co
Corporate
Observer
Homepage
Data
Great Britain
Company
B & C GROUP FINANCE LIMITED

B & C GROUP FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameB & C GROUP FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00672088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of B & C GROUP FINANCE LIMITED?

    • (6523) /

    Where is B & C GROUP FINANCE LIMITED located?

    Registered Office Address
    1 More London Place
    London
    SE1 2AF
    Undeliverable Registered Office AddressNo

    What were the previous names of B & C GROUP FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAYZER, IRVINE (GROUP FINANCE) LIMITEDOct 10, 1960Oct 10, 1960

    What are the latest accounts for B & C GROUP FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for B & C GROUP FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notice of discharge of Administration Order

    		2 pages2.19

    Administrator's abstract of receipts and payments to May 18, 2022

    		2 pages2.15

    Insolvency court order

    Court order INSOLVENCY:court order re. Resignation of administrator
    		6 pagesLIQ MISC OC

    Insolvency filing

    INSOLVENCY:Order to remove Administrator
    		2 pagesLIQ MISC

    Administrator's abstract of receipts and payments to Dec 02, 2021

    		2 pages2.15

    Administrator's abstract of receipts and payments to Jun 02, 2021

    		2 pages2.15

    Administrator's abstract of receipts and payments to Dec 02, 2020

    		2 pages2.15

    Administrator's abstract of receipts and payments to Jun 02, 2020

    		2 pages2.15

    Administrator's abstract of receipts and payments to Dec 02, 2019

    		2 pages2.15

    Administrator's abstract of receipts and payments to Dec 02, 2019

    		2 pages2.15

    Administrator's abstract of receipts and payments to Jun 02, 2019

    		2 pages2.15

    Administrator's abstract of receipts and payments to Dec 02, 2018

    		2 pages2.15

    Administrator's abstract of receipts and payments to Dec 02, 2018

    		2 pages2.15

    Administrator's abstract of receipts and payments to Jun 02, 2018

    		2 pages2.15

    Administrator's abstract of receipts and payments to Dec 02, 2017

    		2 pages2.15

    Insolvency court order

    Court order insolvency:court order re. Removal/ replacment of administrator
    		16 pagesLIQ MISC OC

    Administrator's abstract of receipts and payments to Jun 02, 2017

    		2 pages2.15

    Insolvency court order

    Court order INSOLVENCY:court order - removal of administrator
    		16 pagesLIQ MISC OC

    Insolvency court order

    Court order INSOLVENCY:re replacement of administrator
    		9 pagesLIQ MISC OC

    Administrator's abstract of receipts and payments to Dec 02, 2016

    		2 pages2.15

    Administrator's abstract of receipts and payments to Jun 02, 2016

    		2 pages2.15

    Insolvency court order

    Court order insolvency:co to remove/replace administrator
    		12 pagesLIQ MISC OC

    Insolvency court order

    Court order insolvency:co to remove/replace administrator
    		13 pagesLIQ MISC OC
    View All Filings

    Who are the officers of B & C GROUP FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DADSON, Christopher Anthony Verey
    3 Broughton Road
    BR6 8EG Orpington
    Kent
    		Secretary
    3 Broughton Road
    BR6 8EG Orpington
    Kent
    		British602210001
    BURNS, Iain Keatings
    Crow Clump Yaffle Road
    St Georges Hill
    KT13 0QF Weybridge
    Surrey
    		Director
    Crow Clump Yaffle Road
    St Georges Hill
    KT13 0QF Weybridge
    Surrey
    		EnglandBritish34589310001
    CALLAGHAN, Maria Victoria
    18 Thames Quay
    SW10 0UY London
    		Director
    18 Thames Quay
    SW10 0UY London
    		British135960001
    RADCLIFFE, Paul John Joseph
    Beynes House
    Debden
    Saffron Walden
    Essex
    		Director
    Beynes House
    Debden
    Saffron Walden
    Essex
    		British7004390001
    View Detailed Information on Officers and People with Significant Control

    Does B & C GROUP FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Letter of set-off
    Created On Apr 27, 1987
    Delivered On Apr 28, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
    Short particulars
    Any sums standing to the credit one or more of the existing current accounts of the company with the bank.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 28, 1987Registration of a charge
    Letter of set off
    Created On Jun 05, 1984
    Delivered On Jun 19, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
    Short particulars
    All sums standing to the credit of the company with the bank.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 19, 1984Registration of a charge
    Deed of charge
    Created On Sep 08, 1981
    Delivered On Sep 12, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 8 setp. 1981
    Short particulars
    A deposit agreement dated 14 july 1981 between privatbanken a/s & the co. And a deposit account no. 2001-535.617 & a transfer account no 2001-535.730.
    Persons Entitled
    • Bank of America National Trust & Savings Association.
    Transactions
    • Sep 12, 1981Registration of a charge
    Deed of charge
    Created On Jul 14, 1981
    Delivered On Jul 23, 1984
    		Satisfied
    Amount secured
    The principal sum of up to $10,000,000 or the equivalent in another currency and all other amounts whatsoever due and to become due to the chargee under the facility letter
    Short particulars
    (1) a deposit agreement dated 1TH july 1981 made between privatbanken a/s and the company & all moneys and claims for moneys whatsoever due and to become due to the company thereunder. (2) a deposit account numbered 2001-535.617 in the name of the company at privatbanken a/s and all moneys which from time to time stand to the credit thereof. (3) an account numbered 2001-535.730 in the name of the company at privatebanken a/s and all moneys which from time to time stand to the credit thereof.
    Persons Entitled
    • Kleinwort, Benson Limited
    Transactions
    • Jul 23, 1984Registration of a charge
    Letter of set-off
    Created On Jul 09, 1981
    Delivered On Jul 20, 1981
    		Satisfied
    Amount secured
    All monies due or to becom edue from the company and/or all or any of the other companies named therein to the chargee
    Short particulars
    All sums standing to the credit of the company with the bank.
    Persons Entitled
    • The Royal Bank of Scotland Limited
    Transactions
    • Jul 20, 1981Registration of a charge
    View Detailed Information on Charges

    Does B & C GROUP FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 03, 1990Administration started
    May 18, 2022Administration discharged
    		Administration order
    NameRoleAddressAppointed OnCeased On
    Stephen J L Adamson
    Rolls Ho.
    7 Rolls Bldgs
    EC4 1NH Fetter Lane
    London
    		practitioner
    Rolls Ho.
    7 Rolls Bldgs
    EC4 1NH Fetter Lane
    London
    Gh Hughes
    Rolls House
    7 Rolls Buildings
    EC4A 1NH Fetter Lane
    London
    		practitioner
    Rolls House
    7 Rolls Buildings
    EC4A 1NH Fetter Lane
    London
    Shagun Sunil Dubey
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Elizabeth Ann Bingham
    1 More London Place
    London
    SE1 2AF
    		practitioner
    1 More London Place
    London
    SE1 2AF
    Benjamin Thom Cairns
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Angela Swarbrick
    1 Colmore Square
    B4 6HQ Birmingham
    		practitioner
    1 Colmore Square
    B4 6HQ Birmingham
    Patrick Joseph Brazzill
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    Craig Anthony Lewis
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Joseph O'Connor
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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