Liquidation
Company Information for BT LANCASHIRE SERVICES LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
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Company Registration Number
07444626
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
BT LANCASHIRE SERVICES LIMITED | ||||
Legal Registered Office | ||||
C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in EC1A | ||||
Previous Names | ||||
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Company Number | 07444626 | |
---|---|---|
Company ID Number | 07444626 | |
Date formed | 2010-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:42:57 |
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Officer | Role | Date Appointed |
---|---|---|
NEWGATE STREET SECRETARIES LIMITED |
||
DAVID MICHAEL BOWEN |
||
DANNY LONGBOTTOM |
||
KATHARINE VIRGINIA STEVENS |
||
SANDIP THAKRAR |
||
TRAFFORD WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BLACKBURN |
Director | ||
DAVID REYNOLDS |
Director | ||
RACHEL STOKES |
Director | ||
HUGH JOSEPH HOOD |
Director | ||
PETER ALAN CARRUTHERS |
Director | ||
EVERARD ASHIANTHA ANTONY CHANMUGAM |
Director | ||
OWEN GERARD MCLAUGHLIN |
Director | ||
NEIL ANDREW ROGERS |
Director | ||
ALBERT ATKINSON |
Director | ||
GEOFFREY DRIVER |
Director | ||
PHILIP HALSALL |
Director | ||
PHILIP NORMAN ALLENBY |
Director | ||
LOUISE ALISON CLARE BLACKWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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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 | |
EE (GROUP) LIMITED | Company Secretary | 2018-07-24 | CURRENT | 1989-11-02 | 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 | |
BT PROPERTY HOLDINGS (ABERDEEN) LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
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 (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 | |
BT FACILITIES SERVICES LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2000-08-16 | Liquidation | |
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 | Active | |
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 MANAGED SERVICES (NO.2) LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
BT LGS LIMITED | Director | 2017-06-23 | CURRENT | 2006-05-26 | Liquidation | |
BT SOUTH TYNESIDE LIMITED | Director | 2017-06-23 | CURRENT | 2008-07-25 | Liquidation | |
BT LGS LIMITED | Director | 2017-06-23 | CURRENT | 2006-05-26 | Liquidation | |
BT SOUTH TYNESIDE LIMITED | Director | 2017-06-23 | CURRENT | 2008-07-25 | Liquidation | |
BT LGS LIMITED | Director | 2017-06-23 | CURRENT | 2006-05-26 | Liquidation | |
BT SOUTH TYNESIDE LIMITED | Director | 2017-06-23 | CURRENT | 2008-07-25 | Liquidation | |
BT CORNWALL LIMITED | Director | 2017-06-27 | CURRENT | 2013-03-12 | Liquidation | |
BT LGS LIMITED | Director | 2017-06-27 | CURRENT | 2006-05-26 | Liquidation | |
BT SOUTH TYNESIDE LIMITED | Director | 2017-06-27 | CURRENT | 2008-07-25 | Liquidation | |
BT LGS LIMITED | Director | 2017-06-27 | CURRENT | 2006-05-26 | Liquidation | |
BT SOUTH TYNESIDE LIMITED | Director | 2017-06-27 | CURRENT | 2008-07-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 28/12/22 FROM 1 Braham Street London E1 8EE United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01 | ||
REGISTERED OFFICE CHANGED ON 01/01/22 FROM 81 Newgate Street London EC1A 7AJ | ||
SECRETARY'S DETAILS CHNAGED FOR NEWGATE STREET SECRETARIES LIMITED on 2022-01-01 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR NEWGATE STREET SECRETARIES LIMITED on 2022-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/22 FROM 81 Newgate Street London EC1A 7AJ | |
PSC05 | Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Sandip Thakrar on 2021-11-02 | |
CH01 | Director's details changed for Danny Longbottom on 2021-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BOWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE VIRGINIA STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAFFORD WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STOKES | |
AP01 | DIRECTOR APPOINTED MR TRAFFORD WILSON | |
AP01 | DIRECTOR APPOINTED SANDIP THAKRAR | |
AP01 | DIRECTOR APPOINTED MS KATHARINE VIRGINIA STEVENS | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL BOWEN | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH JOSEPH HOOD | |
AP01 | DIRECTOR APPOINTED DANNY LONGBOTTOM | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RACHEL STOKES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALAN CARRUTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVERARD CHANMUGAM | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED ONE CONNECT LIMITED CERTIFICATE ISSUED ON 17/04/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | REDESIGNATION OF SHARES 16/04/2014 | |
RES01 | ADOPT ARTICLES 16/04/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DRIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ATKINSON | |
AR01 | 18/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOSEPH HOOD / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTY COUNCILLOR GEOFFREY DRIVER / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GERARD MCLAUGHLIN / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HALSALL / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTY COUNCILLOR ALBERT ATKINSON / 12/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 27/04/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 18/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REYNOLDS / 24/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW ROGERS / 24/11/2011 | |
SH01 | 28/04/11 STATEMENT OF CAPITAL GBP 100.00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 30/11/2011 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL | |
AP01 | DIRECTOR APPOINTED EVERARD ASHIANTHA CHANMUGAM | |
AP01 | DIRECTOR APPOINTED COUNTY COUNCILLOR GEOFF DRIVER | |
AP01 | DIRECTOR APPOINTED MR OWEN GERARD MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED MR PHILIP HALSALL | |
AP01 | DIRECTOR APPOINTED COUNTY COUNCILLOR ALBERT ATKINSON | |
AP01 | DIRECTOR APPOINTED DAVID REYNOLDS | |
AP01 | DIRECTOR APPOINTED MICHAEL BLACKBURN | |
AP01 | DIRECTOR APPOINTED MR PETER ALAN CARRUTHERS | |
AP01 | DIRECTOR APPOINTED HUGH JOSEPH HOOD | |
AP01 | DIRECTOR APPOINTED NEIL ANDREW ROGERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE BLACKWELL / 23/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011 | |
RES15 | CHANGE OF NAME 25/11/2010 | |
CERTNM | COMPANY NAME CHANGED BT NOMINEES TEN LIMITED CERTIFICATE ISSUED ON 25/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2022-12-22 |
Notices to | 2022-12-22 |
Resolution | 2022-12-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BT LANCASHIRE SERVICES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BT LANCASHIRE SERVICES LIMITED | Event Date | 2022-12-22 |
Name of Company: BT LANCASHIRE SERVICES LIMITED Company Number: 07444626 Nature of Business: One Connect Limited; BT Nominees Ten Limited Registered office: c/o BDO LLP, 5 Temple Square, Temple Street… | |||
Initiating party | Event Type | Notices to | |
Defending party | BT LANCASHIRE SERVICES LIMITED | Event Date | 2022-12-22 |
Initiating party | Event Type | Resolution | |
Defending party | BT LANCASHIRE SERVICES LIMITED | Event Date | 2022-12-22 |
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. |