BCAS CONSULTING LIMITED

Overview

Company Name	BCAS CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04093343
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2000
Date of Cessation	Jan 10, 2024

Summary

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

What is the purpose of BCAS CONSULTING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BCAS CONSULTING LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of BCAS CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
CALIGULA LIMITED	Sep 04, 2013	Sep 04, 2013
BIBBY CONSULTING & SUPPORT LIMITED	Oct 15, 2010	Oct 15, 2010
MHL SUPPORT LIMITED	Dec 14, 2006	Dec 14, 2006
MHL SUPPORT PLC	Oct 19, 2000	Oct 19, 2000

What are the latest accounts for BCAS CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for BCAS CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2023

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

May 20, 2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023

2 pages

AD01

Oct 20, 2022

Declaration of solvency

6 pages

LIQ01

Oct 12, 2022

Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Oct 12, 2022

2 pages

AD01

Oct 12, 2022

Appointment of a voluntary liquidator

3 pages

600

Oct 12, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2022	LRESSP

Apr 20, 2022

Confirmation statement made on Apr 15, 2022 with updates

3 pages

CS01

Oct 27, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

13 pages

Oct 27, 2021

legacy

49 pages

PARENT_ACC

Oct 20, 2021

legacy

1 pages

AGREEMENT2

Oct 20, 2021

legacy

3 pages

GUARANTEE2

Apr 20, 2021

Confirmation statement made on Apr 15, 2021 with no updates

3 pages

CS01

Apr 06, 2021

Termination of appointment of Jenny Ingleby as a director on Mar 31, 2021

1 pages

TM01

Nov 04, 2020

Satisfaction of charge 040933430005 in full

4 pages

MR04

Nov 04, 2020

Satisfaction of charge 040933430006 in full

4 pages

MR04

Nov 04, 2020

Satisfaction of charge 040933430007 in full

4 pages

MR04

Oct 12, 2020

Accounts for a small company made up to Dec 31, 2019

16 pages

Apr 15, 2020

Confirmation statement made on Apr 15, 2020 with updates

4 pages

CS01

Oct 07, 2019

Accounts for a small company made up to Dec 31, 2018

14 pages

Sep 17, 2019

Appointment of Eloise Wann as a director on Sep 16, 2019

2 pages

AP01

Apr 25, 2019

Confirmation statement made on Apr 15, 2019 with updates

4 pages

CS01

Mar 01, 2019

Registration of charge 040933430007, created on Feb 27, 2019

60 pages

MR01

Nov 06, 2018

Registration of charge 040933430006, created on Nov 02, 2018

60 pages

MR01

Aug 02, 2018

Full accounts made up to Dec 31, 2017

15 pages

View All Filings

Who are the officers of BCAS CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, Christopher Paul The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Aug 14, 2013		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	United Kingdom	British	1972-2	Company Director	103236730007
WANN, Eloise The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Sep 16, 2019		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	United Kingdom	British	1977-9	Chief Financial Officer	230759400001
CADDY, Lee John Brunswick Court, Brunswick Street, Newcastle ST5 1HH Staffordshire	Mar 12, 2008	May 31, 2010	Secretary	Brunswick Court, Brunswick Street, Newcastle ST5 1HH Staffordshire		British		Accountant	110814010001
DAVIS, Michael Ernest 150 Werburgh Drive Trentham ST4 8LQ Stoke On Trent Staffordshire	Jan 09, 2001	Mar 12, 2008	Secretary	150 Werburgh Drive Trentham ST4 8LQ Stoke On Trent Staffordshire		British			36080550001
LLOYD, Jonathan Stuart 33 Woodfield Road Kings Heath B13 9UL Birmingham West Midlands	Oct 19, 2000	Jan 05, 2001	Secretary	33 Woodfield Road Kings Heath B13 9UL Birmingham West Midlands		British		Solicitor	8401230001
UK COMPANYSHOP LTD The Sheilling Bank Lane Abberley WR6 6BQ Worcester Worcestershire	Oct 19, 2000	Oct 19, 2000	Nominee Secretary	The Sheilling Bank Lane Abberley WR6 6BQ Worcester Worcestershire					900019840001
