| Company Name | BTP Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04146763 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2001(23 years, 3 months ago) |
| Dissolution Date | 16 August 2018 (5 years, 8 months ago) |
| Previous Name | Brabco No: 109 (2001) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Adam Jeffrey Stock |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2001(1 month after company formation) |
| Appointment Duration | 17 years, 5 months (closed 16 August 2018) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | School House Farm Bannister Lane Bispham Lancashire L40 3SR |
| Director Name | Catherine Anne Aldag |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 23 Victoria Road West Kirby Wirral Merseyside CH48 3HJ Wales |
| Director Name | William Ngan |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 25 Hall Road Manchester M14 5HN |
| Secretary Name | William Ngan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 25 Hall Road Manchester M14 5HN |
| Director Name | Mr Samuel James Stock |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2001(1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 October 2006) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | The Mount Appley Lane North Appley Bridge Wigan Lancashire WN6 9DS |
| Secretary Name | Mr Samuel James Stock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2001(1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 October 2006) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | The Mount Appley Lane North Appley Bridge Wigan Lancashire WN6 9DS |
Location
| Registered Address | Broseley House 116 Bradshawgate Leigh Lancashire WN7 4NT |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £348,318 |
| Cash | £195,034 |
| Current Liabilities | £141,898 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 May 2018 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 4 September 2017 | Liquidators' statement of receipts and payments to 30 July 2017 (17 pages) |
| 4 September 2017 | Liquidators' statement of receipts and payments to 30 July 2017 (17 pages) |
| 21 February 2017 | Liquidators' statement of receipts and payments to 30 January 2017 (5 pages) |
| 21 February 2017 | Liquidators' statement of receipts and payments to 30 January 2017 (5 pages) |
| 9 September 2016 | Liquidators' statement of receipts and payments to 30 July 2016 (5 pages) |
| 9 September 2016 | Liquidators' statement of receipts and payments to 30 July 2016 (5 pages) |
| 9 September 2016 | Liquidators statement of receipts and payments to 30 July 2016 (5 pages) |
| 9 February 2016 | Liquidators' statement of receipts and payments to 30 January 2016 (5 pages) |
| 9 February 2016 | Liquidators' statement of receipts and payments to 30 January 2016 (5 pages) |
| 9 February 2016 | Liquidators statement of receipts and payments to 30 January 2016 (5 pages) |
| 18 August 2015 | Liquidators' statement of receipts and payments to 30 July 2015 (5 pages) |
| 18 August 2015 | Liquidators statement of receipts and payments to 30 July 2015 (5 pages) |
| 18 August 2015 | Liquidators' statement of receipts and payments to 30 July 2015 (5 pages) |
| 27 February 2015 | Liquidators' statement of receipts and payments to 30 January 2015 (6 pages) |
| 27 February 2015 | Liquidators statement of receipts and payments to 30 January 2015 (6 pages) |
| 27 February 2015 | Liquidators' statement of receipts and payments to 30 January 2015 (6 pages) |
| 18 August 2014 | Liquidators' statement of receipts and payments to 30 July 2014 (5 pages) |
| 18 August 2014 | Liquidators' statement of receipts and payments to 30 July 2014 (5 pages) |
| 18 August 2014 | Liquidators statement of receipts and payments to 30 July 2014 (5 pages) |
| 27 February 2014 | Liquidators' statement of receipts and payments to 30 January 2014 (5 pages) |
| 27 February 2014 | Liquidators statement of receipts and payments to 30 January 2014 (5 pages) |
| 27 February 2014 | Liquidators' statement of receipts and payments to 30 January 2014 (5 pages) |
| 20 August 2013 | Liquidators' statement of receipts and payments to 30 July 2013 (6 pages) |
| 20 August 2013 | Liquidators' statement of receipts and payments to 30 July 2013 (6 pages) |
| 20 August 2013 | Liquidators statement of receipts and payments to 30 July 2013 (6 pages) |
| 27 February 2013 | Liquidators statement of receipts and payments to 30 January 2013 (5 pages) |
| 27 February 2013 | Liquidators' statement of receipts and payments to 30 January 2013 (5 pages) |
| 27 February 2013 | Liquidators' statement of receipts and payments to 30 January 2013 (5 pages) |
| 8 August 2012 | Liquidators' statement of receipts and payments to 30 July 2012 (5 pages) |
| 8 August 2012 | Liquidators statement of receipts and payments to 30 July 2012 (5 pages) |
| 8 August 2012 | Liquidators' statement of receipts and payments to 30 July 2012 (5 pages) |
| 9 February 2012 | Liquidators' statement of receipts and payments to 30 January 2012 (5 pages) |
