BSRC LIMITED
Overview
| Company Name | BSRC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01068240 |
| 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 BSRC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BSRC LIMITED located?
| Registered Office Address | 7 Avon Grove Sneyd Park BS9 1PJ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSRC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for BSRC LIMITED?
| 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 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 29, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 29, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Claude Blyth Needham Rome on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Clive Smith on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of BSRC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES-JONES, Martin Owen | Secretary | 18 West Mall Clifton BS8 4BQ Bristol | British | 7381050002 | ||||||
| DAVIES-JONES, Martin Owen | Director | 18 West Mall Clifton BS8 4BQ Bristol | United Kingdom | British | 7381050002 | |||||
| ROME, Claude Blyth Needham | Director | 26 All Saints Road Clifton BS8 2JJ Bristol | England | English | 21451000001 | |||||
| SMITH, Anthony Clive | Director | 7 Avon Grove Sneyd Park BS9 1PJ Bristol | England | English | 10510860001 | |||||
| POOL, John Richard | Director | Albert Lodge Victoria Square Clifton BS8 4ET Bristol | British | 38588360001 |
What are the latest statements on persons with significant control for BSRC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BSRC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 10, 1984 Delivered On Oct 26, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at redland green bristol avon title no av 4561. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 02, 1980 Delivered On Dec 04, 1980 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H - 47 queens square bristol avon. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 06, 1979 Delivered On Jul 20, 1979 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land & premises known as 14 (formerly 119 & 120) st thomas street, bristol. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 06, 1979 Delivered On Jul 20, 1979 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that the beneficial interest of the company of & in the f/h land & premises on the south west side of st thomas st bristol bl 38902. | ||||
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