BT FINANCE (LEASING) NO. 2 LIMITED

Overview

Company Name	BT FINANCE (LEASING) NO. 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02634520
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1991
Date of Cessation	Sep 28, 2010

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 FINANCE (LEASING) NO. 2 LIMITED?

(6523) /

Where is BT FINANCE (LEASING) NO. 2 LIMITED located?

Registered Office Address	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of BT FINANCE (LEASING) NO. 2 LIMITED?

Previous Company Names
Company Name	From	Until
JHSW LEASING (JUNE) LIMITED	Aug 02, 1991	Aug 02, 1991

What are the latest accounts for BT FINANCE (LEASING) NO. 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BT FINANCE (LEASING) NO. 2 LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 30, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Apr 30, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 30, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 14, 2010

Liquidators' statement of receipts and payments to Mar 22, 2010

5 pages

4.68

Apr 21, 2009

legacy

1 pages

288c

Apr 04, 2009

legacy

1 pages

287

Apr 03, 2009

legacy

1 pages

288c

Apr 02, 2009

Declaration of solvency

3 pages

4.70

Apr 02, 2009

Insolvency resolution

Resolution INSOLVENCY:special resolution "in specie"

1 pages

LIQ MISC RES

Apr 02, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 23, 2009	LRESSP

Apr 02, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 10, 2009

legacy

4 pages

363a

Jan 13, 2009

Full accounts made up to Dec 31, 2007

10 pages

Feb 01, 2008

legacy

3 pages

363a

Jan 30, 2008

legacy

1 pages

288b

Sep 06, 2007

Full accounts made up to Dec 31, 2006

10 pages

Jun 29, 2007

legacy

1 pages

288b

Jan 31, 2007

legacy

3 pages

363a

Sep 13, 2006

Full accounts made up to Dec 31, 2005

10 pages

Sep 07, 2006

legacy

1 pages

288c

Apr 13, 2006

legacy

1 pages

288c

Apr 13, 2006

legacy

1 pages

288b

Feb 21, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of BT FINANCE (LEASING) NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Andrew William The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk	May 13, 2005		Secretary	The Old Manor House Church Street CB9 7DG Steeple Bumpstead Suffolk		British		73852930002
RUTHERFORD, Adam Paul Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire	May 13, 2005		Secretary	Oak Close Harlington LU5 6PP Dunstable 12 Bedfordshire		British		70451850003
SIVANITHY, Rajanbabu 1 Great Winchester Street EC2N 2DB London Winchester House	Sep 09, 2004		Director	1 Great Winchester Street EC2N 2DB London Winchester House	United Kingdom	British	1967-12	63268810003
THOMAS, David Kenyon Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	Jul 07, 1999		Director	Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	United Kingdom	British	1965-3	59397060003
BARTLETT, Andrew William 22 Arlington Avenue N1 7AX London	Jan 05, 2001	Jun 01, 2001	Secretary	22 Arlington Avenue N1 7AX London		British		73852930001
BURTON, Jennifer Sandra 39b Butler Avenue HA1 4EJ West Harrow Middlesex	Oct 04, 2004	May 13, 2005	Secretary	39b Butler Avenue HA1 4EJ West Harrow Middlesex		British		100622570001
CLARK, Giles Sebastian 37 Durnsford Avenue Wimbledon Park SW19 8BH London	Jul 07, 1999	Apr 01, 2000	Secretary	37 Durnsford Avenue Wimbledon Park SW19 8BH London		British		38517290002
FLETCHER, Edward Michael 3 Aldrich Terrace SW18 3PU Earlsfield	Jun 01, 2001	Mar 17, 2005	Secretary	3 Aldrich Terrace SW18 3PU Earlsfield		British		78572640002
JOHNSON, Ian 2 Wheatsheaf Close GU21 4BP Woking Surrey	Aug 02, 1991	Jan 14, 1999	Secretary	2 Wheatsheaf Close GU21 4BP Woking Surrey		British		114245990001
NAUGHTON-DOE, Andrew Henry John 128 Raleigh Road TW13 4LP Feltham Middlesex	Jan 14, 1999	Aug 31, 1999	Secretary	128 Raleigh Road TW13 4LP Feltham Middlesex		British		48257810001
PRESTON, Stuart 19 Sunlight Close SW19 8TG London	Apr 01, 2000	Jan 05, 2001	Secretary	19 Sunlight Close SW19 8TG London		British		67543580001
