BANDT B T T LIMITED
Overview
| Company Name | BANDT B T T LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC015583 |
| Jurisdiction | Scotland |
| 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 BANDT B T T LIMITED?
- (7499) /
Where is BANDT B T T LIMITED located?
| Registered Office Address | 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANDT B T T LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWN & TAWSE TUBES LIMITED | Jun 01, 1929 | Jun 01, 1929 |
What are the latest accounts for BANDT B T T LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2010 |
| Next Accounts Due On | Sep 30, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest confirmation statement for BANDT B T T LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 17, 2016 |
| Next Confirmation Statement Due | Aug 31, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for BANDT B T T LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BANDT B T T LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Registered office address changed from 35 North Canal Bank Street Glasgow G4 9XQ on Jan 06, 2011 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Benjamin Edward Badcock on Oct 30, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Trevor Bradbury on Oct 30, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Trevor Bradbury on Oct 30, 2009 | 2 pages | CH01 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | pages | 363(190) | ||||||||||||||
Who are the officers of BANDT B T T LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADBURY, Trevor | Secretary | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | British | 47884750003 | ||||||
| BADCOCK, Benjamin Edward | Director | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | United Kingdom | British | Accountant | 125575240001 | ||||
| BRADBURY, Trevor | Director | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | England | British | Company Secretary | 47884750003 | ||||
| ASHFORTH, Phillip John | Secretary | Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent | British | 1311000004 | ||||||
| BARTLETT, Paul Eugene | Secretary | 1 Mackie Avenue BN6 8NH Hassocks West Sussex | British | 1149090001 | ||||||
| BRADBURY, Trevor | Secretary | 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire | British | 47884750003 | ||||||
| BUTLER, Richard John | Secretary | 23a Wharf Hill SO23 9NQ Winchester Hampshire | British | 62923710002 | ||||||
| HARDING, Ian | Secretary | Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey | British | Chartered Accountant | 35278190002 | |||||
| LYNCH, Valerie Ann | Secretary | 6 Charvil House Road Charvil RG10 9RD Reading Berkshire | British | 68872030002 | ||||||
| MCDONALD, Ross Edward | Secretary | 5b Vermont Road Upper Norwood SE19 3SR London | British | 44092870001 | ||||||
| ASHFORTH, Phillip John | Director | Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent | United Kingdom | British | 1311000004 | |||||
| BRETT, Alan John | Director | A 15 Park Lane Old Basing RG24 7HF Basingstoke Hampshire | British | Steel Stockholder | 124080001 | |||||
| CLITHEROE, David Maurice | Director | 3 Norman Court Oadby LE2 4UD Leicester | British | Chartered Accountant | 49800090001 | |||||
| FORD, William | Director | The Old School House 4 Vine Court Road TN13 3UU Sevenoaks Kent | British | Chartered Engineer | 47272920001 | |||||
| HARDING, Ian | Director | Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey | England | British | Chartered Accountant | 35278190002 | ||||
| HARTLEY, Edwin Bennett | Director | 8 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire | British | Steel Stockholder | 6118800001 | |||||
| HONEYBALL, Geoffrey Charles | Director | Trotter Down Reading Road RG27 9ED Hook Hampshire | British | Company Director | 66173870001 | |||||
| LYNCH, Valerie Ann | Director | 6 Charvil House Road Charvil RG10 9RD Reading Berkshire | England | British | Company Secretary | 68872030002 | ||||
| PARKES, David George | Director | Bowling Green House Evenley NN13 5SA Brackley Northamptonshire | British | Executive Director | 43077220001 | |||||
| RAE, Douglas Keith | Director | Millview Farm Mark Lane Fulwood S10 4PY Sheffield South Yorkshire | British | Steel Stockholder | 35386640001 | |||||
| RAE, Ian Bell | Director | Elmgrove Monikie DD5 4TF Dundee | British | Steel Stockholder | 15800700001 | |||||
| ROLPH, John Richard | Director | The Old Vicarage Laxton NG22 0NX Newark Nottinghamshire | United Kingdom | British | Chartered Accountant | 49945800002 | ||||
| RUTTER, Richard Charles | Director | 27 Clifton Road SO22 5BU Winchester Hampshire | British | Director | 72723760003 | |||||
| WILSON, Richard Haigh | Director | Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire | England | British | Director | 776180001 |
Does BANDT B T T LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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