BTP LIMITED

Key Data

Status

Dissolved

Company No.

00172280

Incorporation date

28/12/1920

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1920)

04/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/06/2010

Completion of winding up

View PDF (1 pages)

13/07/2009

Order of court to wind up

View PDF (1 pages)

21/04/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

19/12/2007

Registered office changed on 19/12/07 from: greyfriars house 18-20 prince of wales road norwich norfolk NR1 1LB

View PDF (1 pages)

18/12/2007

Registered office changed on 18/12/07 from: c/o focus management, lyndean house, 43-46 queens road brighton BN1 3XB

View PDF (1 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2007

New director appointed

View PDF (1 pages)

14/02/2007

New secretary appointed

View PDF (1 pages)

14/02/2007

Registered office changed on 14/02/07 from: calverley lane horsforth leeds west yorkshire LS18 4RP

View PDF (1 pages)

14/02/2007

New director appointed

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Secretary resigned

View PDF (1 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/09/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

24/11/2005

Auditor's resignation

View PDF (2 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/09/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

13/07/2005

Director resigned

View PDF (1 pages)

02/07/2005

New director appointed

View PDF (3 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Secretary's particulars changed

View PDF (1 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Resolutions

View PDF (1 pages)

22/09/2004

Return made up to 22/08/04; full list of members

View PDF (5 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

04/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

20/09/2003

Return made up to 22/08/03; full list of members

View PDF (5 pages)

08/06/2003

Memorandum and Articles of Association

View PDF (31 pages)

16/09/2002

Return made up to 22/08/02; full list of members

View PDF (5 pages)

08/08/2002

Miscellaneous

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

19/07/2002

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

19/07/2002

Reduction of iss capital and minute (oc)

View PDF (4 pages)

19/07/2002

Resolutions

View PDF (0 pages)

19/07/2002

Resolutions

View PDF (2 pages)

16/04/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/04/2002

Registered office changed on 09/04/02 from: hayes road cadishead manchester M44 5BX

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

25/03/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/03/2002

Re-registration of Memorandum and Articles

View PDF (24 pages)

25/03/2002

Application for reregistration from PLC to private

View PDF (1 pages)

25/03/2002

Resolutions

View PDF (0 pages)

25/03/2002

Resolutions

View PDF (2 pages)

18/03/2002

Auditor's resignation

View PDF (2 pages)

27/02/2002

Auditor's resignation

View PDF (2 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

Auditor's resignation

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

03/09/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

27/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

04/06/2001

Director resigned

View PDF (1 pages)

20/03/2001

Amended full group accounts made up to 2000-03-31

View PDF (41 pages)

05/02/2001

Full group accounts made up to 2000-03-31

View PDF (32 pages)

28/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

23/10/2000

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

09/10/2000

Return made up to 22/08/00; bulk list available separately

View PDF (11 pages)

18/07/2000

Memorandum and Articles of Association

View PDF (1 pages)

18/07/2000

Resolutions

View PDF (52 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

02/06/2000

Ad 12/04/00--------- £ si [email protected]=2728 £ ic 17699725/17702453

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02/06/2000

Ad 19/04/00--------- £ si [email protected]=259 £ ic 17699466/17699725

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11/05/2000

Ad 03/04/00--------- £ si [email protected]=3200 £ ic 17696266/17699466

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08/05/2000

Ad 03/04/00--------- £ si [email protected]=1134 £ ic 17695132/17696266

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20/04/2000

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20/04/2000

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20/04/2000

Ad 28/03/00--------- £ si [email protected]=800 £ ic 17690332/17691132

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12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

23/03/2000

Ad 01/03/00--------- £ si [email protected]=66326 £ ic 17624006/17690332

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16/03/2000

Ad 24/02/00--------- £ si [email protected]=9629 £ ic 17614377/17624006

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16/03/2000

Ad 23/02/00--------- £ si [email protected]=1003 £ ic 17613374/17614377

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09/03/2000

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09/03/2000

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07/03/2000

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07/03/2000

Ad 15/02/00--------- £ si [email protected]=878 £ ic 17606593/17607471

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07/03/2000

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07/03/2000

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25/02/2000

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25/02/2000

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25/02/2000

Ad 25/01/00-27/01/00 £ si [email protected]=4995 £ ic 17589479/17594474

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25/02/2000

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25/02/2000

Ad 25/01/00-27/01/00 £ si [email protected]=7900 £ ic 17580364/17588264

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10/02/2000

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07/02/2000

Ad 12/01/00--------- £ si [email protected]=509 £ ic 17579855/17580364

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06/01/2000

Ad 16/12/99--------- £ si [email protected]=23 £ ic 17579832/17579855

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06/01/2000

Ad 14/12/99--------- £ si [email protected]=1677 £ ic 17578155/17579832

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21/12/1999

Ad 29/11/99--------- £ si [email protected]=553 £ ic 17577602/17578155

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09/12/1999

Ad 15/11/99--------- £ si [email protected]=9 £ ic 17577593/17577602

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03/12/1999

Ad 09/11/99--------- £ si [email protected]=10637 £ ic 17566956/17577593

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24/11/1999

Ad 26/10/99--------- £ si [email protected]=38 £ ic 17566918/17566956

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19/11/1999

Ad 14/10/99--------- £ si [email protected]=760 £ ic 17566158/17566918

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12/11/1999

Ad 21/10/99--------- £ si [email protected]=56 £ ic 17566102/17566158

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12/11/1999

Ad 14/10/99--------- £ si [email protected]=14 £ ic 17566088/17566102

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13/10/1999

Secretary's particulars changed

View PDF (1 pages)

