B.H.C.P. LIMITED
Overview
| Company Name | B.H.C.P. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01405204 |
| 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 B.H.C.P. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is B.H.C.P. LIMITED located?
| Registered Office Address | 84 Raddlebarn Road Selly Oak B29 6HH Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.H.C.P. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for B.H.C.P. 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 014052040006, created on Nov 03, 2017 | 31 pages | MR01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 014052040005, created on Nov 02, 2016 | 39 pages | MR01 | ||||||||||
Registration of charge 014052040003, created on Nov 02, 2016 | 30 pages | MR01 | ||||||||||
Registration of charge 014052040004, created on Nov 02, 2016 | 42 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Apr 07, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Oct 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Anthony John Smith as a director on Apr 08, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 20 Moorland Road Burslem Stoke-on-Trent ST6 1DW to 84 Raddlebarn Road Selly Oak Birmingham B29 6HH on May 18, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Harpal Singh Bhandal as a director on Apr 08, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jayesh Bachubhai Patel as a director on Apr 08, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ernest Jefford Payne as a director on Apr 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of P a Mckears (Astbury) Limited as a director on Apr 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Boots Uk Limited as a director on Apr 08, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Philip Beck as a director on Apr 08, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Onkar Singh as a secretary on Apr 08, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Frances Claire Turner as a secretary on Apr 08, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Onkar Singh as a director on Apr 08, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of B.H.C.P. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Onkar | Secretary | Raddlebarn Road Selly Oak B29 6HH Birmingham 84 England | 207037380001 | |||||||||||
| BHANDAL, Harpal Singh | Director | Raddlebarn Road Selly Oak B29 6HH Birmingham 84 England | England | British | 152604170002 | |||||||||
| PATEL, Jayesh Bachubhai | Director | Raddlebarn Road Selly Oak B29 6HH Birmingham 84 England | England | British | 54356730002 | |||||||||
| SINGH, Onkar | Director | Raddlebarn Road Selly Oak B29 6HH Birmingham 84 England | England | British | 48961450003 | |||||||||
| BROCKLEHURST, Jonathan David | Secretary | 47 Hazeldene Road Trentham ST4 8DN Stoke On Trent Staffordshire | British | 49108820002 | ||||||||||
| BROOKS, Gerald | Secretary | Rangers Lodge Hawkstone Park SY4 5LE Marchamley Shrewsbury | British | 4804670001 | ||||||||||
| TURNER, Frances Claire | Secretary | Medina Way Kidsgrove ST7 4TJ Stoke On Trent 2 Staffordshire United Kingdom | British | 20456360002 | ||||||||||
| BECK, Roy Philip | Director | 5 Penny Fields Avenue Wesport View ST6 4SD Tunstall Stoke On Trent Staffordshire | United Kingdom | English | 27252140002 | |||||||||
| BROOKS, Gerald | Director | Rangers Lodge Hawkstone Park SY4 5LE Marchamley Shrewsbury | British | 4804670001 | ||||||||||
| NUTTALL, John Branson | Director | The Old Post Office Whitchurch Road Broomhall CW5 8BZ Nantwich Cheshire | British | 44967060001 | ||||||||||
| PAYNE, Ernest Jefford | Director | Brackenwood Shut Lane Head Butterton ST5 4DS Newcastle Staffordshire | United Kingdom | British | 17792670001 | |||||||||
| SMITH, Anthony John | Director | Angel Square M60 0AG Manchester 1 | England | British | 137558680001 | |||||||||
| SMITH, Stephen David | Director | 21 Whitewell Close CW5 6LY Nantwich Cheshire | British | 57196370002 | ||||||||||
| BOOTS UK LIMITED | Director | Thane Road West NG2 3AA Nottingham 1 United Kingdom |
| 19515250015 | ||||||||||
| P A MCKEARS (ASTBURY) LIMITED | Director | The Rowans 38 Castle Road Mow Cop ST7 3PH Stoke On Trent 38b Staffordshire United Kingdom |
| 27252120001 | ||||||||||
| UNITED CO-OPERATIVES LIMITED | Director | Etruria Road Hanley ST1 5NW Stoke On Trent Wood House Staffordshire United Kingdom |
| 119591360001 |
Who are the persons with significant control of B.H.C.P. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harpal Singh Bhandal | Apr 06, 2016 | Raddlebarn Road Selly Oak B29 6HH Birmingham 84 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does B.H.C.P. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 03, 2017 Delivered On Nov 20, 2017 | Outstanding | ||
Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 02, 2016 Delivered On Nov 11, 2016 | Outstanding | ||
Brief description Burslem pharmacy. Lucie wedgewood health centre. Chapel lane. Burslem. Stoke-on-trent. ST6 2AB. Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 02, 2016 Delivered On Nov 09, 2016 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 02, 2016 Delivered On Nov 09, 2016 | Outstanding | ||
Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 19, 2000 Delivered On May 23, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lucy wedgewood health centre chapel lane burslem. 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 28, 2000 Delivered On May 18, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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. | ||||
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