BTS DEVELOPMENTS LIMITED

Dissolved

Company 04716000

Incorporated
28 Mar 2003
Jurisdiction
England & Wales

Nature of business

7011

Registered office

C/O ADDITIONS ACCOUNTANTS LTD, Queen Insurance Building 7 Queen Avenue, Dale Street, Liverpool, L2 4TZ

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Sep 2009 (total exemption small)

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Previous names

  • SHOO 4 LIMITED · until 1 Jul 2003

Registered charges

13 charges 3 outstanding
  • Barclays Bank PLC

    The f/h property k/a gordon street rothwell northamptonshire.

    Created 11 Sep 2006

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 8 Aug 2006

    Outstanding
  • Barclays Bank PLC

    Barclays bank PLC re bts developments limited business premium account number 30563137. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

    Created 13 Jun 2006

    Outstanding
  • Tamara Jane Macdonald

    Land and buildings and every part thereof being part of l/h land t/no BM61741.

    Created 28 Nov 2005

    Fully Satisfied
  • Garhill Finance Limited

    The property k/a bradford house bradford street digbeth birmingham t/n WM640204 by way of fixed charge the benefit of all deeds agreements contracts and warranties relating to the property all income all monies from time to time payable to the company under or pursuant to all present and future contracts a fixed charge the benefit of all present and future licences. See the mortgage charge document for full details.

    Created 28 Oct 2005

    Fully Satisfied
  • Stewart James Davies and Gene Melvin Laughton

    The property k/a bradford house bradford street digbeth birmingham t/n WM640204 by way of fixed charge the benefit of all deeds agreements contracts and warranties relating to the property all income all monies from time to time payable to the company under or pursuant to all present and future contracts a fixed charge the benefit of all present and future licences. See the mortgage charge document for full details.

    Created 28 Oct 2005

    Fully Satisfied
  • Stewart James Davies and Gene Melvin Laughton

    The property k/a bradford house bradford street digbeth birmingham t/n WM640204. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 28 Oct 2005

    Fully Satisfied
  • Garhill Finance Limited

    The property k/a bradford house bradford street digbeth birmingham t/n WM640204. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 28 Oct 2005

    Fully Satisfied
  • Tamara Jane Macdonald

    All that land and buildings and every part thereof being part of the l/h land comprised in t/n WM640204.

    Created 10 Oct 2005

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Old car garage at nest lane wellingborough northamptonshire which is partly registered with t/nos NN177704, NN174492 and NN200088 and partly unregistered.

    Created 28 Sep 2004

    Outstanding
  • The Royal Bank of Scotland PLC

    Land at monkston milton keynes t/no BM61741,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 9 Jul 2004

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Land and buildings at kettering road broughton northamptonshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

    Created 22 Jul 2003

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 4 Jul 2003

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

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Active directors

Current Companies House officers

  • WALSH, Michaela

    director · Age ~56

    Service address & appointment date unlock on paid plans.