05/10/1999

Ad 15/09/99--------- £ si [email protected]=831 £ ic 17565257/17566088

View PDF (2 pages)

17/09/1999

Return made up to 22/08/99; bulk list available separately

View PDF (19 pages)

16/09/1999

Ad 13/08/99--------- £ si [email protected]=112 £ ic 18008130/18008242

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16/09/1999

Ad 04/08/99--------- £ si [email protected]=3539 £ ic 18004591/18008130

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08/09/1999

Ad 03/08/99--------- £ si [email protected]=600 £ ic 18003991/18004591

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02/09/1999

Ad 10/08/99--------- £ si [email protected]=713 £ ic 18003278/18003991

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19/08/1999

Full group accounts made up to 1999-03-31

View PDF (66 pages)

18/08/1999

Ad 28/07/99--------- £ si [email protected]=1019 £ ic 18002259/18003278

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18/08/1999

Ad 23/07/99--------- £ si [email protected]=970 £ ic 18001289/18002259

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18/08/1999

Ad 21/07/99--------- £ si [email protected]=3917 £ ic 17997372/18001289

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13/08/1999

Resolutions

View PDF (0 pages)

13/08/1999

Resolutions

View PDF (2 pages)

12/08/1999

Ad 19/07/99--------- £ si [email protected]=1805 £ ic 17995567/17997372

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12/08/1999

Ad 16/07/99-19/07/99 £ si [email protected]=2439 £ ic 17993128/17995567

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12/08/1999

Ad 12/07/99-13/07/99 £ si [email protected]=2500 £ ic 17990628/17993128

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09/08/1999

Ad 02/07/99--------- £ si [email protected]=429 £ ic 17990199/17990628

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09/08/1999

Ad 08/07/99--------- £ si [email protected]=600 £ ic 17989599/17990199

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09/08/1999

Ad 09/07/99--------- £ si [email protected]=600 £ ic 17988999/17989599

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22/07/1999

Ad 25/06/99--------- £ si [email protected]=1019 £ ic 17987980/17988999

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16/07/1999

Ad 22/06/99--------- £ si [email protected]=1819 £ ic 17986161/17987980

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16/07/1999

Ad 18/06/99--------- £ si [email protected]=1819 £ ic 17984342/17986161

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16/07/1999

Ad 16/06/99--------- £ si [email protected]=713 £ ic 17983629/17984342

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16/07/1999

Ad 11/06/99--------- £ si [email protected]=14196 £ ic 17969433/17983629

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12/07/1999

Ad 15/06/99--------- £ si [email protected]=1100 £ ic 17968333/17969433

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01/07/1999

Ad 10/06/99--------- £ si 6000@10=60000 £ ic 17908333/17968333

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10/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

Ad 20/05/99--------- £ si [email protected]=1578 £ ic 17906755/17908333

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09/06/1999

Ad 14/05/99--------- £ si [email protected]=1500 £ ic 17905255/17906755

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27/05/1999

Ad 05/05/99--------- £ si [email protected]=800 £ ic 17904455/17905255

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27/05/1999

Ad 27/04/99--------- £ si [email protected]=2600 £ ic 17901855/17904455

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27/05/1999

Ad 22/04/99--------- £ si [email protected]=807 £ ic 17901048/17901855

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27/05/1999

Ad 20/04/99--------- £ si [email protected]=26 £ ic 17901022/17901048

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21/05/1999

Memorandum and Articles of Association

View PDF (89 pages)

21/05/1999

Ad 20/04/99--------- £ si [email protected]=836 £ ic 17900186/17901022

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21/05/1999

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21/05/1999

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09/05/1999

Ad 09/04/99--------- £ si [email protected]=451 £ ic 17896926/17897377

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27/04/1999

Ad 26/03/99-31/03/99 £ si [email protected]=456 £ ic 17896470/17896926

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27/04/1999

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07/04/1999

Ad 09/03/99--------- £ si [email protected]=1500 £ ic 17894204/17895704

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22/03/1999

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14/03/1999

Ad 22/02/99--------- £ si [email protected]=3547 £ ic 17890286/17893833

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26/02/1999

Ad 29/01/99--------- premium £ si [email protected]=1631 £ ic 17888655/17890286

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23/02/1999

Return made up to 22/08/98; full list of members; amend

View PDF (19 pages)

23/02/1999

Location of register of members address changed

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23/02/1999

Location of debenture register address changed

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19/02/1999

Ad 26/01/99--------- £ si [email protected]=800 £ ic 17887855/17888655

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19/02/1999

Ad 21/01/99--------- £ si [email protected]=800 £ ic 17887055/17887855

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11/02/1999

Ad 19/01/99--------- premium £ si [email protected]=2839 £ ic 17884216/17887055

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11/02/1999

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11/02/1999

Ad 11/01/99--------- premium £ si [email protected]=2039 £ ic 17880566/17882605

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05/02/1999

Ad 08/01/99--------- £ si [email protected]=2039 £ ic 17878527/17880566

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05/02/1999

Ad 22/12/98--------- £ si [email protected]=72 £ ic 17878455/17878527

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18/01/1999

Ad 23/12/98--------- £ si [email protected]=3445 £ ic 17875010/17878455

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13/01/1999

Ad 14/12/98--------- £ si [email protected]=444 £ ic 17874566/17875010

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04/01/1999

Ad 09/12/98--------- £ si [email protected]=783 £ ic 17873783/17874566

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18/12/1998

Ad 20/11/98--------- £ si [email protected]=195 £ ic 17873588/17873783

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18/12/1998

Ad 04/12/98--------- £ si [email protected]=5371 £ ic 17868217/17873588

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10/12/1998

Ad 26/11/98--------- £ si [email protected]=800 £ ic 17867417/17868217

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Ad 25/11/98--------- £ si [email protected]=1662 £ ic 17865755/17867417

