BT BUSINESS DIRECT LIMITED
Overview
| Company Name | BT BUSINESS DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04405796 |
| 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 BUSINESS DIRECT LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is BT BUSINESS DIRECT LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BT BUSINESS DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DABS FINANCIAL SERVICES LIMITED | Mar 28, 2002 | Mar 28, 2002 |
What are the latest accounts for BT BUSINESS DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BT BUSINESS DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 20, 2019 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Alpha & Beta House Enterprise Park Horwich Bolton Lancs BL6 6PE to 55 Baker Street London W1U 7EU on Sep 18, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Michael Joseph Mohun as a director on Aug 13, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Louise Alison Clare Blackwell as a director on Aug 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Michael Summerfield as a director on Aug 13, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Ruth Slinger as a director on Aug 13, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Colum Kirk as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Morris as a director on May 23, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of British Telecommunications Plc as a person with significant control on Sep 29, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Dabs.Com Limited as a person with significant control on Sep 29, 2017 | 1 pages | PSC07 | ||||||||||
Change of details for Dabs.Com Plc as a person with significant control on Sep 14, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Andrew Summerfield as a director on Dec 08, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 19 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Antony Ford as a director on Nov 18, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of BT BUSINESS DIRECT 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 | 133042230004 | |||||
| MOHUN, Michael Joseph | Director | 81 Newgate Street EC1A 7AJ London Ppa9f Bt Centre United Kingdom | United Kingdom | Australian | 232666180001 | |||||
| BOATH, Josephine Anderson | Secretary | Flat 1 10 Sinclair Road W14 0NH London | British | 99243640001 | ||||||
| BRAYSHAW, Simon Martyn Terry | Secretary | Wards End Langbar Ilkley LS29 0ET Leeds | British | 81085520001 | ||||||
| ATHERTON, Anthony David | Director | 13 Parkfield Road South Didsbury M20 6DB Manchester Lancashire | British | 24906170003 | ||||||
| BAIRD, Adam John | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 133855430001 | |||||
| BRAYSHAW, Simon Martyn Terry | Director | Wards End Langbar Ilkley LS29 0ET Leeds | England | British | 81085520001 | |||||
| CARSWELL, Robert James Stewart | Director | Fairfield House PE28 5AB Barham Cambridgeshire | England | British | 260137100001 | |||||
| CATTO, Neil James | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | England | British | 110293770001 | |||||
| CURRY, Simon John | Director | National Logistics Centre Wingates Industrial Park BL5 3XU Westhoughton Bolton | England | British | 173968110001 | |||||
| FORD, James Antony | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 188688900001 | |||||
| HENDRICKS, Mark Jonathan | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 137885640002 | |||||
| KIRK, Daniel Colum | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f United Kingdom | United Kingdom | British | 193057710001 | |||||
| LOWE, Richard James | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | Australian | 83353420004 | |||||
| MORRIS, Daniel | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 123792760001 | |||||
| SLINGER, Helen Ruth | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 118340370002 | |||||
| STAGG, Nigel | Director | Wilby House 134 Main Road NN8 2UE Wilby Northants | United Kingdom | British | 149149540001 | |||||
| SUMMERFIELD, Andrew Michael | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f United Kingdom | United Kingdom | British | 220943100001 | |||||
| SUTHERLAND, Graham | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | Northern Ireland | British | 169896400001 | |||||
| THORNHILL, John Paul | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | England | British | 150354000001 |
Who are the persons with significant control of BT BUSINESS DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Telecommunications Plc | Sep 29, 2017 | Newgate Street EC1A 7AJ London 81 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dabs.Com Limited | Apr 06, 2016 | Enterprise Park Horwich BL6 6PE Bolton Alpha & Beta House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BT BUSINESS DIRECT 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