BT CONVERGENT SOLUTIONS LIMITED
Overview
| Company Name | BT CONVERGENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03238603 |
| 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 BT CONVERGENT SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other service activities n.e.c. (96090) / Other service activities
Where is BT CONVERGENT SOLUTIONS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BT CONVERGENT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKYNET SYSTEMS LIMITED | Aug 16, 1996 | Aug 16, 1996 |
What are the latest accounts for BT CONVERGENT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for BT CONVERGENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2016 | 7 pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2016 | 9 pages | 4.68 | ||||||||||||||
Registered office address changed from 81 Newgate Street London Greater London EC1A 7AJ to 55 Baker Street London W1U 7EU on May 07, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2013 | 22 pages | AA | ||||||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2012 | 24 pages | AA | ||||||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Sarah Carolan as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 22 pages | AA | ||||||||||||||
Director's details changed for Mr Neil Pemberton on Nov 24, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Andrew Bugler on Nov 24, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mrs Sarah Jane Elizabeth Carolan as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 28 pages | AA | ||||||||||||||
Termination of appointment of Mark Price as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2009 | 26 pages | AA | ||||||||||||||
Who are the officers of BT CONVERGENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | 81 Newgate Street EC1A 7AJ London | 45816950001 | |||||||
| BUGLER, Andrew | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | British | 93365690001 | ||||||
| PEMBERTON, Neil | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | British | 103593410001 | ||||||
| PEMBERTON, Neil | Secretary | Rosemary House 23c West Street OX7 5EU Chipping Norton Oxfordshire | British | 103593410001 | ||||||
| SCF SECRETARIES LIMITED LIABILITY COMPANY | Nominee Secretary | American National Bank Building 1912 Capital Avenue 82001 Cheyenne Wyoming Usa | 900010880001 | |||||||
| CAROLAN, Sarah Jane Elizabeth | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 162425090001 | |||||
| CARRINGTON, David Graham | Director | Middlefield Farm New Yatt Road OX29 6TA Witney Oxfordshire | England | British | 49190070005 | |||||
| CRAIG, Thomas Barry | Director | Ash Lodge 12a Maple Avenue CM23 2RR Bishops Stortford Hertfordshire | British | 105457580001 | ||||||
| HERBERT, Philip John | Director | Pond Cottage Sutton Lane OX29 5RY Sutton Oxfordshire | British | 86916270001 | ||||||
| LENNON, Andrew Patrick James | Director | 18 Baring Road HP9 2NE Beaconsfield Buckinghamshire | England | British | 74688440001 | |||||
| MCINNES, Daniel Thomas | Director | 3 Millway Pencaitland EH34 5HQ Tranent East Lothian | British | 105457510001 | ||||||
| PRICE, Mark Gareth John | Director | 81 Newgate Street London EC1A 7AJ Greater London | England | British | 270283380001 | |||||
| S C F (UK) LIMITED | Nominee Director | 90-100 Sydney Street Chelsea SW3 6NJ London | 900010870001 |
Does BT CONVERGENT SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Jun 09, 2004 Delivered On Jun 12, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
| ||||
Transactions
| ||||
| Debenture deed | Created On Jul 26, 1999 Delivered On Aug 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
| ||||
Transactions
| ||||
Does BT CONVERGENT SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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