BT FLEET HOLDINGS LIMITED

BT FLEET HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBT FLEET HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04383565
    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 FLEET HOLDINGS LIMITED?

    • (7415) /

    Where is BT FLEET HOLDINGS LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Uk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BT FLEET HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for BT FLEET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Director's details changed for Louise Alison Clare Blackwell on Apr 23, 2011

    2 pagesCH01

    Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011

    2 pagesCH01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 81 Newgate Street London EC1A 7AJ on Apr 14, 2011

    2 pagesAD01

    Annual return made up to Feb 27, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2011

    Statement of capital on Mar 25, 2011

    • Capital: GBP 1
    SH01

    Appointment of Louise Alison Clare Atherton as a director

    2 pagesAP01

    Appointment of Mr John Christopher Challis as a director

    2 pagesAP01

    Appointment of Mrs Christina Bridget Ryan as a director

    2 pagesAP01

    Termination of appointment of Vivienne Haynes as a director

    1 pagesTM01

    Termination of appointment of Mark Genikis as a director

    1 pagesTM01

    Termination of appointment of David Bowen as a director

    1 pagesTM01

    Director's details changed for Mark Philip Genikis on Feb 01, 2011

    2 pagesCH01

    Full accounts made up to Mar 31, 2010

    14 pagesAA

    Termination of appointment of Janet Entwistle as a director

    1 pagesTM01

    Appointment of Mrs Vivienne Ann Haynes as a director

    2 pagesAP01

    Termination of appointment of Alan Scott as a director

    1 pagesTM01

    Annual return made up to Feb 27, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of Mrs Janet Elizabeth Entwistle as a director

    2 pagesAP01

    Appointment of Mr David Michael Bowen as a director

    2 pagesAP01

    Termination of appointment of Robert Whitrow as a director

    1 pagesTM01

    Director's details changed for Robert William Guy Whitrow on Oct 26, 2009

    2 pagesCH01

    Who are the officers of BT FLEET HOLDINGS LIMITED?

    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
    BLACKWELL, Louise Alison Clare
    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 KingdomBritishCompany Secretarial Manager133042230004
    CHALLIS, John Christopher
    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
    EnglandBritishChartered Secretary786970002
    RYAN, Christina Bridget
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United KingdomIrishCompany Secretary35354830001
    BOWEN, David Michael
    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 KingdomBritishFinance Director149295150001
    BRIERLEY, Heather Gwendolyn
    5 Cygnets Close
    RH1 2QE Redhill
    Surrey
    Director
    5 Cygnets Close
    RH1 2QE Redhill
    Surrey
    BritishCompany Secreetary72090290001
    ENTWISTLE, Janet Elizabeth
    81 Newgate Street
    London
    EC1A 7AJ
    Director
    81 Newgate Street
    London
    EC1A 7AJ
    EnglandBritishManaging Director124114580001
    GENIKIS, Mark Philip
    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 KingdomBritishAccountant75697980006
    HAYNES, Vivienne Ann
    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
    EnglandBritishSolicitor54182100002
    JONES, Ian Charles
    161 Hillcrest
    KT13 8AS Weybridge
    Surrey
    Director
    161 Hillcrest
    KT13 8AS Weybridge
    Surrey
    BritishSolicitor144296410001
    LONGDEN, Andrew William
    56 De Parys Avenue
    MK40 2TP Bedford
    Bedfordshire
    Director
    56 De Parys Avenue
    MK40 2TP Bedford
    Bedfordshire
    United KingdomBritishChartered Accountant58307220001
    PRIOR, Stephen John
    16a Haygarth Place
    High Street Wimbledon
    SW19 5BX London
    Director
    16a Haygarth Place
    High Street Wimbledon
    SW19 5BX London
    BritishChartered Secretary1167820004
    SCOTT, Alan George, Mr.
    81 Newgate Street
    London
    EC1A 7AJ
    Director
    81 Newgate Street
    London
    EC1A 7AJ
    EnglandBritishChartered Secretary15259430001
    WHITROW, Robert William Guy
    81 Newgate Street
    London
    EC1A 7AJ
    Director
    81 Newgate Street
    London
    EC1A 7AJ
    United KingdomBritishChartered Accountant83349560001

    Does BT FLEET HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2012Dissolved on
    Mar 30, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF 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