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BRITISH CREDIT TRUST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Credit Trust Limited. The company was founded 28 years ago and was given the registration number 03087393. The firm's registered office is in READING. You can find them at C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRITISH CREDIT TRUST LIMITED
Company Number:03087393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 August 1995
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading, RG1 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seacourt Tower, West Way, Oxford, OX2 0FB

Corporate Secretary05 May 2000Active
399, Park Avenue, 3rd Floor, New York, United States,

Director08 March 2011Active
Seven Mile Capital Partners, 1370 Avenue Of The Americas, 22nd Floor, New York, United States, 10019

Director16 April 2019Active
8 Coldbath Square, London, EC1R 5HL

Corporate Secretary30 June 1997Active
Royex House, 5 Aldermanbury Square, London, EC2V 7LE

Corporate Secretary03 August 1995Active
20 Woodhurst South, Ray Mead Road, Maidenhead, SL6 8NZ

Director08 October 1998Active
Broadwalk House, 5 Appold Street, London, EC2A 2NN

Nominee Director03 August 1995Active
8 Coldbath Square, London, EC1R 5HL

Director17 May 1996Active
Grove Cottage, Goose Rye Road, Worplesdon, Guildford, GU3 3RJ

Director22 July 1999Active
55 The Ridgeway, Tonbridge, TN10 4NJ

Director07 August 2009Active
55 The Ridgeway, Tonbridge, TN10 4NJ

Director16 June 2009Active
55 The Ridgeway, Tonbridge, TN10 4NJ

Director06 April 2009Active
55 The Ridgeway, Tonbridge, TN10 4NJ

Director19 August 2008Active
New Kings Court, Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3LG

Director10 July 2009Active
Mulbery House, 17 Mortons Lane, Upper Bucklebury, England, RG7 6QQ

Director18 August 2006Active
35 St Michael's Road, Llandaff, CF5 2AL

Director22 July 1999Active
Windsor Gate, 110 Bath Road, Slough, United Kingdom, SL1 3SZ

Director25 August 2009Active
82 Gloucester Street, London, SW1V 4EE

Director17 May 1996Active
25 Beech Grove, Chepstow, NP16 5BD

Director28 February 2007Active
14, Cherry Tree Grove, Wokingham, RG41 4UX

Director14 July 2009Active
14, Cherry Tree Grove, Wokingham, RG41 4UX

Director29 April 2009Active
14, Cherry Tree Grove, Wokingham, RG41 4UX

Director05 February 2009Active
14, Cherry Tree Grove, Wokingham, RG41 4UX

Director19 August 2008Active
28, Gurnells Road, Seer Green, Beaconsfield, England, HP9 2XJ

Director14 July 2009Active
Flightshoott House, Marle Place Road Brenchley, Tonbridge, TN12 7HS

Director11 September 1998Active
Broadwalk House, 5 Appold Street, London, EC2A 2NN

Nominee Director03 August 1995Active
6 Gillespie House, Virginia Park, Virginia Water, GU25 4SU

Director10 April 2003Active
Potters Hatch House, Crondall, Farnham, GU10 5PW

Director17 May 1996Active
10 Bedford Park Mansions, The Orchard Chiswick, London, W4 1JY

Director08 October 1998Active
Friars Ford Cottage, Manor Road, Goring-On-Thames, Reading, RG8 9EP

Director30 January 2003Active

People with Significant Control

British Credit Trust Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Seacourt Tower, West Way, Oxford, United Kingdom, OX2 0FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adrian Richard Hill
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:New Kings Court, Tollgate, Eastleigh, United Kingdom, SO53 3LG
Nature of control:
  • Significant influence or control
Vincent Fandozzi
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:American
Country of residence:United States
Address:399, Park Avenue, New York, United States, 10022
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-30Gazette

Gazette dissolved liquidation.

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2021-03-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-06-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-20Address

Change registered office address company with date old address new address.

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2019-06-14Address

Change registered office address company with date old address new address.

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2019-06-13Insolvency

Liquidation voluntary statement of affairs.

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2019-06-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-13Resolution

Resolution.

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2019-05-09Officers

Change person director company with change date.

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2019-05-02Officers

Appoint person director company with name date.

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2019-05-02Officers

Termination director company with name termination date.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type small.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type full.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type full.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type full.

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2015-04-15Gazette

Gazette filings brought up to date.

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2015-04-07Gazette

Gazette notice compulsory.

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2014-06-19Accounts

Accounts with accounts type full.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Officers

Change person director company with change date.

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