BT CABLESHIPS LIMITED

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

    Company NameBT CABLESHIPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02604348
    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 CABLESHIPS LIMITED?

    • (7499) /

    Where is BT CABLESHIPS LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of BT CABLESHIPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BT FORTY LIMITEDApr 23, 1991Apr 23, 1991

    What are the latest accounts for BT CABLESHIPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for BT CABLESHIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Director's details changed

    2 pagesCH01

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

    2 pagesCH01

    Statement of capital on Apr 27, 2011

    • Capital: GBP 9,343,792
    4 pagesSH19

    Cancellation of shares. Statement of capital on Apr 27, 2011

    • Capital: GBP 9,343,792
    4 pagesSH06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    2 pagesCH01

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

    2 pagesCH01

    Director's details changed for Louise Alison Clare Atherton on Feb 01, 2011

    2 pagesCH01

    Registered office address changed from 81 Newgate St London EC1A 7AJ on Jan 25, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 12, 2011

    LRESSP

    Previous accounting period extended from Mar 31, 2010 to Jun 30, 2010

    1 pagesAA01

    Appointment of Louise Alison Clare Atherton as a director

    2 pagesAP01

    Termination of appointment of Mark Genikis as a director

    1 pagesTM01

    Appointment of Mr John Christopher Challis as a director

    2 pagesAP01

    Termination of appointment of Rupert Orchard as a director

    1 pagesTM01

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

    4 pagesAR01

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

    15 pagesAR01

    Director's details changed for Mark Philip Genikis on Oct 26, 2009

    2 pagesCH01

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

    2 pagesCH01

    Who are the officers of BT CABLESHIPS LIMITED?

    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
    BLACKWELL, Louise Alison Clare
    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 KingdomBritishCompany Secretarial Manager133042230004
    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
    COLE, Michael John
    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 KingdomBritishGovernance Manager137411950001
    CURRAN, Esther Patricia
    10 Waddington Close
    Burleigh Road
    EN1 1NB Enfield
    Middlesex
    Secretary
    10 Waddington Close
    Burleigh Road
    EN1 1NB Enfield
    Middlesex
    BritishSecretary35318690002
    DUFFY, Katherine Mary
    7 De Barowe Mews
    Leigh Road
    N5 1SB London
    Secretary
    7 De Barowe Mews
    Leigh Road
    N5 1SB London
    BritishCompany Secretary1015430002
    PRICE, Richard David
    126 Croxted Road
    West Dulwich
    SE21 8NR London
    Secretary
    126 Croxted Road
    West Dulwich
    SE21 8NR London
    British27855920001
    SANGER, David Hywel
    23 Craven Gardens
    Wimbledon
    SW19 8LU London
    Secretary
    23 Craven Gardens
    Wimbledon
    SW19 8LU London
    BritishCompany Secretary4687440002
    BRIERLEY, Heather Gwendolyn
    26 Evesham Close
    RH2 9DN Reigate
    Surrey
    Director
    26 Evesham Close
    RH2 9DN Reigate
    Surrey
    United KingdomBritishChartered Secretary72090290002
    GEAR, Carol
    60 Wilshire Avenue
    CM2 6QW Chelmsford
    Essex
    Director
    60 Wilshire Avenue
    CM2 6QW Chelmsford
    Essex
    BritishChartered Secretary27221740008
    GENIKIS, Mark Philip
    81 Newgate St
    London
    EC1A 7AJ
    Director
    81 Newgate St
    London
    EC1A 7AJ
    United KingdomBritishAccountant75697980006
    LONGDEN, Andrew William
    56 De Parys Avenue
    MK40 2TP Bedford
    Bedfordshire
    Director
    56 De Parys Avenue
    MK40 2TP Bedford
    Bedfordshire
    United KingdomBritishChartered Accountant58307220001
    ORCHARD, Rupert Henry
    81 Newgate St
    London
    EC1A 7AJ
    Director
    81 Newgate St
    London
    EC1A 7AJ
    BritishSolicitor42172770004
    PRIOR, Stephen John
    16a Haygarth Place
    High Street Wimbledon
    SW19 5BX London
    Director
    16a Haygarth Place
    High Street Wimbledon
    SW19 5BX London
    BritishChartered Secretary1167820004
    SANGER, David Hywel
    39 Queens Road
    Wimbledon
    SW19 8NP London
    Director
    39 Queens Road
    Wimbledon
    SW19 8NP London
    BritishChartered Secretary4687440001

    Does BT CABLESHIPS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2012Dissolved on
    Jan 12, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF 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