| 9 February 2012 | Liquidators statement of receipts and payments to 30 January 2012 (5 pages) |
| 9 February 2012 | Liquidators' statement of receipts and payments to 30 January 2012 (5 pages) |
| 6 September 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 6 September 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 6 September 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 6 September 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 17 August 2011 | Liquidators' statement of receipts and payments to 30 July 2011 (5 pages) |
| 17 August 2011 | Liquidators' statement of receipts and payments to 30 July 2011 (5 pages) |
| 17 August 2011 | Liquidators statement of receipts and payments to 30 July 2011 (5 pages) |
| 8 March 2011 | Liquidators' statement of receipts and payments to 30 January 2011 (5 pages) |
| 8 March 2011 | Liquidators' statement of receipts and payments to 30 January 2011 (5 pages) |
| 8 March 2011 | Liquidators statement of receipts and payments to 30 January 2011 (5 pages) |
| 26 August 2010 | Liquidators' statement of receipts and payments to 30 July 2010 (5 pages) |
| 26 August 2010 | Liquidators' statement of receipts and payments to 30 July 2010 (5 pages) |
| 26 August 2010 | Liquidators statement of receipts and payments to 30 July 2010 (5 pages) |
| 12 March 2010 | Liquidators statement of receipts and payments to 31 July 2009 (5 pages) |
| 12 March 2010 | Liquidators' statement of receipts and payments to 31 July 2009 (5 pages) |
| 12 March 2010 | Liquidators' statement of receipts and payments to 31 July 2009 (5 pages) |
| 2 March 2010 | Liquidators statement of receipts and payments to 30 January 2010 (5 pages) |
| 2 March 2010 | Liquidators' statement of receipts and payments to 30 January 2010 (5 pages) |
| 2 March 2010 | Liquidators' statement of receipts and payments to 30 January 2010 (5 pages) |
| 20 February 2009 | Liquidators' statement of receipts and payments (5 pages) |
| 20 February 2009 | Liquidators' statement of receipts and payments (5 pages) |
| 20 February 2009 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2008 | Liquidators' statement of receipts and payments to 30 July 2008 (5 pages) |
| 2 September 2008 | Liquidators' statement of receipts and payments to 30 July 2008 (5 pages) |
| 2 September 2008 | Liquidators statement of receipts and payments to 30 July 2008 (5 pages) |
| 24 August 2007 | Declaration of solvency (3 pages) |
| 24 August 2007 | Declaration of solvency (3 pages) |
| 14 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2007 | Resolutions
|
| 14 August 2007 | Resolutions
|
| 14 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 June 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 2007 | Secretary resigned;director resigned (1 page) |
| 16 February 2007 | Secretary resigned;director resigned (1 page) |
| 5 February 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 29 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 12 October 2006 | Particulars of mortgage/charge (5 pages) |
| 12 October 2006 | Particulars of mortgage/charge (5 pages) |
| 3 March 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 14 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 22 September 2004 | Director's particulars changed (1 page) |
| 22 September 2004 | Director's particulars changed (1 page) |
| 4 February 2004 | Return made up to 24/01/04; full list of members (5 pages) |
| 4 February 2004 | Return made up to 24/01/04; full list of members (5 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 28 April 2003 | Return made up to 24/01/03; full list of members
|
| 28 April 2003 | Return made up to 24/01/03; full list of members
|
| 17 December 2002 | Registered office changed on 17/12/02 from: the mount appley lane north appley bridge wigan lancashire WN6 9DS (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: the mount appley lane north appley bridge wigan lancashire WN6 9DS (1 page) |
| 26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 22 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 10 December 2001 | Registered office changed on 10/12/01 from: c/o brabners 1 dale street liverpool merseyside L2 2ET (1 page) |
| 10 December 2001 | Registered office changed on 10/12/01 from: c/o brabners 1 dale street liverpool merseyside L2 2ET (1 page) |
| 2 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2001 | Director resigned (1 page) |
| 2 March 2001 | New director appointed (2 pages) |
| 2 March 2001 | Secretary resigned;director resigned (1 page) |
| 2 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2001 | Director resigned (1 page) |
| 2 March 2001 | Secretary resigned;director resigned (1 page) |
| 2 March 2001 | New director appointed (2 pages) |
| 28 February 2001 | Company name changed brabco no: 109 (2001) LIMITED\certificate issued on 28/02/01 (2 pages) |
| 28 February 2001 | Company name changed brabco no: 109 (2001) LIMITED\certificate issued on 28/02/01 (2 pages) |
| 24 January 2001 | Incorporation (19 pages) |
| 24 January 2001 | Incorporation (19 pages) |