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03/12/1998

Ad 18/11/98--------- £ si [email protected]=96 £ ic 17865659/17865755

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Ad 12/11/98--------- £ si [email protected]=5825 £ ic 17859834/17865659

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Ad 28/10/98--------- £ si [email protected]=800 £ ic 17858234/17859034

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Ad 03/11/98--------- £ si [email protected]=81 £ ic 17858153/17858234

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Ad 02/11/98--------- £ si [email protected]=59 £ ic 17858094/17858153

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05/11/1998

Ad 06/10/98--------- £ si [email protected]=35 £ ic 17858059/17858094

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01/10/1998

Ad 30/07/98--------- £ si [email protected]

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01/10/1998

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29/09/1998

Ad 27/08/98--------- £ si [email protected]=2417 £ ic 17855642/17858059

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29/09/1998

Ad 27/08/98--------- £ si [email protected]=600 £ ic 17855042/17855642

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29/09/1998

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29/09/1998

Ad 26/08/98--------- £ si [email protected]=800 £ ic 17853642/17854442

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21/09/1998

Return made up to 22/08/98; bulk list available separately

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21/09/1998

Ad 30/07/98--------- £ si [email protected]=2124 £ ic 17851518/17853642

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Ad 05/08/98--------- £ si [email protected]=122 £ ic 17851396/17851518

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Ad 27/08/98--------- £ si [email protected]=2417 £ ic 17848979/17851396

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21/08/1998

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Ad 05/08/98--------- £ si [email protected]=1513 £ ic 17843462/17844975

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17/08/1998

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Ad 28/07/98--------- £ si [email protected]=3000 £ ic 17840167/17843167

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Ad 14/07/98--------- £ si [email protected]=1427 £ ic 17837315/17838742

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11/08/1998

Ad 31/07/98--------- £ si [email protected]=46110 £ ic 17791205/17837315

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31/07/1998

New director appointed

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29/07/1998

Full group accounts made up to 1998-03-31

View PDF (82 pages)

29/07/1998

Resolutions

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29/07/1998

Resolutions

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23/07/1998

Ad 30/06/98--------- £ si [email protected]=460000 £ ic 17331205/17791205

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17/07/1998

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15/06/1998

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19/05/1998

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19/05/1998

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02/01/1998

Auditor's resignation

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Auditor's resignation

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Auditor's resignation

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Auditor's resignation

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29/09/1997

Return made up to 22/08/97; bulk list available separately

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Resolutions

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Resolutions

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Resolutions

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29/07/1997

Full group accounts made up to 1997-03-31

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04/07/1997

New director appointed

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30/06/1997

Director resigned

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20/06/1997

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07/02/1997

New director appointed

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31/01/1997

Director resigned

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16/01/1997

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22/12/1996

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22/12/1996

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09/12/1996

Director's particulars changed

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21/11/1996

Ad 29/10/96--------- £ si [email protected]=735 £ ic 17117454/17118189

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21/11/1996

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14/11/1996

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14/11/1996

Conve 17/10/96

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30/10/1996

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22/10/1996

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19/10/1996

Memorandum and Articles of Association

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15/10/1996

Memorandum and Articles of Association

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11/10/1996

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11/10/1996

Conve 30/08/96

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10/10/1996

Director resigned

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01/10/1996

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01/10/1996

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24/09/1996

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24/09/1996

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23/09/1996

Return made up to 22/08/96; bulk list available separately

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16/09/1996

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12/09/1996

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12/09/1996

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27/08/1996

Memorandum and Articles of Association

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27/08/1996

Resolutions

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19/08/1996

Resolutions

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19/08/1996

Resolutions

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19/08/1996

Full group accounts made up to 1996-03-31

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18/07/1996

Ad 24/06/96-26/06/96 £ si [email protected]=5450 £ ic 17493765/17499215

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07/07/1996

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25/06/1996

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14/06/1996

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01/06/1996

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21/05/1996

Statement of affairs

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21/05/1996

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16/05/1996

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16/05/1996

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10/05/1996

Ad 08/03/96--------- £ si [email protected]=7653 £ ic 17483009/17490662

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08/05/1996

New director appointed

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24/04/1996

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04/04/1996

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View PDF (2 pages)

04/04/1996

Ad 06/03/96--------- £ si [email protected]=1165 £ ic 17481691/17482856

View PDF (2 pages)

13/03/1996

Ad 14/02/96--------- £ si [email protected]=878 £ ic 17480813/17481691

View PDF (2 pages)

13/03/1996

Ad 06/02/96--------- £ si [email protected]=1747 £ ic 17479066/17480813

View PDF (2 pages)

13/03/1996

Ad 02/02/96--------- £ si [email protected]=386 £ ic 17478680/17479066

View PDF (3 pages)

12/03/1996

Ad 12/02/96--------- premium £ si [email protected]=9469 £ ic 17469211/17478680

View PDF (0 pages)

26/02/1996

Ad 01/02/96--------- £ si [email protected]=1019 £ ic 17468662/17469681

View PDF (0 pages)

26/02/1996

Ad 22/01/96--------- £ si [email protected]=562 £ ic 17468100/17468662

View PDF (0 pages)

26/02/1996

Ad 16/01/96--------- £ si [email protected]=210 £ ic 17467890/17468100

View PDF (0 pages)

12/02/1996

Accounts made up to 1995-09-30

View PDF (10 pages)

01/02/1996

Ad 04/01/96--------- £ si [email protected]=703 £ ic 17457718/17458421

View PDF (2 pages)

01/02/1996

Ad 21/12/95--------- £ si [email protected]=345 £ ic 17457373/17457718

View PDF (2 pages)

01/02/1996

Ad 18/12/95--------- £ si [email protected]=1055 £ ic 17456318/17457373

View PDF (4 pages)

08/01/1996

Ad 08/12/95--------- £ si [email protected]=1476 £ ic 17454842/17456318

View PDF (3 pages)

08/01/1996

Ad 06/12/95--------- £ si [email protected]=886 £ ic 17453956/17454842

View PDF (2 pages)

15/12/1995

Ad 28/11/95--------- £ si [email protected]=6221 £ ic 17447735/17453956

View PDF (7 pages)

16/11/1995

Ad 18/10/95--------- £ si [email protected]=121 £ ic 17447485/17447606

View PDF (2 pages)

16/11/1995

Ad 24/10/95--------- £ si [email protected]=129 £ ic 17447606/17447735

View PDF (6 pages)

30/10/1995

Ad 25/09/95--------- £ si [email protected]=35877 £ ic 17411608/17447485

View PDF (0 pages)

24/10/1995

Ad 18/08/95--------- £ si [email protected]

View PDF (3 pages)

21/09/1995

Ad 06/09/95--------- £ si [email protected]=416894 £ ic 16994714/17411608

View PDF (3 pages)

21/09/1995

Conve 30/08/95

View PDF (1 pages)

08/09/1995

Return made up to 22/08/95; full list of members

View PDF (10 pages)

08/09/1995

Location of register of members address changed

View PDF (0 pages)

08/09/1995

Location of debenture register address changed

View PDF (0 pages)

07/09/1995

Ad 17/08/95--------- £ si [email protected]=3229 £ ic 16991485/16994714

View PDF (2 pages)

07/09/1995

Ad 22/08/95--------- £ si [email protected]=4761 £ ic 16986724/16991485

View PDF (2 pages)

07/09/1995

Ad 17/08/95--------- £ si [email protected]=29 £ ic 16986695/16986724

View PDF (2 pages)

07/09/1995

Ad 10/08/95--------- £ si [email protected]=5926 £ ic 16980769/16986695

View PDF (2 pages)

23/08/1995

Full group accounts made up to 1995-03-31

View PDF (0 pages)

23/08/1995

Ad 28/07/95--------- £ si [email protected]=47 £ ic 16980722/16980769

View PDF (0 pages)

09/08/1995

Resolutions

View PDF (1 pages)

09/08/1995

Resolutions

View PDF (84 pages)

07/08/1995

Ad 28/06/95--------- £ si [email protected]=242 £ ic 16980480/16980722

View PDF (2 pages)

11/07/1995

Ad 20/06/95--------- £ si [email protected]=144 £ ic 16980336/16980480

View PDF (0 pages)

28/06/1995

Ad 01/06/95--------- premium £ si [email protected]=227 £ ic 16980109/16980336

View PDF (0 pages)

16/06/1995

New director appointed

View PDF (0 pages)

16/06/1995

Ad 02/05/95--------- £ si [email protected]=789 £ ic 16979320/16980109

View PDF (2 pages)

16/06/1995

Ad 03/05/95--------- £ si [email protected]=2039 £ ic 16977281/16979320

View PDF (2 pages)

16/06/1995

Ad 26/05/95--------- £ si [email protected]=157 £ ic 16977124/16977281

View PDF (2 pages)

16/06/1995

Ad 15/05/95--------- £ si [email protected]=710 £ ic 16976414/16977124

View PDF (2 pages)

19/05/1995

Ad 20/04/95--------- £ si [email protected]=1475 £ ic 16974939/16976414

View PDF (3 pages)

15/05/1995

Ad 13/04/95--------- £ si [email protected]=85 £ ic 16974854/16974939

View PDF (0 pages)

26/04/1995

Ad 31/03/95--------- premium £ si [email protected]=552 £ ic 16974302/16974854

View PDF (2 pages)

26/04/1995

Ad 27/03/95--------- premium £ si [email protected]=116 £ ic 16974186/16974302

View PDF (2 pages)

26/04/1995

Ad 04/04/95--------- premium £ si [email protected]=3571 £ ic 16970615/16974186

View PDF (2 pages)

26/04/1995

Ad 28/03/95--------- premium £ si [email protected]=2431 £ ic 16968184/16970615

View PDF (2 pages)

