BRITISH CREDIT TRUST MANAGEMENT LIMITED
Overview
| Company Name | BRITISH CREDIT TRUST MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02931566 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH CREDIT TRUST MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRITISH CREDIT TRUST MANAGEMENT LIMITED located?
| Registered Office Address | Seacourt Tower West Way OX2 0FB Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH CREDIT TRUST MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE LION CREDIT LIMITED | Jan 05, 1995 | Jan 05, 1995 |
| SINORD 75 LIMITED | May 20, 1994 | May 20, 1994 |
What are the latest accounts for BRITISH CREDIT TRUST MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for BRITISH CREDIT TRUST MANAGEMENT LIMITED?
| Annual Return |
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What are the latest filings for BRITISH CREDIT TRUST MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 18 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Mar 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Adrian Richard Hill on Jun 13, 2014 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||
Termination of appointment of Andrew Lee as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of BRITISH CREDIT TRUST MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINNELLS SECRETARIAL SERVICES LIMITED | Secretary | West Way OX2 0FB Oxford Seacourt Tower United Kingdom |
| 56066410006 | ||||||||||
| HILL, Adrian Richard | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 2107550013 | |||||||||
| GEWOLB, Roger Joel | Secretary | 8 Coldbath Square EC1R 5HL London | American | 44119720001 | ||||||||||
| BLOOMSBURY REGISTRARS LIMITED | Secretary | 8 Coldbath Square EC1R 5HL London | 55848690001 | |||||||||||
| SRT CORPORATE SERVICES LIMITED | Secretary | Royex House 5 Aldermanbury Square EC2V 7LE London | 39316210003 | |||||||||||
| ATKINSON, Sam | Director | 20 Woodhurst South Ray Mead Road SL6 8NZ Maidenhead Berkshire | British | 62850530003 | ||||||||||
| DEAN, Kevin John | Director | 18 Haverstock Street N1 8DL London | England | British | 38967070001 | |||||||||
| GEWOLB, Roger Joel | Director | 8 Coldbath Square EC1R 5HL London | American | 44119720001 | ||||||||||
| GISSEL, Peter | Director | Grove Cottage Goose Rye Road, Worplesdon GU3 3RJ Guildford Surrey | Danish | 66093140001 | ||||||||||
| GULLAN, Alan Graham Hugh | Director | 55 The Ridgeway TN10 4NJ Tonbridge Kent | England | British | 51122700007 | |||||||||
| GULLAN, Alan Graham Hugh | Director | 55 The Ridgeway TN10 4NJ Tonbridge Kent | England | British | 51122700007 | |||||||||
| GULLAN, Alan Graham Hugh | Director | 55 The Ridgeway TN10 4NJ Tonbridge Kent | England | British | 51122700007 | |||||||||
| GULLAN, Alan Graham Hugh | Director | 55 The Ridgeway TN10 4NJ Tonbridge Kent | England | British | 51122700007 | |||||||||
| JONES, Robert Glyn | Director | 17 Mortons Lane RG7 6QQ Upper Bucklebury Mulbery House Berkshire England | United Kingdom | British | 116871110003 | |||||||||
| JUSTICE, Warren Henry | Director | 35 St Michael's Road CF5 2AL Llandaff Cardiff | British | 110068660001 | ||||||||||
| LEE, Andrew Philip, Mr. | Director | 110 Bath Road SL1 3SZ Slough Windsor Gate Berkshire United Kingdom | United Kingdom | British | 73882180001 | |||||||||
| LORIMER, Mark Basil Andrew | Director | 82 Gloucester Street SW1V 4EE London | British | 39512850001 | ||||||||||
| MANDER, Colin John | Director | 25 Beech Grove NP16 5BD Chepstow Gwent | Wales | British | 119561880001 | |||||||||
| MILLS, Andrew John | Director | Cherry Tree Grove RG41 4UX Wokingham 14 Berkshire | British | 139897970001 | ||||||||||
| MILLS, Andrew John | Director | Cherry Tree Grove RG41 4UX Wokingham 14 Berkshire | British | 139897970001 | ||||||||||
| MILLS, Andrew John | Director | Cherry Tree Grove RG41 4UX Wokingham 14 Berkshire | British | 139897970001 | ||||||||||
| MILLS, Andrew John | Director | Cherry Tree Grove RG41 4UX Wokingham 14 Berkshire | British | 139897970001 | ||||||||||
| POWELL, Tamsin Cerys | Director | Gurnells Road Seer Green HP9 2XJ Beaconsfield 28 Buckinghamshire England | United Kingdom | British | 139898270001 | |||||||||
| SHEPHERD, Nicola | Director | St Ives Cottage Bank Street Bishops Waltham SO32 1AN Hampshire | British | 52905040002 | ||||||||||
| SINCLAIR, John Barclay | Director | 6 Gillespie House Virginia Park GU25 4SU Virginia Water Surrey | United Kingdom | British | 89458370002 | |||||||||
| SURTEES, Anthony Conyers | Director | Potters Hatch House Crondall GU10 5PW Farnham Surrey | United Kingdom | British | 18075560001 | |||||||||
| WOODALL, Michael Alan | Director | Friars Ford Cottage Manor Road, Goring-On-Thames RG8 9EP Reading Berkshire | United Kingdom | British | 43383690001 |
Does BRITISH CREDIT TRUST MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On May 23, 2008 Delivered On May 30, 2008 | Outstanding | Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all assets present and future, book debts, uncalled capital, fix charge all bank accounts all hp assets and all motor vehicles see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Sep 20, 2007 Delivered On Sep 26, 2007 | Outstanding | Amount secured All monies due or to become due from the company to any finance party on any acocunt whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Fixed and floating security document | Created On Mar 15, 2006 Delivered On Mar 29, 2006 | Outstanding | Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all book debts; all bank accounts; its uncalled capital; all motor vehicles and by way of floating charge all its undertaking and all its assets, both present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Feb 25, 2004 Delivered On Mar 03, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all book debts and assigns all bank accounts its uncalled capital all hp assets hire purchase agreements and all motor vehicles by way of first floating charge all its right title and interest in the credit insurance policy. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A fixed and floating security between the borrower and barclays bank PLC in its capacity as security trustee for the benefit of the finance parties | Created On Nov 15, 2001 Delivered On Dec 04, 2001 | Outstanding | Amount secured All present and future moneys, debts and liabilities due, owing or incurred by the borrower to any finance party under or in connection with any transaction document | |
Short particulars By way of first fixed charge all book debts, bank accounts, uncalled capital, hp assets, hire purchase agreements and all motor vehicles, all its rights and interest under each asset sale agreement, the administration agreement, the bct collections trust, the funding trust and each scottish declaration of trust, all asset documents and asset files, all right title and interest in the credit insurance policy. By way of a first floating charge, all its undertaking and all its assets, both present and future not otherwise assigned or charged above. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Jul 29, 1999 Delivered On Aug 11, 1999 | Outstanding | Amount secured All monies due or to become due from the company to any finance party under or in connection with any transaction document | |
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. | ||||
Persons Entitled
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Transactions
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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