ADEY, Jane The Sheilling Bank Lane Abberley WR6 6BQ Worcester Worcestershire	Oct 19, 2000	Oct 19, 2000	Nominee Director	The Sheilling Bank Lane Abberley WR6 6BQ Worcester Worcestershire		British	1961-6		900019830001
BARKER, Jacqueline c/o Bibby Line Group Limited Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool United Kingdom	Mar 01, 2012	Aug 14, 2013	Director	c/o Bibby Line Group Limited Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool United Kingdom	England	British	1962-11	Company Director	169124190001
BEGLEY, Laurence Duke Street L1 5JQ Liverpool 105	Mar 12, 2007	Jan 15, 2013	Director	Duke Street L1 5JQ Liverpool 105	United Kingdom	British	1960-8	Manager	69297780001
BIBBY, Michael James, Sir Johnswood Margarets Lane, Childer Thornton CH66 5PF Ellesmere Port Cheshire	Dec 19, 2006	Nov 20, 2007	Director	Johnswood Margarets Lane, Childer Thornton CH66 5PF Ellesmere Port Cheshire	United Kingdom	British	1963-8	Director	26373310002
CADDY, Lee John Brunswick Court, Brunswick Street, Newcastle ST5 1HH Staffordshire	Feb 16, 2006	May 31, 2010	Director	Brunswick Court, Brunswick Street, Newcastle ST5 1HH Staffordshire	England	British	1970-3	Accountant	110814010001
CARNWELL, Susan Patricia c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom	Aug 01, 2012	May 20, 2014	Director	c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom	United Kingdom	British	1966-3	Company Director	115895830001
DAVIS, Michael Ernest 150 Werburgh Drive Trentham ST4 8LQ Stoke On Trent Staffordshire	Sep 12, 2002	Sep 24, 2009	Director	150 Werburgh Drive Trentham ST4 8LQ Stoke On Trent Staffordshire		British	1943-10	Accountant	36080550001
GOLDING, Sean Thomas Duke Street L1 5JQ Liverpool 105 United Kingdom	May 01, 2009	Jun 21, 2010	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1972-3	Chartered Accountant	109880470001
GOODY, Andrew John Duke Street L1 5JQ Liverpool 105	Jun 21, 2010	Mar 28, 2013	Director	Duke Street L1 5JQ Liverpool 105	England	British	1966-10	Accountant	120519850002
GREEN, Cyril Joseph 15 Latchford Road Gayton CH60 3RN Wirral Merseyside	Nov 20, 2007	Dec 31, 2011	Director	15 Latchford Road Gayton CH60 3RN Wirral Merseyside	United Kingdom	British	1949-11	Company Director	76066290001
HAMPSON, Bernard William 5 Plymouth Road Barnt Green B45 8JE Birmingham West Midlands	Feb 23, 2001	Sep 24, 2009	Director	5 Plymouth Road Barnt Green B45 8JE Birmingham West Midlands	United Kingdom	British	1942-2	Director	56704650002
HAYMER, Jonathan Ravenscar Alvanley Road WA6 9PS Helsby Cheshire	Dec 19, 2006	May 01, 2009	Director	Ravenscar Alvanley Road WA6 9PS Helsby Cheshire	England	British	1959-5	Director	1553510001
HERDMAN, Brian David 2 Walnut Piece WR11 4UW Rous Lench Grafton Barn Worcestershire	Oct 19, 2000	Jan 05, 2001	Director	2 Walnut Piece WR11 4UW Rous Lench Grafton Barn Worcestershire	England	British	1958-5	Practice Manager	77905290001
INGLEBY, Jenny Water Lane SK9 5AR Wilmslow Kings Court Cheshire England	Aug 14, 2013	Mar 31, 2021	Director	Water Lane SK9 5AR Wilmslow Kings Court Cheshire England	England	British	1976-11	Sales And Marketing Director	179675030001
JONES, Digby Marritt 58 Elizabeth Court Palgrave Gardens NW1 6EJ London	Apr 01, 2004	Dec 19, 2006	Director	58 Elizabeth Court Palgrave Gardens NW1 6EJ London		British	1985-10	Director General	97360600001
LEE, Timothy Richard 18 Grotto Lane Tettenhall WV6 9LP Wolverhampton West Midlands	Oct 19, 2000	Jan 05, 2001	Director	18 Grotto Lane Tettenhall WV6 9LP Wolverhampton West Midlands	United Kingdom	British	1950-8	Solicitor	75421270001
LILLICO, Paul Jeffrey Water Lane SK9 5AR Wilmslow Kings Court Cheshire England	Aug 14, 2013	Apr 19, 2017	Director	Water Lane SK9 5AR Wilmslow Kings Court Cheshire England	England	British	1972-5	Technology Director	169970380002
MCGIVERN, James Patrick Duke Street L1 5JQ Liverpool 105	Jun 21, 2010	Jul 18, 2012	Director	Duke Street L1 5JQ Liverpool 105	England	British	1974-10	Chartered Accountant	120346770002
