BTS Utility Arb Limited

Company Name	BTS Utility Arb Limited
Company Status	Dissolved
Company Number	05597917
Category	Private Limited Company
Incorporation Date	20 October 2005(18 years, 6 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2018(13 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Closed
Appointed	12 August 2019(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 July 2022)
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Alexander Athole Scott McCallum
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Role	Tree Surgeon
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Sarah McCallum
Nationality	British
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Kiln Cottage Silver Hill Hintlesham Suffolk IP8 3NJ

Director Name	Mr Darren John Clark
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 January 2011)
Role	Tree Surgeon
Country of Residence	England
Correspondence Address	The Lion Barn Maitland Road Needham Market Ipswich Suffolk IP6 8NZ

Director Name	Mr Andrew William Walker
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Sam Lowe
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 11 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Ian Harry Strudwick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Mr Steven Geoffrey Mills
Status	Resigned
Appointed	07 December 2018(13 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 12 August 2019)
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Thomas George James Barton
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(14 years, 10 months after company formation)
Appointment Duration	9 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	btsgroupuk.com
Email address	[email protected]
Telephone	0800 3265241
Telephone region	Freephone

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50k at £1	Bts Group LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

18 August 2020	Delivered on: 26 August 2020 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 October 2019	Delivered on: 24 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
7 June 2019	Delivered on: 13 June 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
6 February 2009	Delivered on: 11 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 May 2006	Delivered on: 10 May 2006 Satisfied on: 12 February 2009 Persons entitled: Distribution Powerlines LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all f/h and l/h property and all buildings and fixtures (including trade fixtures) plant machinery vehicles computers and office and other equipment,the benefit of all existing and future leases underleases,tenancies and agreements. See the mortgage charge document for full details. Fully Satisfied
10 March 2006	Delivered on: 28 March 2006 Satisfied on: 12 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
10 March 2006	Delivered on: 18 March 2006 Satisfied on: 12 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
30 September 2020	Appointment of Mr Thomas George James Barton as a director on 24 August 2020 (2 pages)
26 August 2020	Registration of charge 055979170007, created on 18 August 2020 (156 pages)
24 August 2020	Termination of appointment of Andrew William Walker as a director on 1 August 2020 (1 page)
16 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
5 November 2019	Resolutions RES13 ‐ Re-facility agreement/company 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 October 2019	Registration of charge 055979170006, created on 18 October 2019 (144 pages)
22 October 2019	Change of details for Bts Group Ltd as a person with significant control on 12 December 2018 (2 pages)
22 October 2019	Confirmation statement made on 20 October 2019 with updates (4 pages)
4 October 2019	Satisfaction of charge 4 in full (1 page)
15 August 2019	Appointment of Sally Evans as a secretary on 12 August 2019 (2 pages)
15 August 2019	Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019 (1 page)
21 June 2019	Director's details changed for Mrs Abigail Sarah Draper on 21 June 2019 (2 pages)
13 June 2019	Registration of charge 055979170005, created on 7 June 2019 (18 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	Confirmation statement made on 20 October 2018 with no updates (3 pages)
12 February 2019	First Gazette notice for compulsory strike-off (1 page)
12 December 2018	Appointment of Mr Andrew William Walker as a director on 7 December 2018 (2 pages)
12 December 2018	Registered office address changed from The Lion Barn Maitland Road Needham Market Ipswich Suffolk IP6 8NZ to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 12 December 2018 (1 page)
11 December 2018	Appointment of Mr Ian Strudwick as a director on 7 December 2018 (2 pages)
11 December 2018	Appointment of Mr Alasdair Alan Ryder as a director on 7 December 2018 (2 pages)
11 December 2018	Appointment of Ms Abigail Draper as a director on 7 December 2018 (2 pages)
11 December 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
11 December 2018	Appointment of Mr Steven Geoffrey Mills as a secretary on 7 December 2018 (2 pages)
11 December 2018	Appointment of Mr Sam Lowe as a director on 7 December 2018 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 50,000 (3 pages)
27 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 50,000 (3 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
31 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 50,000 (3 pages)
31 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 50,000 (3 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 50,000 (3 pages)
11 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 50,000 (3 pages)
14 August 2013	Full accounts made up to 31 December 2012 (14 pages)
14 August 2013	Full accounts made up to 31 December 2012 (14 pages)
22 May 2013	Auditor's resignation (2 pages)
22 May 2013	Auditor's resignation (2 pages)
25 April 2013	Auditor's resignation (2 pages)
25 April 2013	Auditor's resignation (2 pages)
12 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
28 September 2012	Full accounts made up to 31 December 2011 (18 pages)
28 September 2012	Full accounts made up to 31 December 2011 (18 pages)
17 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
17 November 2011	Termination of appointment of Darren Clark as a director (1 page)
17 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
17 November 2011	Termination of appointment of Darren Clark as a director (1 page)
14 September 2011	Full accounts made up to 31 December 2010 (20 pages)
14 September 2011	Full accounts made up to 31 December 2010 (20 pages)
6 December 2010	Appointment of Mr Darren John Clark as a director (2 pages)
6 December 2010	Appointment of Mr Darren John Clark as a director (2 pages)
6 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
6 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
6 December 2010	Appointment of Mr Darren John Clark as a director (2 pages)
6 December 2010	Appointment of Mr Darren John Clark as a director (2 pages)
28 April 2010	Full accounts made up to 31 December 2009 (17 pages)
28 April 2010	Full accounts made up to 31 December 2009 (17 pages)
9 November 2009	Director's details changed for Mr Alexander Athole Scott Mccallum on 2 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Alexander Athole Scott Mccallum on 2 October 2009 (2 pages)
9 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Mr Alexander Athole Scott Mccallum on 2 October 2009 (2 pages)
9 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
20 October 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 November 2008	Appointment terminated secretary sarah mccallum (1 page)
6 November 2008	Appointment terminated secretary sarah mccallum (1 page)
6 November 2008	Return made up to 20/10/08; full list of members (3 pages)
6 November 2008	Return made up to 20/10/08; full list of members (3 pages)
5 September 2008	Full accounts made up to 31 December 2007 (15 pages)
5 September 2008	Full accounts made up to 31 December 2007 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2007	Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
26 October 2007	Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page)
25 October 2007	Accounts for a medium company made up to 31 October 2006 (17 pages)
25 October 2007	Accounts for a medium company made up to 31 October 2006 (17 pages)
22 October 2007	Return made up to 20/10/07; full list of members (2 pages)
22 October 2007	Return made up to 20/10/07; full list of members (2 pages)
8 November 2006	Return made up to 20/10/06; full list of members (6 pages)
8 November 2006	Return made up to 20/10/06; full list of members (6 pages)
10 May 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Particulars of mortgage/charge (3 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
18 March 2006	Particulars of mortgage/charge (7 pages)
18 March 2006	Particulars of mortgage/charge (7 pages)
24 February 2006	Registered office changed on 24/02/06 from: york house, 2/4 york road felixstowe suffolk IP11 7QG (1 page)
24 February 2006	Registered office changed on 24/02/06 from: york house, 2/4 york road felixstowe suffolk IP11 7QG (1 page)
6 December 2005	Ad 20/10/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
6 December 2005	Ad 20/10/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
20 October 2005	Incorporation (17 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	Secretary resigned (1 page)
20 October 2005	Incorporation (17 pages)

BTS Utility Arb Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire