Dissolved
Dissolved 2017-10-10
Company Information for BRITISH CREDIT TRUST FINANCE LIMITED
WEST WAY, OXFORD, OX2 0FB,
|
Company Registration Number
02942895
Private Limited Company
Dissolved Dissolved 2017-10-10 |
Company Name | |
---|---|
BRITISH CREDIT TRUST FINANCE LIMITED | |
Legal Registered Office | |
WEST WAY OXFORD OX2 0FB Other companies in OX2 | |
Company Number | 02942895 | |
---|---|---|
Date formed | 1994-06-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-10-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:24:15 |
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 |
---|---|---|
LINNELLS SECRETARIAL SERVICES LIMITED |
||
ADRIAN RICHARD HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PHILIP LEE |
Director | ||
JOHN BARCLAY SINCLAIR |
Director | ||
MICHAEL ALAN WOODALL |
Director | ||
ROBERT GLYN JONES |
Director | ||
COLIN JOHN MANDER |
Director | ||
WARREN HENRY JUSTICE |
Director | ||
SAM ATKINSON |
Director | ||
BLOOMSBURY REGISTRARS LIMITED |
Company Secretary | ||
PETER GISSEL |
Director | ||
ROGER JOEL GEWOLB |
Director | ||
RABINDER TAKHAR |
Director | ||
JEREMY DAVID QUINLAN |
Director | ||
MARK BASIL ANDREW LORIMER |
Director | ||
ANTHONY CONYERS SURTEES |
Director | ||
SRT CORPORATE SERVICES LIMITED |
Company Secretary | ||
ROBERT JOHN HETHERINGTON |
Director | ||
MARK BASIL ANDREW LORIMER |
Company Secretary | ||
RICHARD ARTHUR HAYNES |
Company Secretary | ||
RICHARD ARTHUR HAYNES |
Director | ||
JUREK ROMAN PUSZCZYNSKI |
Director | ||
ROGER JOEL GEWOLB |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLAKELAW SECRETARIES LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1985-05-16 | Active | |
WATERMARK LAND COMPANY LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
WATERMARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2005-06-14 | Active | |
WMACTIVE LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2007-04-20 | Dissolved 2016-12-09 | |
WMFISHERIES (WILD) LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
WATERMARK INVESTMENTS LEISURE DEVELOPMENTS LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
WATERMARK LAKESIDE HOMES & HOLIDAYS LIMITED | Company Secretary | 2006-12-27 | CURRENT | 2004-11-08 | Active | |
WATERMARK DEVELOPMENTS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2005-01-20 | Active | |
SUMMER LAKE LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-03-17 | Active | |
KEELY HOMES LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-05-05 | Active | |
MHT (ONE) LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-05-04 | Active | |
WATERMARK PROPERTIES LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Dissolved 2015-11-03 | |
WATERMARK LEISURE AND PROPERTY GROUP LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-04-27 | Active | |
KEELY BUILDING & CONSTRUCTION LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2003-10-23 | Dissolved 2016-03-01 | |
COTSWOLDS FINE WINE LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2004-04-16 | Active | |
SPRING LAKES MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Dissolved 2015-06-09 | |
ISIS LAKES MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Dissolved 2015-06-09 | |
ISIS AND SPRING LAKES LAND COMPANY LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2015-06-09 | |
ISIS AND SPRING LAKES HOLDING COMPANY LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2015-06-09 | |
ARTHROPHARM (EUROPE) LIMITED | Company Secretary | 2002-02-22 | CURRENT | 1993-05-27 | Active | |
COTSWOLD LAKES LIMITED | Company Secretary | 2001-12-20 | CURRENT | 2001-12-20 | Active | |
NU INSTRUMENTS TRUSTEES LIMITED | Company Secretary | 2001-08-02 | CURRENT | 2001-08-02 | Dissolved 2017-10-10 | |
BRITISH CREDIT TRUST CONDUIT LTD | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Dissolved 2014-03-04 | |
COMSOL LIMITED | Company Secretary | 2001-03-30 | CURRENT | 2001-03-30 | Active | |
WATERMARK (GOLF) LIMITED | Company Secretary | 2001-01-30 | CURRENT | 2001-01-30 | Dissolved 2015-06-09 | |
THE OXFORDSHIRE ANIMAL SANCTUARY | Company Secretary | 2000-11-06 | CURRENT | 2000-11-06 | Active | |
