Dissolved
Dissolved 2016-10-11
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Home > England & Wales Companies > BRITISH CREDIT TRUST COLLECTIONS LIMITED
Company Information for BRITISH CREDIT TRUST COLLECTIONS LIMITED
WEST WAY, OXFORD, OX2,
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Company Registration Number
 02951586 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About British Credit Trust Collections Ltd
BRITISH CREDIT TRUST COLLECTIONS LIMITED was founded on 1994-07-22 and had its registered office in West Way. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRITISH CREDIT TRUST COLLECTIONS LIMITED | |
| Legal Registered Office | |
| WEST WAY OXFORD | |
Filing Information
| Company Number | 02951586 | |
|---|---|---|
| Date formed | 1994-07-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BRITISH CREDIT TRUST COLLECTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINNELLS SECRETARIAL SERVICES LIMITED |
||
ADRIAN RICHARD HILL |
Previous Officers
| 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 | ||
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 | ||
RICHARD ARTHUR HAYNES |
Company Secretary | ||
RICHARD ARTHUR HAYNES |
Director | ||
JUREK ROMAN PUSZCZYNSKI |
Director | ||
SIMON JOHN COX |
Company Secretary | ||
SIMON JOHN COX |
Director | ||
MARY ANN DEASY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| 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 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 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 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 HOLDINGS LIMITED | Director | 2009-07-10 | CURRENT | 1994-07-14 | Liquidation | |
| 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 |
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.
| 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 | 23/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/05/16 FULL LIST | |
| AA | FULL ACCOUNTS 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 | |
| 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 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD HILL / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP LEE / 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 | |
| 288a | DIRECTOR APPOINTED ALAN GRAHAM HUGH GULLAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLS | |
| 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 | FULL 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 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 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 ROBERT JONES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN MANDER | |
| 363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 01/05/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BRITISH CREDIT TRUST COLLECTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against BRITISH CREDIT TRUST COLLECTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEBENTURE (RELATING TO A DEBENTURE DATED 4 SEPTEMBER 1998)ER 1998 | PART of the property or undertaking has been released from charge | NIKKO PRINCIPAL INVESTMENTS LIMITED AND NIKKO EUROPE PLC | |
| DEBENTURE | PART of the property or undertaking has been released from charge | NIKKO EUROPE PLC (IN ITS CAPACITY AS THE SECURITY TRUSTEE) AND DR. ROGER JOEL GEWOLB |
Filed Financial Reports
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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 COLLECTIONS LIMITED
Intangible Assets
Patents
We have not found any records of BRITISH CREDIT TRUST COLLECTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRITISH CREDIT TRUST COLLECTIONS LIMITED
Income
Government Income
We have not found government income sources for BRITISH CREDIT TRUST COLLECTIONS 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 (74990 - Non-trading company) as BRITISH CREDIT TRUST COLLECTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH CREDIT TRUST COLLECTIONS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BRITISH CREDIT TRUST COLLECTIONS LIMITED | Event Date | 2014-04-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH CREDIT TRUST COLLECTIONS 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 CREDIT TRUST COLLECTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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