BFCC LIMITED

Overview

Company Name	BFCC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01973055
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1985
Date of Cessation	Apr 17, 2019

Summary

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

What is the purpose of BFCC LIMITED?

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

Where is BFCC LIMITED located?

Registered Office Address	The Ark 201 Talgarth Road Hammersmith W6 8BJ London
Undeliverable Registered Office Address	No

What were the previous names of BFCC LIMITED?

Previous Company Names
Company Name	From	Until
BIOFOULING & CORROSION CONTROL LIMITED	Nov 25, 1986	Nov 25, 1986
BRANLEY SHEFFIELD (SIX) LIMITED	Dec 19, 1985	Dec 19, 1985

What are the latest accounts for BFCC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BFCC LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Feb 26, 2018

Liquidators' statement of receipts and payments to Dec 15, 2017

10 pages

LIQ03

Nov 09, 2017

Insolvency filing

Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl

4 pages

LIQ MISC

Nov 09, 2017

Insolvency filing

Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl

4 pages

LIQ MISC

Oct 20, 2017

Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on Oct 20, 2017

2 pages

AD01

Jul 25, 2017

Appointment of a voluntary liquidator

2 pages

600

Jul 25, 2017

Removal of liquidator by court order

17 pages

LIQ10

Feb 16, 2017

Termination of appointment of John Dominic Upton as a director on Feb 10, 2017

1 pages

TM01

Jan 04, 2017

Declaration of solvency

3 pages

4.70

Jan 04, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 04, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2016	LRESSP

Dec 07, 2016

legacy

1 pages

SH20

Dec 07, 2016

Statement of capital on Dec 07, 2016

Capital: GBP 1

3 pages

SH19

Dec 07, 2016

legacy

1 pages

CAP-SS

Dec 07, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 19, 2016

Appointment of Lorraine Amanda Dunlop as a secretary on Aug 11, 2016

2 pages

AP03

Aug 19, 2016

Termination of appointment of Jenni Therese Klassen as a secretary on Aug 11, 2016

1 pages

TM02

May 07, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Apr 28, 2016

Appointment of Mr. John Dominic Upton as a director on Apr 26, 2016

2 pages

AP01

Apr 28, 2016

Termination of appointment of Christopher Asquith as a director on Apr 26, 2016

1 pages

TM01

Feb 02, 2016

Annual return made up to Jan 11, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 210,000	SH01

Mar 03, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Jan 20, 2015

Annual return made up to Jan 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2015	Statement of capital on Jan 20, 2015 Capital: GBP 210,000	SH01

