BTS DEVELOPMENTS LIMITED

Overview

Company Name	BTS DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04716000
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2003
Date of Cessation	Feb 14, 2012

Summary

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

What is the purpose of BTS DEVELOPMENTS LIMITED?

(7011) /

Where is BTS DEVELOPMENTS LIMITED located?

Registered Office Address	c/o C/O ADDITIONS ACCOUNTANTS LTD Queen Insurance Building 7 Queen Avenue Dale Street L2 4TZ Liverpool
Undeliverable Registered Office Address	No

What were the previous names of BTS DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SHOO 4 LIMITED	Mar 28, 2003	Mar 28, 2003

What are the latest accounts for BTS DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for BTS DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 03, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 13, 2011

Annual return made up to Mar 28, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2011	Statement of capital on Apr 13, 2011 Capital: GBP 2	SH01

Jul 20, 2010

Total exemption small company accounts made up to Sep 30, 2008

6 pages

Jul 20, 2010

Accounts for a small company made up to Sep 30, 2007

7 pages

Jul 01, 2010

Total exemption small company accounts made up to Sep 30, 2009

5 pages

May 24, 2010

Annual return made up to Mar 28, 2010 with full list of shareholders

4 pages

AR01

May 24, 2010

Registered office address changed from 9 Brunel Close Park Farm North Wellingborough Northants NN8 6QX on May 24, 2010

1 pages

AD01

May 22, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 21, 2010

Director's details changed for Michaela Walsh on Mar 23, 2010

2 pages

CH01

May 21, 2010

Annual return made up to Mar 28, 2009 with full list of shareholders

3 pages

AR01

Apr 06, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 13, 2009

Registered office address changed from 4-8 Brunel Close Park Farm North Wellingborough Northamptonshire NN8 6QX on Oct 13, 2009

1 pages

AD01

Sep 26, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 08, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 25, 2008

legacy

1 pages

288b

Jun 03, 2008

legacy

2 pages

403a

Jun 03, 2008

legacy

2 pages

403a

Jun 03, 2008

legacy

2 pages

403a

Jun 03, 2008

legacy

2 pages

403a

Jun 03, 2008

legacy

2 pages

403a

Jun 03, 2008

legacy

2 pages

403a

Jun 03, 2008

legacy

2 pages

403a

Jun 03, 2008

legacy

2 pages

403a

View All Filings

Who are the officers of BTS DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALSH, Michaela 13 Barry Road NN1 5JS Northampton Northamptonshire	Jul 07, 2003		Secretary	13 Barry Road NN1 5JS Northampton Northamptonshire		British		113971750001
WALSH, Michaela 13 Barry Road NN1 5JS Northampton Northamptonshire	Aug 01, 2003		Director	13 Barry Road NN1 5JS Northampton Northamptonshire	England	British	1970-3	113971750001
SHOOSMITHS SECRETARIES LIMITED Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire	Mar 28, 2003	Jul 07, 2003	Nominee Secretary	Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire				900022070001
WALSH, Raymond Barry Thistledown Barn Holcot Lane, Sywell NN6 0BG Northampton	Jul 07, 2003	Jul 01, 2008	Director	Thistledown Barn Holcot Lane, Sywell NN6 0BG Northampton		British	1967-7	66928810002
SHOOSMITHS NOMINEES LIMITED Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire	Mar 28, 2003	Jul 07, 2003	Nominee Director	Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire				900022060001

View Detailed Information on Officers and People with Significant Control

Does BTS DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 11, 2006 Delivered On Sep 30, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a gordon street rothwell northamptonshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 2006Registration of a charge (395) May 30, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 08, 2006 Delivered On Aug 15, 2006	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 Barclays Bank PLC
	Transactions Aug 15, 2006Registration of a charge (395)
Deed of charge over credit balances	Created On Jun 13, 2006 Delivered On Jun 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re bts developments limited business premium account number 30563137. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 20, 2006Registration of a charge (395)
Legal charge	Created On Nov 28, 2005 Delivered On Dec 15, 2005	Satisfied	Amount secured £380,000.00 and all other monies due or to become due
	Short particulars Land and buildings and every part thereof being part of l/h land t/no BM61741.
	Persons Entitled Tamara Jane Macdonald
	Transactions Dec 15, 2005Registration of a charge (395) May 30, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 28, 2005 Delivered On Nov 16, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a bradford house bradford street digbeth birmingham t/n WM640204 by way of fixed charge the benefit of all deeds agreements contracts and warranties relating to the property all income all monies from time to time payable to the company under or pursuant to all present and future contracts a fixed charge the benefit of all present and future licences. See the mortgage charge document for full details.
	Persons Entitled Garhill Finance Limited
	Transactions Nov 16, 2005Registration of a charge (395) May 30, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 28, 2005 Delivered On Nov 16, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a bradford house bradford street digbeth birmingham t/n WM640204 by way of fixed charge the benefit of all deeds agreements contracts and warranties relating to the property all income all monies from time to time payable to the company under or pursuant to all present and future contracts a fixed charge the benefit of all present and future licences. See the mortgage charge document for full details.
	Persons Entitled Stewart James Davies and Gene Melvin Laughton
	Transactions Nov 16, 2005Registration of a charge (395) May 30, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 28, 2005 Delivered On Nov 16, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a bradford house bradford street digbeth birmingham t/n WM640204. 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. See the mortgage charge document for full details.
	Persons Entitled Stewart James Davies and Gene Melvin Laughton
	Transactions Nov 16, 2005Registration of a charge (395) May 30, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 28, 2005 Delivered On Nov 16, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a bradford house bradford street digbeth birmingham t/n WM640204. 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. See the mortgage charge document for full details.
	Persons Entitled Garhill Finance Limited
	Transactions Nov 16, 2005Registration of a charge (395) May 30, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 10, 2005 Delivered On Oct 22, 2005	Satisfied	Amount secured £380,000.00 and all other monies due or to become due
	Short particulars All that land and buildings and every part thereof being part of the l/h land comprised in t/n WM640204.
	Persons Entitled Tamara Jane Macdonald
	Transactions Oct 22, 2005Registration of a charge (395) Dec 15, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 28, 2004 Delivered On Oct 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Old car garage at nest lane wellingborough northamptonshire which is partly registered with t/nos NN177704, NN174492 and NN200088 and partly unregistered.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 08, 2004Registration of a charge (395)
Legal charge	Created On Jul 09, 2004 Delivered On Jul 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at monkston milton keynes t/no BM61741,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 23, 2004Registration of a charge (395) May 30, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 22, 2003 Delivered On Aug 12, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at kettering road broughton northamptonshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 12, 2003Registration of a charge (395) May 30, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 04, 2003 Delivered On Jul 11, 2003	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 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 2003Registration of a charge (395) May 30, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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