Company Information for BT TELCONSULT LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
01487189
Private Limited Company
Liquidation |
Company Name | |
---|---|
BT TELCONSULT LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in EC1A | |
Company Number | 01487189 | |
---|---|---|
Company ID Number | 01487189 | |
Date formed | 1980-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 30/06/2016 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-04 06:17:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BT TELCONSULT LIMITED | Active |
Officer | Role | Date Appointed |
---|---|---|
NEWGATE STREET SECRETARIES LIMITED |
||
NICOLA BRENCHLEY |
||
ALBERTO BUFFA |
||
MARTIN SCHRODER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DODSWORTH |
Director | ||
CHRISTINA BRIDGET RYAN |
Company Secretary | ||
BEATRICE HENRIETTE ADRIEN BUTSANA-SITA |
Director | ||
COLIN JOHN BROOKS |
Director | ||
DAVID HUMPHREY GAVIN PENNEY |
Director | ||
HELEN LOUISE ASHTON |
Director | ||
DONALD MCDONALD NELSON |
Director | ||
BRIAN CLEMENT ARMSTRONG |
Director | ||
MICHAEL HEUER |
Director | ||
GERMON HANS KNOOP |
Director | ||
PAULA ANNETTE WALSH |
Company Secretary | ||
HELEN LOUISE ASHTON |
Director | ||
MANFRED KUERTEN |
Director | ||
JAMES GEORGE |
Director | ||
BRIAN CLEMENT ARMSTRONG |
Director | ||
ANDREW CHRISTOPHER WOOD |
Company Secretary | ||
JUNAID DANYAL BAKHSHI |
Director | ||
PAULA ANNETTE WALSH |
Company Secretary | ||
RAJENDRAN UNNI PALLITHODI |
Director | ||
RAYMOND ANDREW PALMER |
Director | ||
ANDREW WILLIAM LONGDEN |
Director | ||
GARETH JAMES BARTMAN |
Company Secretary | ||
KATHERINE MARY DUFFY |
Company Secretary | ||
RICHARD CHARLES HINDSON |
Director | ||
DAVID JAMES LANCHESTER |
Company Secretary | ||
ROBERT JOHN HARWOOD |
Director | ||
JOHN HENRY BROUGHAM |
Director | ||
COLIN JOHN HOLMES |
Company Secretary | ||
CAROL GEAR |
Company Secretary | ||
ANN LOUISE HOLDING |
Company Secretary | ||
PAULA ANNETTE WALSH |
Company Secretary |
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BT GROUP INVESTMENTS LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2001-08-30 | Active | |
IP TRADE NETWORKS LTD | Company Secretary | 2017-06-22 | CURRENT | 2013-11-27 | Liquidation | |
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PELIPOD LTD | Company Secretary | 2016-09-23 | CURRENT | 2013-03-04 | Active | |
MAINLINE LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
M-VIRON LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1996-04-17 | Liquidation | |
MOBILISE TELECOMS LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2011-05-10 | Liquidation | |
MAINLINE COMMUNICATIONS GROUP LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1993-10-13 | Active | |
MAINLINE DIGITAL COMMUNICATIONS LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1994-10-04 | Active | |
BT PROPERTY HOLDINGS (ABERDEEN) LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
BT PROPERTY HOLDINGS (OXFORD) LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Liquidation | |
BT CORPORATE TRUSTEE LIMITED | Company Secretary | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
ESPN GLOBAL LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2012-08-14 | Converted / Closed | |
COMMS FACTORY LIMITED | Company Secretary | 2013-05-20 | CURRENT | 2002-12-10 | Dissolved 2017-08-26 | |
BT CORNWALL LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Liquidation | |
TIKIT GROUP LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2001-02-20 | Dissolved 2017-11-04 | |
TIKIT TFB LIMITED | Company Secretary | 2013-02-21 | CURRENT | 1998-07-10 | Dissolved 2017-11-04 | |
TIKIT LIMITED | Company Secretary | 2013-02-21 | CURRENT | 1994-01-07 | Active | |
BT FACILITIES SERVICES LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2000-08-16 | Liquidation | |
BRITISH CABLES COMPANY LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
BT MOORGATE ONE LIMITED | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
BT MOORGATE TWO LIMITED | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Liquidation | |
BT ONEPHONE LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Liquidation | |
BT SLE USD LIMITED | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
BT SLE EURO LIMITED | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
HOLLAND HOUSE (NORTHERN) LIMITED | Company Secretary | 2010-12-23 | CURRENT | 2010-12-10 | Active | |
BT LANCASHIRE SERVICES LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Liquidation | |
BT MANAGED SERVICES (NO.2) LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
BT LIMITED | Director | 2015-08-03 | CURRENT | 1988-02-02 | Active | |
BT GLOBAL SERVICES LIMITED | Director | 2015-08-03 | CURRENT | 1989-08-03 | Active | |
BT SOLUTIONS LIMITED | Director | 2015-07-24 | CURRENT | 2002-10-25 | Active | |