MCKAY, Nicholas Robert Chestnut House Beechcroft Grange ST16 1BD Stafford	Oct 19, 2000	May 11, 2007	Director	Chestnut House Beechcroft Grange ST16 1BD Stafford		British	1960-3	Company Director	72133550002
MCROBERTS, Alastair 4 Nicholds Close Coseley WV14 9JS Wolverhampton West Midlands	Oct 19, 2000	Oct 31, 2001	Director	4 Nicholds Close Coseley WV14 9JS Wolverhampton West Midlands		British	1961-1	Company Director	72613880001
ROBERTSON, David Albert Banbury Office Village Noral Way OX16 2SB Banbury Endeavour House United Kingdom	Aug 29, 2008	Aug 14, 2013	Director	Banbury Office Village Noral Way OX16 2SB Banbury Endeavour House United Kingdom	England	British	1946-9	Company Director	51035860004
SCHRODER, Marc Knuth 22 Edgbaston Drive ST4 8FJ Stoke On Trent	Dec 10, 2007	Jul 31, 2009	Director	22 Edgbaston Drive ST4 8FJ Stoke On Trent	United Kingdom	German	1971-11	Ceo	126679750001
SLADE, Michael John Fleming 1 Macclesfield Road SK9 1BZ Wilmslow Citation House Cheshire	Dec 01, 2009	Aug 14, 2013	Director	1 Macclesfield Road SK9 1BZ Wilmslow Citation House Cheshire	England	British	1945-9	Business Consulting	27821560001
STARKIE, Lillian Stella c/o Bibby Line Group Limited Company Secretarial Dept Duke Street L1 5JQ Liverpool 105	Apr 01, 2012	Sep 13, 2013	Director	c/o Bibby Line Group Limited Company Secretarial Dept Duke Street L1 5JQ Liverpool 105	United Kingdom	British	1960-10	Company Director	169081820001
EARLY BIRD ASSOCIATES LIMITED 2 Ivy House Road UB10 8NE Uxbridge Middlesex	Dec 28, 2001	Dec 19, 2006	Director	2 Ivy House Road UB10 8NE Uxbridge Middlesex					79726800001
UK BUSINESS FORMATIONS LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Oct 19, 2000	Oct 19, 2000	Director	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire					81722880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BCAS CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Citation Holdings Limited

Apr 06, 2016

Water Lane

SK9 5AR Wilmslow

Kings Court

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04104682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BCAS CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 27, 2019 Delivered On Mar 01, 2019	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Mar 01, 2019Registration of a charge (MR01) Nov 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Nov 02, 2018 Delivered On Nov 06, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Nov 06, 2018Registration of a charge (MR01) Nov 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Apr 25, 2016 Delivered On Apr 29, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Apr 29, 2016Registration of a charge (MR01) Nov 04, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Aug 29, 2013 Delivered On Sep 06, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 06, 2013Registration of a charge (MR01) Mar 16, 2016Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jun 30, 2009 Delivered On Jul 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jul 07, 2009Registration of a charge (395) Aug 20, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Feb 04, 2005 Delivered On Feb 09, 2005	Satisfied	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 Singer & Friedlander Limited
	Transactions Feb 09, 2005Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Apr 23, 2001 Delivered On May 01, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 01, 2001Registration of a charge (395) Feb 19, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BCAS CONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2022	Commencement of winding up
Jan 10, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Sep 30, 2022
Daniel James Mark Smith 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Sep 30, 2022

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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