B T TRANSPORT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameB T TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04600947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B T TRANSPORT LTD?

    • (6340) /

    Where is B T TRANSPORT LTD located?

    Registered Office Address
    Unit A2
    Lympne Distribution Park
    CT21 4LR Lympne Hythe
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of B T TRANSPORT LTD?

    Previous Company Names
    Company NameFromUntil
    KMS TRANSPORT LIMITEDNov 26, 2002Nov 26, 2002

    What are the latest accounts for B T TRANSPORT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for B T TRANSPORT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Termination of appointment of Robert Bruce as a director

    2 pagesTM01

    Termination of appointment of David Heap as a secretary

    2 pagesTM02

    Termination of appointment of Roy Tristram as a director

    2 pagesTM01

    Termination of appointment of David Heap as a director

    2 pagesTM01

    Annual return made up to Nov 26, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2010

    Statement of capital on Dec 30, 2010

    • Capital: GBP 12,490
    SH01

    legacy

    3 pagesMG02

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Nov 26, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Roy Godfrey Tristram on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Robert Bruce on Nov 01, 2009

    2 pagesCH01

    Director's details changed for David Heap on Nov 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    5 pages395

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    7 pages363s

    Who are the officers of B T TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAP, David
    12 Bridge Down
    Bridge
    CT4 5AZ Canterbury
    Kent
    Secretary
    12 Bridge Down
    Bridge
    CT4 5AZ Canterbury
    Kent
    BritishAccountant24417770001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRUCE, Robert
    28 Cudworth Road
    Willesborough
    TN24 0BG Ashford
    Director
    28 Cudworth Road
    Willesborough
    TN24 0BG Ashford
    United KingdomBritishCompany Director86563210002
    HEAP, David
    12 Bridge Down
    Bridge
    CT4 5AZ Canterbury
    Kent
    Director
    12 Bridge Down
    Bridge
    CT4 5AZ Canterbury
    Kent
    United KingdomBritishAccountant24417770001
    TRISTRAM, Roy Godfrey
    11 The Green
    TN29 0JL Burmarsh
    Kent
    Director
    11 The Green
    TN29 0JL Burmarsh
    Kent
    United KingdomBritishCompany Director86386430001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does B T TRANSPORT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 29, 2009
    Delivered On Feb 06, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Feb 06, 2009Registration of a charge (395)
    • Oct 05, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jan 28, 2004
    Delivered On Feb 06, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 06, 2004Registration of a charge (395)

    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