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BFG (W. RICHMOND) LTD

BFG (W. RICHMOND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBFG (W. RICHMOND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04267648
    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 BFG (W. RICHMOND) LTD?

    • (7499) /

    Where is BFG (W. RICHMOND) LTD located?

    Registered Office Address
    284 Clifton Drive South
    Lytham St Annes
    FY8 1LH Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of BFG (W. RICHMOND) LTD?

    Previous Company Names
    Company NameFromUntil
    PAYCO (2270) LIMITEDAug 09, 2001Aug 09, 2001

    What are the latest accounts for BFG (W. RICHMOND) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2004

    What are the latest filings for BFG (W. RICHMOND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 20, 2012

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Oct 26, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Apr 26, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 26, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Apr 26, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 26, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Apr 26, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 26, 2008

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 26, 2008

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Liquidators' statement of receipts and payments

    		5 pages4.68

    Statement of affairs

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages288a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Mar 31, 2004

    		4 pagesAA

    legacy

    		14 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    		5 pagesAA

    Certificate of change of name

    Company name changed payco (2270) LIMITED\certificate issued on 27/01/04
    		2 pagesCERTNM

    legacy

    		16 pages363s
    View All Filings

    Who are the officers of BFG (W. RICHMOND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRSWOOD LTD
    Clifton Hill
    Forton
    PR3 0AR Preston
    Lancashire
    		Secretary
    Clifton Hill
    Forton
    PR3 0AR Preston
    Lancashire
    		80480140001
    PAYCO SECRETARIES LTD
    Victoria Court
    Penny Street
    LA1 1XN Lancaster
    Lancs
    		Secretary
    Victoria Court
    Penny Street
    LA1 1XN Lancaster
    Lancs
    		104238760001
    PAYCO DIRECTORS LTD
    100 Penny Street
    LA1 1XN Lancaster
    Lancashire
    		Director
    100 Penny Street
    LA1 1XN Lancaster
    Lancashire
    		87284870001
    BRADLEY, Julia
    10 The Green
    Bolton Le Sands
    LA5 8FD Carnforth
    Lancashire
    		Secretary
    10 The Green
    Bolton Le Sands
    LA5 8FD Carnforth
    Lancashire
    		British81631900001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    DUTTON, Reuben Henry
    Foxfields
    Sidgreaves Lane Lea Town
    PR4 0RD Preston
    Lancashire
    		Director
    Foxfields
    Sidgreaves Lane Lea Town
    PR4 0RD Preston
    Lancashire
    		BritishEmployment Consultant35309610002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does BFG (W. RICHMOND) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2012Dissolved on
    Apr 27, 2005Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Stephen Wallace
    Ps Wallace & Co
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    		practitioner
    Ps Wallace & Co
    284 Clifton Drive South
    FY8 1LH Lytham St Annes
    Lancashire
    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