BANKERS TRUST INTERNATIONAL LIMITED

Liquidation (when checked on 1 May 2017)

Address

BANKERS TRUST INTERNATIONAL LIMITED
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
(655 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Banks

Legal Information

Company Registration No.:
02869281
Incorporation Date:
1 Nov 1993
Financial Year End:
31 Dec
Capital:
USD 441834 on 10 Apr 2014
For period ending:
31 Dec 2012
Filed on:
30 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2014
Filed on:
17 Feb 2014
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Map


Notices published in the Gazette

13 Jan 2017

BANKERS TRUST INTERNATIONAL LIMITED (Company Number 02869281) Date of Appointment: 26 August 2014 (John Milsom) and 4 October 2016 (Mark Orton) Registered Office: 15 Canada Square, Canary Wharf, London, E14 5GL Trading Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB both in Members' Voluntary Liquidation – the ‘Companies’ in the matter of the Insolvency Act 1986 Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the Companies will be held at 10:30 am and 10:45 am respectively on 17 February 2017 at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable must be lodged at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL by no later than 12.00 noon on 16 February 2017. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on 020 7311 8229 or at Becky.Hewett@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator

9 Sep 2014

BANKERS TRUST INTERNATIONAL LIMITED (Company Number 02869281 ) Previous Name of Company: Bankers Trust International PLC (until 21/07/2009); BT Alpha PLC (until 01/04/1994) Registered office: Winchester House, 1 Great Winchester Street, London, EC2N 2DB Principal trading address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 26 August 2014, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719), be and are hereby appointed Joint Liquidators for the purpose of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” For further details contact: Becky Hewett, Tel: 020 7311 8229, Email: rebecca.hewett@kpmg.co.uk James Calvert, Director 03 September 2014

9 Sep 2014

BANKERS TRUST INTERNATIONAL LIMITED (Company Number 02869281 ) Previous Name of Company: Bankers Trust International PLC (until 21/07/2009); BT Alpha PLC (until 01/04/1994) Registered office: Winchester House, 1 Great Winchester Street, London, EC2N 2DB Principal trading address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 24 October 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 24 October 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719), of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: Becky Hewett, Tel: 020 7311 8229, Email: rebecca.hewett@kpmg.co.uk Allan Watson Graham, Joint Liquidator 03 September 2014

9 Sep 2014

Company Number: 02869281 Name of Company: BANKERS TRUST INTERNATIONAL LIMITED Previous Name of Company: Bankers Trust International PLC (until 21/07/2009); BT Alpha PLC (until 01/04/1994) Nature of Business: Financing other Deutsche Bank subsidiaries Type of Liquidation: Members Registered office: Winchester House, 1 Great Winchester Street, London, EC2N 2DB Principal trading address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB John David Thomas Milsom and Allan Watson Graham, both of KPMG Restructuring, 8 Salisbury Square, London EC4Y 8BB Office Holder Numbers: 9241 and 8719. For further details contact: Becky Hewett, Tel: 020 7311 8229, Email: rebecca.hewett@kpmg.co.uk Date of Appointment: 26 August 2014 By whom Appointed: Members

Recently Filed Documents - 280 available


Directors and Secretaries

Nicholas Calvert
29 Aug 2007 ⇒ Present ( 9 Years ) Director
Benedict Craig
13 Sep 2010 ⇒ Present ( 6 Years ) Director
Adam Rutherford
12 Jul 2001 ⇒ Present ( 15 Years ) Company Secretary

Charges / mortgages against this Company

THE BANK OF NEW YORK
A SECURITY AGREEMENT - OUTSTANDING on 29 Jun 2004
THE GUARANTOR (AS DEFINED)
DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS - OUTSTANDING on 1 Apr 1999
GENERALE BANK N.V. -GENERALE DE BANQUE S.A.
CREDIT SUPPORT ANNEX - OUTSTANDING on 4 Nov 1998
WESTERN HOG RANCH COMPANY
NOVATION AND AMENDING DEED - OUTSTANDING on 26 Sep 1997
AL-BANK AL-SAUDI AL-ALAMI LIMITED SAUDI INTERNATIONAL BANK
AN AMENDMENT AGREEMENT - OUTSTANDING on 25 Mar 1997
EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT(THE "SECURED PARTY")
ISDA MASTER AGREEMENT (BETWEEN THE COMPANY AND EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT DATED AS OF 18TH DECEMBER 1996, THE "AGREEMENT") - OUTSTANDING on 24 Feb 1997
MIDLAND BANK PLC
SECURITY ASSIGNMENT - OUTSTANDING on 8 Dec 1995
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
PLEDGE AGREEMENT - OUTSTANDING on 11 Oct 1995
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED - OUTSTANDING on 23 May 1995

Previous Addresses

1 APPOLD STREET
BROADGATE
LONDON
EC2A 2HE
Changed 30 Dec 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bankerstrustinternational.co.uk
www.bankerstrustinternational.com
www.bankerstrustinternational.services
www.bankerstrustinternational.fund
www.bankerstrust.international
www.bankerstrustinternational.org.uk
www.bankerstrustinternational.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 29 Sep 2011 9
31 Dec 2009 2 Oct 2010 10
31 Dec 2008 2 Aug 2009 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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