BRITISH TRANSCO FINANCE (NO 5) LIMITED

Overview

Company Name	BRITISH TRANSCO FINANCE (NO 5) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04394586
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2002
Date of Cessation	Feb 19, 2016

Summary

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

What is the purpose of BRITISH TRANSCO FINANCE (NO 5) LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is BRITISH TRANSCO FINANCE (NO 5) LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH TRANSCO FINANCE (NO 5) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for BRITISH TRANSCO FINANCE (NO 5) LIMITED?

Annual Return

Last Annual Return	Feb 01, 2014

What are the latest filings for BRITISH TRANSCO FINANCE (NO 5) LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 12, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

2 pages

AD01

Jan 07, 2015

Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on Jan 07, 2015

2 pages

AD01

Jan 06, 2015

Appointment of a voluntary liquidator

3 pages

600

Jan 06, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2014	LRESSP

Jan 06, 2015

Declaration of solvency

3 pages

4.70

Feb 07, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2014	Statement of capital on Feb 07, 2014 Capital: GBP 2	SH01

Dec 11, 2013

Appointment of Mr Clive Burns as a director

2 pages

AP01

Dec 11, 2013

Termination of appointment of David Forward as a director

1 pages

TM01

Dec 10, 2013

Termination of appointment of David Forward as a secretary

1 pages

TM02

Aug 30, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Aug 16, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

4 pages

AR01

Jan 10, 2013

Termination of appointment of Mark Flawn as a director

1 pages

TM01

Jan 10, 2013

Appointment of Heather Maria Rayner as a director

2 pages

AP01

Nov 15, 2012

Appointment of Mr David Charles Forward as a director

2 pages

AP01

Nov 15, 2012

Termination of appointment of Christopher Waters as a director

1 pages

TM01

Nov 15, 2012

Termination of appointment of Malcolm Cooper as a director

1 pages

TM01

Oct 01, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Aug 14, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

5 pages

AR01

Nov 15, 2011

Accounts for a dormant company made up to Mar 31, 2011

7 pages

Sep 09, 2011

Director's details changed for Christopher John Waters on Sep 09, 2011

2 pages

CH01

Aug 15, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

5 pages

AR01

Feb 09, 2011

Termination of appointment of Philip Higgins as a secretary

1 pages

TM02

Feb 09, 2011

Appointment of Heather Maria Rayner as a secretary

1 pages

AP03

View All Filings

Who are the officers of BRITISH TRANSCO FINANCE (NO 5) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAYNER, Heather Maria Canada Square Canary Wharf E14 5GL London 15	Feb 04, 2011		Secretary	Canada Square Canary Wharf E14 5GL London 15				157646120001
BURNS, Clive Canada Square Canary Wharf E14 5GL London 15	Nov 30, 2013		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1958-3	173479520001
RAYNER, Heather Maria Canada Square Canary Wharf E14 5GL London 15	Jan 08, 2013		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	English	1959-10	84501530001
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Dec 14, 2006	Nov 23, 2007	Secretary	28 Silverstone Close RH1 2HQ Redhill Surrey		British		108742050002
COCKBURN, Emma Suzanne Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent	Oct 19, 2007	Sep 26, 2008	Secretary	Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent		British		125280550001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Dec 14, 2006	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British		85381310004
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Mar 14, 2002	Dec 14, 2006	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Mar 02, 2010	Nov 30, 2013	Secretary	1-3 Strand London WC2N 5EH				149369670001
HIGGINS, Philip Lyndon Strand WC2N 5EH London 1-3 United Kingdom	Nov 19, 2009	Feb 04, 2011	Secretary	Strand WC2N 5EH London 1-3 United Kingdom				150537240001
NOBLE, Mark David 1-3 Strand London WC2N 5EH	Nov 23, 2007	Mar 02, 2010	Secretary	1-3 Strand London WC2N 5EH		British		125124050001
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Mar 14, 2002	Oct 31, 2002	Secretary	Flat 28 2 Lansdowne Drive E8 3EZ London		British		90354630001
SOUTH, Victoria Anne Voltaire 330 Garratt Lane SW18 4FQ London Flat 18 United Kingdom	Sep 26, 2008	Nov 19, 2009	Secretary	Voltaire 330 Garratt Lane SW18 4FQ London Flat 18 United Kingdom		British		133751600001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 14, 2002	Mar 14, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
COOPER, Malcolm Charles 1-3 Strand London WC2N 5EH	Mar 14, 2002	Nov 13, 2012	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1959-6	67587540001
FLAWN, Mark Antony David 1-3 Strand London WC2N 5EH	Sep 30, 2008	Jan 07, 2013	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1956-4	77245330002
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Nov 13, 2012	Nov 30, 2013	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1955-11	26385930010
PETTIFER, Richard Francis 5 Frobisher Close CR8 5HF Kenley Surrey	Mar 14, 2002	Sep 30, 2008	Director	5 Frobisher Close CR8 5HF Kenley Surrey		Australian	1954-6	50841870002
WATERS, Christopher John 1-3 Strand London WC2N 5EH	Sep 30, 2008	Nov 13, 2012	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1967-10	133752200003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 14, 2002	Mar 14, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does BRITISH TRANSCO FINANCE (NO 5) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2016	Dissolved on
Dec 10, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 10, 2014
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Dec 10, 2014

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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