BT EIGHTY-EIGHT LIMITED

BT EIGHTY-EIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBT EIGHTY-EIGHT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05952760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BT EIGHTY-EIGHT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BT EIGHTY-EIGHT LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BT EIGHTY-EIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for BT EIGHTY-EIGHT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BT EIGHTY-EIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 06, 2015

    3 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Registered office address changed from * 81 Newgate Street London EC1A 7AJ* on Mar 25, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Statement of capital following an allotment of shares on Feb 27, 2014

    • Capital: GBP 108,805,550
    3 pagesSH01

    Termination of appointment of Michael Cole as a director

    1 pagesTM01

    Appointment of Mr Craig Ian Machell as a director

    2 pagesAP01

    Appointment of Mr Philip Norman Allenby as a director

    2 pagesAP01

    Second filing of TM01 previously delivered to Companies House

    4 pagesRP04
    Annotations
    DateAnnotation
    Dec 12, 2013SECOND FILED TM01 FOR LOUISE BLACKWELL.

    Annual return made up to Oct 02, 2013 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Louise Blackwell as a director

    2 pagesTM01
    Annotations
    DateAnnotation
    Dec 12, 2013A SECOND FILED TM01 WAS REGISTERED ON 12/12/2013.

    Appointment of Mr Michael John Cole as a director

    2 pagesAP01

    Full accounts made up to Mar 31, 2013

    15 pagesAA

    Annual return made up to Oct 02, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2012

    15 pagesAA

    Annual return made up to Oct 02, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2011

    15 pagesAA

    Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011

    2 pagesCH01

    Director's details changed for Louise Alison Clare Atherton on Apr 23, 2011

    2 pagesCH01

    Termination of appointment of John Challis as a director

    1 pagesTM01

    Director's details changed for Mrs Christina Bridget Ryan on Feb 01, 2011

    2 pagesCH01

    Director's details changed for Mr John Christopher Challis on Feb 01, 2011

    2 pagesCH01

    Who are the officers of BT EIGHTY-EIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    81 Newgate Street
    EC1A 7AJ London
    Secretary
    81 Newgate Street
    EC1A 7AJ London
    45816950001
    ALLENBY, Philip Norman
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishSolicitor146358870001
    MACHELL, Craig Ian
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishCompany Secretary Assistant185431850001
    RYAN, Christina Bridget
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United KingdomIrishCompany Secretary35354830001
    BLACKWELL, Louise Alison Clare
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishCompany Secretarial Manager133042230004
    CHALLIS, John Christopher
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    EnglandBritishChartered Secretary786970002
    CLAYTON, Stephen Paul
    117 Sandy Lane
    SM2 7ER Sutton
    Surrey
    Director
    117 Sandy Lane
    SM2 7ER Sutton
    Surrey
    EnglandBritishAccountant54699090003
    COLE, Michael John
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishGovernance Manager137411950001
    GENIKIS, Mark Philip
    Wood Cottage
    Atkins Hill, Boughton Monchelsea
    ME17 4GW Maidstone
    Kent
    Director
    Wood Cottage
    Atkins Hill, Boughton Monchelsea
    ME17 4GW Maidstone
    Kent
    BritishAccountant75697980005
    JOHNSON, Nicola
    Faris Lane
    KT15 3DJ Woodham
    Endsleigh
    Surrey
    Director
    Faris Lane
    KT15 3DJ Woodham
    Endsleigh
    Surrey
    BritishChartered Accountant120994970002

    Does BT EIGHTY-EIGHT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2015Dissolved on
    Mar 14, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London

    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