19/04/1995

Ad 13/02/95-02/03/95 premium £ si [email protected]=2370141 £ ic 14598043/16968184

View PDF (3 pages)

10/04/1995

Ad 23/03/95--------- £ si [email protected]=2801 £ ic 14595242/14598043

View PDF (5 pages)

27/02/1995

Ad 24/01/95--------- £ si [email protected]=3950 £ ic 14591292/14595242

View PDF (0 pages)

27/02/1995

Ad 10/02/95--------- £ si [email protected]=1315 £ ic 14589977/14591292

View PDF (0 pages)

27/02/1995

Ad 10/02/95--------- £ si [email protected]=6199 £ ic 14583778/14589977

View PDF (0 pages)

21/02/1995

Listing of particulars

View PDF (0 pages)

14/02/1995

Registered office changed on 14/02/95 from: hayes road cadishead manchester M30 5BX

View PDF (0 pages)

07/02/1995

Ad 16/01/95--------- £ si [email protected]=2335 £ ic 14581443/14583778

View PDF (0 pages)

07/02/1995

Ad 16/01/95--------- £ si [email protected]=6574 £ ic 14574869/14581443

View PDF (0 pages)

07/02/1995

Ad 13/01/95--------- £ si [email protected]=19 £ ic 14574850/14574869

View PDF (0 pages)

07/02/1995

Ad 12/01/95--------- £ si [email protected]=405 £ ic 14574445/14574850

View PDF (0 pages)

07/02/1995

Ad 05/01/95--------- £ si [email protected]=1935 £ ic 14572510/14574445

View PDF (0 pages)

07/02/1995

Ad 10/01/95--------- £ si [email protected]=3078 £ ic 14569432/14572510

View PDF (0 pages)

07/02/1995

Ad 03/01/95--------- £ si [email protected]=2335 £ ic 14567097/14569432

View PDF (0 pages)

15/01/1995

Ad 13/12/94--------- £ si [email protected]=3572 £ ic 14563525/14567097

View PDF (0 pages)

15/01/1995

Ad 03/01/95--------- £ si [email protected]=14976 £ ic 14548549/14563525

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

23/12/1994

Director resigned

View PDF (0 pages)

20/12/1994

Ad 30/11/94--------- £ si [email protected]=153 £ ic 14548396/14548549

View PDF (0 pages)

23/11/1994

Ad 28/10/94--------- £ si [email protected]=701 £ ic 14547695/14548396

View PDF (0 pages)

09/11/1994

Ad 07/10/94--------- £ si [email protected]=2335 £ ic 14545360/14547695

View PDF (0 pages)

04/11/1994

Ad 01/11/94--------- £ si [email protected]=895 £ ic 14544465/14545360

View PDF (0 pages)

28/10/1994

Ad 26/08/94--------- £ si [email protected]=1192 £ ic 14543273/14544465

View PDF (0 pages)

19/10/1994

Ad 06/10/94--------- £ si [email protected]=2335 £ ic 14540938/14543273

View PDF (0 pages)

19/10/1994

Ad 30/09/94--------- £ si [email protected]=2335 £ ic 14538603/14540938

View PDF (0 pages)

18/10/1994

Ad 10/10/94--------- £ si [email protected]=1267 £ ic 14537336/14538603

View PDF (0 pages)

12/10/1994

Resolutions

View PDF (0 pages)

03/10/1994

Ad 26/08/94--------- £ si [email protected]=4123 £ ic 14533213/14537336

View PDF (0 pages)

03/10/1994

Ad 05/09/94-06/09/94 £ si [email protected]=8943 £ ic 14524270/14533213

View PDF (0 pages)

03/10/1994

Ad 16/09/94--------- £ si [email protected]=5912 £ ic 14518358/14524270

View PDF (0 pages)

15/09/1994

Conve 30/08/94

View PDF (0 pages)

15/09/1994

Return made up to 22/08/94; full list of members

View PDF (0 pages)

13/09/1994

Ad 05/08/94--------- £ si [email protected]=596 £ ic 15084859/15085455

View PDF (0 pages)

08/09/1994

Ad 19/08/94--------- £ si [email protected]=11789 £ ic 15073070/15084859

View PDF (0 pages)

18/08/1994

Full group accounts made up to 1994-03-31

View PDF (39 pages)

11/08/1994

Ad 27/07/94--------- £ si [email protected]=1025 £ ic 15072045/15073070

View PDF (0 pages)

28/06/1994

Ad 03/06/94--------- £ si [email protected]=4409 £ ic 15067636/15072045

View PDF (0 pages)

14/06/1994

Ad 31/05/94--------- £ si [email protected]=793 £ ic 15066843/15067636

View PDF (0 pages)

17/05/1994

Ad 22/04/94--------- £ si [email protected]=4570 £ ic 15062273/15066843

View PDF (0 pages)

13/05/1994

Ad 20/04/94--------- £ si [email protected]=893 £ ic 15061380/15062273

View PDF (0 pages)

10/03/1994

Ad 15/02/94--------- £ si [email protected]=7975 £ ic 15053405/15061380

View PDF (0 pages)

01/03/1994

Ad 14/01/94--------- £ si [email protected]=1142 £ ic 15052263/15053405

View PDF (0 pages)

01/03/1994

Ad 24/01/94--------- £ si [email protected]=4913 £ ic 15047350/15052263

View PDF (0 pages)

