BT FLEET HOLDINGS LIMITED
Overview
| Company Name | BT FLEET HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04383565 |
| 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 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 Address | No |
What are the latest accounts for BT FLEET HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for BT FLEET HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Director's details changed for Louise Alison Clare Blackwell on Apr 23, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011 | 2 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 81 Newgate Street London EC1A 7AJ on Apr 14, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Louise Alison Clare Atherton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Christopher Challis as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Christina Bridget Ryan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Vivienne Haynes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Genikis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Bowen as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mark Philip Genikis on Feb 01, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Termination of appointment of Janet Entwistle as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Vivienne Ann Haynes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Scott as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mrs Janet Elizabeth Entwistle as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Michael Bowen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Whitrow as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Robert William Guy Whitrow on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BT FLEET HOLDINGS 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 | |||||||
| BLACKWELL, Louise Alison Clare | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Company Secretarial Manager | 133042230004 | ||||
| CHALLIS, John Christopher | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | England | British | Chartered Secretary | 786970002 | ||||
| RYAN, Christina Bridget | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d | United Kingdom | Irish | Company Secretary | 35354830001 | ||||
| BOWEN, David Michael | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Finance Director | 149295150001 | ||||
| BRIERLEY, Heather Gwendolyn | Director | 5 Cygnets Close RH1 2QE Redhill Surrey | British | Company Secreetary | 72090290001 | |||||
| ENTWISTLE, Janet Elizabeth | Director | 81 Newgate Street London EC1A 7AJ | England | British | Managing Director | 124114580001 | ||||
| GENIKIS, Mark Philip | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Accountant | 75697980006 | ||||
| HAYNES, Vivienne Ann | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | England | British | Solicitor | 54182100002 | ||||
| JONES, Ian Charles | Director | 161 Hillcrest KT13 8AS Weybridge Surrey | British | Solicitor | 144296410001 | |||||
| LONGDEN, Andrew William | Director | 56 De Parys Avenue MK40 2TP Bedford Bedfordshire | United Kingdom | British | Chartered Accountant | 58307220001 | ||||
| PRIOR, Stephen John | Director | 16a Haygarth Place High Street Wimbledon SW19 5BX London | British | Chartered Secretary | 1167820004 | |||||
| SCOTT, Alan George, Mr. | Director | 81 Newgate Street London EC1A 7AJ | England | British | Chartered Secretary | 15259430001 | ||||
| WHITROW, Robert William Guy | Director | 81 Newgate Street London EC1A 7AJ | United Kingdom | British | Chartered Accountant | 83349560001 |
Does BT FLEET HOLDINGS 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