BT SEVENTY-THREE

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBT SEVENTY-THREE
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03800241
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of BT SEVENTY-THREE?

    Previous Company Names
    Company NameFromUntil
    ITALY MOBILEJun 29, 1999Jun 29, 1999

    What are the latest accounts for BT SEVENTY-THREE?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BT SEVENTY-THREE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    15 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

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

    16 pagesLIQ03

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

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 06, 2017

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

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

    2 pagesPSC02

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

    1 pagesPSC07

    Confirmation statement made on Jun 29, 2017 with no updates

    3 pagesCS01

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

    2 pagesPSC02

    Full accounts made up to Mar 31, 2016

    20 pagesAA

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

    22 pagesRP04AR01

    Annual return

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    SH01
    capitalJun 29, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Jul 22, 2016Clarification A second filed AR01 was registered on 22/07/2016

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2015

    16 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 100
    SH01

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

    1 pagesTM01

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

    2 pagesAP01

    Full accounts made up to Mar 31, 2014

    17 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share prem a/c reduced to nil 16/01/2014
    RES13

    Full accounts made up to Mar 31, 2013

    15 pagesAA

    Who are the officers of BT SEVENTY-THREE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    81 Newgate Street
    EC1A 7AJ London
    Secretary
    81 Newgate Street
    EC1A 7AJ London
    45816950001
    PARRY, Glyn
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishAccountant81984120001
    RYAN, Christina Bridget
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomIrishCompany Secretary35354830001
    WINNISTER, Leslie Charles
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishTreasury Manager53251920001
    ALLENBY, Philip Norman
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishSolicitor146358870001
    BRIERLEY, Heather Gwendolyn
    26 Evesham Close
    RH2 9DN Reigate
    Surrey
    Director
    26 Evesham Close
    RH2 9DN Reigate
    Surrey
    United KingdomBritishChartered Secretary72090290002
    CHALLIS, John Christopher
    81 Newgate Street
    London
    EC1A 7AJ
    Director
    81 Newgate Street
    London
    EC1A 7AJ
    EnglandBritishChartered Secretary786970002
    CHALLIS, John Christopher
    Turnstone
    The Street, Purleigh
    CM3 6QL Chelmsford
    Essex
    Director
    Turnstone
    The Street, Purleigh
    CM3 6QL Chelmsford
    Essex
    EnglandBritishChartered Secretary786970002
    FOX, John
    270 Singlewell Road
    DA11 7RE Gravesend
    Kent
    Director
    270 Singlewell Road
    DA11 7RE Gravesend
    Kent
    EnglandBritishTax Manager76187760001
    HARWOOD, Robert John
    19 Nairn Court
    Trinity Road Wimbledon
    SW19 8QT London
    Director
    19 Nairn Court
    Trinity Road Wimbledon
    SW19 8QT London
    BritishChartered Secretary56471970002
    LYNCH, Agnes Christina
    56 Edinburgh Road
    E13 0BH London
    Director
    56 Edinburgh Road
    E13 0BH London
    BritishSolicitor82521680001
    OWEN, Philip James Lawrence
    6 The Green
    OX14 4LZ Culham
    Oxfordshire
    Director
    6 The Green
    OX14 4LZ Culham
    Oxfordshire
    United KingdomBritishAccountant19762990003
    PRIOR, Stephen John
    16a Haygarth Place
    High Street Wimbledon
    SW19 5BX London
    Director
    16a Haygarth Place
    High Street Wimbledon
    SW19 5BX London
    BritishChartered Secretary1167820004
    STRINGER, William Paton
    15 Manor Links
    Bishops Stortford
    CM23 5RA Hertfordshire
    Director
    15 Manor Links
    Bishops Stortford
    CM23 5RA Hertfordshire
    BritishChartered Accountant88545420001
    STRINGER, William Paton
    15 Manor Links
    Bishops Stortford
    CM23 5RA Hertfordshire
    Director
    15 Manor Links
    Bishops Stortford
    CM23 5RA Hertfordshire
    BritishChartered Accountant88545420001
    WALKER, Katherine Ann
    1 Cypress Grove
    TN2 5JR Tunbridge Wells
    Kent
    Director
    1 Cypress Grove
    TN2 5JR Tunbridge Wells
    Kent
    BritishChartered Secretary56816310001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Newgate Street
    EC1A 7AJ London
    81
    United Kingdom
    Dec 04, 2017
    Newgate Street
    EC1A 7AJ London
    81
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number01800000
    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.
    Newgate Street
    EC1A 7AJ London
    81
    England
    Apr 06, 2016
    Newgate Street
    EC1A 7AJ London
    81
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02216586
    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.

    Does BT SEVENTY-THREE have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2019Due to be dissolved on
    Dec 06, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London

    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