BGP-REID CROWTHER LIMITED
Overview
| Company Name | BGP-REID CROWTHER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02090028 |
| 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 BGP-REID CROWTHER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BGP-REID CROWTHER LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BGP-REID CROWTHER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BGP GROUP LIMITED | Oct 19, 1994 | Oct 19, 1994 |
| BARRETT GRUBB PARTNERSHIP LIMITED | Jan 15, 1987 | Jan 15, 1987 |
What are the latest accounts for BGP-REID CROWTHER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for BGP-REID CROWTHER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2016 | 12 pages | 4.68 | ||||||||||
Register(s) moved to registered inspection location Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER | 2 pages | AD02 | ||||||||||
Registered office address changed from C/O Aecom Design Build Limited Fitzwilliam House, Wentworth Business Park Maple Road Tankersley Barnsley S75 3DL to 1 More London Place London SE1 2AF on Jan 12, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mr Ian James Adamson as a director on Nov 05, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Clancy as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Ian James Adamson as a secretary on Dec 19, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kate Noble as a secretary on Dec 19, 2014 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered office address C/O Aecom Design Build Limited Fitzwilliam House, Wentworth Business Park Maple Road Tankersley Barnsley S75 3DL | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Mark Studholme as a director | 1 pages | TM01 | ||||||||||
Appointment of Dr Kate Noble as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Leigh Manton as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Leigh Manton as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of James Kirkwood as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BGP-REID CROWTHER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMSON, Ian James | Secretary | More London Place SE1 2AF London 1 | 193979260001 | |||||||
| ADAMSON, Ian James | Director | More London Place SE1 2AF London 1 | England | British | 156073390001 | |||||
| HOWELLS, Graham | Director | Fitzwilliam House, Wentworth Business Park Maple Road S75 3DL Tankersley C/O Aecom Design Build Limited Barnsley United Kingdom | England | British | 48381190002 | |||||
| ALPERT, Charles Sheldon | Secretary | 1035 Carolyn Way Beverley Hills FOREIGN Los Angeles California 90210 Usa | American | 61763840001 | ||||||
| GRUBB, David Arthur | Secretary | 6 Bryants Field TN6 1BH Crowborough East Sussex | British | 17933640001 | ||||||
| MANTON, Leigh | Secretary | Maple Road Tankersley S75 3DL Barnsley Wentworth Business Park South Yorkshire United Kingdom | 157396100001 | |||||||
| MELVILLE, John Rex | Secretary | Haileywood 3 Birchen Lane RH16 1RY Haywards Heath West Sussex | British | 12057640001 | ||||||
| NOBLE, Kate, Dr | Secretary | Fitzwilliam House, Wentworth Business Park Maple Road S75 3DL Tankersley C/O Aecom Design Build Limited Barnsley United Kingdom | 186217560001 | |||||||
| PARKER, John | Secretary | Little Selborne Bracken Road HD6 4BQ Brighouse West Yorkshire | British | 61756250001 | ||||||
| WITHERS, David Lawrence | Secretary | Carter Knowle Road S11 9FY Sheffield 291 South Yorkshire | British | 44865270001 | ||||||
| BARRETT, Steven John | Director | 7 Park Road RH15 8EU Burgess Hill West Sussex | England | British | 75536680001 | |||||
| CLANCY, David | Director | Maple Road Tankersley S75 3DL Barnsley Wentworth Business Park South Yorkshire United Kingdom | Canada | Canadian/British | 157396560001 | |||||
| CREEL, Diane | Director | 249 Bay Shore Drive Long Beach California Ca 90803 Usa | American | 83577750001 | ||||||
| GARBUTT, John | Director | 20 Kipling Grove TS19 7QT Stockton On Tees Cleveland | British | 63852890001 | ||||||
| GAWITH, Elizabeth Jane | Director | Ham Mill Ham Hill, Holcombe BA3 5QD Bath Somerset | England | British | 41449040003 | |||||
| GRUBB, David Arthur | Director | 6 Bryants Field TN6 1BH Crowborough East Sussex | United Kingdom | British | 17933640001 | |||||
| HERBERT, John Charles | Director | 4621 Valley Road North Vancouver British Columbia V7k 2m1 Canada | British Canadian | 63943550001 | ||||||
| KIRKWOOD, James | Director | Fitzwilliam House, Wentworth Business Park Maple Road S75 3DL Tankersley C/O Aecom Design Build Limited Barnsley United Kingdom | United Kingdom | British | 108566780001 | |||||
| LAKE, David Howard | Director | Aston Lane S33 6RA Hope Edge Farm The Hope Valley United Kingdom | United Kingdom | British | 24018820002 | |||||
| PORT, David Leonard | Director | Pedwerydd 46 Munnion Road Ardingly RH17 6RP Haywards Heath West Sussex | United Kingdom | British | 30423560001 | |||||
| PRICE, Dennis Paul | Director | 121 Ecclesall Road S11 9PJ Sheffield South Yorkshire | American | 88580100001 | ||||||
| STOAKES, Kevin Andrew | Director | Briar Cottage Walnut Tree Brenchley Road Matfield TN12 7PH Tonbridge Kent | British | 60625370001 | ||||||
| STUDHOLME, Mark | Director | Fitzwilliam House Wentworth Business Park Maple Road S75 3DL Tankersley C/O Aecom Design Build Limited Barnsley United Kingdom | England | British | 198856640001 | |||||
| WHITE, Anthony John | Director | 17 Little Fryth Finchampstead RG40 3RN Wokingham Berkshire | United Kingdom | British | 90988790001 | |||||
| WITHERS, David Lawrence | Director | Carter Knowle Road S11 9FY Sheffield 291 South Yorkshire | United Kingdom | British | 44865270001 |
Does BGP-REID CROWTHER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 10, 1994 Delivered On Nov 16, 1994 | 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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| Mortgage debenture | Created On Feb 22, 1994 Delivered On Mar 01, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does BGP-REID CROWTHER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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