BCLO LIMITED
Overview
| Company Name | BCLO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02851595 |
| 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 BCLO LIMITED?
- (7499) /
Where is BCLO LIMITED located?
| Registered Office Address | C/O Bray Leino Ltd, The Old Rectory, Filleigh EX32 0RX Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCLO LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 446 LIMITED | Sep 08, 1993 | Sep 08, 1993 |
What are the latest accounts for BCLO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for BCLO 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 | ||||||||||||||
Termination of appointment of Giles Lee as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2010 to Oct 31, 2010 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Oct 29, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Jerram Shurville as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Capita Company Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Secretary's details changed for Capita Company Secretarial Services Limited on Sep 07, 2010 | 2 pages | CH04 | ||||||||||||||
Termination of appointment of David Morgan as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Bacon as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Termination of appointment of Iain Ferguson as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy Alderson as a director | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of BCLO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHURVILLE, Jerram | Secretary | Sharlowes Flaunden HP3 0PP Hertfordshire Little United Kingdom | 154659180001 | |||||||||||
| SHURVILLE, Jerram | Director | Little Sharlowes HP3 0PP Flaunden Hertfordshire | England | British | 144377700001 | |||||||||
| BACON, Karen | Secretary | Bellevue Farm Nempnett Thrubwell Blagdon BS18 6XD Bristol Avon | British | 36924470001 | ||||||||||
| COATES, Terry Roy | Secretary | 7 Westfield Avenue EX31 2DZ Barnstaple | British | 10710080002 | ||||||||||
| COBAN, Elizabeth Anne | Secretary | Haytor Grove TQ12 4DS Newton Abbot 15 Devon United Kingdom | British | 140300350001 | ||||||||||
| O'CONNELL, Carol | Secretary | Apple Tree Cottage Rowberrow Bottom, Rowberrow BS25 1QR Somerset | Irish | 38991010003 | ||||||||||
| ROWLAND, Katharine Emma | Secretary | 23 Rosemount Road Flax Bourton BS48 1UP Bristol | British | 36348640004 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 42-47 Minories EC3N 1DX London Ibex House United Kingdom |
| 102944500001 | ||||||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||||||
| ALDERSON, Timothy Buckler | Director | 30 Arundel Terrace Barnes SW13 8DS London | United Kingdom | British | 58819410001 | |||||||||
| BACON, Nicholas Charles | Director | Bellevue Farm BS40 7XD Blagdon North Somerset | United Kingdom | British | 36564870003 | |||||||||
| CALDOW, Robert | Director | Coombe House Perrys Lane Seend Cleeve Wiltshire | British | 38991130001 | ||||||||||
| COATES, Terry Roy | Director | 7 Westfield Avenue EX31 2DZ Barnstaple | British | 10710080002 | ||||||||||
| FERGUSON, Iain Fraser | Director | Churt House Churt GU10 2PX Farnham Surrey | England | British | 44498270003 | |||||||||
| FUKE, Roberta Jane | Director | Flat 4 6 Downleaze BS9 1NB Stoke Bishop Bristol | England | British | 79286320001 | |||||||||
| KRAMER, Richard | Director | 8 Pembroke Vale Clifton BS8 3DN Bristol Avon | British | 63555940002 | ||||||||||
| LEE, Giles Derek | Director | Sanibel Codden Hill, Bishops Tawton EX32 0EQ Barnstaple Devon | England | British | 112843020002 | |||||||||
| MORGAN, David William | Director | The Old Rectory Charles, Brayford EX32 7PT Barnstaple Devon | England | British | 10051560001 | |||||||||
| NOBLE, Ian William | Director | 1 Bakers Building Station Road BS40 5LQ Wrington North Somerset | British | 58721890001 | ||||||||||
| O'CONNELL, Carol | Director | Apple Tree Cottage Rowberrow Bottom, Rowberrow BS25 1QR Somerset | Irish | 38991010003 | ||||||||||
| ROWLAND, Katharine Emma | Director | 23 Rosemount Road Flax Bourton BS48 1UP Bristol | British | 36348640004 | ||||||||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Does BCLO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 05, 2005 Delivered On May 11, 2005 | 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
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Jan 06, 1995 Delivered On Jan 10, 1995 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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