BCT TRANSPORT BROKERS LIMITED

Overview

Company Name	BCT TRANSPORT BROKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03230319
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1996
Date of Cessation	May 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BCT TRANSPORT BROKERS LIMITED?

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

Where is BCT TRANSPORT BROKERS LIMITED located?

Registered Office Address	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs England
Undeliverable Registered Office Address	No

What were the previous names of BCT TRANSPORT BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
CRESTA (TRANSPORT BROKERS) LIMITED	Dec 19, 1996	Dec 19, 1996
HALLCO 110 LIMITED	Jul 26, 1996	Jul 26, 1996

What are the latest accounts for BCT TRANSPORT BROKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for BCT TRANSPORT BROKERS LIMITED?

Annual Return

Last Annual Return	Jul 26, 2013

What are the latest filings for BCT TRANSPORT BROKERS LIMITED?

Filings

Date

Description

Document

Type

May 18, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 18, 2014

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Sep 06, 2013

Declaration of solvency

3 pages

4.70

Sep 06, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 06, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 29, 2013

Annual return made up to Jul 26, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2013	Statement of capital on Jul 29, 2013 Capital: GBP 2,000	SH01

Jun 17, 2013

Appointment of Ms Shirley Bradley as a director

2 pages

AP01

May 23, 2013

Accounts for a dormant company made up to Sep 30, 2012

8 pages

Apr 04, 2013

Appointment of Nigel John Arthur as a director

2 pages

AP01

Apr 04, 2013

Termination of appointment of Julia Seary as a director

1 pages

TM01

Jul 30, 2012

Annual return made up to Jul 26, 2012 with full list of shareholders

4 pages

AR01

Jun 13, 2012

Accounts for a dormant company made up to Sep 30, 2011

8 pages

Jul 28, 2011

Annual return made up to Jul 26, 2011 with full list of shareholders

3 pages

AR01

Mar 03, 2011

Appointment of Julia Louise Seary as a director

2 pages

AP01

Mar 03, 2011

Termination of appointment of David Hallisey as a director

1 pages

TM01

Mar 03, 2011

Accounts for a dormant company made up to Sep 30, 2010

8 pages

Jul 28, 2010

Annual return made up to Jul 26, 2010 with full list of shareholders

4 pages

AR01

May 11, 2010

Full accounts made up to Sep 30, 2009

14 pages

Nov 16, 2009

Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009

2 pages

CH01

Oct 29, 2009

Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009

1 pages

CH03

Aug 12, 2009

legacy

3 pages

363a

Aug 12, 2009

legacy

1 pages

288c

Mar 23, 2009

Full accounts made up to Sep 30, 2008

17 pages

Jul 28, 2008

legacy

1 pages

353

Jul 28, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of BCT TRANSPORT BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADLEY, Shirley Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Apr 01, 2008		Secretary	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England		British			65475670001
ARTHUR, Nigel John Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Apr 04, 2013		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	English	1961-3	Company Director	175689210001
BRADLEY, Shirley Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Jun 17, 2013		Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1960-4	Company Director	65475670001
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire	Mar 15, 1999		Director	The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire					126933740001
HAYWARD, John Richard 45 Grange Park Avenue SK9 4AL Wimslow Cheshire	Aug 01, 1998	Jul 16, 2001	Secretary	45 Grange Park Avenue SK9 4AL Wimslow Cheshire		British		Administration And Human Resou	59821000001
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Jul 16, 2001	Jan 01, 2008	Secretary	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire		British		Company Secretary	49723980004
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jul 26, 1996	Dec 19, 1996	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013280001
