BV RECOVERIES LIMITED

Overview

Company Name	BV RECOVERIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02636843
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1991
Date of Cessation	Nov 01, 2016

Summary

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

What is the purpose of BV RECOVERIES LIMITED?

Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

Where is BV RECOVERIES LIMITED located?

Registered Office Address	New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London
Undeliverable Registered Office Address	No

What were the previous names of BV RECOVERIES LIMITED?

Previous Company Names
Company Name	From	Until
GENIX IMAGING LIMITED	May 11, 1992	May 11, 1992
ASPHALTIC PROPERTIES LIMITED	Oct 04, 1991	Oct 04, 1991
SAFEGLOW LIMITED	Aug 12, 1991	Aug 12, 1991

What are the latest accounts for BV RECOVERIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for BV RECOVERIES LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 07, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 01, 2016

legacy

1 pages

SH20

Jun 01, 2016

Statement of capital on Jun 01, 2016

Capital: GBP 10,000

4 pages

SH19

Jun 01, 2016

legacy

1 pages

CAP-SS

Jun 01, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 15, 2016

Statement of capital following an allotment of shares on Mar 29, 2016

Capital: GBP 40,000

4 pages

SH01

Apr 14, 2016

Appointment of Harvey Melvyn Seitz as a director on Mar 02, 2016

3 pages

AP01

Mar 23, 2016

Termination of appointment of Roger John Anthony Bull as a director on Mar 08, 2016

2 pages

TM01

Nov 18, 2015

legacy

1 pages

SH20

Nov 18, 2015

Statement of capital on Nov 18, 2015

Capital: GBP 10,000

4 pages

SH19

Nov 18, 2015

legacy

1 pages

CAP-SS

Nov 18, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 26, 2015

Annual return made up to Aug 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 205,000	SH01

Jun 16, 2015

Statement of capital on Jun 16, 2015

Capital: GBP 205,000

4 pages

SH19

Jun 09, 2015

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Jun 04, 2015

legacy

2 pages

SH20

Jun 04, 2015

legacy

1 pages

CAP-SS

Jun 04, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 14, 2015

Termination of appointment of Barbara Claire Vickers as a director on May 14, 2015

1 pages

TM01

May 14, 2015

Termination of appointment of Jeffrey Vickers as a director on May 14, 2015

1 pages

TM01

Mar 06, 2015

Statement of capital following an allotment of shares on Feb 12, 2015

Capital: GBP 405,550

4 pages

SH01

Mar 02, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12

Jan 28, 2015

Appointment of Mrs Barbara Claire Vickers as a director on Jan 28, 2015

2 pages

AP01

Jan 28, 2015

Termination of appointment of Harvey Melvin Seitz as a director on Jan 27, 2015

1 pages

TM01

View All Filings

Who are the officers of BV RECOVERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VICKERS, Barbara Claire 53 Alder Lodge SW6 6NR London	Sep 26, 1991		Secretary	53 Alder Lodge SW6 6NR London		British		51721470001
SEITZ, Harvey Melvin 5 Modiin Street Ashkelon Apartment 35 Israel	Mar 02, 2016		Director	5 Modiin Street Ashkelon Apartment 35 Israel	Israel	British	1948-5	54299530002
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 12, 1991	Sep 26, 1991	Nominee Secretary	120 East Road N1 6AA London				900001720001
BULL, Roger John Anthony 6 Childs Hall Road Bookham KT23 3QG Leatherhead Surrey	Sep 26, 1991	Mar 08, 2016	Director	6 Childs Hall Road Bookham KT23 3QG Leatherhead Surrey	United Kingdom	British	1948-10	8583230001
DUMBLETON, Andrew John 23 Gainsborough Avenue DA1 3AS Dartford Kent	Sep 23, 2005	Apr 08, 2014	Director	23 Gainsborough Avenue DA1 3AS Dartford Kent	United Kingdom	British	1970-4	107993010001
GODWIN, David James 2 Barncroft Drive Hempstead ME7 3TJ Gillingham Kent	Sep 26, 1991	Oct 08, 2004	Director	2 Barncroft Drive Hempstead ME7 3TJ Gillingham Kent	United Kingdom	British	1948-6	23123360001
GRANT, Sharna 47 Woodland Way N21 3QB London	Aug 01, 1996	May 31, 2002	Director	47 Woodland Way N21 3QB London		British	1964-7	49117480002
LEMAIRE, Andrew The Barn House Ditton Green CB8 9SQ Wooditton Newmarket	Mar 05, 2004	Apr 08, 2014	Director	The Barn House Ditton Green CB8 9SQ Wooditton Newmarket	United Kingdom	British	1966-7	118817120001
RINBERG, Anthony Rowlands Close NW7 2DN London 42	May 11, 1992	Feb 17, 1997	Director	Rowlands Close NW7 2DN London 42	England	British	1949-10	104589870002
SEITZ, Harvey Melvin New Bridge Street House EC4V 6BJ London 30-34 New Bridge Street United Kingdom	Oct 27, 2014	Jan 27, 2015	Director	New Bridge Street House EC4V 6BJ London 30-34 New Bridge Street United Kingdom	England	British	1948-5	54299530001
VICKERS, Barbara Claire Stevenage Road Fulham SW6 6NR London 53 Alder Lodge England	Jan 28, 2015	May 14, 2015	Director	Stevenage Road Fulham SW6 6NR London 53 Alder Lodge England	England	British	1949-12	51721470001
VICKERS, Barbara Claire 53 Alder Lodge SW6 6NR London	Aug 01, 1997	Feb 17, 2007	Director	53 Alder Lodge SW6 6NR London	England	British	1949-12	51721470001
VICKERS, Jeffrey 53 Alder Lodge River Gardens Stevenage Road SW6 6NR London	Sep 26, 1991	May 14, 2015	Director	53 Alder Lodge River Gardens Stevenage Road SW6 6NR London	United Kingdom	British	1937-6	51647600001
WICKER, Mark John Cloisterham Road ME1 2BW Rochester 39 Kent England	Jan 04, 2011	Apr 08, 2014	Director	Cloisterham Road ME1 2BW Rochester 39 Kent England	England	British	1973-9	157098120001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Aug 12, 1991	Sep 26, 1991	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Does BV RECOVERIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 18, 1992 Delivered On Jun 24, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over goodwill,bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 24, 1992Registration of a charge (395)

View Detailed Information on Charges

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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