BT EQUIPMENT FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05440217

Incorporation date

29/04/2005

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2005)

31/08/2012

Final Gazette dissolved following liquidation

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31/05/2012

Return of final meeting in a members' voluntary winding up

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21/03/2012

Liquidators' statement of receipts and payments to 2012-01-19

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14/02/2011

Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01

View PDF (2 pages)

14/02/2011

Director's details changed for Mark Philip Genikis on 2011-02-01

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11/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

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03/02/2011

Insolvency resolution

View PDF (1 pages)

03/02/2011

Declaration of solvency

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03/02/2011

Resolutions

View PDF (1 pages)

03/02/2011

Appointment of a voluntary liquidator

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03/02/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-02-03

View PDF (2 pages)

17/01/2011

Termination of appointment of Adam Hall as a director

View PDF (1 pages)

17/01/2011

Appointment of Mr John Christopher Challis as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of Claire Garrett as a director

View PDF (1 pages)

17/01/2011

Appointment of Mrs Christina Bridget Ryan as a director

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21/12/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

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16/06/2010

Cancellation of shares. Statement of capital on 2010-06-16

View PDF (4 pages)

07/06/2010

Resolutions

View PDF (29 pages)

14/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

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31/03/2010

Statement by Directors

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31/03/2010

Solvency Statement dated 30/03/10

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31/03/2010

Statement of capital on 2010-03-31

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31/03/2010

Resolutions

View PDF (1 pages)

24/11/2009

Director's details changed for Mark Philip Genikis on 2009-10-26

View PDF (2 pages)

09/11/2009

Director's details changed for Adam Christian Roderick Hall on 2009-10-26

View PDF (2 pages)

02/11/2009

Director's details changed for Claire Garrett on 2009-10-26

View PDF (2 pages)

25/08/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

11/08/2009

Director's Change of Particulars / mark genikis / 24/06/2009 / HouseName/Number was: , now: moatlands cottage; Street was: wood cottage, now: watermans lane; Area was: atkins hill, boughton monchelsea, now: paddock wood; Post Town was: maidstone, now: tonbridge; Post Code was: ME17 4GW, now: TN12 6ND

View PDF (1 pages)

27/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

11/06/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

21/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

29/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

18/12/2006

Ad 05/04/06-05/04/06 £ si [email protected]=30000000

View PDF (1 pages)

08/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

27/07/2005

Resolutions

View PDF (1 pages)

15/07/2005

Ad 07/07/05-07/07/05 £ si [email protected]=30000000 £ ic 2/30000002

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

New director appointed

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

29/04/2005

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Adam Christian Roderick	Director	09/05/2005 - 11/01/2011	5
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	29/04/2005 - Present	174
Challis, John Christopher	Director	11/01/2011 - Present	120
Ryan, Christina Bridget	Director	11/01/2011 - Present	211
Prior, Stephen John	Director	29/04/2005 - 09/05/2005	83

Persons with Significant Control

No PSC data available.

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Description

About BT EQUIPMENT FINANCE LIMITED

BT EQUIPMENT FINANCE LIMITED is an(a) Dissolved company incorporated on 29/04/2005 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BT EQUIPMENT FINANCE LIMITED?

BT EQUIPMENT FINANCE LIMITED is currently Dissolved. It was registered on 29/04/2005 and dissolved on 31/08/2012.

Where is BT EQUIPMENT FINANCE LIMITED located?

BT EQUIPMENT FINANCE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BT EQUIPMENT FINANCE LIMITED do?

BT EQUIPMENT FINANCE LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for BT EQUIPMENT FINANCE LIMITED?

The latest filing was on 31/08/2012: Final Gazette dissolved following liquidation.