BT SEVENTY-THREE

Overview

Company Name	BT SEVENTY-THREE
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03800241
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1999
Date of Cessation	May 28, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BT SEVENTY-THREE?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BT SEVENTY-THREE located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of BT SEVENTY-THREE?

Previous Company Names
Company Name	From	Until
ITALY MOBILE	Jun 29, 1999	Jun 29, 1999

What are the latest accounts for BT SEVENTY-THREE?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for BT SEVENTY-THREE?

Filings

Date

Description

Document

Type

May 28, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 01, 2019

Liquidators' statement of receipts and payments to Feb 07, 2019

15 pages

LIQ03

Feb 28, 2019

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Jan 08, 2019

Liquidators' statement of receipts and payments to Dec 05, 2018

16 pages

LIQ03

Dec 22, 2017

Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on Dec 22, 2017

2 pages

AD01

Dec 21, 2017

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 06, 2017	LRESSP

Dec 21, 2017

Declaration of solvency

5 pages

LIQ01

Dec 06, 2017

Notification of British Telecommunications Plc as a person with significant control on Dec 04, 2017

2 pages

PSC02

Dec 06, 2017

Cessation of Bt (International) Holdings Limited as a person with significant control on Dec 04, 2017

1 pages

PSC07

Jul 13, 2017

Confirmation statement made on Jun 29, 2017 with no updates

3 pages

CS01

Jul 12, 2017

Notification of Bt (International) Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Oct 24, 2016

Full accounts made up to Mar 31, 2016

20 pages

Jul 22, 2016

Second filing of the annual return made up to Jun 29, 2016

22 pages

RP04AR01

Jun 29, 2016

Annual return

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 100	SH01
capital	Jun 29, 2016	Statement of capital on Jul 22, 2016 Capital: GBP 100	SH01

Annotations
Date	Annotation
Jul 22, 2016	Clarification A second filed AR01 was registered on 22/07/2016

Dec 21, 2015

Statement of company's objects

2 pages

CC04

Dec 21, 2015

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 06, 2015

Full accounts made up to Mar 31, 2015

16 pages

Jul 15, 2015

Annual return made up to Jun 29, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2015	Statement of capital on Jul 15, 2015 Capital: GBP 100	SH01

May 21, 2015

Termination of appointment of Philip Norman Allenby as a director on May 18, 2015

1 pages

TM01

May 19, 2015

Appointment of Mrs Christina Bridget Ryan as a director on May 18, 2015

2 pages

AP01

Sep 16, 2014

Full accounts made up to Mar 31, 2014

17 pages

Jul 07, 2014

Annual return made up to Jun 29, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2014	Statement of capital on Jul 07, 2014 Capital: GBP 100	SH01

Jan 28, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share prem a/c reduced to nil 16/01/2014	RES13

Oct 14, 2013

Full accounts made up to Mar 31, 2013

15 pages

View All Filings

Who are the officers of BT SEVENTY-THREE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWGATE STREET SECRETARIES LIMITED 81 Newgate Street EC1A 7AJ London	Jun 29, 1999		Secretary	81 Newgate Street EC1A 7AJ London					45816950001
PARRY, Glyn Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	May 21, 2007		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1967-2	Accountant	81984120001
RYAN, Christina Bridget Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	May 18, 2015		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	Irish	1960-12	Company Secretary	35354830001
WINNISTER, Leslie Charles Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Feb 17, 2006		Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1952-3	Treasury Manager	53251920001
ALLENBY, Philip Norman Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	Jan 06, 2011	May 18, 2015	Director	Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom	United Kingdom	British	1960-9	Solicitor	146358870001
BRIERLEY, Heather Gwendolyn 26 Evesham Close RH2 9DN Reigate Surrey	Sep 06, 2005	Mar 30, 2009	Director	26 Evesham Close RH2 9DN Reigate Surrey	United Kingdom	British	1971-2	Chartered Secretary	72090290002
CHALLIS, John Christopher 81 Newgate Street London EC1A 7AJ	Mar 30, 2009	Dec 02, 2010	Director	81 Newgate Street London EC1A 7AJ	England	British	1953-1	Chartered Secretary	786970002
CHALLIS, John Christopher Turnstone The Street, Purleigh CM3 6QL Chelmsford Essex	Sep 06, 2005	Feb 17, 2006	Director	Turnstone The Street, Purleigh CM3 6QL Chelmsford Essex	England	British	1953-1	Chartered Secretary	786970002
FOX, John 270 Singlewell Road DA11 7RE Gravesend Kent	Feb 17, 2006	May 21, 2007	Director	270 Singlewell Road DA11 7RE Gravesend Kent	England	British	1957-12	Tax Manager	76187760001
HARWOOD, Robert John 19 Nairn Court Trinity Road Wimbledon SW19 8QT London	Jun 29, 1999	May 08, 2002	Director	19 Nairn Court Trinity Road Wimbledon SW19 8QT London		British	1960-3	Chartered Secretary	56471970002
LYNCH, Agnes Christina 56 Edinburgh Road E13 0BH London	Jul 12, 2002	Sep 06, 2005	Director	56 Edinburgh Road E13 0BH London		British	1967-10	Solicitor	82521680001
OWEN, Philip James Lawrence 6 The Green OX14 4LZ Culham Oxfordshire	Feb 28, 2006	Mar 06, 2006	Director	6 The Green OX14 4LZ Culham Oxfordshire	United Kingdom	British	1967-10	Accountant	19762990003
PRIOR, Stephen John 16a Haygarth Place High Street Wimbledon SW19 5BX London	Jun 29, 1999	Sep 06, 2005	Director	16a Haygarth Place High Street Wimbledon SW19 5BX London		British	1953-3	Chartered Secretary	1167820004
STRINGER, William Paton 15 Manor Links Bishops Stortford CM23 5RA Hertfordshire	Oct 04, 2006	Mar 19, 2007	Director	15 Manor Links Bishops Stortford CM23 5RA Hertfordshire		British	1957-6	Chartered Accountant	88545420001
STRINGER, William Paton 15 Manor Links Bishops Stortford CM23 5RA Hertfordshire	Sep 06, 2005	Feb 17, 2006	Director	15 Manor Links Bishops Stortford CM23 5RA Hertfordshire		British	1957-6	Chartered Accountant	88545420001
WALKER, Katherine Ann 1 Cypress Grove TN2 5JR Tunbridge Wells Kent	Jun 29, 1999	Jul 12, 2002	Director	1 Cypress Grove TN2 5JR Tunbridge Wells Kent		British	1951-9	Chartered Secretary	56816310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BT SEVENTY-THREE?

Persons with significant controls

Name

Notified On

Address

Ceased

British Telecommunications Plc

Dec 04, 2017

Newgate Street

EC1A 7AJ London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	01800000

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bt (International) Holdings Limited

Apr 06, 2016

Newgate Street

EC1A 7AJ London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02216586

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BT SEVENTY-THREE have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 28, 2019	Due to be dissolved on
Dec 06, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 06, 2017

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.
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