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Home > England & Wales Companies > BRITISH TRANSCO FINANCE (NO 3) LIMITED
Company Information for

BRITISH TRANSCO FINANCE (NO 3) LIMITED

15 CANADA SQUARE CANARY WHARF, LONDON, E14,
Company Registration Number
04292527
Private Limited Company
Dissolved

Dissolved 2016-02-19

Company Overview

About British Transco Finance (no 3) Ltd
BRITISH TRANSCO FINANCE (NO 3) LIMITED was founded on 2001-09-24 and had its registered office in 15 Canada Square Canary Wharf. The company was dissolved on the 2016-02-19 and is no longer trading or active.

Key Data
Company Name
BRITISH TRANSCO FINANCE (NO 3) LIMITED
 
Legal Registered Office
15 CANADA SQUARE CANARY WHARF
LONDON
 
Filing Information
Company Number 04292527
Date formed 2001-09-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-02-19
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BRITISH TRANSCO FINANCE (NO 3) LIMITED

Current Directors
Officer Role Date Appointed
HEATHER MARIA RAYNER
 Company Secretary 2011-02-04
CLIVE BURNS
 Director 2013-11-30
HEATHER MARIA RAYNER
 Director 2013-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES FORWARD
 Company Secretary 2010-03-02 2013-11-30
DAVID CHARLES FORWARD
 Director 2012-09-25 2013-11-30
MARK ANTONY DAVID FLAWN
 Director 2008-09-30 2013-01-07
MALCOLM CHARLES COOPER
 Director 2001-09-24 2012-09-25
CHRISTOPHER JOHN WATERS
 Director 2008-09-30 2012-09-25
PHILIP LYNDON HIGGINS
 Company Secretary 2009-11-19 2011-02-04
MARK DAVID NOBLE
 Company Secretary 2007-11-23 2010-03-02
VICTORIA ANNE SOUTH
 Company Secretary 2008-09-19 2009-11-19
RICHARD FRANCIS PETTIFER
 Director 2001-09-24 2008-09-30
EMMA SUZANNE COCKBURN
 Company Secretary 2007-10-19 2008-09-26
HELEN ALICE BAKER
 Company Secretary 2006-12-14 2007-11-23
ANDREW PETER DURRANT
 Company Secretary 2006-12-14 2007-10-19
RICHARD ANTHONY EVES
 Company Secretary 2001-09-24 2006-12-14
ANDREW PHILIP POOLE
 Company Secretary 2001-09-24 2002-10-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-09-24 2001-09-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-09-24 2001-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE BURNS NATIONAL ENERGY SYSTEM OPERATOR LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
CLIVE BURNS NATIONAL GRID VENTURES LIMITED Director 2017-02-17 CURRENT 2012-06-22 Active
CLIVE BURNS NATIONAL GRID BELGIUM LIMITED Director 2015-04-27 CURRENT 2012-11-09 Liquidation
CLIVE BURNS NATIONAL GRID (US) PARTNER 2 LIMITED Director 2013-11-30 CURRENT 2001-10-31 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID BRAZIL FINANCE Director 2013-11-30 CURRENT 2000-06-26 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID OVERSEAS TWO LIMITED Director 2013-11-30 CURRENT 2000-02-24 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID SIX LIMITED Director 2013-11-30 CURRENT 2000-08-21 Dissolved 2014-05-20
CLIVE BURNS NGT ONE LIMITED Director 2013-11-30 CURRENT 2003-08-13 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID (US) INVESTMENTS 3 Director 2013-11-30 CURRENT 1999-10-22 Dissolved 2014-04-08
CLIVE BURNS NATIONAL GRID SIXTEEN LIMITED Director 2013-11-30 CURRENT 2002-07-23 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID GOLD LIMITED Director 2013-11-30 CURRENT 1999-12-09 Dissolved 2014-05-20
CLIVE BURNS NGC ZAMBIA LIMITED Director 2013-11-30 CURRENT 1990-09-04 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID FIFTEEN LIMITED Director 2013-11-30 CURRENT 2002-07-23 Dissolved 2014-07-08
CLIVE BURNS NGC INDUS LIMITED Director 2013-11-30 CURRENT 1989-11-17 Dissolved 2014-05-20
