BTG INVESTMENT (HOLDINGS) LIMITED

Overview

Company Name	BTG INVESTMENT (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02480363
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1990
Date of Cessation	Jul 30, 2013

Summary

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

What is the purpose of BTG INVESTMENT (HOLDINGS) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BTG INVESTMENT (HOLDINGS) LIMITED located?

Registered Office Address	BTG PLC 5 Fleet Place EC4M 7RD London
Undeliverable Registered Office Address	No

What were the previous names of BTG INVESTMENT (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH TECHNOLOGY GROUP INTERNATIONAL LIMITED	Mar 22, 1995	Mar 22, 1995
BTG LIMITED	Feb 10, 1995	Feb 10, 1995
BTG INTERNATIONAL LIMITED	Apr 24, 1990	Apr 24, 1990
FORCEFORT LIMITED	Mar 13, 1990	Mar 13, 1990

What are the latest accounts for BTG INVESTMENT (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for BTG INVESTMENT (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 30, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 22, 2012

Declaration of solvency

3 pages

4.70

Nov 22, 2012

Appointment of a voluntary liquidator

2 pages

600

Nov 22, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 19, 2012	LRESSP

Feb 27, 2012

Annual return made up to Feb 25, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2012	Statement of capital on Feb 27, 2012 Capital: GBP 1,000	SH01

Feb 22, 2012

Termination of appointment of Peter Geoffrey Maddox as a secretary on Feb 15, 2012

1 pages

TM02

Feb 22, 2012

Appointment of Lygia Jane Jones as a secretary on Feb 15, 2012

1 pages

AP03

Jan 17, 2012

Full accounts made up to Mar 31, 2011

14 pages

Mar 17, 2011

Annual return made up to Feb 25, 2011 with full list of shareholders

5 pages

AR01

Feb 15, 2011

Full accounts made up to Mar 31, 2010

13 pages

Feb 26, 2010

Annual return made up to Feb 25, 2010 with full list of shareholders

5 pages

AR01

Feb 25, 2010

Secretary's details changed for Peter Geoffrey Maddox on Feb 25, 2010

1 pages

CH03

Feb 01, 2010

Full accounts made up to Mar 31, 2009

13 pages

Apr 15, 2009

legacy

2 pages

288a

Apr 08, 2009

legacy

1 pages

288b

Mar 31, 2009

legacy

1 pages

288c

Mar 31, 2009

legacy

1 pages

288c

Mar 25, 2009

legacy

1 pages

287

Feb 25, 2009

legacy

3 pages

363a

Jan 30, 2009

Full accounts made up to Mar 31, 2008

11 pages

May 30, 2008

legacy

3 pages

363a

Sep 24, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 24, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 24, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of BTG INVESTMENT (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Lygia Jane Fleet Place EC4M 7RD London 5	Feb 15, 2012		Secretary	Fleet Place EC4M 7RD London 5					166927460001
MAKIN, Pamela Louise, Dame 5 Fleet Place EC4M 7RD London Btg Plc	Mar 08, 2006		Director	5 Fleet Place EC4M 7RD London Btg Plc	England	British	1960-11	Director	111491920002
SODERSTROM, Rolf Kristian Berndtson 5 Fleet Place EC4M 7RD London Btg Plc	Mar 16, 2009		Director	5 Fleet Place EC4M 7RD London Btg Plc	England	British	1965-7	Finance Director	123922800005
JAMES, David Martin Hunters Lodge 17 Crossways HP4 3NH Berkhamsted Hertfordshire	Jun 30, 1997	Oct 06, 1999	Secretary	Hunters Lodge 17 Crossways HP4 3NH Berkhamsted Hertfordshire		British			1632280001
MADDOX, Peter Geoffrey c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom	Oct 06, 1999	Feb 15, 2012	Secretary	c/o C/O Btg Plc Fleet Place EC4M 7RD London 5 United Kingdom		British			53027030001
MORTON, John 47 Dresden Road Islington N19 3BG London		Jan 27, 1993	Secretary	47 Dresden Road Islington N19 3BG London		British			13538010001
WILLIAMS, John Gordon 14 Borkwood Park BR6 9LD Orpington Kent	Jan 27, 1993	Jun 30, 1997	Secretary	14 Borkwood Park BR6 9LD Orpington Kent		British			1632260001
HARVEY, Ian Alexander Tanglewood Cobham Road KT22 9SJ Fetcham Surrey		Feb 02, 2005	Director	Tanglewood Cobham Road KT22 9SJ Fetcham Surrey	Uk	British	1945-2	Chief Executive	114235460001
KATHOKE, Rustom Kaikhushroo Beechfield 29b Holmewood Ridge TN3 0ED Langton Green Kent		Jul 01, 2005	Director	Beechfield 29b Holmewood Ridge TN3 0ED Langton Green Kent		British	1947-12	Finance Director	40373140003
MORTON, John 47 Dresden Road Islington N19 3BG London		Sep 16, 1994	Director	47 Dresden Road Islington N19 3BG London		British	1941-11	Company Secretary	13538010001
SODEN, Christine Helen 5 Fleet Place EC4M 7RD London Btg Plc	Jul 01, 2005	Mar 31, 2009	Director	5 Fleet Place EC4M 7RD London Btg Plc		British	1957-6	Accountant	65904960008

View Detailed Information on Officers and People with Significant Control

Does BTG INVESTMENT (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On May 31, 1995 Delivered On Jun 19, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility letter of even date and/or this guarantee and debenture
	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 National Westminster Bank PLC
	Transactions Jun 19, 1995Registration of a charge (395) Dec 19, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 31, 1992 Delivered On Apr 08, 1992	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee under the terms of the working capital facility letter; the interest rate protection agreements and the guarantee and debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery (see doc M78 for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 08, 1992Registration of a charge (395) Dec 19, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BTG INVESTMENT (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2013	Dissolved on
Nov 19, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 9 Greyfriars Road RG1 1JG Reading	practitioner	9 Greyfriars Road RG1 1JG Reading	Nov 19, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 19, 2012

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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