BUSINESS CENTRE PLUS LIMITED

Overview

Company Name	BUSINESS CENTRE PLUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01921583
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1985
Date of Cessation	Oct 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BUSINESS CENTRE PLUS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BUSINESS CENTRE PLUS LIMITED located?

Registered Office Address	2nd Floor, The Atrium 31 Church Road, Ashford TW15 2UD Middlesex
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS CENTRE PLUS LIMITED?

Previous Company Names
Company Name	From	Until
FIRST BASE UXBRIDGE LIMITED	Jun 30, 1993	Jun 30, 1993
B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED	Jul 08, 1987	Jul 08, 1987
BEAZER ESTATES LIMITED	Jul 19, 1985	Jul 19, 1985
GALEBELL LIMITED	Jun 12, 1985	Jun 12, 1985

What are the latest filings for BUSINESS CENTRE PLUS LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 27, 2012

Liquidators' statement of receipts and payments to Jul 19, 2012

6 pages

4.68

Jul 27, 2012

Return of final meeting in a members' voluntary winding up

2 pages

4.71

Jan 02, 2012

Appointment of a voluntary liquidator

2 pages

600

Jan 02, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2011	LRESSP

Jan 02, 2012

Declaration of solvency

3 pages

4.70

Oct 12, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2011	Statement of capital on Oct 12, 2011 Capital: GBP 81,727	SH01

Oct 12, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

5 pages

AR01

Oct 12, 2010

Secretary's details changed for Mrs Marie Annick Avis on Apr 30, 2010

2 pages

CH03

Oct 02, 2010

Full accounts made up to Dec 31, 2009

11 pages

Nov 04, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Oct 16, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

5 pages

AR01

Oct 16, 2009

Director's details changed for Robert John Locker on Oct 16, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for Mr Gary Thomas Lever on Oct 16, 2009

2 pages

CH01

Nov 04, 2008

Total exemption full accounts made up to Dec 31, 2007

11 pages

Oct 02, 2008

legacy

3 pages

363a

Oct 02, 2008

legacy

1 pages

353

Oct 02, 2008

legacy

1 pages

190

Apr 23, 2008

legacy

3 pages

288a

Apr 22, 2008

legacy

1 pages

288b

Jan 21, 2008

legacy

1 pages

288a

Jan 21, 2008

legacy

1 pages

288b

Oct 16, 2007

Full accounts made up to Dec 31, 2006

13 pages

Oct 15, 2007

legacy

2 pages

363a

Oct 01, 2007

legacy

1 pages

287

View All Filings

Who are the officers of BUSINESS CENTRE PLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVIS, Marie Annick Brook Hill Farley Green GU5 9DN Albury Barn Cottage Surrey United Kingdom	Jan 09, 2008		Secretary	Brook Hill Farley Green GU5 9DN Albury Barn Cottage Surrey United Kingdom		British		91430630002
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Jan 01, 2008		Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	83224530001
LOCKER, Robert John Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	Aug 19, 2004		Director	Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	England	British	1958-11	155603490001
BLACKETT, Kathleen Sanderling Cottage 8 Llanvair Close SL5 9HX South Ascot Berkshire		Jan 26, 1996	Secretary	Sanderling Cottage 8 Llanvair Close SL5 9HX South Ascot Berkshire		British		1501820001
MOLONEY, Melanie 49 Nantes Close Wandsworth SW18 1JL London	Feb 06, 1996	May 13, 2003	Secretary	49 Nantes Close Wandsworth SW18 1JL London		Irish		49601790002
STRANGWARD, Philip 58 New Atlas Wharf 3 Arnhem Place E14 3SS London	Dec 15, 2003	Aug 19, 2004	Secretary	58 New Atlas Wharf 3 Arnhem Place E14 3SS London		British		82161930001
WESTON, Carole Linda 44 Stratford Road WD17 4NZ Watford	Aug 19, 2004	Jan 09, 2008	Secretary	44 Stratford Road WD17 4NZ Watford		British		62673550003
DANENZA, Victor 46 Wilton Crescent SW1X 8RX London	Feb 06, 1996	Dec 15, 2003	Director	46 Wilton Crescent SW1X 8RX London		American	1935-6	46654230001
MAIS, Richard Jeremy Ian 79 Seal Hollow Road TN13 3RY Sevenoaks Kent		Jan 20, 1999	Director	79 Seal Hollow Road TN13 3RY Sevenoaks Kent	England	British	1945-11	1464610001
MOLONEY, Melanie 49 Nantes Close Wandsworth SW18 1JL London	Feb 06, 1996	May 13, 2003	Director	49 Nantes Close Wandsworth SW18 1JL London		Irish	1970-4	49601790002
SANDOVER, Michael Terence 21 Frampton Court Denham Green Lane UB9 5LH Uxbridge Middlesex	Feb 06, 1996	Feb 02, 2001	Director	21 Frampton Court Denham Green Lane UB9 5LH Uxbridge Middlesex		British	1946-5	17331880001
STRANGWARD, Philip 58 New Atlas Wharf 3 Arnhem Place E14 3SS London	May 13, 2003	Aug 19, 2004	Director	58 New Atlas Wharf 3 Arnhem Place E14 3SS London		British	1952-4	82161930001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Aug 19, 2004	Jan 11, 2008	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	2667400002
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Jan 20, 1999	Apr 24, 2002	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	2667400002
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex		Feb 06, 1996	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	2667400002

View Detailed Information on Officers and People with Significant Control

Does BUSINESS CENTRE PLUS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 10, 1987 Delivered On Jun 10, 1987	Satisfied	Amount secured £400,000 and all other moneys due or to become due from the company to the chargee under the terms of the land facility letter dated 14/5/87
	Short particulars All that f/h property k/a 3 high street, chippenham in the county of wiltshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hambros Bank Limited
	Transactions Jun 10, 1987Registration of a charge Aug 24, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BUSINESS CENTRE PLUS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2012	Dissolved on
Dec 19, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julie Ann Swan Great Central House Great Central Avenue HA4 6TS South Ruislip Middlesex	practitioner	Great Central House Great Central Avenue HA4 6TS South Ruislip Middlesex	Dec 19, 2011
Solomon Cohen Pitman Cohen Recoveries Llp Great Central House HA4 6TS Great Central Avenue South Ruislip Middlesex	practitioner	Pitman Cohen Recoveries Llp Great Central House HA4 6TS Great Central Avenue South Ruislip Middlesex	Dec 19, 2011

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.
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