CLIVE BURNS NATGRID INVESTMENTS LIMITED Director 2013-11-30 CURRENT 1999-03-18 Dissolved 2014-05-20
CLIVE BURNS THE NATIONAL GRID INVESTMENTS COMPANY Director 2013-11-30 CURRENT 1991-02-01 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID NINETEEN LIMITED Director 2013-11-30 CURRENT 2002-09-27 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID (US) INVESTMENTS Director 2013-11-30 CURRENT 1999-06-03 Dissolved 2014-05-20
CLIVE BURNS NGT THREE Director 2013-11-30 CURRENT 2004-09-17 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID ELEVEN Director 2013-11-30 CURRENT 2002-01-10 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID (SOUTHALL) LP LIMITED Director 2013-11-30 CURRENT 2004-05-10 Dissolved 2014-02-18
CLIVE BURNS NATIONAL GRID TWENTY LIMITED Director 2013-11-30 CURRENT 2002-09-27 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID OVERSEAS LIMITED Director 2013-11-30 CURRENT 1989-11-17 Dissolved 2015-04-21
CLIVE BURNS NGC TWO LIMITED Director 2013-11-30 CURRENT 1990-09-05 Dissolved 2015-04-21
CLIVE BURNS LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED Director 2013-11-30 CURRENT 2000-11-07 Dissolved 2016-01-12
CLIVE BURNS NATIONAL GRID BLUE POWER FINANCE LIMITED Director 2013-11-30 CURRENT 2007-07-03 Dissolved 2016-01-19
CLIVE BURNS NATIONAL GRID ONE LIMITED Director 2013-11-30 CURRENT 1999-09-07 Dissolved 2016-01-12
CLIVE BURNS NATIONAL GRID TWO LIMITED Director 2013-11-30 CURRENT 1999-11-11 Dissolved 2016-01-12
CLIVE BURNS NG PROCUREMENT HOLDINGS LIMITED Director 2013-11-30 CURRENT 1993-05-05 Dissolved 2016-01-26
CLIVE BURNS NATIONAL GRID TWENTY-ONE LIMITED Director 2013-11-30 CURRENT 2002-09-27 Dissolved 2016-03-08
CLIVE BURNS ASSETHALL LIMITED Director 2013-11-30 CURRENT 1988-12-09 Dissolved 2016-03-16
CLIVE BURNS BRITISH TRANSCO FINANCE (NO 5) LIMITED Director 2013-11-30 CURRENT 2002-03-14 Dissolved 2016-02-19
CLIVE BURNS LATTICE ENERGY SERVICES LIMITED Director 2013-11-30 CURRENT 1996-12-19 Dissolved 2016-02-19
CLIVE BURNS LATTICE OPSCO LIMITED Director 2013-11-30 CURRENT 1996-12-19 Dissolved 2016-02-19
CLIVE BURNS MAINSTREAM FORTY-SEVEN LIMITED Director 2013-11-30 CURRENT 1990-01-17 Dissolved 2016-03-16
CLIVE BURNS NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED Director 2013-11-30 CURRENT 2004-05-10 Dissolved 2016-02-19
CLIVE BURNS NATIONAL GRID LAND DEVELOPMENTS LIMITED Director 2013-11-30 CURRENT 1990-08-14 Dissolved 2016-02-19
CLIVE BURNS NATIONAL GRID LAND INVESTMENTS LIMITED Director 2013-11-30 CURRENT 1989-06-12 Dissolved 2016-03-16
CLIVE BURNS NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED Director 2013-11-30 CURRENT 2004-08-02 Dissolved 2016-03-16
CLIVE BURNS NATIONAL GRID PROPERTY (WARWICK) LIMITED Director 2013-11-30 CURRENT 2006-01-18 Dissolved 2016-03-16
CLIVE BURNS NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED Director 2013-11-30 CURRENT 1991-07-18 Dissolved 2016-03-16
CLIVE BURNS NG LEASING LIMITED Director 2013-11-30 CURRENT 1992-01-16 Dissolved 2016-02-19
CLIVE BURNS NGG FINANCE (NO 1) LIMITED Director 2013-11-30 CURRENT 2002-09-19 Dissolved 2016-02-19
CLIVE BURNS NGT TELECOM NO. 2 LIMITED Director 2013-11-30 CURRENT 2001-01-02 Dissolved 2016-02-19
CLIVE BURNS NMP LIMITED Director 2013-11-30 CURRENT 1993-06-02 Dissolved 2016-02-19
CLIVE BURNS KEYSPAN (U.K.) Director 2013-11-30 CURRENT 1998-01-05 Dissolved 2017-01-11
CLIVE BURNS ICELINK INTERCONNECTOR LIMITED Director 2013-11-30 CURRENT 2012-05-24 Active
CLIVE BURNS SUPERGRID ENERGY TRANSMISSION LIMITED Director 2013-11-30 CURRENT 2001-02-22 Liquidation
