BCB ENVIRONMENTAL MANAGEMENT LIMITED
Overview
| Company Name | BCB ENVIRONMENTAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03598864 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BCB ENVIRONMENTAL MANAGEMENT LIMITED?
- (9002) /
Where is BCB ENVIRONMENTAL MANAGEMENT LIMITED located?
| Registered Office Address | 93 Queen Street S1 1WF Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCB ENVIRONMENTAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for BCB ENVIRONMENTAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Sep 22, 2012 | 17 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 22, 2011 | 17 pages | 4.68 | ||
Termination of appointment of Vicky Christie as a secretary | 2 pages | TM02 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||
Registered office address changed from Unit 87 Marston Business Park Rudgate Tockwith York N Yorkshire YO26 7QF on Sep 23, 2010 | 2 pages | AD01 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 8 pages | 2.34B | ||
Result of meeting of creditors | 22 pages | 2.23B | ||
Statement of administrator's proposal | 21 pages | 2.17B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Secretary's details changed for Vicky Marie Christie on Aug 19, 2010 | 1 pages | CH03 | ||
Accounts for a small company made up to Jul 31, 2009 | 8 pages | AA | ||
legacy | 4 pages | 363a | ||
Accounts for a small company made up to Jul 31, 2008 | 6 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 6 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Who are the officers of BCB ENVIRONMENTAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOARDMAN, Philip Stephen | Director | 5 Saddlecote Barton Road Worsley M28 2HB Salford Lancashire | United Kingdom | British | 116953220001 | |||||
| DOWE, Stephen William | Director | 10 Breary Lane East Bramhope LS16 9BJ Leeds West Yorkshire | United Kingdom | British | 88908400002 | |||||
| WITHERS, Steven John | Director | Stone Lodge Rugby Road LE17 6BW Swinford Leicestershire | England | British | 116685640001 | |||||
| BOARDMAN, Kathryn | Secretary | 5 Saddlecote Worsley M28 2HB Manchester | British | 59272530001 | ||||||
| CHRISTIE, Vicky Marie | Secretary | Queen Street S1 1WF Sheffield 93 | British | 126704540001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BOARDMAN, Kathryn | Director | 5 Saddlecote Worsley M28 2HB Manchester | United Kingdom | British | 59272530001 | |||||
| CHRISTIE, John | Director | 27 Hilton Green Brompton DL6 2QG Northallerton North Yorkshire | England | British | 59272520001 | |||||
| SIMMONDS, Stephen Anthony | Director | Shutt Cross House 70 Walsall Wood Road WS9 8QT Aldridge Walsall | United Kingdom | British | 61046130003 | |||||
| SIMMONDS, Valerie | Director | Shutt Cross House 70 Walsall Wood Road WS9 8QT Aldridge Walsall | British | 23108340002 | ||||||
| WALKER, Derek | Director | The Firs Cross Lanes, Tollerton YO61 1RB York | British | 25926780004 |
Does BCB ENVIRONMENTAL MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 16, 2003 Delivered On Apr 29, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as 482-484 liverpool road eccles liverpool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Jun 11, 2002 Delivered On Jun 12, 2002 | Outstanding | 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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 21, 2000 Delivered On Mar 22, 2000 | 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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Does BCB ENVIRONMENTAL MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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