Liquidation
Company Information for BRITISH CREDIT TRUST HOLDINGS LIMITED
UNIT 8, THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN,
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Company Registration Number
02948824
Private Limited Company
Liquidation |
Company Name | |
---|---|
BRITISH CREDIT TRUST HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 8 THE AQUARIUM 1-7 KING STREET READING RG1 2AN Other companies in OX2 | |
Company Number | 02948824 | |
---|---|---|
Company ID Number | 02948824 | |
Date formed | 1994-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-02-05 13:23:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LINNELLS SECRETARIAL SERVICES LIMITED |
||
VINCENT PASQUALE FANDOZZI |
||
ADRIAN RICHARD HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PHILIP LEE |
Director | ||
JOHN BARCLAY SINCLAIR |
Director | ||
ALAN GRAHAM HUGH GULLAN |
Director | ||
TAMSIN CERYS POWELL |
Director | ||
ANDREW JOHN MILLS |
Director | ||
MICHAEL ALAN WOODALL |
Director | ||
ALAN GRAHAM HUGH GULLAN |
Director | ||
ANDREW JOHN MILLS |
Director | ||
ALAN GRAHAM HUGH GULLAN |
Director | ||
ANDREW JOHN MILLS |
Director | ||
ALAN GRAHAM HUGH GULLAN |
Director | ||
ANDREW JOHN MILLS |
Director | ||
ROBERT GLYN JONES |
Director | ||
COLIN JOHN MANDER |
Director | ||
PETER GISSEL |
Director | ||
SAM ATKINSON |
Director | ||
BLOOMSBURY REGISTRARS LIMITED |
Company Secretary | ||
WARREN HENRY JUSTICE |
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 | ||
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 FINANCE LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-06-27 | Dissolved 2017-10-10 | |
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 | |
SEVEN MILE CP BCT LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED | Director | 2011-03-11 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
BRITISH CREDIT TRUST LIMITED | Director | 2011-03-08 | CURRENT | 1995-08-03 | Liquidation | |
CONSUMER FINANCE ACQUISITIONS CO. LIMITED | Director | 2011-03-08 | CURRENT | 1998-08-19 | Liquidation | |
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 FINANCE LIMITED | Director | 2009-07-10 | CURRENT | 1994-06-27 | Dissolved 2017-10-10 | |
BRITISH CREDIT TRUST LIMITED | Director | 2009-07-10 | CURRENT | 1995-08-03 | Liquidation | |
CONSUMER FINANCE ACQUISITIONS CO. LIMITED | Director | 2009-07-10 | CURRENT | 1998-08-19 | Liquidation | |
STIRRING STUFF LIMITED | Director | 2000-02-03 | CURRENT | 2000-01-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM Seacourt Tower West Way Oxford OX2 0FB | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM Seacourt Tower West Way Oxford OX2 0FB | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
CH01 | Director's details changed for Chris Papadopoulos on 2019-04-16 | |
AP01 | DIRECTOR APPOINTED CHRIS PAPADOPOULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARD HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 70700100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 70700100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 70700100 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 70700100 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 70700100 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adrian Richard Hill on 2014-06-13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AP01 | DIRECTOR APPOINTED MR VINCENT FANDOZZI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/02/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 02/02/10 STATEMENT OF CAPITAL GBP 17700100 | |
RES01 | ADOPT ARTICLES 02/02/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
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 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN GULLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR TAMSIN POWELL | |
288a | DIRECTOR APPOINTED ANDREW LEE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLS | |
288a | DIRECTOR APPOINTED ALAN GRAHAM HUGH GULLAN | |
288a | DIRECTOR APPOINTED TAMSIN CERYS POWELL | |
288a | DIRECTOR APPOINTED ANDREW JOHN MILLS | |
288a | DIRECTOR APPOINTED ADRIAN RICHARD HILL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WOODALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN GULLAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ALAN GRAHAM HUGH GULLAN | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLS | |
288a | DIRECTOR APPOINTED ANDREW JOHN MILLS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN GULLAN | |
288a | DIRECTOR APPOINTED ALAN GRAHAM HUGH GULLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLS | |
288a | DIRECTOR APPOINTED ANDREW JOHN MILLS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN GULLAN | |
288a | DIRECTOR APPOINTED ALAN GRAHAM HUGH GULLAN | |
288a | DIRECTOR APPOINTED ANDREW JOHN MILLS | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN MANDER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT JONES | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 01/05/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Resolution | 2019-06-06 |
Appointmen | 2019-06-06 |
Meetings o | 2019-05-22 |
Proposal to Strike Off | 2014-04-01 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | BRITISH CREDIT TRUST LIMITED | |
SHARE CHARGE | Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE | |
SHARE CHARGE | Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES | |
SHARE CHARGE | Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES | |
SUPPLEMENTAL DEBENTURE (RELATING TO A DEBENTURE DATED 4 SEPTEMBER 1998) | Outstanding | NIKKO PRINCIPAL INVESTMENTS LIMITED AND NIKKO EUROPE PLC | |
RENT DEPOSIT DEED | Satisfied | LONDON & COUNTY (SLOUGH) LIMITED | |
SHARE CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | NIKKO EUROPE PLC AND DR. ROGER JOEL GEWOLB |
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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 BRITISH CREDIT TRUST HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRITISH CREDIT TRUST HOLDINGS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BRITISH CREDIT TRUST HOLDINGS LIMITED | Event Date | 2019-06-06 |
Initiating party | Event Type | Appointmen | |
Defending party | BRITISH CREDIT TRUST HOLDINGS LIMITED | Event Date | 2019-06-06 |
Name of Company: BRITISH CREDIT TRUST HOLDINGS LIMITED Company Number: 02948824 Nature of Business: Holding Company Previous Name of Company: Floatbase Limited Registered office: Seacourt Tower, West… | |||
Initiating party | Event Type | Meetings o | |
Defending party | BRITISH CREDIT TRUST HOLDINGS LIMITED | Event Date | 2019-05-22 |
BRITISH CREDIT TRUST HOLDINGS LIMITED (Company Number 02948824 ) Registered office: Seacourt Tower, West Way, Oxford, OX2 0FB Principal trading address: Seacourt Tower, West Way, Oxford, OX2 0FB Notic… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRITISH CREDIT TRUST HOLDINGS 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. |