Liquidation
Company Information for BT FACILITIES SERVICES LIMITED
55 Baker Street, London, W1U 7EU,
|
Company Registration Number
04054291
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BT FACILITIES SERVICES LIMITED | ||
Legal Registered Office | ||
55 Baker Street London W1U 7EU Other companies in EC1A | ||
Previous Names | ||
|
Company Number | 04054291 | |
---|---|---|
Company ID Number | 04054291 | |
Date formed | 2000-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-03-31 | |
Account next due | 31/03/2021 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-18 12:01:38 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NEWGATE STREET SECRETARIES LIMITED |
||
PHILIP NEIL EDMOND |
||
SIMON PETER TEMPLAR HALL |
||
GRAEME ALEXANDER ROBERT PATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERYL PATE |
Director | ||
LOUISE ALISON CLARE BLACKWELL |
Director | ||
MICHAEL JOHN COLE |
Director | ||
ALISON MARGARET SHEPLEY |
Company Secretary | ||
MARTIN SEAN BURHOLT |
Director | ||
IAN DAVID ENTWISLE |
Director | ||
MICHAEL HARRISON KASHER |
Director | ||
COLIN MACPHERSON |
Director | ||
PAUL CRILLY |
Director | ||
JOHN DAVID KING |
Director | ||
DARIEN PEMBERTON |
Director | ||
ASA DANIEL PARKER |
Director | ||
BARRY MONTAGUE NEALON |
Director | ||
STEPHEN PETER GIBBS |
Director | ||
GORDON PEATTIE |
Director | ||
RAYMOND JAMES MASTERS |
Director | ||
PETER RUDULPH JONES |
Director | ||
RODNEY HEWER HARRIS |
Director | ||
THOMAS DONALD KENNY |
Director | ||
DAVID STUART HURCOMB |
Director | ||
MICHAEL FELLOWES |
Director | ||
DAVID THOMAS GEAREY |
Director | ||
PETER JOHN ACKERMAN |
Director | ||
GEOFFREY PETER HALSEHURST |
Director | ||
GORDON BRYDEN |
Director | ||
RICHARD FRANCIS TAPP |
Company Secretary | ||
PETER JOHN FORD |
Director | ||
JOHN PERROT |
Company Secretary | ||
STEPHEN PETER GIBBS |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EE SERVICES LIMITED | Company Secretary | 2018-07-24 | CURRENT | 2014-01-31 | Active | |
ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED | Company Secretary | 2018-07-24 | CURRENT | 1987-10-15 | Active | |
BPSLP LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
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 | |
SEV AUTOMOTIVE AND PLANT LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
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 TELCONSULT LIMITED | Company Secretary | 2015-03-06 | CURRENT | 1980-03-24 | 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 | |
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 | |
UPTAKE STRATEGIES LIMITED | Director | 2012-01-03 | CURRENT | 2005-05-31 | Active | |
BT PROPERTY HOLDINGS (ABERDEEN) LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
BT PROPERTY HOLDINGS (OXFORD) LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Liquidation | |
AUTUMNWINDOW NO.2 LIMITED | Director | 2012-01-11 | CURRENT | 2001-10-29 | Active | |
AUTUMNWINDOW LIMITED | Director | 2012-01-11 | CURRENT | 2000-11-17 | Active | |
AUTUMNWINDOW NO.3 LIMITED | Director | 2012-01-11 | CURRENT | 2000-12-29 | Active | |
HOLLAND HOUSE (NORTHERN) LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-10 | Active | |
RUGBY RADIO STATION (NOMINEE) LIMITED | Director | 2010-12-14 | CURRENT | 2003-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-18 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-18 | |
Director's details changed for Mr Philip Neil Edmond on 2021-12-29 | ||
Director's details changed for Mr Michael Richard Oulton on 2021-12-29 | ||
CH01 | Director's details changed for Mr Philip Neil Edmond on 2021-12-29 | |
CH01 | Director's details changed for Mr Graeme Alexander Robert Paton on 2021-10-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM 81 Newgate Street London EC1A 7AJ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-22 GBP 1.00 | |
CAP-SS | Solvency Statement dated 09/12/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER TEMPLAR HALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD OULTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL PATE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR PHILIP NEIL EDMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND TURLAND | |
AP01 | DIRECTOR APPOINTED MR GRAEME ALEXANDER ROBERT PATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEONARD STEELE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CHERYL PATE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY SAVAGE-MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 18/12/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Leonard Steele on 2013-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL | |
AP01 | DIRECTOR APPOINTED MARTIN LEONARD STEELE | |
AP01 | DIRECTOR APPOINTED PAUL RAYMOND TURLAND | |
AP01 | DIRECTOR APPOINTED HILARY SAVAGE-MARTIN | |
RES15 | CHANGE OF NAME 28/09/2012 | |
CERTNM | COMPANY NAME CHANGED MONTERAY LIMITED CERTIFICATE ISSUED ON 28/09/12 | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAVILLE-KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ENTWISLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURHOLT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL KASHER | |
AP01 | DIRECTOR APPOINTED IAN DAVID ENTWISLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
AP01 | DIRECTOR APPOINTED PAUL JAMES SAVILLE-KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRILLY | |
AP01 | DIRECTOR APPOINTED MARTIN BURHOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIEN PEMBERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASA PARKER | |
AP01 | DIRECTOR APPOINTED COLIN MACPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 11/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN DAVID KING | |
AP01 | DIRECTOR APPOINTED PAUL CRILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY NEALON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASA DANIEL PARKER / 02/08/2010 | |
AR01 | 16/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLATT | |
AP01 | DIRECTOR APPOINTED RICHARD IAN SYKES | |
AP01 | DIRECTOR APPOINTED DARIEN PEMBERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ASA DANIEL PARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON PEATTIE | |
288a | DIRECTOR APPOINTED BARRY NEALON | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE SKELTON |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BT FACILITIES SERVICES LIMITED are:
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. |