BRITISH CREDIT TRUST LIMITED

Overview

Company Name	BRITISH CREDIT TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03087393
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1995
Date of Cessation	Jun 30, 2021

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 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRITISH CREDIT TRUST LIMITED located?

Registered Office Address	C/O Kre Corporate Recovery Llp Unit 8 The Aquarium 1-7 King Street RG1 2AN Reading
Undeliverable Registered Office Address	No

What were the previous names of BRITISH CREDIT TRUST LIMITED?

Previous Company Names
Company Name	From	Until
SINORD 92 LIMITED	Aug 03, 1995	Aug 03, 1995

What are the latest accounts for BRITISH CREDIT TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for BRITISH CREDIT TRUST LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 30, 2021

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

Jun 30, 2020

Liquidators' statement of receipts and payments to May 29, 2020

23 pages

LIQ03

Jan 20, 2020

Registered office address changed from C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on Jan 20, 2020

2 pages

AD01

Jun 14, 2019

Registered office address changed from Seacourt Tower West Way Oxford OX2 0FB to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on Jun 14, 2019

2 pages

AD01

Jun 13, 2019

Statement of affairs

9 pages

LIQ02

Jun 13, 2019

Appointment of a voluntary liquidator

3 pages

600

Jun 13, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 30, 2019	LRESEX

May 09, 2019

Director's details changed for Chris Papadopoulos on Apr 16, 2019

2 pages

CH01

May 02, 2019

Appointment of Chris Papadopoulos as a director on Apr 16, 2019

2 pages

AP01

May 02, 2019

Termination of appointment of Adrian Richard Hill as a director on Mar 29, 2019

1 pages

TM01

Jan 03, 2019

Accounts for a small company made up to Mar 31, 2018

20 pages

May 21, 2018

Confirmation statement made on May 20, 2018 with updates

4 pages

CS01

Jan 04, 2018

Accounts for a small company made up to Mar 31, 2017

19 pages

Jun 17, 2017

Confirmation statement made on May 20, 2017 with updates

7 pages

CS01

Jan 07, 2017

Full accounts made up to Mar 31, 2016

21 pages

May 23, 2016

Annual return made up to May 20, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2016	Statement of capital on May 23, 2016 Capital: GBP 60,700,102	SH01

Dec 01, 2015

Full accounts made up to Mar 31, 2015

16 pages

May 20, 2015

Annual return made up to May 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2015	Statement of capital on May 20, 2015 Capital: GBP 60,700,102	SH01

Apr 22, 2015

Full accounts made up to Mar 31, 2014

Apr 15, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 07, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 19, 2014

Full accounts made up to Mar 31, 2013

15 pages

Jun 16, 2014

Annual return made up to May 20, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2014	Statement of capital on Jun 16, 2014 Capital: GBP 60,700,102	SH01