ANDERSON, Ian Henry 31 Carrwood WA16 8NE Knutsford Cheshire	Mar 07, 2002	Mar 31, 2002	Director	31 Carrwood WA16 8NE Knutsford Cheshire	England	British	1961-12	Director	45953600001
BLOODWORTH, John Milton 29 Thorn Road Bramhall SK7 1HG Stockport	Apr 19, 2005	Dec 31, 2007	Director	29 Thorn Road Bramhall SK7 1HG Stockport		American	1949-1	Managing Director Retail & Tou	100712540002
BROOKS, Nicholas Daniel John 18 Amberhill Way Boothstown Worsley M28 1UP Manchester Lancashire	Mar 13, 2006	Jul 01, 2008	Director	18 Amberhill Way Boothstown Worsley M28 1UP Manchester Lancashire		British	1971-12	Finance Director	111922750001
FERRIN, Eamonn 41 Gainsborough Avenue Adel LS16 7PQ Leeds West Yorkshire	Jun 01, 2005	Oct 31, 2007	Director	41 Gainsborough Avenue Adel LS16 7PQ Leeds West Yorkshire		British	1963-2	Managing Director Bct Travel G	105397730001
GASTER, David Camden House 218 Tonbridge Road ME18 5NX Wateringbury Kent	Jan 21, 2002	Jun 24, 2005	Director	Camden House 218 Tonbridge Road ME18 5NX Wateringbury Kent		British	1948-8	Company Director	80205980001
HALLISEY, David Michael William Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Apr 01, 2008	Mar 01, 2011	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	England	British	1953-11	Solicitor	1919030001
HAYWARD, John Richard 45 Grange Park Avenue SK9 4AL Wimslow Cheshire	Aug 01, 1998	Jul 16, 2001	Director	45 Grange Park Avenue SK9 4AL Wimslow Cheshire		British	1958-8	Administration And Human Resou	59821000001
HEAPY, Stephen Paul Alpine House 179 St Helens Road WN7 3UA Pennington Leigh	Jun 01, 2005	Apr 01, 2008	Director	Alpine House 179 St Helens Road WN7 3UA Pennington Leigh	England	British	1969-3	Deputy Managing Director	177488450001
HILL, Miles Geoffrey 47a Stamford Road WA14 2JN Altrincham Cheshire	Aug 01, 1998	May 31, 2005	Director	47a Stamford Road WA14 2JN Altrincham Cheshire	United Kingdom	British	1968-7	Deputy Managing Director	120864560001
KIMBER, Steven Andrew Howard Well House Dean Row Road SK9 2BU Wilmslow Cheshire	Dec 19, 1996	Feb 22, 2005	Director	Well House Dean Row Road SK9 2BU Wilmslow Cheshire		British	1954-8	Managing Director	5168290002
LOCKE, Robert 17 Shay Lane Hale Barns WA15 8NZ Altrincham Cheshire	Dec 19, 1996	Mar 19, 2002	Director	17 Shay Lane Hale Barns WA15 8NZ Altrincham Cheshire	United Kingdom	British	1945-9	Director	3440180001
MARTIN, Sandra Pine Close 2 Warren Drive Halebarns WA15 0RP Altrincham Cheshire	Dec 19, 1996	Dec 31, 2002	Director	Pine Close 2 Warren Drive Halebarns WA15 0RP Altrincham Cheshire		British	1955-4	General Manager	42590210003
MCMAHON, Gregory Joseph Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	Jul 16, 2001	Jan 06, 2003	Director	Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire	United Kingdom	British	1960-9	Company Secretary	49723980004
SEARY, Julia Louise Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	Mar 01, 2011	Apr 04, 2013	Director	Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England	United Kingdom	British	1972-5	Legal Director	158190160001
TANNER, Paula Maria 48 Westwood Avenue WA15 6QF Timperley Cheshire	Jun 28, 2005	Nov 30, 2005	Director	48 Westwood Avenue WA15 6QF Timperley Cheshire	England	British	1971-10	Finance Director Chartered Acc	121881900001
THUESEN, Lars Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	Jan 28, 1998	Aug 08, 2001	Director	Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire	United Kingdom	Danish	1956-3	Company Director	82894410001
VANMOERKERKE, Mark Dominique Archimedesstraat 7 FOREIGN 8400 Ostend Belgium	Dec 19, 1996	Jan 28, 1998	Director	Archimedesstraat 7 FOREIGN 8400 Ostend Belgium		Belgian	1952-9	Director	24147810001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jul 26, 1996	Dec 19, 1996	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013270001

View Detailed Information on Officers and People with Significant Control

Does BCT TRANSPORT BROKERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2013	Commencement of winding up
May 18, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Aug 27, 2013
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Aug 27, 2013

View Detailed Information on Insolvency Cases

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