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B.C.M. PROMOTIONS LIMITED

B.C.M. PROMOTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameB.C.M. PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04262419
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of B.C.M. PROMOTIONS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is B.C.M. PROMOTIONS LIMITED located?

    Registered Office Address
    6 Park Drive
    DE7 5NR Ilkeston
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.C.M. PROMOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for B.C.M. PROMOTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for B.C.M. PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Registered office address changed from * the Offices Lower Floor 6 Park Drive Ilkeston Derbyshire DE7 5NR United Kingdom* on Jun 25, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Total exemption small company accounts made up to Aug 31, 2012

    		5 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2012

    Statement of capital on Sep 06, 2012

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED* on Jul 12, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    		11 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Aug 31, 2006

    		11 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Aug 31, 2005

    		10 pagesAA

    legacy

    		 pages363a

    legacy

    		1 pages353

    Total exemption full accounts made up to Aug 31, 2004

    		10 pagesAA
    View All Filings

    Who are the officers of B.C.M. PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIESTNALL, Sandra
    12 Margaret Avenue
    DE7 5DD Ilkeston
    Derbyshire
    		Secretary
    12 Margaret Avenue
    DE7 5DD Ilkeston
    Derbyshire
    		British78059970001
    MARTIN, Ray
    12 Margaret Avenue
    DE7 5DD Ilkeston
    Derbyshire
    		Director
    12 Margaret Avenue
    DE7 5DD Ilkeston
    Derbyshire
    		EnglandBritishEntertainment Agent78059950001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		900010830001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		900010820001
    View Detailed Information on Officers and People with Significant Control

    Does B.C.M. PROMOTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 11, 2013Commencement of winding up
    Jun 13, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    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