Jul 23, 2014

Appointment of Mrs Jenni Therese Klassen as a secretary on Jul 01, 2014

2 pages

AP03

View All Filings

Who are the officers of BFCC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNLOP, Lorraine Amanda 201 Talgarth Road Hammersmith W6 8BJ London The Ark	Aug 11, 2016		Secretary	201 Talgarth Road Hammersmith W6 8BJ London The Ark				212587170001
RASMUSON, Michael Allan, Mr. 201 Talgarth Road Hammersmith W6 8BJ London The Ark	Apr 11, 2014		Director	201 Talgarth Road Hammersmith W6 8BJ London The Ark	England	Canadian	1971-8	98354440002
ARON, Jeremy Andrew 48 Cuckoo Hill Drive HA5 3PJ Pinner Middlesex	Mar 17, 1995	Aug 20, 1998	Secretary	48 Cuckoo Hill Drive HA5 3PJ Pinner Middlesex		British		66089010001
DIPROSE, Michael Frederick, Dr 26 Brookfields Calver S32 3XB Hope Valley Derbyshire		Feb 05, 1992	Secretary	26 Brookfields Calver S32 3XB Hope Valley Derbyshire		British		88096910001
DUNN, John Eric Shiers Yew Tree Cottage Unthank Lane Holmesfield S18 7WF Sheffield South Yorkshire	May 13, 1992	Mar 17, 1995	Secretary	Yew Tree Cottage Unthank Lane Holmesfield S18 7WF Sheffield South Yorkshire		British		35501980001
KLASSEN, Jenni Therese Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Jul 01, 2014	Aug 11, 2016	Secretary	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566				189606750001
LALE, Stewart Anthony 286 Ecclesall Road South S11 9PS Sheffield South Yorkshire	Feb 05, 1992	May 13, 1992	Secretary	286 Ecclesall Road South S11 9PS Sheffield South Yorkshire		British		16558970001
MATTHEWS, Andrea Jane 56 Chiswick Staithe W4 3TP London	Aug 20, 1998	Jan 09, 2001	Secretary	56 Chiswick Staithe W4 3TP London		South African		60562140002
SHEILS, Dominic Ciaran 19 Beechgrove Gardens AB15 5HG Aberdeen Aberdeenshire	Nov 29, 2005	Apr 02, 2007	Secretary	19 Beechgrove Gardens AB15 5HG Aberdeen Aberdeenshire		British		111006460001
STOKES, Paul Bryan Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Apr 02, 2007	Jul 01, 2014	Secretary	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566		British		121660190001
WRIGHT, Dawn Kyrenia Claudette 19 St Amand Drive OX14 5RQ Abingdon Oxon	May 18, 2001	Nov 29, 2005	Secretary	19 St Amand Drive OX14 5RQ Abingdon Oxon		British		76112110005
ARON, Jeremy Andrew 48 Cuckoo Hill Drive HA5 3PJ Pinner Middlesex	Mar 17, 1995	Nov 18, 1998	Director	48 Cuckoo Hill Drive HA5 3PJ Pinner Middlesex		British	1964-8	66089010001
ASQUITH, Christopher Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Jul 14, 2008	Apr 26, 2016	Director	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	England	British	1955-10	17673120004
BERGER, Ronald Joseph Flat 4 27 Bolton Gardens SW5 0AQ London	Nov 12, 2003	Nov 02, 2004	Director	Flat 4 27 Bolton Gardens SW5 0AQ London		American	1954-3	94015630001
DIPROSE, Michael Frederick, Dr 26 Brookfields Calver S32 3XB Hope Valley Derbyshire		Feb 05, 1992	Director	26 Brookfields Calver S32 3XB Hope Valley Derbyshire	England	British	1948-4	88096910001
EARDLEY, James Edward 8 Denbank Avenue Crosspool S10 5NZ Sheffield		Feb 06, 1992	Director	8 Denbank Avenue Crosspool S10 5NZ Sheffield		British	1924-12	3539440001
GOULDING, James 34 Sale Hill Broomhill S10 5BX Sheffield South Yorkshire	Feb 06, 1992	Mar 17, 1995	Director	34 Sale Hill Broomhill S10 5BX Sheffield South Yorkshire	England	British	1946-5	52116930003
GOULDING, James, Doctor 3 Stowe Avenue S7 2GP Sheffield Yorkshire		Feb 05, 1992	Director	3 Stowe Avenue S7 2GP Sheffield Yorkshire		British	1946-5	52116930002
KNOX-HOLMES, Brent, Doctor 68 Highfield Rise Stannington S6 6BT Sheffield South Yorkshire		Feb 05, 1992	Director	68 Highfield Rise Stannington S6 6BT Sheffield South Yorkshire		British	1962-6	19962680001
LICHTE, Rudiger 8810 Horgen Seegartenstrasse 63 Switzerland	Nov 02, 2004	Jul 14, 2008	Director	8810 Horgen Seegartenstrasse 63 Switzerland		German	1960-11	129969630001
MAYS, Elaine Doris 566 Hiswick High Road W4 5YF London 3rd Floor Building 5 Chiswick Park	Oct 29, 2010	Jul 17, 2012	Director	566 Hiswick High Road W4 5YF London 3rd Floor Building 5 Chiswick Park	Scotland	British	1970-1	196074340001
ONABOLU, Oluwole Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Jul 17, 2012	Apr 11, 2014	Director	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	United Kingdom	Nigerian	1975-7	171308090002
RATHBONE, Malcolm 126 Townhead Road Dore S17 3GB Sheffield South Yorkshire	Feb 05, 1992	Mar 17, 1995	Director	126 Townhead Road Dore S17 3GB Sheffield South Yorkshire	United Kingdom	British	1943-10	16558980001
REEKIE, George Birchdale Raemoir Road AB31 4EQ Banchory Kincardineshire	Nov 18, 1998	Oct 03, 2003	Director	Birchdale Raemoir Road AB31 4EQ Banchory Kincardineshire		British	1952-3	56472270001
STRACHAN, Leslie Hewitt 7 Craigie Park Rosemount AB25 2SE Aberdeen Aberdeenshire	Sep 01, 2003	Oct 29, 2010	Director	7 Craigie Park Rosemount AB25 2SE Aberdeen Aberdeenshire	United Kingdom	British	1951-11	92375970001
TEAR, Paul James 463 Abbey Lane S7 2QZ Sheffield South Yorkshire	Feb 05, 1992	Mar 17, 1995	Director	463 Abbey Lane S7 2QZ Sheffield South Yorkshire	England	British	1937-4	13153430001
UPTON, John Dominic Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	Apr 26, 2016	Feb 10, 2017	Director	Chiswick High Road Chiswick W4 5YF London 3rd Floor Building 5 Chiswick Park 566	England	British	1970-3	207648640001
WILLIAMS, Edward Emyr, Doctor 10 Ashfurlong Drive Dore S17 3NP Sheffield South Yorkshire	Feb 06, 1992	Mar 17, 1995	Director	10 Ashfurlong Drive Dore S17 3NP Sheffield South Yorkshire		British	1939-8	69223880001
WILLIAMS, Edward Emyr, Doctor 10 Ashfurlong Drive Dore S17 3NP Sheffield South Yorkshire		Feb 05, 1992	Director	10 Ashfurlong Drive Dore S17 3NP Sheffield South Yorkshire		British	1939-8	69223880001
WOOLLEY, Peter John The Library Thorndon Hall Thorndon Park, Ingrave CM13 3RJ Brentwood Essex	Mar 17, 1995	Jun 30, 2003	Director	The Library Thorndon Hall Thorndon Park, Ingrave CM13 3RJ Brentwood Essex		British	1949-1	271050002

View Detailed Information on Officers and People with Significant Control

Does BFCC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2016	Commencement of winding up
Apr 17, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Jul 03, 2017
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jul 03, 2017
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 16, 2016	Jul 03, 2017
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 16, 2016	Jul 03, 2017

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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