BSRC (HOLDINGS) LIMITED
Overview
| Company Name | BSRC (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01537707 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BSRC (HOLDINGS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BSRC (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for BSRC (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2019 | 5 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Sep 30, 2017 | 10 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 | 4 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 | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 29, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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 | 6 pages | AA | ||||||||||
Who are the officers of BSRC (HOLDINGS) 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 | |||||
| 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 (HOLDINGS) 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 (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 22, 1998 Delivered On Apr 29, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 817 bath road brislington bristol.t/no.BL16.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 23, 1994 Delivered On Jan 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 11/12 commercial road swindon wiltshire t/n WT83445 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 08, 1994 Delivered On Mar 11, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/as 10 high street,burnham-on-sea and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 21, 1987 Delivered On Feb 06, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 12 market place, ross-on-wye, county of hereford and worcester.. 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 Sep 12, 1986 Delivered On Sep 17, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars L/H 29/33 stokes croft, bristol. T.N.:- av 102673. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 18, 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 Premises at redcliffe street, bristol, avon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 18, 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 Number 6 broad quay, bristol, avon. T.N. av 65774. | ||||
Persons Entitled
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Transactions
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Does BSRC (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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