SWIFTARROW SERVICES LIMITED | Company Secretary | 2000-10-27 | CURRENT | 2000-10-27 | Dissolved 2014-03-04 | |
PEMBROKE COLLEGE OXFORD JCR ART COLLECTION FUND LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1997-04-24 | Active | |
BRITISH CREDIT TRUST COLLECTIONS LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-07-22 | Dissolved 2016-10-11 | |
BRITISH CREDIT TRUST MANAGEMENT LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-05-20 | Dissolved 2016-10-11 | |
BRITISH CREDIT TRUST HOLDINGS LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-07-14 | Liquidation | |
BRITISH CREDIT TRUST LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1995-08-03 | Liquidation | |
SPARTA MANAGEMENT LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1997-12-19 | Dissolved 2016-03-01 | |
THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1998-01-14 | Dissolved 2016-03-01 | |
WATERMARK COTSWOLDS LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1997-12-12 | Active | |
THE WATERMARK LEISURE GROUP LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1998-01-23 | Active | |
THE WATERMARK CLUB LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1998-01-23 | Active | |
WINDRUSH CONSTRUCTION (LAKE 7) LIMITED | Company Secretary | 2000-02-17 | CURRENT | 2000-02-17 | Dissolved 2016-03-01 | |
WINDRUSH (LAKE 7) LIMITED | Company Secretary | 2000-02-09 | CURRENT | 1999-12-29 | Dissolved 2016-05-24 | |
GREYFRIARS PROPERTY MANAGEMENT LIMITED | Company Secretary | 1998-12-14 | CURRENT | 1995-04-25 | Active - Proposal to Strike off | |
GARNET TOPCO LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-02 | Active | |
GARNET MIDCO LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-03 | Active | |
GARNET BIDCO LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-03 | Active | |
BCT CONDUIT LIMITED | Director | 2014-02-20 | CURRENT | 2007-09-26 | Dissolved 2016-10-11 | |
BCT WAREHOUSE LIMITED | Director | 2014-02-20 | CURRENT | 2005-08-02 | Dissolved 2016-10-11 | |
BRITISH CREDIT TRUST CONDUIT LTD | Director | 2009-07-10 | CURRENT | 2001-06-18 | Dissolved 2014-03-04 | |
SWIFTARROW SERVICES LIMITED | Director | 2009-07-10 | CURRENT | 2000-10-27 | Dissolved 2014-03-04 | |
BRITISH CREDIT TRUST COLLECTIONS LIMITED | Director | 2009-07-10 | CURRENT | 1994-07-22 | Dissolved 2016-10-11 | |
BRITISH CREDIT TRUST MANAGEMENT LIMITED | Director | 2009-07-10 | CURRENT | 1994-05-20 | Dissolved 2016-10-11 | |
BRITISH CREDIT TRUST HOLDINGS LIMITED | Director | 2009-07-10 | CURRENT | 1994-07-14 | Liquidation | |
CONSUMER FINANCE ACQUISITIONS CO. LIMITED | Director | 2009-07-10 | CURRENT | 1998-08-19 | Liquidation | |
BRITISH CREDIT TRUST LIMITED | Director | 2009-07-10 | CURRENT | 1995-08-03 | Liquidation | |
STIRRING STUFF LIMITED | Director | 2000-02-03 | CURRENT | 2000-01-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD HILL / 13/06/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE | |
AR01 | 20/05/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 | |
AR01 | 20/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINNELLS SECRETARIAL SERVICES LIMITED / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP LEE / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD HILL / 26/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR | |
288a | DIRECTOR APPOINTED ANDREW LEE | |
288a | DIRECTOR APPOINTED ADRIAN RICHARD HILL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WOODALL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN MANDER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT JONES | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 01/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BB | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BRITISH CREDIT TRUST HOLDINGS LIMITED |
|
|
|
|
|
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 BRITISH CREDIT TRUST FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRITISH CREDIT TRUST FINANCE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BRITISH CREDIT TRUST FINANCE LIMITED | Event Date | 2014-04-01 |
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. |