BT FORTY-SIX

Overview

Company Name	BT FORTY-SIX
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02325907
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1988
Date of Cessation	Dec 15, 2014

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 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 Address	No

What were the previous names of BT FORTY-SIX?

Previous Company Names
Company Name	From	Until
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
Last Accounts Made Up To	Mar 31, 2013

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

Annual Return

Last Annual Return	Oct 08, 2013

What are the latest filings for BT FORTY-SIX?

Filings

Date

Description

Document

Type

Dec 15, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 15, 2014

Insolvency resolution

Resolution insolvency:resolution re. Statement of account

1 pages

LIQ MISC RES

Sep 15, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Feb 25, 2014

Declaration of solvency

pages

4.70

Feb 21, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 21, 2014

Declaration of solvency

pages

4.70

Feb 14, 2014

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

2 pages

AD01

Feb 13, 2014

Appointment of a voluntary liquidator

2 pages

600

Feb 13, 2014

Declaration of solvency

3 pages

4.70

Feb 12, 2014

Register inspection address has been changed

2 pages

AD02

Jan 28, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share prem a/c reduced to nil 16/01/2014	RES13

Oct 31, 2013

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 3,010,000,000	SH01

Oct 28, 2013

Full accounts made up to Mar 31, 2013

13 pages

Dec 04, 2012

Full accounts made up to Mar 31, 2012

16 pages

Oct 29, 2012

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

7 pages

AR01

Sep 06, 2012

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

2 pages

CH01

Sep 06, 2012

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

2 pages

CH01

Nov 28, 2011

Full accounts made up to Mar 31, 2011

16 pages

Nov 04, 2011

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

6 pages

AR01

Mar 23, 2011

Appointment of Mr Philip Norman Allenby as a director

2 pages

AP01

Mar 17, 2011

Termination of appointment of John Challis as a director

1 pages

TM01

Feb 17, 2011

Director's details changed for Leslie Charles Winnister 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 29, 2010

Full accounts made up to Mar 31, 2010

16 pages

Nov 05, 2010

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

5 pages

AR01

View All Filings

Who are the officers of BT FORTY-SIX?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWGATE STREET SECRETARIES LIMITED 81 Newgate Street EC1A 7AJ London	Mar 31, 1996		Secretary	81 Newgate Street EC1A 7AJ London					45816950001
ALLENBY, Philip Norman Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Mar 23, 2011		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1960-9	Solicitor	146358870001
PARRY, Glyn Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	May 21, 2007		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1967-2	Accountant	81984120001
WINNISTER, Leslie Charles Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Oct 25, 2003		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1952-3	Treasury Manager	53251920001
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
BRIERLEY, Heather Gwendolyn 26 Evesham Close RH2 9DN Reigate Surrey	Sep 06, 2005	Nov 20, 2008	Director	26 Evesham Close RH2 9DN Reigate Surrey	United Kingdom	British	1971-2	Chartered Secretary	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	Chartered Secretary	44808650002
CHALLIS, John Christopher Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Nov 21, 2008	Mar 17, 2011	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	England	British	1953-1	Chartered Secretary	786970002
CLARK, John Arthur Kevin 22 Lyndhurst Drive TN13 2HQ Sevenoaks Kent	Oct 09, 1998	May 21, 2001	Director	22 Lyndhurst Drive TN13 2HQ Sevenoaks Kent		British	1953-3	Group Tax Advisor	30111340001
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	Chartered Secretary	1015430002
FOX, John 270 Singlewell Road DA11 7RE Gravesend Kent	May 21, 2001	May 21, 2007	Director	270 Singlewell Road DA11 7RE Gravesend Kent	England	British	1957-12	Tax Manager	76187760001
GEAR, Carol 60 Wilshire Avenue CM2 6QW Chelmsford Essex		Feb 17, 1995	Director	60 Wilshire Avenue CM2 6QW Chelmsford Essex		British	1958-7	Chartered Secretary	27221740008
LONGDEN, Andrew William 56 De Parys Avenue MK40 2TP Bedford Bedfordshire	Oct 09, 1998	Oct 24, 2003	Director	56 De Parys Avenue MK40 2TP Bedford Bedfordshire	United Kingdom	British	1957-5	Chartered Accountant	58307220001
PRIOR, Stephen John 16a Haygarth Place High Street Wimbledon SW19 5BX London	Oct 09, 1998	Sep 06, 2005	Director	16a Haygarth Place High Street Wimbledon SW19 5BX London		British	1953-3	Chartered Secretary	1167820004
RYAN, Christina Bridget 24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex	Mar 03, 1997	Oct 09, 1998	Director	24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex	United Kingdom	Irish	1960-12	Company Secretary	35354830001
SANGER, David Hywel 23 Craven Gardens Wimbledon SW19 8LU London		Oct 09, 1998	Director	23 Craven Gardens Wimbledon SW19 8LU London		British	1958-2	Chartered Secretary	4687440002

View Detailed Information on Officers and People with Significant Control

Does BT FORTY-SIX have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2014	Commencement of winding up
Dec 15, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Feb 04, 2014
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Feb 04, 2014

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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