BRITISH CREDIT TRUST COLLECTIONS LIMITED
Overview
| Company Name | BRITISH CREDIT TRUST COLLECTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02951586 |
| 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 COLLECTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRITISH CREDIT TRUST COLLECTIONS 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 COLLECTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH CREDIT TRUST MOTOR FINANCE LIMITED | Oct 03, 1994 | Oct 03, 1994 |
| BLADELINK LIMITED | Jul 22, 1994 | Jul 22, 1994 |
What are the latest accounts for BRITISH CREDIT TRUST COLLECTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for BRITISH CREDIT TRUST COLLECTIONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for BRITISH CREDIT TRUST COLLECTIONS 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 | 13 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 | 13 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 | 12 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 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 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 | 15 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 | 13 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 | ||||||||||
Secretary's details changed for Linnells Secretarial Services Limited on May 01, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of BRITISH CREDIT TRUST COLLECTIONS 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 |
| 56066410006 | ||||||||||
| HILL, Adrian Richard | Director | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | United Kingdom | British | 2107550013 | |||||||||
| COX, Simon John | Secretary | Little Hertsfield Staplehurst Marden TN12 9NB Tonbridge Kent | British | 69942150001 | ||||||||||
| HAYNES, Richard Arthur | Secretary | Kalingalinga 11 Pinewood Gardens College Ride GU19 5ES Bagshot Surrey | British | 36290090001 | ||||||||||
| BLOOMSBURY REGISTRARS LIMITED | Secretary | 8 Coldbath Square EC1R 5HL London | 55848690001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| 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 | ||||||||||
| COX, Simon John | Director | Little Hertsfield Staplehurst Marden TN12 9NB Tonbridge Kent | British | 69942150001 | ||||||||||
| DEASY, Mary Ann | Director | 2 Elystan Walk Islington N1 0HJ London | British | 51273050001 | ||||||||||
| 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 | |||||||||
| HAYNES, Richard Arthur | Director | Kalingalinga 11 Pinewood Gardens College Ride GU19 5ES Bagshot Surrey | British | 36290090001 | ||||||||||
| HETHERINGTON, Robert John | Director | 3 Starling Close RG41 3YY Wokingham Berkshire | British | 64031870001 | ||||||||||
| 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 | |||||||||
| PUSZCZYNSKI, Jurek Roman | Director | 66a Deer Park Drive Royal Chase Arnold NG5 8FS Nottingham | British | 40154670001 | ||||||||||
| 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 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does BRITISH CREDIT TRUST COLLECTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture (relating to a debenture dated 4 september 1998)er 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 O. 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 british credit trust holdings limited to the chargee under the terms of the transaction documents (as defined) or any other 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. See the mortgage charge document for full details. | ||||
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