BCC PIPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBCC PIPE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03109247
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BCC PIPE LIMITED?

    • (2721) /
    • (2751) /

    Where is BCC PIPE LIMITED located?

    Registered Office Address
    Tower Bridge House
    St Katharine's Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

    What were the previous names of BCC PIPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIWATER INDUSTRIES (CLAY CROSS) LIMITEDDec 18, 1995Dec 18, 1995
    PRECIS (1393) LIMITEDOct 03, 1995Oct 03, 1995

    What are the latest accounts for BCC PIPE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2007
    Next Accounts Due OnOct 31, 2008
    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What is the status of the latest confirmation statement for BCC PIPE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 03, 2016
    Next Confirmation Statement DueOct 17, 2016
    OverdueYes

    What is the status of the latest annual return for BCC PIPE LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for BCC PIPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Members' Voluntary Liquidation

    3 pagesREST-MVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jun 18, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 18, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 18, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 18, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 18, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 18, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 18, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 18, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 18, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 18, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 18, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 18, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 18, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 18, 2008

    5 pages4.68

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288c

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    3 pages363a

    Who are the officers of BCC PIPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXENHAM, Alun Roy
    Park Lane
    Tilehurst
    RG31 4DU Reading
    98
    Berkshire
    Secretary
    Park Lane
    Tilehurst
    RG31 4DU Reading
    98
    Berkshire
    British72478560002
    LAZARD, Roland, Mr.
    Aldwych House
    81 Aldwych
    WC2B 4HQ London
    Director
    Aldwych House
    81 Aldwych
    WC2B 4HQ London
    French105253300003
    OXENHAM, Alun Roy
    Park Lane
    Tilehurst
    RG31 4DU Reading
    98
    Berkshire
    Director
    Park Lane
    Tilehurst
    RG31 4DU Reading
    98
    Berkshire
    United KingdomBritish72478560002
    GREEN, Neil Anthony
    Apartment 153 City South
    39 City Road East
    M15 4QA Manchester
    Secretary
    Apartment 153 City South
    39 City Road East
    M15 4QA Manchester
    British81192040001
    KERSLAKE, John Ernest Alfred
    Elmsleigh
    Leatherhead Road
    KT23 4RR Great Bookham
    Surrey
    Secretary
    Elmsleigh
    Leatherhead Road
    KT23 4RR Great Bookham
    Surrey
    British14793390001
    MAGOR, David Lawrence
    10 Hillcrest
    NG25 0AQ Southwell
    Nottinghamshire
    Secretary
    10 Hillcrest
    NG25 0AQ Southwell
    Nottinghamshire
    British3974800001
    MOORE, Philip Edward
    2 College Farm Close
    Paddingham
    MV6 7WA Wolverhampton
    Secretary
    2 College Farm Close
    Paddingham
    MV6 7WA Wolverhampton
    British60599570001
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    2519400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CHARTIER, Edouard
    70 Avenue Anatole France
    Nancy
    54000
    France
    Director
    70 Avenue Anatole France
    Nancy
    54000
    France
    French62499030001
    CIANCIONI, Claude
    74 Grande Rue
    54000 Nancy
    France
    Director
    74 Grande Rue
    54000 Nancy
    France
    France101313650002
    DE RAPHELIS, Guy
    50 Cours Leonold
    F-54000 Nancy
    F-54000
    France
    Director
    50 Cours Leonold
    F-54000 Nancy
    F-54000
    France
    French100612760001
    DILLON, John Edward Michael
    1 Belsize Mews
    Belsize Park
    NW3 5AT London
    Director
    1 Belsize Mews
    Belsize Park
    NW3 5AT London
    British29438580001
    GOSCOMB, Christopher Roderick John
    Chichele Cottage
    11 Chichele Road
    RH8 0AE Oxted
    Surrey
    Director
    Chichele Cottage
    11 Chichele Road
    RH8 0AE Oxted
    Surrey
    UkBritish1610330001
    GREEN, Neil Anthony
    Apartment 153 City South
    39 City Road East
    M15 4QA Manchester
    Director
    Apartment 153 City South
    39 City Road East
    M15 4QA Manchester
    British81192040001
    HUBBARD, John Paul
    The Heathers Cripton Lane
    Ashover
    S45 0AW Chesterfield
    Derbyshire
    Director
    The Heathers Cripton Lane
    Ashover
    S45 0AW Chesterfield
    Derbyshire
    EnglandBritish43038580002
    MAGOR, David Lawrence
    Trevaylor,96 East Lane
    West Horsley
    KT24 6LQ Leatherhead
    Surrey
    Director
    Trevaylor,96 East Lane
    West Horsley
    KT24 6LQ Leatherhead
    Surrey
    British3974800002
    MAGOR, David Lawrence
    10 Hillcrest
    NG25 0AQ Southwell
    Nottinghamshire
    Director
    10 Hillcrest
    NG25 0AQ Southwell
    Nottinghamshire
    British3974800001
    NEAL, Leon
    34 Hillcrest
    TN4 0AJ Tunbridge Wells
    Kent
    Director
    34 Hillcrest
    TN4 0AJ Tunbridge Wells
    Kent
    British38491950001
    QUERU, Pascal
    8 Rue Charles Baudelaire
    54140 Jarville
    Nancy
    France
    Director
    8 Rue Charles Baudelaire
    54140 Jarville
    Nancy
    France
    French60599690001
    SMITH, Peter Leslie
    9 Clearwater Place
    KT6 4ET Long Ditton
    Surrey
    Director
    9 Clearwater Place
    KT6 4ET Long Ditton
    Surrey
    British63289780001
    STREIFF, Christian
    15 Rue Hermite
    Nancy
    54000
    France
    Director
    15 Rue Hermite
    Nancy
    54000
    France
    French67566260001
    WHITE, Adrian Edwin
    Denbies Ranmore Common
    RH5 6SP Dorking
    Surrey
    Director
    Denbies Ranmore Common
    RH5 6SP Dorking
    Surrey
    EnglandBritish785160001

    Does BCC PIPE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2016Dissolved on
    Dec 19, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nigel Heath Sinclair
    Mazars Llp Tower Bridge House
    St Katharine'S Way
    E1W 1DD London
    practitioner
    Mazars Llp Tower Bridge House
    St Katharine'S Way
    E1W 1DD London
    Roderick John Weston
    Mazars Llp
    Tower Bridge House
    E1W 1DD St Katharine'S Way
    London
    practitioner
    Mazars Llp
    Tower Bridge House
    E1W 1DD St Katharine'S Way
    London

    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