BCF DESIGNS LIMITED
Overview
| Company Name | BCF DESIGNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02665241 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCF DESIGNS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BCF DESIGNS LIMITED located?
| Registered Office Address | 417 Bridport Road Greenford UB6 8UA Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCF DESIGNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAVINHALL LIMITED | Nov 22, 1991 | Nov 22, 1991 |
What are the latest accounts for BCF DESIGNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BCF DESIGNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Appointment of Mr Rakesh Sharma as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Caster as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 1993
| 4 pages | SH01 | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Paul David Dean on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Norman Hamment on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Douglas Caster on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Garbett-Edwards on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of BCF DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARBETT-EDWARDS, David | Secretary | Bridport Road UB6 8UA Greenford 417 Middlesex England | British | 132637550001 | ||||||
| DEAN, Paul David | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | England | British | 78059050002 | |||||
| HAMMENT, Andrew Norman | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | United Kingdom | British | 48353460001 | |||||
| SHARMA, Rakesh | Director | Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom | England | British | 253839580001 | |||||
| HARPER, Michael Anthony | Secretary | Dormers Camilla Drive Westhumble RH5 6BU Dorking Surrey | British | 6537020001 | ||||||
| JEFFCOAT, David John | Secretary | 417 Bridport Road UB6 8UA Greenford Middlesex | British | 71377180005 | ||||||
| LAFERLA, Maureen Carol | Secretary | Stoneways High Street GL54 3EU Northleach Gloucestershire | British | 88651330001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| CASTER, Douglas | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | United Kingdom | British | 37374260003 | |||||
| HARPER, Michael Anthony | Director | Dormers Camilla Drive Westhumble RH5 6BU Dorking Surrey | British | 6537020001 | ||||||
| JEFFCOAT, David John | Director | 417 Bridport Road UB6 8UA Greenford Middlesex | British | 71377180005 | ||||||
| JOHN, Gareth Miles | Director | Walnut Tree Cottage Charlton SN16 9DH Malmesbury Wiltshire | England | British | 125899820001 | |||||
| KINGSBURY, Stephen | Director | 40 Dixon Road NN2 8XE Kingsthorpe Northamptonshire | British | 24566510003 | ||||||
| LAFERLA, Maureen Carol | Director | Stoneways High Street GL54 3EU Northleach Gloucestershire | British | 88651330001 | ||||||
| MOORE, Anthony James | Director | 2 Berkeley Road GL7 1TY Cirencester Gloucestershire | British | 6594410001 | ||||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Does BCF DESIGNS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 30, 2002 Delivered On Feb 13, 2002 | 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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| Single debenture | Created On Feb 29, 1996 Delivered On Mar 05, 1996 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 29, 1992 Delivered On Jul 08, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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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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