10/02/1994

Ad 21/01/94--------- £ si [email protected]=154 £ ic 15047196/15047350

View PDF (0 pages)

19/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/12/1993

Ad 12/11/93--------- £ si [email protected]=1142 £ ic 15046054/15047196

View PDF (0 pages)

08/12/1993

Ad 19/11/93--------- £ si [email protected]=952 £ ic 15045102/15046054

View PDF (0 pages)

16/11/1993

Ad 30/10/93--------- £ si [email protected]=1369 £ ic 15043733/15045102

View PDF (0 pages)

11/11/1993

Ad 12/10/93--------- £ si [email protected]=69 £ ic 15043664/15043733

View PDF (0 pages)

04/11/1993

Ad 01/10/93--------- £ si 57129@10=571290 £ ic 14472374/15043664

View PDF (0 pages)

26/10/1993

Ad 17/09/93--------- £ si [email protected]=3999 £ ic 14468375/14472374

View PDF (0 pages)

05/10/1993

Director resigned

View PDF (0 pages)

04/10/1993

Return made up to 22/08/93; bulk list available separately

View PDF (0 pages)

30/09/1993

Conve 30/08/93

View PDF (0 pages)

22/09/1993

Ad 03/09/93--------- £ si [email protected]=4593 £ ic 14485697/14490290

View PDF (0 pages)

14/09/1993

Full group accounts made up to 1993-03-31

View PDF (37 pages)

09/09/1993

Ad 17/08/93--------- £ si [email protected]=234 £ ic 14485463/14485697

View PDF (0 pages)

08/09/1993

Ad 27/05/93-14/06/93 £ si [email protected]=4020820 £ ic 10464643/14485463

View PDF (0 pages)

07/09/1993

Ad 20/08/93--------- £ si [email protected]=6873 £ ic 10457770/10464643

View PDF (0 pages)

30/08/1993

Director resigned

View PDF (0 pages)

29/08/1993

Ad 15/07/93--------- £ si [email protected]=61 £ ic 10457709/10457770

View PDF (0 pages)

22/07/1993

Ad 02/07/93--------- £ si [email protected]=7154 £ ic 10450555/10457709

View PDF (0 pages)

26/05/1993

Resolutions

View PDF (0 pages)

26/05/1993

Resolutions

View PDF (0 pages)

26/05/1993

Resolutions

View PDF (0 pages)

26/05/1993

£ nc 15000000/20000000 21/05/93

View PDF (0 pages)

25/05/1993

Ad 28/04/93--------- £ si 6979@1=6979 £ ic 10443576/10450555

View PDF (0 pages)

12/05/1993

Ad 21/04/93--------- £ si [email protected]=207 £ ic 10443369/10443576

View PDF (0 pages)

29/04/1993

Listing of particulars

View PDF (0 pages)

28/04/1993

Ad 05/04/93--------- £ si [email protected]=184 £ ic 10443185/10443369

View PDF (0 pages)

28/04/1993

Ad 26/03/93--------- £ si [email protected]=1608 £ ic 10441577/10443185

View PDF (0 pages)

07/04/1993

Ad 12/03/93--------- £ si [email protected]=536 £ ic 10441041/10441577

View PDF (0 pages)

11/03/1993

Ad 12/02/93--------- £ si [email protected]=3216 £ ic 10437825/10441041

View PDF (0 pages)

08/03/1993

Ad 09/02/93--------- £ si [email protected]=81 £ ic 10437744/10437825

View PDF (0 pages)

26/02/1993

Ad 11/02/93--------- £ si [email protected]=4214 £ ic 10433530/10437744

View PDF (0 pages)

14/02/1993

Ad 15/01/93--------- £ si [email protected]=15009 £ ic 10418521/10433530

View PDF (0 pages)

08/02/1993

Ad 15/01/93--------- £ si [email protected]=15009 £ ic 10403512/10418521

View PDF (0 pages)

14/01/1993

Ad 15/12/92--------- £ si [email protected]=445 £ ic 10403067/10403512

View PDF (0 pages)

18/11/1992

Ad 20/10/92--------- £ si [email protected]=144 £ ic 10402923/10403067

View PDF (0 pages)

09/11/1992

Ad 16/10/92--------- £ si [email protected]=1518 £ ic 10401405/10402923

View PDF (0 pages)

22/10/1992

Ad 02/10/92--------- £ si [email protected]=6647 £ ic 10394758/10401405

View PDF (0 pages)

19/10/1992

Conve 30/08/92

View PDF (0 pages)

29/09/1992

Return made up to 22/08/92; bulk list available separately

View PDF (0 pages)

24/08/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

11/08/1992

Ad 01/07/92--------- £ si [email protected]=24 £ ic 6813910/6813934

View PDF (0 pages)

15/07/1992

Ad 11/06/92--------- £ si [email protected]=149 £ ic 6813761/6813910

View PDF (0 pages)

05/05/1992

Ad 21/04/92--------- £ si [email protected]=1124 £ ic 6812637/6813761

View PDF (0 pages)

25/04/1992

Ad 03/04/92--------- £ si [email protected]=9695 £ ic 6802942/6812637

View PDF (0 pages)

10/04/1992

Ad 17/02/92-04/03/92 £ si [email protected]=3570551 £ ic 3232391/6802942

View PDF (0 pages)

24/03/1992

Listing of particulars

View PDF (0 pages)

