BPC TRADING LIMITED
Overview
| Company Name | BPC TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02863584 |
| 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 BPC TRADING LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BPC TRADING LIMITED located?
| Registered Office Address | Bridge House Ashley Road, Hale WA14 2UT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BPC TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ETON HALL NURSING HOMES (CHORLTON) LIMITED | Aug 19, 1994 | Aug 19, 1994 |
| VECTOR CABLE PRODUCTS LIMITED | Nov 01, 1993 | Nov 01, 1993 |
| CHINELLA ENTERPRISES LIMITED | Oct 19, 1993 | Oct 19, 1993 |
What are the latest accounts for BPC TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for BPC TRADING 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
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 Feb 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Feb 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of BPC TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANDRA, Maria Perpetua | Secretary | Bridge House Ashley Road, Hale WA14 2UT Altrincham Cheshire | Irish | 25817660001 | ||||||
| CHANDRA, Bala Perampalam | Director | Bridge House Ashley Road, Hale WA14 2UT Altrincham Cheshire | United Kingdom | British | 33540980001 | |||||
| CHANDRA, Maria Perpetua | Director | Bridge House Ashley Road, Hale WA14 2UT Altrincham Cheshire | United Kingdom | Irish | 25817660001 | |||||
| CHANDRA, Maria Perpetua | Secretary | Greystone 26 Hill Top Hale WA15 0NN Altrincham Cheshire | Irish | 25817660001 | ||||||
| EMBLETON, Christine | Secretary | 52 Redbrook Road Timperley WA15 7EW Altrincham Cheshire | British | 40703230001 | ||||||
| EMBLETON, Christine | Secretary | 52 Redbrook Road Timperley WA15 7EW Altrincham Cheshire | British | 40703230001 | ||||||
| NUTTALL, Richard Harvey James | Secretary | Windy Harbour Knowsley Road Ainsworth BL2 5PY Bolton | British | 77441430001 | ||||||
| RAYSON, John William | Secretary | 1 Turncliffe Crescent SK6 6JP Marple Cheshire | British | 76725260001 | ||||||
| TODD, Stephen | Secretary | 19 Willow Wood Close OL6 6RA Ashton Under Lyne Lancashire | British | 45104940001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BRATT, Gillian Ann | Director | 43 Windermere Road Wistaston CW2 8RJ Crewe Cheshire | British | 40703340001 | ||||||
| EMBLETON, Christine | Director | 52 Redbrook Road Timperley WA15 7EW Altrincham Cheshire | British | 40703230001 | ||||||
| RAYSON, John William | Director | 1 Turncliffe Crescent SK6 6JP Marple Cheshire | British | 76725260001 | ||||||
| TODD, Stephen | Director | 19 Willow Wood Close OL6 6RA Ashton Under Lyne Lancashire | United Kingdom | British | 45104940001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BPC TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bala Perampalam Chandra | Apr 06, 2016 | Bridge House Ashley Road, Hale WA14 2UT Altrincham Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BPC TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of building contract | Created On Nov 08, 1996 Delivered On Nov 25, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the interest of the company and the full benefit and advantage of a building contract in form jct 1981 dated 31ST january 1996. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 08, 1996 Delivered On Nov 25, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H and l/h land at nel pan lane leigh lancashire t/n GM723456 and GM723492 the benefit of all licences all compensation payable goodwill and the benefit of all guarantees. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage of building contract | Created On Jan 19, 1996 Delivered On Jan 25, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the interest of the company and the full benefit and advantage of a building contract in jct form 1981 dated 12TH september 1995. | ||||
Persons Entitled
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Transactions
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| Mortgage of building contract | Created On Oct 18, 1995 Delivered On Oct 26, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of assignment all the interest of the company and the full benefit and advantage of a building contract in jct form 1981 dated 24 june 1995. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 22, 1995 Delivered On May 24, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee including further advances on any account whatsoever pursuant to the terms of this legal charge | |
Short particulars Ascot house 72 crewe road haslington crewe cheshire t/n-CH320118. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 1995 Delivered On Apr 13, 1995 | 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 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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| Policy mortgage | Created On Mar 31, 1995 Delivered On Apr 13, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of assignment all monies payable under the life policies detailed on form 395 and all securities or other benefits which may accrue thereunder. See the mortgage charge document for full details. | ||||
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