BT DIRECTORIES LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

BT DIRECTORIES LIMITED
55 BAKER STREET
LONDON
W1U 7EU
(2,351 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7356 5000
Web:
Classification:

Publishing of directories and mailing lists

Legal Information

Company Registration No.:
04251486
Incorporation Date:
12 Jul 2001
Financial Year End:
30 Sep
Capital:
£400,000.00 on 16 Jul 2015
For period ending:
31 Mar 2014
Filed on:
19 Dec 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Jul 2015
Filed on:
16 Jul 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

17 May 2016

BT DIRECTORIES LIMITED (Company Number 04251486) Previous Name of Company: Ufindus Limited (1/4/2009), Iomart Internet Limited (21/3/2005), Networks Delivered Ltd (25/3/2002), Networkers Limited (18/9/2001) Registered office: 55 Baker Street, London W1U 7EU (formerly 81 Newgate Street, London EC1A 7AJ) Principal trading address: (former) 81 Newgate Street, London EC1A 7AJ Passed 12 May 2016 At General Meetings of the above-named Companies, duly convened, and held at 81 Newgate Street, London EC1A 7AJ on the 12 May 2016 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the Companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees are to be paid on a fixed fee basis. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 12 May 2016. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF/BT. Mark Genikis on behalf of Postgate Holding Company and Alberto Buffa on behalf of BT Directories Limited , Chairmen

17 May 2016

BT DIRECTORIES LIMITED (Company Number 04251486) Previous Name of Company: Ufindus Limited (1/4/2009), Iomart Internet Limited (21/3/2005), Networks Delivered Ltd (25/3/2002), Networkers Limited (18/9/2001) Registered office: 55 Baker Street, London W1U 7EU (formerly 81 Newgate Street, London EC1A 7AJ) Principal trading address: (former) 81 Newgate Street, London EC1A 7AJ NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings held on 12 May 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 13 June 2016. The Liquidator also gives notice under the provision of Rule 4.182(A) (6) that he intends to make a final distribution to creditors who have submitted claims by 13 June 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RAF/BT. Malcolm Cohen , Liquidator Dated 13 May 2016

17 May 2016

Company Number: 03166592 Name of Company: POSTGATE HOLDING COMPANY Company Number: 04251486

Recently Filed Documents - 94 available


Directors and Secretaries

Danny Longbottom
16 Dec 2013 ⇒ Present ( 2 Years ) Director
Newgate Street Secretaries Limited
8 Aug 2008 ⇒ Present ( 8 Years ) Company Secretary
Sandip Thakrar
16 Dec 2013 ⇒ Present ( 2 Years ) Director
John Thorneycroft
16 Apr 2014 ⇒ Present ( 2 Years ) Director

Previous Company Names

UFINDUS LIMITED
Changed 6 Apr 2009
IOMART INTERNET LIMITED
Changed 21 Mar 2005
NETWORKS DELIVERED LTD
Changed 25 Mar 2002
NETWORKERS LIMITED
Changed 18 Sep 2001

Previous Addresses

LANCASTER BUSINESS PARK
CATON ROAD
LANCASTER
LA1 3RQ
Changed 2 Jul 2015

REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF
Changed 24 Jul 2001


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £748.80

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.btdirectories.co.uk
www.bt.active
www.btdirectories.community
www.bt.mail
www.btdirectories.active
www.btdirectories.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 19 Dec 2014 9
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 7 Jan 2013 10
31 Mar 2011 28 Nov 2011 8
31 Mar 2010 30 Dec 2010 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
94 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 49 times in the last few years