BCA SMART REPAIRS LIMITED

Overview

Company Name	BCA SMART REPAIRS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00941192
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1968
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 REPAIRS LIMITED?

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

Where is BCA SMART REPAIRS 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 REPAIRS LIMITED?

Previous Company Names
Company Name	From	Until
BCA AUTOMOTIV LIMITED	Dec 30, 1999	Dec 30, 1999
ITS SOLUTIONS LIMITED	Jul 11, 1996	Jul 11, 1996
ADT SERVICES LIMITED	Dec 29, 1989	Dec 29, 1989
PROSPECT HOUSE NO 1 LIMITED	Aug 17, 1989	Aug 17, 1989
MEDISERVE LIMITED	Apr 20, 1988	Apr 20, 1988
PRITCHARD ENTERPRISES LIMITED	May 05, 1982	May 05, 1982
WETTERN ENTERPRISES LIMITED	Oct 25, 1968	Oct 25, 1968

What are the latest accounts for BCA SMART REPAIRS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

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

Annual Return

Last Annual Return	Dec 01, 2015

What are the latest filings for BCA SMART REPAIRS 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 716,000	SH01

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

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

2 pages

AP01

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 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 716,000	SH01

Dec 04, 2014

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

2 pages

CH01

Oct 29, 2014

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

1 pages

TM02

Oct 29, 2014

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

2 pages

AP03

Oct 07, 2014

Annual return made up to Sep 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2014	Statement of capital on Oct 07, 2014 Capital: GBP 716,000	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

Sep 18, 2013

Annual return made up to Sep 14, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2013	Statement of capital on Sep 18, 2013 Capital: GBP 716,000	SH01

Mar 01, 2013

Certificate of change of name

Company name changed bca automotiv LIMITED\certificate issued on 01/03/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 01, 2013	Change company name resolution on Feb 18, 2013	RES15

View All Filings

Who are the officers of BCA SMART REPAIRS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARRELLY, Ian Brian Crosby Way GU9 7XG Farnham Headway House Surrey	Sep 29, 2014		Secretary	Crosby Way GU9 7XG Farnham Headway House Surrey				192215200001
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	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	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
BARR, Robert Macleod Great Holt Lodge Old Lane, Dockenfield GU10 4HQ Farnham Surrey	Mar 24, 1999	Apr 07, 2002	Director	Great Holt Lodge Old Lane, Dockenfield GU10 4HQ Farnham Surrey		British	1951-2	63477660001
COLLARD, Roger Ian Downfield Northdown Road Woldingham CR3 7BB Caterham Surrey	Dec 30, 1996	Apr 22, 2005	Director	Downfield Northdown Road Woldingham CR3 7BB Caterham Surrey		British	1948-7	13773380001
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	71425280002
FOX, David William 12 Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey	Jan 21, 1998	Apr 22, 2005	Director	12 Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey	England	British	1953-12	56783920001
GASCOYNE, Roger Wilton 28 Vicarage Lane Harbury CV33 9HB Leamington Spa Warwickshire	Jul 01, 1996	Apr 30, 1999	Director	Wilton 28 Vicarage Lane Harbury CV33 9HB Leamington Spa Warwickshire		British	1937-10	48568200001
GIBSON, Thomas Johns Cheniston Cheniston Grove SL6 4LN Maidenhead Berkshire		Apr 30, 2003	Director	Cheniston Cheniston Grove SL6 4LN Maidenhead Berkshire		British	1939-7	897060001
HARDIE, John Terry Graham Manor Farm House Driffield GL7 5PY Cirencester Gloucestershire	Jul 01, 1996	Sep 26, 1997	Director	Manor Farm House Driffield GL7 5PY Cirencester Gloucestershire		British	1942-5	21762550001
HARDIE, John Terry Graham Manor Farm House Driffield GL7 5PY Cirencester Gloucestershire	Mar 01, 1995	Dec 06, 1995	Director	Manor Farm House Driffield GL7 5PY Cirencester Gloucestershire		British	1942-5	21762550001
HOSKING, Simon Christopher Duncan Crosby Way GU9 7XG Farnham Headway House Surrey	Apr 30, 2003	Apr 02, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	United Kingdom	British	1964-2	139598050001
LYNCH, Patrick Gerard 2a Little Austins Road GU9 8JR Farnham Surrey		May 31, 1996	Director	2a Little Austins Road GU9 8JR Farnham Surrey		British	1950-7	48456990001
MURRELL, Brian Leonard Hillcrest Hill Brow Farther Commons GU33 7QQ Liss Hampshire		Jun 30, 2004	Director	Hillcrest Hill Brow Farther Commons GU33 7QQ Liss Hampshire	England	British	1944-9	1658590003
O'KEEFE, Neil Anthony Manor House Manor Road Burton Le Coggles NG33 4JR Grantham Lincolnshire	Jun 01, 2001	Apr 22, 2005	Director	Manor House Manor Road Burton Le Coggles NG33 4JR Grantham Lincolnshire		British		119761180001
OLSEN, Jonathan Robert Crosby Way GU9 7XG Farnham Headway House Surrey England	Mar 04, 1996	Apr 02, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey England	England	British	1962-4	38372520008
STEIN, Alfred 3 Bowland Yard Kinnerton Street SW1X 8EE London		Mar 14, 1994	Director	3 Bowland Yard Kinnerton Street SW1X 8EE London		American	1931-12	11301070001
SULLIVAN, Sean 45 Woodlands Road RH1 6HB Redhill Surrey	Jan 21, 1998	Sep 18, 1998	Director	45 Woodlands Road RH1 6HB Redhill Surrey		British	1962-8	48424280001
THOMAS, Eric David Gables House Woodyard Lane DE65 5PY Foston Derbyshire	Feb 15, 1999	Jun 29, 2001	Director	Gables House Woodyard Lane DE65 5PY Foston Derbyshire	United Kingdom	British	1955-2	76127160001
TITCHMARSH, John 2 Becket Wood Newdigate RH5 5AQ Dorking Surrey	Apr 30, 2003	Apr 22, 2005	Director	2 Becket Wood Newdigate RH5 5AQ Dorking Surrey	United Kingdom	British	1958-10	89413350001
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	37161030003

View Detailed Information on Officers and People with Significant Control

Does BCA SMART REPAIRS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 10, 1996 Delivered On Dec 28, 1996	Satisfied	Amount secured All obligations and liabilities of each of the obligors (as defined) to the chargee as security trustee for the finance parties (as defined) (the security trustee) under each of the finance documents (as defined) together with all costs charges and expenses incurred by the security trustee in the protection, preservation and enforcement of its respective rights in relation thereto
	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 Scotia
	Transactions Dec 28, 1996Registration of a charge (395) Sep 13, 2006Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Jul 08, 1977 Delivered On Jul 12, 1977	Satisfied	Amount secured For securing all monies advanced to newsham greenwood and co limited under and agreement dated 8/7/77 & all other monies due or to become due from that company to the chargee secured by a debenture
	Short particulars Undertaking and all property and assets present and future including goodwill bookdebts uncalled capital together with all fixtures. By way of a fixed and floating charge (see doc M25).
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Jul 12, 1977Registration 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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