BTG RISK LLP
Overview
| Company Name | BTG RISK LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC306265 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BTG RISK LLP located?
| Registered Office Address | 340 Deansgate Manchester M3 4LY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BTG RISK LLP?
| Company Name | From | Until |
|---|---|---|
| BEGBIES TRAYNOR (SOUTH) LLP | Dec 09, 2003 | Dec 09, 2003 |
What are the latest accounts for BTG RISK LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for BTG RISK LLP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | LLCS01 | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | LLCS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2016 | 12 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 4 pages | LLCS01 | ||||||||||
Full accounts made up to Apr 30, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 | 3 pages | LLAR01 | ||||||||||
Termination of appointment of Simon Fordham as a member on Apr 30, 2015 | 2 pages | LLTM01 | ||||||||||
Full accounts made up to Apr 30, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 | 4 pages | LLAR01 | ||||||||||
Appointment of Simon Fordham as a member | 3 pages | LLAP01 | ||||||||||
Certificate of change of name Company name changed begbies traynor (south) LLP\certificate issued on 28/03/14 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 14, 2014 | 3 pages | LLAR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 14, 2013 | 3 pages | LLAR01 | ||||||||||
Annual return made up to Jan 14, 2012 | 3 pages | LLAR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of BTG RISK LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEGBIES TRAYNOR LIMITED | LLP Designated Member | Deansgate M3 4LY Manchester 340 |
| 141699650001 | ||||||||||||||
| BTG CONSULTING LIMITED | LLP Designated Member | Deansgate M3 4LY Manchester 340 |
| 141660620001 | ||||||||||||||
| BEGBIES TRAYNOR (EAST) LIMITED | LLP Designated Member | Fourth Floor Brook House 77 Fountain Street M2 2EE Manchester | 141399320001 | |||||||||||||||
| MARPLACE (NUMBER 608) LIMITED | LLP Designated Member | Elliot House 151 Deansgate M3 3BP Manchester | 141399310001 | |||||||||||||||
| MARPLACE (NUMBER 625) | LLP Designated Member | Fourth Floor Brook House 77 Fountain Street M2 2EE Manchester | 141492150001 | |||||||||||||||
| ABBOTT, David | LLP Member | Braemar Crescent SS9 3RL Leigh-On-Sea 9 Essex | England | 142715940001 | ||||||||||||||
| ATKINSON, Nigel Geoffrey | LLP Member | 50 Galveston Road SW15 2SA London | England | 80304150003 | ||||||||||||||
| BAIRSTOW, Vivian Murray | LLP Member | Englewick Englefield Green TW20 0NX Egham | Uk | 12766900001 | ||||||||||||||
| BAXTER, Louise Donna | LLP Member | 58 Melville Drive SS12 9FE Wickford | 141746900001 | |||||||||||||||
| BISCOE, Lloyd Christopher | LLP Member | 26 Hardys Way SS8 9PT Canvey Island | 141749310001 | |||||||||||||||
| DAVIS, Paul Michael | LLP Member | Meadow View Potter Street Hill HA5 3YH Pinner | 62254850002 | |||||||||||||||
| DICKINSON, John | LLP Member | 2 Hilltop Walk AL5 1AU Harpenden | United Kingdom | 142261220002 | ||||||||||||||
| DOLDER, Timothy John Edward | LLP Member | MK17 | United Kingdom | 73235390002 | ||||||||||||||
| FORDHAM, Simon Andrew | LLP Member | Deansgate M3 4LY Manchester 340 Greater Manchester | England | 187075100001 | ||||||||||||||
| FRY, Mark Robert | LLP Member | Steward Elms Farm Steward Elms Farm Lane Stambridge SS4 2BB Rochford | England | 59959570003 | ||||||||||||||
| HERRON, Christopher | LLP Member | 32 Sanderstead Hill CR2 0HA South Croydon | United Kingdom | 178756690001 | ||||||||||||||
| HOOD, Nicholas Roy | LLP Member | Bedford Road HA6 2BB Northwood 6 Middlesex | England | 53209540001 | ||||||||||||||
| HUDSON, David Paul | LLP Member | 23 Dalwood SS3 8UP Shoeburyness | 141746890001 | |||||||||||||||
| MATHER, Neil John | LLP Member | The Croft TN34 3HH Hastings 46 East Sussex | United Kingdom | 142708300001 | ||||||||||||||
| PETTIT, Gary Steven | LLP Member | Paddock House Preston Deanery NN7 2DY Northampton | England | 113602420001 | ||||||||||||||
| SEGAL, Richard Andrew | LLP Member | 4 Butterworth Gardens IG8 0BJ Woodford Green | 110981630001 | |||||||||||||||
| SMITH, Philip Heston | LLP Member | Merrilands 181 Silverdale Avenue KT12 1EL Walton On Thames Surrey | United Kingdom | 142384100001 | ||||||||||||||
| TAYLOR, Jamie | LLP Member | Heron Hall 8 Lakeside Crescent CM14 4JB Brentwood | England | 32194970008 | ||||||||||||||
| THOMAS, Simon Robert | LLP Member | South Wing Charlton Lodge Main Street Charlton OX17 3DR Banbury Oxon | England | 142384110001 |
Who are the persons with significant control of BTG RISK LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Begbies Traynor Limited | Apr 06, 2016 | Deansgate M3 4LY Manchester 340 Deansgate England | No | ||||||||||
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Natures of Control
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Does BTG RISK LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 26, 2005 Delivered On Aug 27, 2005 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership 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
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Transactions
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| Composite debenture | Created On Oct 21, 2004 Delivered On Nov 03, 2004 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges all assets rights title interests and benefits of each obligor from time to time the subject of the security (the "secured assets"). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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