1BT LIMITED
Overview
| Company Name | 1BT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03593856 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 1BT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 1BT LIMITED located?
| Registered Office Address | Mulberry House 53 Church Street KT13 8DJ Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1BT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWFORDS LIMITED | Oct 09, 1998 | Oct 09, 1998 |
| UNION HOUSE LIMITED | Jul 07, 1998 | Jul 07, 1998 |
What are the latest accounts for 1BT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for 1BT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Insolvency filing Insolvency:resolution re:liquidators authority to divide assets | 1 pages | LIQ MISC | ||||||||||
Registered office address changed from Union House Walton Lodge Bridge Street Walton on Thames Surrey KT12 1BT to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on Mar 29, 2017 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Stephen Leonard Ive as a director on Aug 26, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 07, 2013 | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Registered office address changed from * 14 Old Compton Street London W1D 4TH* on Aug 13, 2012 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Richard George Evans on Aug 07, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Jul 07, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Who are the officers of 1BT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Richard George | Secretary | Walton Lodge Bridge Street KT12 1BT Walton-On-Thames Union House Surrey England | British | 126096760001 | ||||||
| COPE, William Donovan | Director | Tanglewood 71 Top Common Warfield RG42 3SH Bracknell Berkshire | United Kingdom | British | Certified Accountant | 45968950002 | ||||
| DYMEK, Christopher John | Director | Union Hall 31 Weybridge Park KT13 8SQ Weybridge Surrey | England | British | Chartered Accountant | 68387450001 | ||||
| DRINKWATER, Neil Anthony | Secretary | Flat 4 14 Old Compton Street W1D 4TH London | British | Chartered Accountant | 116787090001 | |||||
| GADSBY, Gillian | Secretary | 63 Cottimore Lane KT12 2BP Walton-On-Thames Surrey | British | 123694430001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DRINKWATER, Neil Anthony | Director | Flat 4 14 Old Compton Street W1D 4TH London | England | British | Chartered Accountant | 116787090001 | ||||
| IVE, Stephen Leonard | Director | 60 Park Avenue TW20 8HN Egham Surrey | England | British | Chartered Accountant | 45968980002 | ||||
| SILCOCK, Stuart Andrew | Director | Creek Lights 23 Cliff Parade SS9 1AS Leigh On Sea Essex | England | British | Chartered Accountant | 37588660004 |
Who are the persons with significant control of 1BT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lawfords Consulting Limited | Jul 01, 2016 | W1D 4TH London 14 Old Compton Street United Kingdom | No | ||||||||||
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Natures of Control
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Does 1BT 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