AUSTIN, Clive Alan 33 Heathfield Road GU31 4DG Petersfield Hampshire	Jul 01, 1998	Jan 14, 1999	Director	33 Heathfield Road GU31 4DG Petersfield Hampshire		British	1957-11	86696710001
BARHAM, Bernard Frank 41 High Road IG10 4JQ Loughton Essex	Aug 02, 1991	Jul 26, 1993	Director	41 High Road IG10 4JQ Loughton Essex		British	1933-7	2478820001
BERRY, John Charles 12 Leacroft Avenue SW12 8NF Balham London	Aug 20, 2001	Jun 25, 2004	Director	12 Leacroft Avenue SW12 8NF Balham London		New Zealander	1967-1	56358020004
BERRY, John Charles 42 Honeywell Road Clapham SW11 6EF London	Jan 14, 1999	Jul 02, 2001	Director	42 Honeywell Road Clapham SW11 6EF London		New Zealander	1967-1	56358020003
BLASE, Steven Wim 26 Coleherne Court The Little Boltons SW5 0DL London	Jan 14, 1999	Jul 02, 2001	Director	26 Coleherne Court The Little Boltons SW5 0DL London		Dutch	1966-8	56358060001
CORNER, Robin 36 Pottery Lane W11 4LZ London	Aug 02, 1991	Jul 31, 1997	Director	36 Pottery Lane W11 4LZ London		British	1941-3	58645060001
CROSS, James Stephen 44 Romney Drive BR1 2TE Bromley Kent	Jan 14, 1999	Jun 30, 2001	Director	44 Romney Drive BR1 2TE Bromley Kent	England	British	1949-3	31485080001
FEENEY, Peter 27 Alexandra Road W4 1AX London	Feb 17, 1999	Jul 28, 1999	Director	27 Alexandra Road W4 1AX London		Irish	1963-3	58948500001
GASSON, Thomas 133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom	Jan 14, 1999	Jul 02, 2001	Director	133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom		British	1965-8	134233280001
HENBREY, Eric John 40 Corringway Ealing W5 3AA London	Aug 02, 1991	Jun 16, 1994	Director	40 Corringway Ealing W5 3AA London		British	1934-6	42827500001
HOGARTH, David 5 Rydens Walton On Thames Surrey	Jan 17, 2001	Jul 23, 2001	Director	5 Rydens Walton On Thames Surrey		British	1961-3	74449170001
LOWE, Valerie Margaret 17 Chepstow Road W2 5BP London	Aug 31, 1999	Apr 14, 2000	Director	17 Chepstow Road W2 5BP London	England	British	1961-2	141367660001
MACKIE, William Graham 106 Abbeville Road SW4 9LU London	Apr 01, 1996	Jul 01, 1998	Director	106 Abbeville Road SW4 9LU London		British	1961-2	44120490001
OSWALD JACOBS, John James 15 Clapham Common West Side SW4 9AJ London	Aug 20, 2001	Oct 31, 2004	Director	15 Clapham Common West Side SW4 9AJ London		Australian	1961-9	77965500001
QUANE, Thomas Michael New Holme 20 Mizen Way KT11 2RH Cobham Surrey	Jan 14, 1999	Jan 10, 2001	Director	New Holme 20 Mizen Way KT11 2RH Cobham Surrey		American	1960-8	60019800002
ROCK, John William Squires Cottage 5 Front Road TN26 3QF Woodchurch Kent	Feb 01, 1993	Jan 14, 1999	Director	Squires Cottage 5 Front Road TN26 3QF Woodchurch Kent		British	1943-1	35071080001
SHAH, Rumit 32 The Drive HA6 1HP Northwood Middlesex	Oct 22, 2001	Dec 14, 2004	Director	32 The Drive HA6 1HP Northwood Middlesex	England	British	1960-2	101964890001
SHORT, Edward Francis Germor 3 Coulter Road W6 0BJ London	May 31, 2000	Mar 20, 2006	Director	3 Coulter Road W6 0BJ London	England	British	1964-7	70996680002
TEMPLEMAN, Michael St Leonards House 9 Priory Close MK43 8BG Turvey Bedfordshire	Jun 16, 1994	Jan 14, 1999	Director	St Leonards House 9 Priory Close MK43 8BG Turvey Bedfordshire	England	British	1943-5	37433420002
THOMPSON, Peter Gordon 8 Wagtail Walk Langley Park BR3 3XG Beckenham Kent	Sep 09, 2004	Jan 17, 2008	Director	8 Wagtail Walk Langley Park BR3 3XG Beckenham Kent		British	1965-4	61570160003
VASUDEVA, Nicholas Shashi 57 Linden Gardens W2 4HJ London Flat 1	Jun 25, 2004	Jun 29, 2007	Director	57 Linden Gardens W2 4HJ London Flat 1		British/Australian	1968-10	79508880002

View Detailed Information on Officers and People with Significant Control

Does BT FINANCE (LEASING) NO. 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2009	Commencement of winding up
Sep 28, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Mar 23, 2009	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Mar 23, 2009
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

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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