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BTS GROUP PLC(THE)

Learn more about BTS GROUP PLC(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 VICTORIA SQUARE, BIRMINGHAM, WEST MIDLANDS, B1 1BD

BTS GROUP PLC(THE) on the map

Company type: Public Limited Company
Company number: 00936520
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.01
last member list: 1991.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.10.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1989.03.30 Receiver Appointed
WAVERLEY CAMERON PLC
DEBENTURE - Outstanding on 1991.05.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.06.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.27
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/92 FROM:, 344 KENSINGTON HIGH STREET, LONDON, W14 8NS
Form type: 287
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
AD 11/09/90---------, £ SI 3493638@.1
Form type: 88(2)R
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
AD 14/09/90---------, £ SI 593220@.1=59322, £ IC 1405985/1465307
Form type: 88(2)R
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
£ NC 2300000/3000000, 10/09/90
Form type: 123
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/90
Form type: SRES10
Date: 1990.10.08
Child documents:
Document type: ANNOTATION
Date: 1990.10.08
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 10/09/90
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
PROSPECTUS
Form type: PROSP
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
AD 20/03/89---------, £ SI 1000000@.1
Form type: 88(2)O
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
AD 21/02/90---------, £ SI 5589661@.1=558966, £ IC 847019/1405985
Form type: 88(2)R
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 21/02/90
Form type: 123
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/90
Form type: ORES10
Date: 1990.02.27
Child documents:
Document type: ANNOTATION
Date: 1990.02.27
Form type: ORES04
Document description: £ NC 1600000/2300000
Order cannot be placed (digitalisation not planned)
PROSPECTUS
Form type: PROSP
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
WD 02/08/89 AD 19/06/89---------, PREMIUM, £ SI 1295929@.1
Form type: 88(2)R
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
£ NC 1200000/1600000
Form type: 123
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 23/06/89
Form type: SRES11
Date: 1989.07.20
Child documents:
Document type: ANNOTATION
Date: 1989.07.20
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/89
Document type: ANNOTATION
Date: 1989.07.20
Form type: ORES13
Document description: RE AQUIS 23/06/89
Document type: ANNOTATION
Date: 1989.07.20
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 23/06/89
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
WD 16/06/89 AD 20/03/89---------, £ SI 1000000@.1=100000
Form type: 88(2)C
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/89 FROM:, 344 KENSINGTON HIGH STREET, LONDON, W14 8NS
Form type: 287
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/89 FROM:, 24 UPPER BROOK STREET, LONDON, W1Y 1PD
Form type: 287
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
PROSPECTUS
Form type: PROSP
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
£ NC 650000/1200000
Form type: 123
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
REDEMPTION OF SHARES 20/03/89
Form type: ORES16
Date: 1989.04.06
Child documents:
Document type: ANNOTATION
Date: 1989.04.06
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/89
Document type: ANNOTATION
Date: 1989.04.06
Form type: SRES01
Document description: ALTER MEM AND ARTS 20/03/89
Document type: ANNOTATION
Date: 1989.04.06
Form type: ORES13
Document description: AGREEM/RIGHTS 20/03/89
Document type: ANNOTATION
Date: 1989.04.06
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 20/03/89
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/89 FROM:, MAYBROOK HOUSE, QUEENSWAY, HALESOWEN, W MIDLANDS B63 4AH 4AHINDON
Form type: 287
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.03

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Company directors and board members:

MELANIE CROSSLEY (dissolve)
Secretary, 1991.10.12
19 REDCLIFFE SQUARE , LONDON
SW10 9JX
RONALD JANUSZ HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12
THE OLD RECTORY PITNEY , LANGPORT
TA10 9AR, SOMERSET
MICHAEL GEORGE SCOREY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12
18 ALEXANDER PLACE , LONDON
SW7 2SF

Companies near to BTS GROUP PLC(THE)

Information about the Public Limited Company BTS GROUP PLC(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data