BCL OLD CO LTD
Overview
| Company Name | BCL OLD CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00612004 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCL OLD CO LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BCL OLD CO LTD located?
| Registered Office Address | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCL OLD CO LTD?
| Company Name | From | Until |
|---|---|---|
| BUXTED CHICKEN LIMITED | Nov 07, 1986 | Nov 07, 1986 |
| BUXTED CHICKEN CO. LIMITED(THE) | Dec 31, 1977 | Dec 31, 1977 |
What are the latest accounts for BCL OLD CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 04, 2015 |
What is the status of the latest annual return for BCL OLD CO LTD?
| Annual Return |
|
|---|
What are the latest filings for BCL OLD CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 28, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 04, 2015 | 8 pages | AA | ||||||||||
Appointment of Mr Duncan Neil Leggett as a director on Jan 12, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emmett Mcevoy as a director on Jan 12, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Emmett Mcevoy on Jul 05, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew John Mcdonald on Jul 05, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Emmett Mcevoy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Suzanne Wise as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew Mcdonald as a director | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of BCL OLD CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILBRAHAM, Simon Nicholas | Secretary | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | British | 125719290002 | ||||||
| LEGGETT, Duncan Neil | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | 194179970001 | |||||
| MCDONALD, Andrew John | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | England | British | 164670820001 | |||||
| WILBRAHAM, Simon Nicholas | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | England | British | 125719290002 | |||||
| BRISLIN, Cyril Claude Harry | Secretary | 13 Glemsford Road Oulton Broad NR32 4RH Lowestoft Suffolk | British | 15148630001 | ||||||
| DUKE, Shirley Ann | Secretary | Markbush Farm Drinsey Nook LN1 2JJ Lincoln Lincolnshire | British | 77975660003 | ||||||
| FARROW, Raymond | Secretary | Low Grange Farm Gallamore Lane LN8 3US Middle Rasen Lincolnshire | British | 77975550001 | ||||||
| HINES, Chistine Anne | Secretary | 33 Sandhills Road Barnt Green B45 8NP Birmingham West Midlands | British | 100089950001 | ||||||
| BAMFORD, Philip Ian | Director | 55 Whitlingham Hall Kirby Road Trowse NR14 8QH Norwich | United Kingdom | British | 4386590002 | |||||
| CAMPBELL, Rosalind Ilona | Director | 6 Hawthorn Close WD17 4SB Watford Hertfordshire | British | 58191970001 | ||||||
| CHALLLIS, Keith | Director | The Grove Ditchingham NR35 2QY Bungay Suffolk | British | 76504880001 | ||||||
| CLARK, William | Director | Express Buildings 29 Upper Parliament Street NG1 2AQ Nottingham Nottinghamshire | British | 46097630002 | ||||||
| FARROW, Raymond | Director | Low Grange Farm Gallamore Lane LN8 3US Middle Rasen Lincolnshire | British | 77975550001 | ||||||
| GALLAGHER, Howard Townend | Director | Clock Cottage North Common Lane Landford SP5 2EL Salisbury Wiltshire | British | 68547700001 | ||||||
| GOSLING, Charles David Vivian | Director | 32 Hampstead High Street Hampstead NW3 1QD London | British | 69350200002 | ||||||
| GOSLING, Charles David Vivian | Director | Park Farm Estate Kettlethorpe LN1 2LD Lincoln Lincolnshire | British | 69350200001 | ||||||
| HALLIFAX, Guy Charles | Director | 53 Compton Road Wimbledon SW19 7QA London | England | British | 30659810002 | |||||
| HAYNES, Robert Henry | Director | The Old Glebe House Welton Le Wold LN11 0QT Louth Lincolnshire | British | 35438910001 | ||||||
| IRWIN, Henry James | Director | Reading Hall Denham Corner, Denham IP21 5DR Eye Suffolk | United Kingdom | British | 89067030001 | |||||
| LEACH, Paul Alan | Director | Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom | United Kingdom | British | 136797430001 | |||||
| LEACH, Paul Alan | Director | 58 Donnington Road CV36 4BG Shipston On Stour Warwickshire | British | 60788330002 | ||||||
| LEACH, Paul Alan | Director | 20 Malvern Road SL6 7RH Maidenhead Berkshire | British | 60788330001 | ||||||
| MATON, John Charles | Director | Stour View House Wick Lane BH23 1HU Christchurch Dorset | British | 64748810003 | ||||||
| MCEVOY, Emmett | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | Irish | 168590540001 | |||||
| MIDDLEHURST, Robert Andrew | Director | Peddars, Keepers Corner East Wretham IP24 1RD Thetford Norfolk | United Kingdom | British | 40999220001 | |||||
| PEELER, Andrew Michael | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | 87359710001 | |||||
| RAFFIN, William John Stewart | Director | 3 Dartmouth Place Chiswick W4 2RH London | British | 47089300003 | ||||||
| ROSEN, Andrew Scott | Director | 301 West 53rd Street New York Ny 10019 United States | American | 64268220001 | ||||||
| SMITH, Antony David | Director | Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire | England | British | 147725160001 | |||||
| WEEDS, Graham Raymond | Director | Bridge Fen 29 Low Road IP20 0HJ Wortwell Harleston Norfolk | British | 74254490001 | ||||||
| WISE, Suzanne Elizabeth | Director | Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire | United Kingdom | British | 136781050001 | |||||
| WOODRUFF, Chris David Capps | Director | Penlea Darrow Green IP20 0BA Denton Harleston Norfolk | British | 74254240001 |
Does BCL OLD CO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture as supplemented and amended by a supplemental debenture dated 19 august 1999 issued by the company | Created On Aug 10, 1999 Delivered On Aug 26, 1999 | Satisfied | Amount secured All moneys, obligations and liabilities due or to become due from the company and/or each obligor company (as defined) to the chargee and/or the finance parties or any of them under or pursuant to the finance documents (as defined) on any account whatsoever | |
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
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Transactions
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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. - license: CC0