Jun 13, 2014

Director's details changed for Mr Adrian Richard Hill on Jun 13, 2014

2 pages

CH01

View All Filings

Who are the officers of BRITISH CREDIT TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINNELLS SECRETARIAL SERVICES LIMITED Seacourt Tower West Way OX2 0FB Oxford	May 05, 2000		Secretary	Seacourt Tower West Way OX2 0FB Oxford				56066410006
FANDOZZI, Vincent Pasquale Park Avenue, 3rd Floor New York 399 New York 10022 United States	Mar 08, 2011		Director	Park Avenue, 3rd Floor New York 399 New York 10022 United States	United States	American	1965-5	158640510001
PAPADOPOULOS, Chris 1370 Avenue Of The Americas 22nd Floor 10019 New York Seven Mile Capital Partners New York United States	Apr 16, 2019		Director	1370 Avenue Of The Americas 22nd Floor 10019 New York Seven Mile Capital Partners New York United States	United States	American	1975-2	258092250001
BLOOMSBURY REGISTRARS LIMITED 8 Coldbath Square EC1R 5HL London	Jun 30, 1997	May 05, 2000	Secretary	8 Coldbath Square EC1R 5HL London				55848690001
SRT CORPORATE SERVICES LIMITED Royex House 5 Aldermanbury Square EC2V 7LE London	Aug 03, 1995	Jun 30, 1997	Secretary	Royex House 5 Aldermanbury Square EC2V 7LE London				39316210003
ATKINSON, Sam 20 Woodhurst South Ray Mead Road SL6 8NZ Maidenhead Berkshire	Oct 08, 1998	Jan 30, 2003	Director	20 Woodhurst South Ray Mead Road SL6 8NZ Maidenhead Berkshire		British	1959-1	62850530003
COX, Simon John Broadwalk House 5 Appold Street EC2A 2NN London	Aug 03, 1995	May 17, 1996	Nominee Director	Broadwalk House 5 Appold Street EC2A 2NN London		British	1962-2	900012560001
GEWOLB, Roger Joel 8 Coldbath Square EC1R 5HL London	May 17, 1996	Aug 23, 1999	Director	8 Coldbath Square EC1R 5HL London		American	1943-8	44119720001
GISSEL, Peter Grove Cottage Goose Rye Road, Worplesdon GU3 3RJ Guildford Surrey	Jul 22, 1999	Sep 15, 1999	Director	Grove Cottage Goose Rye Road, Worplesdon GU3 3RJ Guildford Surrey		Danish	1963-12	66093140001
GULLAN, Alan Graham Hugh 55 The Ridgeway TN10 4NJ Tonbridge Kent	Aug 07, 2009	Sep 04, 2009	Director	55 The Ridgeway TN10 4NJ Tonbridge Kent	England	British	1960-3	51122700007
GULLAN, Alan Graham Hugh 55 The Ridgeway TN10 4NJ Tonbridge Kent	Jun 16, 2009	Jul 06, 2009	Director	55 The Ridgeway TN10 4NJ Tonbridge Kent	England	British	1960-3	51122700007
GULLAN, Alan Graham Hugh 55 The Ridgeway TN10 4NJ Tonbridge Kent	Apr 06, 2009	Apr 27, 2009	Director	55 The Ridgeway TN10 4NJ Tonbridge Kent	England	British	1960-3	51122700007
GULLAN, Alan Graham Hugh 55 The Ridgeway TN10 4NJ Tonbridge Kent	Aug 19, 2008	Sep 22, 2008	Director	55 The Ridgeway TN10 4NJ Tonbridge Kent	England	British	1960-3	51122700007
HILL, Adrian Richard Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom	Jul 10, 2009	Mar 29, 2019	Director	Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom	United Kingdom	British	1958-5	2107550013
JONES, Robert Glyn 17 Mortons Lane RG7 6QQ Upper Bucklebury Mulbery House Berkshire England	Aug 18, 2006	Aug 16, 2008	Director	17 Mortons Lane RG7 6QQ Upper Bucklebury Mulbery House Berkshire England	United Kingdom	British	1950-6	116871110003
JUSTICE, Warren Henry 35 St Michael's Road CF5 2AL Llandaff Cardiff	Jul 22, 1999	Apr 10, 2003	Director	35 St Michael's Road CF5 2AL Llandaff Cardiff		British	1966-7	110068660001
LEE, Andrew Philip, Mr. 110 Bath Road SL1 3SZ Slough Windsor Gate Berkshire United Kingdom	Aug 25, 2009	Sep 30, 2011	Director	110 Bath Road SL1 3SZ Slough Windsor Gate Berkshire United Kingdom	United Kingdom	British	1963-8	73882180001
LORIMER, Mark Basil Andrew 82 Gloucester Street SW1V 4EE London	May 17, 1996	Sep 04, 1998	Director	82 Gloucester Street SW1V 4EE London		British	1953-11	39512850001
MANDER, Colin John 25 Beech Grove NP16 5BD Chepstow Gwent	Feb 28, 2007	Aug 16, 2008	Director	25 Beech Grove NP16 5BD Chepstow Gwent	Wales	British	1956-6	119561880001
MILLS, Andrew John Cherry Tree Grove RG41 4UX Wokingham 14 Berkshire	Jul 14, 2009	Aug 06, 2009	Director	Cherry Tree Grove RG41 4UX Wokingham 14 Berkshire		British	1970-10	139897970001
MILLS, Andrew John Cherry Tree Grove RG41 4UX Wokingham 14 Berkshire	Apr 29, 2009	May 08, 2009	Director	Cherry Tree Grove RG41 4UX Wokingham 14 Berkshire		British	1970-10	139897970001
MILLS, Andrew John Cherry Tree Grove RG41 4UX Wokingham 14 Berkshire	Feb 05, 2009	Feb 25, 2009	Director	Cherry Tree Grove RG41 4UX Wokingham 14 Berkshire		British	1970-10	139897970001
MILLS, Andrew John Cherry Tree Grove RG41 4UX Wokingham 14 Berkshire	Aug 19, 2008	Sep 22, 2008	Director	Cherry Tree Grove RG41 4UX Wokingham 14 Berkshire		British	1970-10	139897970001
POWELL, Tamsin Cerys Gurnells Road Seer Green HP9 2XJ Beaconsfield 28 Buckinghamshire England	Jul 14, 2009	Sep 04, 2009	Director	Gurnells Road Seer Green HP9 2XJ Beaconsfield 28 Buckinghamshire England	United Kingdom	British	1977-3	139898270001
QUINLAN, Jeremy David Flightshoott House Marle Place Road Brenchley TN12 7HS Tonbridge Kent	Sep 11, 1998	Jul 21, 1999	Director	Flightshoott House Marle Place Road Brenchley TN12 7HS Tonbridge Kent		British	1965-4	60829790001
RUUTEL, Nicola Helen Illaszewicz Broadwalk House 5 Appold Street EC2A 2NN London	Aug 03, 1995	May 17, 1996	Nominee Director	Broadwalk House 5 Appold Street EC2A 2NN London		British	1969-2	900012570001
SINCLAIR, John Barclay 6 Gillespie House Virginia Park GU25 4SU Virginia Water Surrey	Apr 10, 2003	Nov 23, 2009	Director	6 Gillespie House Virginia Park GU25 4SU Virginia Water Surrey	United Kingdom	British	1947-2	89458370002
SURTEES, Anthony Conyers Potters Hatch House Crondall GU10 5PW Farnham Surrey	May 17, 1996	Sep 04, 1998	Director	Potters Hatch House Crondall GU10 5PW Farnham Surrey	United Kingdom	British	1935-9	18075560001
TAKHAR, Rabinder 10 Bedford Park Mansions The Orchard Chiswick W4 1JY London	Oct 08, 1998	Jul 22, 1999	Director	10 Bedford Park Mansions The Orchard Chiswick W4 1JY London	United Kingdom	British	1965-2	60829300003
WOODALL, Michael Alan Friars Ford Cottage Manor Road, Goring-On-Thames RG8 9EP Reading Berkshire	Jan 30, 2003	Jul 10, 2009	Director	Friars Ford Cottage Manor Road, Goring-On-Thames RG8 9EP Reading Berkshire	United Kingdom	British	1947-3	43383690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH CREDIT TRUST LIMITED?

Persons with significant controls

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

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Vincent Fandozzi

Apr 06, 2016

Park Avenue

3rd Floor

10022 New York

399

New York

United States

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

British Credit Trust Holdings Limited

Apr 06, 2016

West Way

OX2 0FB Oxford

Seacourt Tower

Oxfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2948824

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BRITISH CREDIT TRUST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash collateral account	Created On May 26, 2010 Delivered On May 29, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first fixed charge all present and future right title and interest in and to the security assets being the cash collateral account and the cash collateral.
	Persons Entitled Barclays Bank PLC
	Transactions May 29, 2010Registration of a charge (MG01)
Guarantee and fixed and floating security document	Created On Feb 02, 2010 Delivered On Feb 15, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Barclays 60228893 20-19-90. barclays 30338095 20-19-90. barclays 10844039 20-19-90. lloyds tsb 001933 30-15-57 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 Citigroup Capital UK Limited
	Transactions Feb 15, 2010Registration of a charge (MG01)
Debenture	Created On Feb 25, 2004 Delivered On Mar 04, 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 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 Nikko Principal Investments Limited
	Transactions Mar 04, 2004Registration of a charge (395) May 06, 2004Statement that part or whole of property from a floating charge has been released (403b)
Supplemental debenture (relating to a debenture dated 4 september 1998)er 1998	Created On May 30, 2003 Delivered On Jun 13, 2003	Satisfied	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 Nikko Principal Investments Limited and Nikko Europe PLC
	Transactions Jun 13, 2003Registration of a charge (395) Aug 22, 2003Statement that part or whole of property from a floating charge has been released (403b) May 06, 2004Statement that part or whole of property from a floating charge has been released (403b) Jul 05, 2005Statement of satisfaction of a charge in full or part (403a)
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 each of the transaction documents (as defined) or any other document
	Short particulars By way of first fixed security the rights title and onterest in and to the assets and the existing loans (please refer to form 395 for further details). 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 Nikko Europe PLC
	Transactions Sep 23, 1998Registration of a charge (395) Aug 22, 2003Statement that part or whole of property from a floating charge has been released (403b) May 06, 2004Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Sep 04, 1998 Delivered On Sep 23, 1998	Satisfied	Amount secured All monies due or to become due frombritish credit trust holdings limited to the chargee under the terms of the transaction documents (as defined) or any other document
	Short particulars By way of fixed security all of its rights title and interest in and to the assets and the existing loans please refer to form 395 for further details.
	Persons Entitled Nikko Europe PLC and Dr. Roger Joel Gewolb
	Transactions Sep 23, 1998Registration of a charge (395) Aug 22, 2003Statement that part or whole of property from a floating charge has been released (403b) May 06, 2004Statement that part or whole of property from a floating charge has been released (403b) Jul 05, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 20, 1998 Delivered On Feb 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 02, 1998Registration of a charge (395) Aug 22, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRITISH CREDIT TRUST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 30, 2019	Commencement of winding up
Jun 30, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Wyn Roberts Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	practitioner	Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	May 30, 2019
David Ronald Taylor Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	practitioner	Hedrich House 14-16 Cross Street RG1 1SN Reading Berkshire	May 30, 2019

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.
license: CC0