19/03/1992

Memorandum and Articles of Association

View PDF (0 pages)

19/03/1992

Resolutions

View PDF (0 pages)

19/03/1992

Resolutions

View PDF (0 pages)

19/03/1992

£ nc 12500000/15000000 12/03/92

View PDF (0 pages)

21/02/1992

Ad 27/01/92--------- £ si [email protected]=4053 £ ic 3228338/3232391

View PDF (0 pages)

21/11/1991

Ad 21/10/91--------- £ si [email protected]=1341 £ ic 3226997/3228338

View PDF (0 pages)

20/11/1991

Ad 01/11/91--------- £ si [email protected]=2043 £ ic 3224954/3226997

View PDF (0 pages)

20/11/1991

Ad 06/11/91--------- £ si [email protected]=325 £ ic 3224629/3224954

View PDF (0 pages)

29/10/1991

Ad 23/09/91--------- £ si [email protected]=95215 £ ic 3129414/3224629

View PDF (0 pages)

22/10/1991

Ad 27/09/91--------- £ si [email protected]=392 £ ic 3129022/3129414

View PDF (0 pages)

17/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/09/1991

Return made up to 22/08/91; bulk list available separately

View PDF (0 pages)

13/09/1991

Conve 30/08/91

View PDF (0 pages)

14/08/1991

Ad 18/07/91--------- £ si [email protected]=417 £ ic 3128605/3129022

View PDF (0 pages)

08/08/1991

Ad 10/07/91--------- £ si [email protected]=5471 £ ic 3123134/3128605

View PDF (0 pages)

01/08/1991

Ad 05/07/91--------- £ si [email protected]=6261 £ ic 3116873/3123134

View PDF (0 pages)

31/07/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

10/07/1991

Ad 25/04/91--------- £ si [email protected]=232 £ ic 3116641/3116873

View PDF (0 pages)

24/06/1991

Ad 28/05/91--------- £ si [email protected]=1000 £ ic 3115641/3116641

View PDF (0 pages)

21/05/1991

Ad 04/03/91--------- £ si [email protected]=194444 £ ic 2921197/3115641

View PDF (0 pages)

16/05/1991

Ad 18/04/91--------- £ si [email protected]=1000 £ ic 2920197/2921197

View PDF (0 pages)

10/05/1991

Ad 08/04/91--------- £ si [email protected]=3861 £ ic 2916336/2920197

View PDF (0 pages)

01/05/1991

Ad 08/04/91--------- £ si [email protected]=14044 £ ic 2902292/2916336

View PDF (0 pages)

01/05/1991

Ad 20/03/91--------- £ si [email protected]=521 £ ic 2901771/2902292

View PDF (0 pages)

12/04/1991

Ad 18/03/91--------- £ si [email protected]=914 £ ic 2900857/2901771

View PDF (0 pages)

07/04/1991

Ad 21/02/91--------- £ si [email protected]=1599 £ ic 2899258/2900857

View PDF (0 pages)

07/04/1991

Ad 12/03/91--------- £ si [email protected]=1565 £ ic 2897693/2899258

View PDF (0 pages)

20/03/1991

New director appointed

View PDF (0 pages)

20/03/1991

New director appointed

View PDF (0 pages)

25/02/1991

Ad 22/01/91--------- £ si [email protected]=217 £ ic 2897476/2897693

View PDF (0 pages)

25/02/1991

Ad 01/02/91--------- £ si [email protected]=148 £ ic 2897328/2897476

View PDF (0 pages)

25/01/1991

Ad 02/01/91--------- £ si [email protected]=5 £ ic 2897323/2897328

View PDF (0 pages)

07/01/1991

Memorandum and Articles of Association

View PDF (0 pages)

07/01/1991

Ad 03/12/90--------- £ si [email protected]=1565 £ ic 2895758/2897323

View PDF (0 pages)

04/01/1991

Certificate of reduction of share premium

View PDF (0 pages)

04/01/1991

Reduction of iss capital and minute (oc)

View PDF (0 pages)

10/12/1990

Resolutions

View PDF (0 pages)

10/12/1990

Resolutions

View PDF (0 pages)

05/12/1990

Ad 30/10/90-31/10/90 £ si [email protected]=88 £ ic 2895670/2895758

View PDF (0 pages)

28/11/1990

Ad 10/10/90--------- £ si [email protected]=25 £ ic 2895645/2895670

View PDF (0 pages)

13/11/1990

Conve 30/08/90

View PDF (0 pages)

07/11/1990

Ad 10/10/90--------- £ si [email protected]=25 £ ic 2895620/2895645

View PDF (0 pages)

26/09/1990

Full group accounts made up to 1990-03-31

View PDF (28 pages)

26/09/1990

Return made up to 22/08/90; bulk list available separately

View PDF (0 pages)

13/09/1990

Director resigned

View PDF (0 pages)

03/09/1990

Ad 19/07/90-06/08/90 £ si [email protected]=1645483 £ ic 1250137/2895620

View PDF (0 pages)

14/08/1990

Resolutions

View PDF (0 pages)

27/07/1990

Resolutions

View PDF (0 pages)

27/07/1990

Resolutions

View PDF (0 pages)

28/06/1990

Listing of particulars

View PDF (0 pages)

25/06/1990

Ad 15/05/90--------- £ si [email protected]=2500 £ ic 1247637/1250137

View PDF (0 pages)

