BRITISH CREDIT TRUST HOLDINGS LIMITED
Overview
| Company Name | BRITISH CREDIT TRUST HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02948824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH CREDIT TRUST HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRITISH CREDIT TRUST HOLDINGS LIMITED located?
| Registered Office Address | Unit 8 The Aquarium RG1 2AN 1-7 King Street Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH CREDIT TRUST HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOATBASE LIMITED | Jul 14, 1994 | Jul 14, 1994 |
What are the latest accounts for BRITISH CREDIT TRUST HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BRITISH CREDIT TRUST HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 29, 2020 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Seacourt Tower West Way Oxford OX2 0FB to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on Jan 16, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Seacourt Tower West Way Oxford OX2 0FB to Seacourt Tower West Way Oxford OX2 0FB on Jun 14, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Chris Papadopoulos on Apr 16, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Chris Papadopoulos as a director on Apr 16, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Richard Hill as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 22 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 5 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 | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 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 | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Adrian Richard Hill on Jun 13, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of BRITISH CREDIT TRUST HOLDINGS 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 | ||||||||||
| FANDOZZI, Vincent Pasquale | Director | Park Avenue, 3rd Floor New York 399 New York 10022 United States | United States | American | 158640510001 | |||||||||
| PAPADOPOULOS, Chris | Director | 1370 Avenue Of The Americas 22nd Floor 10019 New York Seven Mile Capital Partners New York United States | United States | American | 258092250001 | |||||||||
| 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 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ATKINSON, Sam | Director | 20 Woodhurst South Ray Mead Road SL6 8NZ Maidenhead Berkshire | British | 62850530003 | ||||||||||
| GEWOLB, Roger Joel | Director | 8 Coldbath Square EC1R 5HL London | American | 44119720001 | ||||||||||
| GISSEL, Peter | Director | Damansara 29a Abbotswood GU1 1UZ Guildford Surrey | England | Danish | 66093140002 | |||||||||
| 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 | |||||||||
| HILL, Adrian Richard | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 2107550013 | |||||||||
| 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 | 16 Chapel Street SW1X 7BY London | British | 39512850003 | ||||||||||
| 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 | |||||||||
| QUINLAN, Jeremy David | Director | Flightshoott House Marle Place Road Brenchley TN12 7HS Tonbridge Kent | British | 60829790001 | ||||||||||
| 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 | |||||||||
| TAKHAR, Rabinder | Director | 10 Bedford Park Mansions The Orchard Chiswick W4 1JY London | United Kingdom | British | 60829300003 | |||||||||
| WOODALL, Michael Alan | Director | Friars Ford Cottage Manor Road, Goring-On-Thames RG8 9EP Reading Berkshire | United Kingdom | British | 43383690001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BRITISH CREDIT TRUST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Adrian Richard Hill | Apr 06, 2016 | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Vincent Fandozzi | Apr 06, 2016 | Park Avenue 3rd Floor 10022 New York 399 New York United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| Consumer Finance Acquisitions Co. Limited | Apr 06, 2016 | West Way OX2 0FB Oxford Seacourt Tower Oxfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Does BRITISH CREDIT TRUST HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Feb 02, 2010 Delivered On Feb 17, 2010 | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On May 23, 2008 Delivered On May 30, 2008 | Outstanding | Amount secured All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All shares and dividends see image for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Sep 20, 2007 Delivered On Sep 26, 2007 | Outstanding | Amount secured All monies due or to become due from british credit trust management limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all shares and dividends. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Mar 15, 2006 Delivered On Mar 29, 2006 | Outstanding | Amount secured All moneys due or to become due from the company to the senior lender and the junior creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all shares and dividends. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture (relating to a debenture dated 4 september 1998) | Created On May 30, 2003 Delivered On Jun 13, 2003 | 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 Supplemental to and amending the terms of the debenture dated 4 september 1998. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jul 03, 2000 Delivered On Apr 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a lease dated 3 july 2000 | |
Short particulars The deposit sum is £69,000. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Jul 29, 1999 Delivered On Aug 11, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the senior lender and the junior creditor under or in connection with any transaction document | |
Short particulars All shares and dividends (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 04, 1998 Delivered On Sep 23, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the transaction documents (as defined) or any other document | |
Short particulars 95. 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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Does BRITISH CREDIT TRUST HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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