BTS CONSTRUCTION LIMITED

Overview

Company Name	BTS CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03927091
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2000
Date of Cessation	Dec 05, 2014

Summary

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

What is the purpose of BTS CONSTRUCTION LIMITED?

(4521) /
(4522) /

Where is BTS CONSTRUCTION LIMITED located?

Registered Office Address	C/O Begbies Traynor No 1 Old Hall Street L3 9HF Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for BTS CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What is the status of the latest annual return for BTS CONSTRUCTION LIMITED?

Annual Return

Last Annual Return	Feb 16, 2005

What are the latest filings for BTS CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 05, 2014	Return of final meeting in a creditors' voluntary winding up	17 pages	4.72

Apr 29, 2014	Liquidators' statement of receipts and payments to Apr 06, 2014	5 pages	4.68

Nov 11, 2013	Liquidators' statement of receipts and payments to Oct 06, 2013	5 pages	4.68

Sep 06, 2013	Liquidators' statement of receipts and payments to Apr 06, 2013	5 pages	4.68

Sep 06, 2013	Liquidators' statement of receipts and payments to Oct 06, 2012	5 pages	4.68

Sep 06, 2013	Liquidators' statement of receipts and payments to Apr 06, 2012	5 pages	4.68

Sep 06, 2013	Liquidators' statement of receipts and payments to Oct 06, 2011	5 pages	4.68

Jul 11, 2013	Appointment of a voluntary liquidator	1 pages	600

Jul 11, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 12, 2013	Liquidators' statement of receipts and payments to Apr 06, 2013	16 pages	4.68

Jun 08, 2012	Liquidators' statement of receipts and payments to Apr 06, 2012	16 pages	4.68

Jun 07, 2011	Liquidators' statement of receipts and payments to Apr 06, 2011	14 pages	4.68

Apr 07, 2010	Administrator's progress report to Mar 19, 2010	14 pages	2.24B

Apr 07, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	14 pages	2.34B

Oct 30, 2009	Administrator's progress report to Oct 05, 2009	10 pages	2.24B

Oct 29, 2009	Administrator's progress report to Oct 05, 2009	10 pages	2.24B

Aug 19, 2009	legacy	1 pages	288b

Apr 07, 2009	Administrator's progress report to Apr 05, 2009	9 pages	2.24B

Nov 06, 2008	Administrator's progress report to Oct 05, 2008	9 pages	2.24B

Nov 03, 2008	Administrator's progress report to Oct 05, 2008	9 pages	2.24B

Apr 18, 2008	Administrator's progress report to Oct 05, 2008	10 pages	2.24B

Apr 18, 2008	Administrator's progress report to Apr 05, 2008	9 pages	2.24B

Nov 16, 2007	Administrator's progress report	10 pages	2.24B
Nov 16, 2007	Administrator's progress report	9 pages	2.24B

View All Filings

Who are the officers of BTS CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WALSH, Jean Patricia 11 Barry Road NN1 5JS Northampton Northamptonshire	Feb 16, 2000		Secretary	11 Barry Road NN1 5JS Northampton Northamptonshire	British		68514260001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Feb 16, 2000	Feb 16, 2000	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire			900014760001
WALSH, Raymond Barry Thistledown Barn Holcot Lane, Sywell NN6 0BG Northampton	Feb 16, 2000	Aug 13, 2009	Director	Thistledown Barn Holcot Lane, Sywell NN6 0BG Northampton	British	1967-7	66928810002
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Feb 16, 2000	Feb 16, 2000	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire			900014750001

View Detailed Information on Officers and People with Significant Control

Does BTS CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 19, 2004 Delivered On Apr 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars T/N NN115848. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 01, 2004Registration of a charge (395) Apr 26, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture containing fixed and floating charges	Created On Jul 22, 2003 Delivered On Jul 23, 2003	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 2003Registration of a charge (395)
Legal charge	Created On Jul 14, 2003 Delivered On Jul 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal charge the property k/a 16 & 16A alfred street rushden t/no NN115848. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 18, 2003Registration of a charge (395) Apr 26, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 03, 2003 Delivered On Feb 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Old cinema alfred street rushden northants.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 12, 2003Registration of a charge (395) May 21, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 16, 2000 Delivered On Nov 23, 2000	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 Lloyds Tsb Bank PLC
	Transactions Nov 23, 2000Registration of a charge (395) Apr 26, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BTS CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2006	Administration started
Apr 07, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Moore Begbies Traynor No 1 Old Hall Street L3 9HF Liverpool	practitioner	Begbies Traynor No 1 Old Hall Street L3 9HF Liverpool		Apr 07, 2010
Donald Bailey Begbies Traynor 1 Old Hall Street L3 9HF Liverpool	practitioner	Begbies Traynor 1 Old Hall Street L3 9HF Liverpool		Apr 07, 2010

Date	Type
Apr 07, 2010	Commencement of winding up
Dec 05, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Moore Begbies Traynor No 1 Old Hall Street L3 9HF Liverpool	practitioner	Begbies Traynor No 1 Old Hall Street L3 9HF Liverpool	Apr 07, 2010	Jul 01, 2013
Jason Dean Greenhalgh 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester	Apr 07, 2010

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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