Evesham Close
    RH2 9DN Reigate
    Surrey
    United KingdomBritishChartered Secretary72090290002
    CAHALANE, Tomas Gerard
    38 Castle House
    1 Overton Road
    SM2 6QE Sutton
    Surrey
    Director
    38 Castle House
    1 Overton Road
    SM2 6QE Sutton
    Surrey
    BritishChartered Secretary44808650002
    CHALLIS, John Christopher
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    EnglandBritishChartered Secretary786970002
    CLARK, John Arthur Kevin
    22 Lyndhurst Drive
    TN13 2HQ Sevenoaks
    Kent
    Director
    22 Lyndhurst Drive
    TN13 2HQ Sevenoaks
    Kent
    BritishGroup Tax Advisor30111340001
    DUFFY, Katherine Mary
    7 De Barowe Mews
    Leigh Road
    N5 1SB London
    Director
    7 De Barowe Mews
    Leigh Road
    N5 1SB London
    BritishChartered Secretary1015430002
    FOX, John
    270 Singlewell Road
    DA11 7RE Gravesend
    Kent
    Director
    270 Singlewell Road
    DA11 7RE Gravesend
    Kent
    EnglandBritishTax Manager76187760001
    GEAR, Carol
    60 Wilshire Avenue
    CM2 6QW Chelmsford
    Essex
    Director
    60 Wilshire Avenue
    CM2 6QW Chelmsford
    Essex
    BritishChartered Secretary27221740008
    LONGDEN, Andrew William
    56 De Parys Avenue
    MK40 2TP Bedford
    Bedfordshire
    Director
    56 De Parys Avenue
    MK40 2TP Bedford
    Bedfordshire
    United KingdomBritishChartered Accountant58307220001
    PRIOR, Stephen John
    16a Haygarth Place
    High Street Wimbledon
    SW19 5BX London
    Director
    16a Haygarth Place
    High Street Wimbledon
    SW19 5BX London
    BritishChartered Secretary1167820004
    RYAN, Christina Bridget
    24 Whitefriars Avenue
    Wealdstone
    HA3 5RN Harrow
    Middlesex
    Director
    24 Whitefriars Avenue
    Wealdstone
    HA3 5RN Harrow
    Middlesex
    United KingdomIrishCompany Secretary35354830001
    SANGER, David Hywel
    23 Craven Gardens
    Wimbledon
    SW19 8LU London
    Director
    23 Craven Gardens
    Wimbledon
    SW19 8LU London
    BritishChartered Secretary4687440002

    Does BT FORTY-SIX have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 04, 2014Commencement of winding up
    Dec 15, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Richard Frederick Day
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London

    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