BT DIRECTORIES LIMITED | Director | 2015-12-10 | CURRENT | 2001-07-12 | Liquidation | |
BRIGHTVIEW INTERNET SERVICES LIMITED | Director | 2015-11-27 | CURRENT | 2001-12-05 | Liquidation | |
BRIGHTVIEW GROUP LIMITED | Director | 2015-11-27 | CURRENT | 2003-03-28 | Liquidation | |
ALBACOM HOLDINGS | Director | 2015-05-26 | CURRENT | 1991-04-19 | Dissolved 2017-04-20 | |
POSTGATE HOLDING COMPANY | Director | 2015-05-18 | CURRENT | 1996-03-01 | Liquidation | |
BT SEVENTY-FOUR LIMITED | Director | 2015-05-06 | CURRENT | 2000-03-01 | Liquidation | |
BT (SECOND) NOMINEES LIMITED | Director | 2015-03-12 | CURRENT | 1989-11-20 | Dissolved 2016-02-20 | |
BT (THIRD) NOMINEES LIMITED | Director | 2015-03-12 | CURRENT | 1989-12-07 | Dissolved 2016-02-20 | |
BT SWITZERLAND LIMITED | Director | 2015-03-12 | CURRENT | 2000-12-18 | Dissolved 2016-11-15 | |
COMMUNICATIONS GLOBAL NETWORK SERVICES LIMITED | Director | 2012-02-02 | CURRENT | 2001-11-29 | Active | |
ROSENEATH SERVICES LIMITED | Director | 2003-03-09 | CURRENT | 2003-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-27 | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/16 FROM 81 Newgate Street London EC1A 7AJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AP01 | DIRECTOR APPOINTED MS NICOLA BRENCHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DODSWORTH | |
AP01 | DIRECTOR APPOINTED MR ALBERTO BUFFA | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/09/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Christina Bridget Ryan on 2015-03-06 | |
AP04 | Appointment of Newgate Street Secretaries Limited as company secretary on 2015-03-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE BUTSANA-SITA | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 14/08/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BEATRICE BUTSANA-SITA | |
AP01 | DIRECTOR APPOINTED ANDREW DODSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN BROOKS / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SCHRODER / 24/11/2011 | |
AR01 | 22/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENNEY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 01/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN BROOKS | |
AP01 | DIRECTOR APPOINTED MR MARTIN SCHRODER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLEMENT ARMSTRONG | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 26/10/2009 | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUMPHREY GAVIN PENNEY / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ASHTON / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCDONALD NELSON / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CLEMENT ARMSTRONG / 26/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEUER | |
288b | APPOINTMENT TERMINATED DIRECTOR GERMON KNOOP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED DONALD MCDONALD NELSON | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GERMON KNOOP / 24/03/2008 | |
288a | DIRECTOR APPOINTED HELEN LOUISE ASHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
Notices to Creditors | 2016-07-04 |
Appointment of Liquidators | 2016-07-04 |
Resolutions for Winding-up | 2016-07-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BT TELCONSULT LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as BT TELCONSULT LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BT TELCONSULT LIMITED | Event Date | 2016-06-30 |
The Company's former trading address and registered office was 81 Newgate Street, London EC1A 7AJ. Following the Company's liquidation its registered office has been changed to 55 Baker Street, London W1U 7EU. NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Company following a General Meeting held on 30 June 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 5 August 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 5 August 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RAF/BT. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 30 June 2016 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF/BT. Malcolm Cohen , Liquidator Dated 1 July 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BT TELCONSULT LIMITED | Event Date | 2016-06-30 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF/BT. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BT TELCONSULT LIMITED | Event Date | 2016-06-30 |
Passed 30 June 2016 At a General Meeting of the above-named Company, duly convened, and held at 81 Newgate Street, London EC1A 7AJ on the 30 June 2016 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the Company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 30 June 2016 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF/BT. Alberto Buffa , Chairman : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |