BCA SMART PREPARED LIMITED

Overview

Company Name	BCA SMART PREPARED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00458819
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1948
Date of Cessation	Sep 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BCA SMART PREPARED LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BCA SMART PREPARED LIMITED located?

Registered Office Address	Headway House Crosby Way GU9 7XG Farnham Surrey
Undeliverable Registered Office Address	No

What were the previous names of BCA SMART PREPARED LIMITED?

Previous Company Names
Company Name	From	Until
ABBEY STADIUM LIMITED	Sep 16, 1948	Sep 16, 1948

What are the latest accounts for BCA SMART PREPARED LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for BCA SMART PREPARED LIMITED?

Annual Return

Last Annual Return	Dec 01, 2015

What are the latest filings for BCA SMART PREPARED LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 27, 2016

Application to strike the company off the register

3 pages

DS01

May 19, 2016

Statement of capital on May 19, 2016

Capital: GBP 1

4 pages

SH19

May 19, 2016

legacy

1 pages

CAP-SS

May 19, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 21, 2015

Annual return made up to Dec 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 25,000	SH01

Oct 22, 2015

Director's details changed for Ms Avril Palmer-Baunack on Sep 24, 2015

2 pages

CH01

Aug 10, 2015

Director's details changed for Mr Timothy Giles Lampert on Aug 01, 2015

2 pages

CH01

Jun 30, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jun 25, 2015

Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

1 pages

AA01

Apr 15, 2015

Termination of appointment of Ian Brian Farrelly as a director on Apr 02, 2015

1 pages

TM01

Apr 13, 2015

Termination of appointment of Jonathan Robert Olsen as a director on Apr 02, 2015

1 pages

TM01

Apr 13, 2015

Termination of appointment of Simon Christopher Duncan Hosking as a director on Apr 02, 2015

1 pages

TM01

Apr 13, 2015

Appointment of Mr Timothy Giles Lampert as a director on Apr 02, 2015

2 pages

AP01

Apr 13, 2015

Appointment of Mrs Avril Palmer-Baunack as a director on Apr 02, 2015

2 pages

AP01

Mar 23, 2015

Appointment of Mr Ian Brian Farrelly as a director on Mar 18, 2015

2 pages

AP01

Dec 09, 2014

Annual return made up to Dec 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 25,000	SH01

Dec 04, 2014

Director's details changed for Mr Simon Christopher Duncan Hosking on Dec 01, 2014

2 pages

CH01

Oct 29, 2014

Appointment of Mr Ian Brian Farrelly as a secretary on Sep 29, 2014

2 pages

AP03

Oct 29, 2014

Termination of appointment of David Mark Cunningham as a secretary on Sep 29, 2014

1 pages

TM02

Jul 02, 2014

Annual return made up to Jun 25, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2014	Statement of capital on Jul 02, 2014 Capital: GBP 25,000	SH01

May 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Oct 02, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jun 27, 2013

Annual return made up to Jun 25, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of BCA SMART PREPARED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARRELLY, Ian Brian Crosby Way GU9 7XG Farnham Headway House Surrey	Sep 29, 2014		Secretary	Crosby Way GU9 7XG Farnham Headway House Surrey					192215270001
LAMPERT, Timothy Giles Crosby Way GU9 7XG Farnham Headway House Surrey	Apr 02, 2015		Director	Crosby Way GU9 7XG Farnham Headway House Surrey	United Kingdom	British	1970-3	Director	74811520014
PALMER-BAUNACK, Avril Crosby Way GU9 7XG Farnham Headway House Surrey	Apr 02, 2015		Director	Crosby Way GU9 7XG Farnham Headway House Surrey	England	British	1964-4	Director	196667380002
CUNNINGHAM, David Mark 9 Harold Road SE19 3PU London Flat 1	Aug 31, 2007	Sep 29, 2014	Secretary	9 Harold Road SE19 3PU London Flat 1		British			124665870002
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire		Dec 29, 1995	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire		British			63510007
WATTS, Jeremy Nicholas 10 Broad Walk GU6 7LS Cranleigh Surrey	Dec 29, 1995	Aug 31, 2007	Secretary	10 Broad Walk GU6 7LS Cranleigh Surrey		Other			5122530001
FARRELLY, Ian Brian Crosby Way GU9 7XG Farnham Headway House Surrey	Mar 18, 2015	Apr 02, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	United Kingdom	British	1968-9	Solicitor	71425280002
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Mar 15, 1994	Oct 31, 1994	Director	39 Robin Lane GU47 9AU Sandhurst Berkshire	England	British	1943-3	Director	63510007
HOSKING, Simon Christopher Duncan Crosby Way GU9 7XG Farnham Headway House Surrey	Jun 30, 2004	Apr 02, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	United Kingdom	British	1964-2	Director	139598050001
MURRELL, Brian Leonard Hillcrest Hill Brow Farther Commons GU33 7QQ Liss Hampshire	Oct 31, 1994	Jun 30, 2004	Director	Hillcrest Hill Brow Farther Commons GU33 7QQ Liss Hampshire	England	British	1944-9	Director	1658590003
OLSEN, Jonathan Robert Crosby Way GU9 7XG Farnham Headway House Surrey England	Dec 19, 1995	Apr 02, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey England	England	South African	1962-4	Director	38372520008
PLUMRIDGE, Edward Lawrence Bentley House Bentley GU10 5LA Farnham Surrey		Sep 20, 1996	Director	Bentley House Bentley GU10 5LA Farnham Surrey		British	1936-9	Company Director	1658600001
WARMAN, Peter Charles The Old Cottage Priory Lane Frensham GU10 3DW Farnham Surrey		Mar 15, 1994	Director	The Old Cottage Priory Lane Frensham GU10 3DW Farnham Surrey		British	1934-3	Company Director	1658610001
WELLS, Peter John 19-21 Denmark Street RG11 2QX Wokingham Berkshire		Oct 31, 1994	Director	19-21 Denmark Street RG11 2QX Wokingham Berkshire		British	1942-9	Company Director	37161030003

View Detailed Information on Officers and People with Significant Control

Does BCA SMART PREPARED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 29, 1995 Delivered On Jan 18, 1996	Satisfied	Amount secured All monies due or to become due from each of the obligors (as defined) to the chargee under each of the finance documents (as defined)
	Short 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. See the mortgage charge document for full details.
	Persons Entitled The Bank of Nova Scotiadefined)as Security Trustee for the Finance Parties (As
	Transactions Jan 18, 1996Registration of a charge (395) Jul 23, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 02, 1983 Delivered On Dec 08, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at blumsdom st andrew wiltshire abbey stadium).
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 08, 1983Registration of a charge Nov 08, 1995Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On Apr 11, 1951 Delivered On Apr 11, 1951	Satisfied

	Transactions Apr 11, 1951Registration of a charge Nov 08, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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