CLIVE BURNS SUPERGRID ELECTRICITY LIMITED Director 2013-11-30 CURRENT 2002-10-15 Liquidation
CLIVE BURNS NG NOMINEES LIMITED Director 2013-11-30 CURRENT 1990-04-05 Active
CLIVE BURNS NGC EMPLOYEE SHARES TRUSTEE LIMITED Director 2013-11-30 CURRENT 1990-09-05 Active
CLIVE BURNS NATGRID LIMITED Director 2013-11-30 CURRENT 1997-06-20 Liquidation
CLIVE BURNS NATIONAL GRID FOUR LIMITED Director 2013-11-30 CURRENT 2000-02-17 Liquidation
CLIVE BURNS GRIDCOM LIMITED Director 2013-11-30 CURRENT 2000-06-30 Liquidation
CLIVE BURNS LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2013-11-30 CURRENT 2000-07-27 Liquidation
CLIVE BURNS NATIONAL GRID TEN Director 2013-11-30 CURRENT 2001-12-17 Liquidation
CLIVE BURNS NATIONAL GRID BLUE POWER LIMITED Director 2013-11-30 CURRENT 2007-07-03 Liquidation
CLIVE BURNS SUPERGRID LIMITED Director 2013-11-30 CURRENT 1989-11-17 Liquidation
CLIVE BURNS LANDRANCH LIMITED Director 2013-11-30 CURRENT 1978-09-22 Active
CLIVE BURNS TRANSCO LIMITED Director 2013-11-30 CURRENT 2000-06-29 Liquidation
CLIVE BURNS PORTERS END CONSULTANCY LTD Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2016-04-12
HEATHER MARIA RAYNER NGT ONE LIMITED Director 2013-09-09 CURRENT 2003-08-13 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID (US) INVESTMENTS Director 2013-09-09 CURRENT 1999-06-03 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID ELEVEN Director 2013-09-09 CURRENT 2002-01-10 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID OVERSEAS LIMITED Director 2013-09-09 CURRENT 1989-11-17 Dissolved 2015-04-21
HEATHER MARIA RAYNER NATIONAL GRID NINETEEN LIMITED Director 2013-01-11 CURRENT 2002-09-27 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID TWENTY LIMITED Director 2013-01-11 CURRENT 2002-09-27 Dissolved 2014-05-20
HEATHER MARIA RAYNER BLACKWATER B LIMITED Director 2013-01-08 CURRENT 2004-02-17 Dissolved 2013-11-05
HEATHER MARIA RAYNER BLACKWATER C LIMITED Director 2013-01-08 CURRENT 2004-02-17 Dissolved 2013-11-05
HEATHER MARIA RAYNER BLACKWATER H LIMITED Director 2013-01-08 CURRENT 2004-06-30 Dissolved 2013-11-05
HEATHER MARIA RAYNER NATIONAL GRID (US) PARTNER 2 LIMITED Director 2013-01-08 CURRENT 2001-10-31 Dissolved 2014-05-20
HEATHER MARIA RAYNER BLACKWATER D LIMITED Director 2013-01-08 CURRENT 2004-02-17 Dissolved 2013-11-05
HEATHER MARIA RAYNER NATIONAL GRID BRAZIL FINANCE Director 2013-01-08 CURRENT 2000-06-26 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID OVERSEAS TWO LIMITED Director 2013-01-08 CURRENT 2000-02-24 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID SIX LIMITED Director 2013-01-08 CURRENT 2000-08-21 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID (US) INVESTMENTS 3 Director 2013-01-08 CURRENT 1999-10-22 Dissolved 2014-04-08
HEATHER MARIA RAYNER NATIONAL GRID SIXTEEN LIMITED Director 2013-01-08 CURRENT 2002-07-23 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID GOLD LIMITED Director 2013-01-08 CURRENT 1999-12-09 Dissolved 2014-05-20
HEATHER MARIA RAYNER NGC ZAMBIA LIMITED Director 2013-01-08 CURRENT 1990-09-04 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID FIFTEEN LIMITED Director 2013-01-08 CURRENT 2002-07-23 Dissolved 2014-07-08
HEATHER MARIA RAYNER NGC INDUS LIMITED Director 2013-01-08 CURRENT 1989-11-17 Dissolved 2014-05-20
HEATHER MARIA RAYNER BLACKWATER A LIMITED Director 2013-01-08 CURRENT 2004-02-17 Dissolved 2013-11-05
HEATHER MARIA RAYNER NATGRID INVESTMENTS LIMITED Director 2013-01-08 CURRENT 1999-03-18 Dissolved 2014-05-20
HEATHER MARIA RAYNER THE NATIONAL GRID INVESTMENTS COMPANY Director 2013-01-08 CURRENT 1991-02-01 Dissolved 2014-05-20
HEATHER MARIA RAYNER BLACKWATER E LIMITED Director 2013-01-08 CURRENT 2004-02-17 Dissolved 2013-11-05
HEATHER MARIA RAYNER BLACKWATER J LIMITED Director 2013-01-08 CURRENT 2004-06-30 Dissolved 2013-11-05
HEATHER MARIA RAYNER NGT THREE Director 2013-01-08 CURRENT 2004-09-17 Dissolved 2014-05-20
HEATHER MARIA RAYNER NATIONAL GRID (SOUTHALL) LP LIMITED Director 2013-01-08 CURRENT 2004-05-10 Dissolved 2014-02-18
HEATHER MARIA RAYNER NGC TWO LIMITED Director 2013-01-08 CURRENT 1990-09-05 Dissolved 2015-04-21
HEATHER MARIA RAYNER ASSETHALL LIMITED Director 2013-01-08 CURRENT 1988-12-09 Dissolved 2016-03-16
HEATHER MARIA RAYNER BRITISH TRANSCO FINANCE (NO 5) LIMITED Director 2013-01-08 CURRENT 2002-03-14 Dissolved 2016-02-19
HEATHER MARIA RAYNER LATTICE ENERGY SERVICES LIMITED Director 2013-01-08 CURRENT 1996-12-19 Dissolved 2016-02-19
HEATHER MARIA RAYNER LATTICE OPSCO LIMITED Director 2013-01-08 CURRENT 1996-12-19 Dissolved 2016-02-19
HEATHER MARIA RAYNER MAINSTREAM FORTY-SEVEN LIMITED Director 2013-01-08 CURRENT 1990-01-17 Dissolved 2016-03-16
HEATHER MARIA RAYNER NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED Director 2013-01-08 CURRENT 2004-05-10 Dissolved 2016-02-19
HEATHER MARIA RAYNER NATIONAL GRID LAND DEVELOPMENTS LIMITED Director 2013-01-08 CURRENT 1990-08-14 Dissolved 2016-02-19
HEATHER MARIA RAYNER NATIONAL GRID LAND INVESTMENTS LIMITED Director 2013-01-08 CURRENT 1989-06-12 Dissolved 2016-03-16
HEATHER MARIA RAYNER NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED Director 2013-01-08 CURRENT 2004-08-02 Dissolved 2016-03-16
HEATHER MARIA RAYNER NATIONAL GRID PROPERTY (WARWICK) LIMITED Director 2013-01-08 CURRENT 2006-01-18 Dissolved 2016-03-16
HEATHER MARIA RAYNER NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED Director 2013-01-08 CURRENT 1991-07-18 Dissolved 2016-03-16
HEATHER MARIA RAYNER NG LEASING LIMITED Director 2013-01-08 CURRENT 1992-01-16 Dissolved 2016-02-19
HEATHER MARIA RAYNER NGG FINANCE (NO 1) LIMITED Director 2013-01-08 CURRENT 2002-09-19 Dissolved 2016-02-19
HEATHER MARIA RAYNER NGT TELECOM NO. 2 LIMITED Director 2013-01-08 CURRENT 2001-01-02 Dissolved 2016-02-19
HEATHER MARIA RAYNER NMP LIMITED Director 2013-01-08 CURRENT 1993-06-02 Dissolved 2016-02-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 1-3 STRAND LONDON WC2N 5EH
2015-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-06LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-064.70DECLARATION OF SOLVENCY
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07AR0101/02/14 FULL LIST
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD
2013-12-10AP01DIRECTOR APPOINTED MR CLIVE BURNS
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2013-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-16AR0101/08/13 FULL LIST
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN
2013-01-10AP01DIRECTOR APPOINTED HEATHER MARIA RAYNER
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-28AP01DIRECTOR APPOINTED MR DAVID CHARLES FORWARD
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER
2012-08-14AR0101/08/12 FULL LIST
2011-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011
2011-08-15AR0101/08/11 FULL LIST
2011-02-09TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS
2011-02-09AP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2010-11-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-10AR0101/08/10 FULL LIST
2010-04-15AP03SECRETARY APPOINTED PHILIP LYNDON HIGGINS
2010-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010
2010-03-30CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES COOPER / 16/02/2010
