BTPB 2014 LIMITED

Key Data

Status

Dissolved

Company No.

02294839

Incorporation date

11/09/1988

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1988)

20/06/2016

Final Gazette dissolved following liquidation

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20/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

06/10/2015

Liquidators' statement of receipts and payments to 2015-07-30

View PDF (11 pages)

15/08/2014

Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 23 Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 2014-08-16

View PDF (3 pages)

12/08/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

12/08/2014

Declaration of solvency

View PDF (9 pages)

12/08/2014

Resolutions

View PDF (5 pages)

29/07/2014

Certificate of change of name

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02/04/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

09/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

21/08/2013

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

14/01/2013

Registered office address changed from Clifton House 17 Reading Road Pangbourne Berks RG8 7LU on 2013-01-15

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03/01/2013

Termination of appointment of Sandra Irene Rice as a director on 2012-12-20

View PDF (1 pages)

02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

12/12/2012

Appointment of Mrs Susan Elizabeth Vandersteen as a director on 2012-12-12

View PDF (2 pages)

12/12/2012

Appointment of Mr John Michael James as a director on 2012-12-12

View PDF (2 pages)

24/10/2012

Director's details changed for Mrs Sandra Irene Rice on 2012-10-25

View PDF (2 pages)

05/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

05/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/02/2012

Register inspection address has been changed

View PDF (1 pages)

02/02/2012

Director's details changed for Mrs Sandra Irene Rice on 2011-12-31

View PDF (2 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

13/04/2011

Resolutions

View PDF (11 pages)

09/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

16/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

07/09/2010

Auditor's resignation

View PDF (1 pages)

02/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

03/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

31/05/2009

Appointment terminated director gusto coia

View PDF (1 pages)

20/04/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

15/01/2009

Director's change of particulars / sandra rice / 31/12/2008

View PDF (1 pages)

13/07/2008

Director appointed anthony james prevett

View PDF (2 pages)

13/07/2008

Director appointed philip richard henry seymour

View PDF (2 pages)

24/03/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

28/02/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

27/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

08/03/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

31/01/2006

Return made up to 31/12/05; full list of members

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03/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

07/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

04/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

07/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

21/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

08/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

11/04/2002

Director resigned

View PDF (1 pages)

27/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

26/01/2002

Auditor's resignation

View PDF (1 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

28/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

16/05/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

05/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

29/05/1998

Director resigned

View PDF (1 pages)

13/04/1998

New director appointed

View PDF (2 pages)

26/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

09/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

13/11/1996

Auditor's resignation

View PDF (1 pages)

17/02/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

03/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

25/04/1995

Group accounts for a small company made up to 1994-03-31

View PDF (13 pages)

12/03/1995

Return made up to 31/12/94; no change of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

18/01/1994

Return made up to 31/12/93; full list of members

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23/01/1993

Accounts for a small company made up to 1992-03-31

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19/01/1993

New director appointed

View PDF (2 pages)

10/01/1993

Return made up to 31/12/92; no change of members

View PDF (6 pages)

02/02/1992

Accounts for a small company made up to 1991-03-31

View PDF (4 pages)

05/01/1992

Return made up to 31/12/91; no change of members

View PDF (5 pages)

24/01/1991

Accounts for a small company made up to 1990-03-31

View PDF (4 pages)

14/01/1991

Return made up to 31/12/90; full list of members

View PDF (6 pages)

24/07/1990

Ad 21/09/88--------- £ si 2000000@1

View PDF (2 pages)

24/07/1990

Statement of affairs

View PDF (9 pages)

09/04/1990

Memorandum and Articles of Association

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09/04/1990

Resolutions

View PDF (1 pages)

25/03/1990

Accounts for a small company made up to 1989-03-31

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18/02/1990

Return made up to 31/12/89; full list of members

View PDF (6 pages)

18/02/1990

Registered office changed on 19/02/90 from: 3 bank buildings high street cranleigh surrey GU6 8BB

View PDF (1 pages)

24/10/1988

Wd 12/10/88 ad 21/09/88--------- £ si 2000000@1=2000000 £ ic 2/2000002

View PDF (2 pages)

18/10/1988

Director resigned;new director appointed

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18/10/1988

Secretary resigned;new secretary appointed

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11/09/1988

Incorporation

View PDF (19 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
James, John Michael	Director	12/12/2012 - Present	13
Prevett, Anthony James	Director	03/07/2008 - Present	18
Vandersteen, Susan Elizabeth	Director	12/12/2012 - Present	25
Seymour, Philip Richard Henry	Director	03/07/2008 - Present	12
Coia, Gusto Ronald	Director	01/04/1998 - 30/04/2009	4

Persons with Significant Control

No PSC data available.

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Description

About BTPB 2014 LIMITED

BTPB 2014 LIMITED is an(a) Dissolved company incorporated on 11/09/1988 with the registered office located at KRE CORPORATE RECOVERY LLP, 23 Dukesbridge House 23 Duke Street, Reading, Berkshire RG1 4SA. 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 BTPB 2014 LIMITED?

BTPB 2014 LIMITED is currently Dissolved. It was registered on 11/09/1988 and dissolved on 20/06/2016.

Where is BTPB 2014 LIMITED located?

BTPB 2014 LIMITED is registered at KRE CORPORATE RECOVERY LLP, 23 Dukesbridge House 23 Duke Street, Reading, Berkshire RG1 4SA.

What does BTPB 2014 LIMITED do?

BTPB 2014 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BTPB 2014 LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved following liquidation.