BCA FINANCE LIMITED

Overview

Company Name	BCA FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03113180
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1995
Date of Cessation	Sep 20, 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 BCA FINANCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BCA FINANCE LIMITED located?

Registered Office Address	Headway House Crosby Way GU9 7XG Farnham Surrey
Undeliverable Registered Office Address	No

What were the previous names of BCA FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
ITS FINANCE LIMITED	Feb 13, 1996	Feb 13, 1996
CAREERINPUT LIMITED	Oct 12, 1995	Oct 12, 1995

What are the latest accounts for BCA FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for BCA FINANCE LIMITED?

Annual Return

Last Annual Return	Dec 01, 2015

What are the latest filings for BCA FINANCE LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 27, 2016

Application to strike the company off the register

3 pages

DS01

May 19, 2016

Statement of capital on May 19, 2016

Capital: GBP 1

4 pages

SH19

May 19, 2016

legacy

1 pages

CAP-SS

May 19, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 21, 2015

Annual return made up to Dec 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 50,000	SH01

Oct 22, 2015

Director's details changed for Ms Avril Palmer-Baunack on Sep 24, 2015

2 pages

CH01

Aug 10, 2015

Director's details changed for Mr Timothy Giles Lampert on Aug 01, 2015

2 pages

CH01

Jun 30, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jun 25, 2015

Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

1 pages

AA01

Apr 15, 2015

Termination of appointment of Ian Brian Farrelly as a director on Apr 02, 2015

1 pages

TM01

Apr 10, 2015

Termination of appointment of Jonathan Robert Olsen as a director on Apr 02, 2015

1 pages

TM01

Apr 10, 2015

Termination of appointment of Simon Christopher Duncan Hosking as a director on Apr 02, 2015

1 pages

TM01

Apr 10, 2015

Appointment of Mr Timothy Giles Lampert as a director on Apr 02, 2015

2 pages

AP01

Apr 10, 2015

Appointment of Mrs Avril Palmer-Baunack as a director on Apr 02, 2015

2 pages

AP01

Mar 19, 2015

Appointment of Mr Ian Brian Farrelly as a director on Mar 18, 2015

2 pages

AP01

Dec 09, 2014

Annual return made up to Dec 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 50,000	SH01

Dec 04, 2014

Director's details changed for Mr Simon Christopher Duncan Hosking on Dec 01, 2014

2 pages

CH01

Oct 29, 2014

Appointment of Mr Ian Brian Farrelly as a secretary on Sep 29, 2014

2 pages

AP03

Oct 29, 2014

Termination of appointment of David Mark Cunningham as a secretary on Sep 29, 2014

1 pages

TM02

Oct 20, 2014

Annual return made up to Sep 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 50,000	SH01

May 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Oct 11, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2013	Statement of capital on Oct 11, 2013 Capital: GBP 50,000	SH01

Sep 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

View All Filings

Who are the officers of BCA FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARRELLY, Ian Brian Crosby Way GU9 7XG Farnham Headway House Surrey	Sep 29, 2014		Secretary	Crosby Way GU9 7XG Farnham Headway House Surrey					192215370001
LAMPERT, Timothy Giles Crosby Way GU9 7XG Farnham Headway House Surrey	Apr 02, 2015		Director	Crosby Way GU9 7XG Farnham Headway House Surrey	United Kingdom	British	1970-3	Director	74811520014
PALMER-BAUNACK, Avril Crosby Way GU9 7XG Farnham Headway House Surrey	Apr 02, 2015		Director	Crosby Way GU9 7XG Farnham Headway House Surrey	England	British	1964-4	Director	196667380002
CUNNINGHAM, David Mark 9 Harold Road SE19 3PU London Flat 1	Aug 31, 2007	Sep 29, 2014	Secretary	9 Harold Road SE19 3PU London Flat 1		British			124665870002
HAMMOND, David Bruce, Dr Little Court Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire	Oct 30, 1995	Dec 29, 1995	Secretary	Little Court Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire		British		Chartered Accountant	1772220001
OLSEN, Jonathan Robert 13 Spencer Road Strawberry Hill TW2 5TH Twickenham Middlesex	Dec 29, 1995	Mar 31, 2000	Secretary	13 Spencer Road Strawberry Hill TW2 5TH Twickenham Middlesex		British			38372520002
WATTS, Jeremy Nicholas 10 Broad Walk GU6 7LS Cranleigh Surrey	Mar 31, 2000	Aug 31, 2007	Secretary	10 Broad Walk GU6 7LS Cranleigh Surrey		Other			5122530001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 12, 1995	Oct 30, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
FARRELLY, Ian Brian Crosby Way GU9 7XG Farnham Headway House Surrey	Mar 18, 2015	Apr 02, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	United Kingdom	British	1968-9	Solicitor	71425280002
GIBSON, Thomas Johns Cheniston Cheniston Grove SL6 4LN Maidenhead Berkshire	Oct 30, 1995	Apr 30, 2003	Director	Cheniston Cheniston Grove SL6 4LN Maidenhead Berkshire		British	1939-7	Company Director	897060001
HAMMOND, David Bruce, Dr Little Court Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire	Oct 30, 1995	Oct 09, 2006	Director	Little Court Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire	England	British	1945-3	Chartered Accountant	1772220001
HOSKING, Simon Christopher Duncan Crosby Way GU9 7XG Farnham Headway House Surrey	Apr 30, 2003	Apr 02, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey	United Kingdom	British	1964-2	Director	139598050001
MURRELL, Brian Leonard Hillcrest Hill Brow Farther Commons GU33 7QQ Liss Hampshire	Mar 31, 2000	Jun 30, 2004	Director	Hillcrest Hill Brow Farther Commons GU33 7QQ Liss Hampshire	England	British	1944-9	Joint Managing Director	1658590003
OLSEN, Jonathan Robert Crosby Way GU9 7XG Farnham Headway House Surrey England	Mar 31, 2000	Apr 02, 2015	Director	Crosby Way GU9 7XG Farnham Headway House Surrey England	England	British	1962-4	Director	38372520008
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 12, 1995	Oct 30, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does BCA FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 20, 2006 Delivered On Oct 31, 2006	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Oct 31, 2006Registration of a charge (395) Mar 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 05, 2005 Delivered On Aug 17, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Hsbc Bank PLC as Security Trustee for the Secured Parties
	Transactions Aug 17, 2005Registration of a charge (395) Feb 06, 2010Statement of satisfaction of a charge in full or part (MG02)
A debenture	Created On Jun 25, 2002 Delivered On Jul 05, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's right title and interest in the mortgaged property,the tangible moveable property,the accounts,the intellectual property,any goodwill and rights in relation to the uncalled capital,the investments,the shares,all dividends,interest and other monies payable in respect of the shares and all other related rights and all monetary claims, by way of first floating charge the while of such company's undertaking and assets present and future.. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC as Security Trustee for the Secured Parties
	Transactions Jul 05, 2002Registration of a charge (395) Sep 13, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 29, 1995 Delivered On Jan 18, 1996	Satisfied	Amount secured All monies due or to become due from each of the obligors (as defined) to the chargee under each of the finance documents (as defined)
	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 The Bank of Nova Scotiaas Security Trustee for the Finance Parties (Asdefined)
	Transactions Jan 18, 1996Registration of a charge (395) Jul 23, 2002Statement of satisfaction of a charge in full or part (403a)

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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