2010-03-02TM02APPOINTMENT TERMINATED, SECRETARY MARK NOBLE
2010-03-02AP03SECRETARY APPOINTED MR DAVID CHARLES FORWARD
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-03TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH
2009-08-26363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATERS / 30/09/2008
2008-12-12288aDIRECTOR APPOINTED MARK ANTONY DAVID FLAWN
2008-12-12288aDIRECTOR APPOINTED CHRISTOPHER JOHN WATERS
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-29288aSECRETARY APPOINTED VICTORIA ANNE SOUTH
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY EMMA COCKBURN
2008-10-21363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2007-12-06288bSECRETARY RESIGNED
2007-11-23288aNEW SECRETARY APPOINTED
2007-11-23288bSECRETARY RESIGNED
2007-11-23288aNEW SECRETARY APPOINTED
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-27363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-03-29288cSECRETARY'S PARTICULARS CHANGED
2007-02-02288aNEW SECRETARY APPOINTED
2007-02-02288aNEW SECRETARY APPOINTED
2007-02-02288bSECRETARY RESIGNED
2007-01-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-01-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-26363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-12-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-04363aRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-05-04288cDIRECTOR'S PARTICULARS CHANGED
2003-11-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-13363aRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-04-23AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRITISH TRANSCO FINANCE (NO 3) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH TRANSCO FINANCE (NO 3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH TRANSCO FINANCE (NO 3) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of BRITISH TRANSCO FINANCE (NO 3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH TRANSCO FINANCE (NO 3) LIMITED
Trademarks
We have not found any records of BRITISH TRANSCO FINANCE (NO 3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH TRANSCO FINANCE (NO 3) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BRITISH TRANSCO FINANCE (NO 3) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH TRANSCO FINANCE (NO 3) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyBRITISH TRANSCO FINANCE (NO 3) LIMITEDEvent Date2015-10-09
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Companies will be held 10.00 am, 10.05 am, 10.10 am, 10.15 am, 10.20 am, 10.25 am, 10.30 am, 10.35 am, 10.40 am and 10.45 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation that may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 12 November 2015. Date of Appointment: 10 December 2014. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL For further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711.
 
Initiating party Event Type
Defending partyBRITISH TRANSCO FINANCE (NO 3) LIMITEDEvent Date2014-12-18
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 30 January 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 30 January 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of Appointment: 10 December 2014 Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719) of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: +44 (0)20 7311 1711.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH TRANSCO FINANCE (NO 3) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH TRANSCO FINANCE (NO 3) LIMITED any grants or awards.
Ownership
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