BT CENTRE NOMINEE 2 LIMITED
Overview
| Company Name | BT CENTRE NOMINEE 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04109632 |
| 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 BT CENTRE NOMINEE 2 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BT CENTRE NOMINEE 2 LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BT CENTRE NOMINEE 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAVENHAMMER LIMITED | Nov 17, 2000 | Nov 17, 2000 |
What are the latest accounts for BT CENTRE NOMINEE 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for BT CENTRE NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2022 | 23 pages | LIQ03 | ||||||||||
Change of details for British Telecommunications Plc as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Graeme Alexander Robert Paton on Oct 08, 2021 | 2 pages | CH01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on Mar 30, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 22, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Brent Kevin Mathews on Oct 18, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Joseph Mohun as a director on Oct 12, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christina Bridget Ryan as a director on Oct 12, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Alexander Robert Paton as a director on Oct 09, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brent Kevin Mathews as a director on Oct 09, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Termination of appointment of Kathryn Alice Zielinski as a director on Apr 03, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Kathryn Alice Zielinski as a director on Mar 16, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of BT CENTRE NOMINEE 2 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 | |||||||
| MATHEWS, Brent Kevin | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | New Zealander | Accountant | 189994740004 | ||||
| PATON, Graeme Alexander Robert | Director | Baker Street W1U 7EU London 55 | England | British | Property Manager | 157747140001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLENBY, Philip Norman | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Solicitor | 146358870001 | ||||
| BLACKWELL, Louise Alison Clare | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Company Secretarial Manager | 133042230004 | ||||
| BLACKWELL, Louise Alison Clare | Director | 81 Newgate Street EC1A 7AJ London Pp A9d Bt Centre United Kingdom | United Kingdom | British | Company Secretarial Manager | 133042230004 | ||||
| BRENCHLEY, Nicola | Director | 81 Newgate Street London EC1A 7AJ | United Kingdom | British | Chartered Accountant | 120994970003 | ||||
| BRIERLEY, Heather Gwendolyn | Director | 26 Evesham Close RH2 9DN Reigate Surrey | United Kingdom | British | Chartered Secretary | 72090290002 | ||||
| BUFFA, Alberto | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f United Kingdom | United Kingdom | Italian | Company Secretary | 195626740001 | ||||
| CHALLIS, John Christopher | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | England | British | Chartered Secretary | 786970002 | ||||
| CLAYTON, Stephen Paul | Director | 117 Sandy Lane SM2 7ER Sutton Surrey | England | British | Accountant | 54699090003 | ||||
| COLE, Michael John | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Governance Manager | 137411950001 | ||||
| MOHUN, Michael Joseph | Director | 81 Newgate Street EC1A 7AJ London Ppa9f Bt Centre United Kingdom | United Kingdom | Australian | Company Secretary Manager | 232666180001 | ||||
| OWEN, Philip James Lawrence | Director | 6 The Green OX14 4LZ Culham Oxfordshire | United Kingdom | British | Accountant | 19762990003 | ||||
| PRIOR, Stephen John | Director | 16a Haygarth Place High Street Wimbledon SW19 5BX London | British | Chartered Secretary | 1167820004 | |||||
| RYAN, Christina Bridget | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | Irish | Company Secretary | 35354830001 | ||||
| SASSE, Judith | Director | 81 Newgate Street London EC1A 7AJ | German | Solicitor | 113091540002 | |||||
| SCHRAER, Michael Alexander | Director | 33 Newcombe Park Mill Hill NW7 3QN London | England | British | Finance Director Intern | 61950690003 | ||||
| SHARPE, Alison | Director | Silver Gable Forest Road GU22 8LU Pyrford Surrey | British | Chartered Accountant | 81320930001 | |||||
| ZIELINSKI, Kathryn Alice | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f United Kingdom | United Kingdom | British | Company Secretary | 241049180001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BT CENTRE NOMINEE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Telecommunications Plc | Apr 06, 2016 | Braham Street E1 8EE London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BT CENTRE NOMINEE 2 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