23/05/1990

Ad 19/04/90--------- £ si [email protected]=40 £ ic 1247597/1247637

View PDF (0 pages)

09/01/1990

Ad 08/12/89--------- £ si [email protected]=1190 £ ic 1246407/1247597

View PDF (0 pages)

03/01/1990

Ad 01/12/89--------- £ si [email protected]=10 £ ic 1246397/1246407

View PDF (0 pages)

18/12/1989

Ad 21/11/89--------- £ si [email protected]=100 £ ic 1246297/1246397

View PDF (0 pages)

10/10/1989

Director resigned;new director appointed

View PDF (0 pages)

25/09/1989

Return made up to 23/08/89; bulk list available separately

View PDF (0 pages)

25/09/1989

Full group accounts made up to 1989-03-31

View PDF (0 pages)

17/08/1989

Wd 16/08/89 ad 20/07/89--------- premium £ si [email protected]

View PDF (0 pages)

15/08/1989

Resolutions

View PDF (0 pages)

15/03/1989

Wd 07/03/89 ad 23/02/89--------- premium £ si [email protected]=9183

View PDF (0 pages)

16/01/1989

Particulars of contract relating to shares

View PDF (0 pages)

16/01/1989

Particulars of contract relating to shares

View PDF (0 pages)

05/01/1989

Return of allotments

View PDF (0 pages)

03/01/1989

Particulars of contract relating to shares

View PDF (0 pages)

19/10/1988

Full group accounts made up to 1988-03-31

View PDF (0 pages)

14/10/1988

Statement of affairs

View PDF (0 pages)

05/10/1988

Return made up to 17/08/88; bulk list available separately

View PDF (0 pages)

02/09/1988

Resolutions

View PDF (0 pages)

02/09/1988

Resolutions

View PDF (0 pages)

02/09/1988

Resolutions

View PDF (0 pages)

02/09/1988

Resolutions

View PDF (0 pages)

02/09/1988

£ nc 9462965/12500000

View PDF (0 pages)

11/07/1988

Wd 20/06/88 ad 15/01/88--------- £ si [email protected]=15632

View PDF (0 pages)

11/07/1988

Wd 20/06/88 ad 15/01/88--------- £ si [email protected]=122470

View PDF (0 pages)

27/06/1988

New director appointed

View PDF (0 pages)

23/05/1988

Director resigned

View PDF (0 pages)

18/05/1988

Return of allotments

View PDF (0 pages)

05/05/1988

Wd 24/03/88 ad 15/02/88-01/03/88 £ si 1329644@1=1329644

View PDF (0 pages)

17/03/1988

Wd 14/03/88 ad 08/03/88--------- premium £ si [email protected]=1030000

View PDF (0 pages)

17/03/1988

Nc inc already adjusted

View PDF (0 pages)

17/03/1988

Resolutions

View PDF (0 pages)

17/03/1988

Resolutions

View PDF (0 pages)

17/03/1988

Resolutions

View PDF (0 pages)

22/02/1988

Listing of particulars

View PDF (0 pages)

09/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/10/1987

Wd 27/10/87 ad 25/10/87--------- premium £ si [email protected]=25846

View PDF (0 pages)

28/09/1987

Full group accounts made up to 1987-03-31

View PDF (0 pages)

28/09/1987

Return made up to 19/08/87; bulk list available separately

View PDF (0 pages)

06/09/1987

Return of allotments

View PDF (0 pages)

07/08/1987

Resolutions

View PDF (0 pages)

23/07/1987

New director appointed

View PDF (0 pages)

17/04/1987

Resolutions

View PDF (0 pages)

24/02/1987

Return of allotments

View PDF (0 pages)

31/01/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/01/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/11/1986

New director appointed

View PDF (0 pages)

31/10/1986

Return of allotments

View PDF (0 pages)

29/09/1986

Return of allotments

View PDF (0 pages)

15/09/1986

Group of companies' accounts made up to 1986-03-31

View PDF (0 pages)

15/09/1986

Return made up to 20/08/86; full list of members

View PDF (0 pages)

22/07/1986

Return of allotments

View PDF (0 pages)

25/06/1986

New director appointed

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18/12/1985

Certificate of change of name

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27/10/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

28/12/1920

Miscellaneous

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Handte, Reinhard	Director	22/05/2000 - 29/06/2001	-
Loesser, Roland	Director	22/05/2000 - 29/06/2001	-
Schweizer, Rolf Walter	Director	22/05/2000 - 29/06/2001	-
Wohlmann, Herbert	Director	22/05/2000 - 26/03/2002	-
Poulter, John William	Director	27/01/1997 - 31/03/2000	23

Persons with Significant Control

No PSC data available.

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Description

About BTP LIMITED

BTP LIMITED is an(a) Dissolved company incorporated on 28/12/1920 with the registered office located at 3rd Floor Elizabeth House, 39 York Road, London SE1 7NQ. There are currently 3 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 BTP LIMITED?

BTP LIMITED is currently Dissolved. It was registered on 28/12/1920 and dissolved on 04/09/2010.

Where is BTP LIMITED located?

BTP LIMITED is registered at 3rd Floor Elizabeth House, 39 York Road, London SE1 7NQ.

What does BTP LIMITED do?

BTP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BTP LIMITED?

The latest filing was on 04/09/2010: Final Gazette dissolved following liquidation.