BCS CODING LIMITED

Overview

Company Name	BCS CODING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03728470
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1999
Date of Cessation	Mar 08, 2011

Summary

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

What is the purpose of BCS CODING LIMITED?

(7260) /

Where is BCS CODING LIMITED located?

Registered Office Address	Salisbury House 3 Salisbury Villas CB1 2LA Station Road Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of BCS CODING LIMITED?

Previous Company Names
Company Name	From	Until
BARCODE SOLUTIONS CO UK LTD.	May 11, 1999	May 11, 1999
BARCODE & SENSOR SOLUTIONS (UK) LIMITED	Mar 08, 1999	Mar 08, 1999

What are the latest accounts for BCS CODING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for BCS CODING LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 09, 2010

Liquidators' statement of receipts and payments to Dec 06, 2010

5 pages

4.68

Dec 08, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jun 24, 2010

Liquidators' statement of receipts and payments to May 20, 2010

5 pages

4.68

Dec 16, 2009

Liquidators' statement of receipts and payments to Nov 20, 2009

6 pages

4.68

Nov 27, 2008

Statement of affairs with form 4.19

12 pages

4.20

Nov 27, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 27, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 21, 2008	LRESEX

Nov 11, 2008

legacy

1 pages

287

May 01, 2008

legacy

4 pages

363a

Jan 14, 2008

legacy

1 pages

288b

Jan 14, 2008

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Dec 18, 2007

legacy

1 pages

288b

Apr 21, 2007

legacy

2 pages

88(2)R

Apr 13, 2007

legacy

3 pages

363a

Feb 02, 2007

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Jan 11, 2007

legacy

1 pages

288c

Nov 01, 2006

Certificate of change of name

Company name changed barcode solutions co uk LTD.\certificate issued on 01/11/06

3 pages

CERTNM

Sep 29, 2006

legacy

2 pages

288a

Sep 29, 2006

legacy

2 pages

288a

May 17, 2006

legacy

9 pages

395

May 15, 2006

legacy

2 pages

288a

May 15, 2006

legacy

1 pages

288b

May 15, 2006

legacy

1 pages

287

Mar 16, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of BCS CODING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
FORUM EXECUTIVE BUREAU LTD Orwell House Cowley Road CB4 0PP Cambridge	Apr 03, 2006		Secretary	Orwell House Cowley Road CB4 0PP Cambridge				102287660001
ALDOUS, John Alfred William 15 Pond Close Wimblington PE15 0RL March Cambridgeshire	Mar 08, 1999		Director	15 Pond Close Wimblington PE15 0RL March Cambridgeshire	British	1947-9	Director	100751290001
ALDOUS, Elizabeth Margaret 7 Peacock Way Histon CB4 9XZ Cambridge	Mar 08, 1999	Mar 31, 2002	Secretary	7 Peacock Way Histon CB4 9XZ Cambridge	British			63182310001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Mar 08, 1999	Mar 08, 1999	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent	British			900001330001
KOWALSKI, Susan 8 The Crofters Stretham CB6 3NF Ely Cambridgeshire	Sep 23, 2004	Apr 03, 2006	Secretary	8 The Crofters Stretham CB6 3NF Ely Cambridgeshire	English			100670930001
LAVENDER, Valerie Selina 11 Short Drive PE15 0GF Manea Cambridgeshire	Jan 04, 2002	Sep 23, 2004	Secretary	11 Short Drive PE15 0GF Manea Cambridgeshire	British			81446970002
EUNGBLUT, Matthew 62 Cambridge Road Girton CB3 0PJ Cambridge	Jun 15, 2006	Dec 11, 2007	Director	62 Cambridge Road Girton CB3 0PJ Cambridge	British	1979-11	Software Developer	115820290002
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Mar 08, 1999	Mar 08, 1999	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent	British	1953-12		900001320001
KIRWAN, Dymphna 10 Doctors Close Impington CB4 9ND Cambridge Cambridgeshire	Jun 15, 2006	Nov 30, 2007	Director	10 Doctors Close Impington CB4 9ND Cambridge Cambridgeshire	Irish	1963-7	Marketing Manager	115820250001

View Detailed Information on Officers and People with Significant Control

Does BCS CODING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 08, 2006 Delivered On May 17, 2006	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 Barclays Bank PLC
	Transactions May 17, 2006Registration of a charge (395)

View Detailed Information on Charges

Does BCS CODING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 08, 2011	Dissolved on
Nov 21, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Alfred Lettice Peters Elworthy & Moore Salisbury House CB1 2LA Station Road Cambridge	practitioner	Peters Elworthy & Moore Salisbury House CB1 2LA Station Road Cambridge	Nov 21, 2008

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.
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