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 | |
| Date of Cessation |
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?
| 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 |
|
|---|
What are the latest filings for BCT TRANSPORT BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Shirley Bradley as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Appointment of Nigel John Arthur as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Seary as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Julia Louise Seary as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Hallisey as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 14 pages | AA | ||||||||||
Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BCT TRANSPORT BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | British | 65475670001 | ||||||
| ARTHUR, Nigel John | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | England | English | 175689210001 | |||||
| BRADLEY, Shirley | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | England | British | 65475670001 | |||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | 126933740001 | |||||||
| HAYWARD, John Richard | Secretary | 45 Grange Park Avenue SK9 4AL Wimslow Cheshire | British | 59821000001 | ||||||
| MCMAHON, Gregory Joseph | Secretary | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | British | 49723980004 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| ANDERSON, Ian Henry | Director | 31 Carrwood WA16 8NE Knutsford Cheshire | England | British | 45953600001 | |||||
| BLOODWORTH, John Milton | Director | 29 Thorn Road Bramhall SK7 1HG Stockport | American | 100712540002 | ||||||
| BROOKS, Nicholas Daniel John | Director | 18 Amberhill Way Boothstown Worsley M28 1UP Manchester Lancashire | British | 111922750001 | ||||||
| FERRIN, Eamonn | Director | 41 Gainsborough Avenue Adel LS16 7PQ Leeds West Yorkshire | British | 105397730001 | ||||||
| GASTER, David | Director | Camden House 218 Tonbridge Road ME18 5NX Wateringbury Kent | British | 80205980001 | ||||||
| HALLISEY, David Michael William | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | England | British | 1919030001 | |||||
| HAYWARD, John Richard | Director | 45 Grange Park Avenue SK9 4AL Wimslow Cheshire | British | 59821000001 | ||||||
| HEAPY, Stephen Paul | Director | Alpine House 179 St Helens Road WN7 3UA Pennington Leigh | England | British | 177488450001 | |||||
| HILL, Miles Geoffrey | Director | 47a Stamford Road WA14 2JN Altrincham Cheshire | United Kingdom | British | 120864560001 | |||||
| KIMBER, Steven Andrew Howard | Director | Well House Dean Row Road SK9 2BU Wilmslow Cheshire | British | 5168290002 | ||||||
| LOCKE, Robert | Director | 17 Shay Lane Hale Barns WA15 8NZ Altrincham Cheshire | United Kingdom | British | 3440180001 | |||||
| MARTIN, Sandra | Director | Pine Close 2 Warren Drive Halebarns WA15 0RP Altrincham Cheshire | British | 42590210003 | ||||||
| MCMAHON, Gregory Joseph | Director | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | United Kingdom | British | 49723980004 | |||||
| SEARY, Julia Louise | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | United Kingdom | British | 158190160001 | |||||
| TANNER, Paula Maria | Director | 48 Westwood Avenue WA15 6QF Timperley Cheshire | England | British | 121881900001 | |||||
| THUESEN, Lars | Director | Fieldhead 72 Macclesfield Road SK10 4BH Prestbury Cheshire | United Kingdom | Danish | 82894410001 | |||||
| VANMOERKERKE, Mark Dominique | Director | Archimedesstraat 7 FOREIGN 8400 Ostend Belgium | Belgian | 24147810001 | ||||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Does BCT TRANSPORT BROKERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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