B.G.F. SOLUTIONS LIMITED

Overview

Company Name	B.G.F. SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04436908
Jurisdiction	England/Wales
Date of Creation	May 13, 2002
Date of Cessation	Oct 04, 2011

Summary

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

What is the purpose of B.G.F. SOLUTIONS LIMITED?

(7222) /

Where is B.G.F. SOLUTIONS LIMITED located?

Registered Office Address	Lion House Red Lion Street WC1R 4GB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for B.G.F. SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for B.G.F. SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 21, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 09, 2011

Application to strike the company off the register

3 pages

DS01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

11 pages

May 25, 2010

Annual return made up to May 13, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2010	Statement of capital on May 25, 2010 Capital: GBP 1,900	SH01

May 25, 2010

Register(s) moved to registered inspection location

1 pages

AD03

May 25, 2010

Register inspection address has been changed

1 pages

AD02

May 25, 2010

Director's details changed for Simon Jonathon Millns on Jan 01, 2010

2 pages

CH01

Jan 04, 2010

Accounts for a small company made up to Dec 31, 2008

8 pages

May 22, 2009

legacy

3 pages

363a

May 14, 2009

legacy

1 pages

287

May 14, 2009

legacy

1 pages

190

May 14, 2009

legacy

1 pages

353

Nov 02, 2008

Full accounts made up to Dec 31, 2007

9 pages

Jun 02, 2008

legacy

3 pages

363a

Apr 29, 2008

legacy

1 pages

287

Oct 23, 2007

legacy

1 pages

288b

Sep 04, 2007

Accounts for a small company made up to Dec 31, 2006

10 pages

May 29, 2007

legacy

2 pages

363a

Oct 18, 2006

legacy

7 pages

395

Jun 22, 2006

Accounts for a small company made up to Dec 31, 2005

10 pages

May 24, 2006

legacy

9 pages

363s

Apr 25, 2006

legacy

1 pages

287

Nov 04, 2005

legacy

2 pages

288a

Nov 04, 2005

legacy

3 pages

288a

View All Filings

Who are the officers of B.G.F. SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERRARI, Sharon Ann Eyot Lodge Walton Lane KT13 8LU Weybridge Surrey	Jul 29, 2005		Secretary	Eyot Lodge Walton Lane KT13 8LU Weybridge Surrey		British		116508620001
MILLNS, Simon Jonathon 44 Broadmoor Lane Upper Weston BA1 4LA Bath Avon	May 23, 2002		Director	44 Broadmoor Lane Upper Weston BA1 4LA Bath Avon	United Kingdom	British	1969-3	82111260001
WOODLAND, Robert Eyot Lodge Walton Lane KT13 8LU Weybridge Surrey	Jul 29, 2005		Director	Eyot Lodge Walton Lane KT13 8LU Weybridge Surrey	England	British	1948-9	116508800001
HARRIES, Gareth Wynn 2 Coppershell SN13 9PZ Gastard Wiltshire	May 23, 2002	Jan 04, 2005	Secretary	2 Coppershell SN13 9PZ Gastard Wiltshire		British		82100560001
PRATT, Martin John 1 Wanshot Close Brimble Hill SN4 0RF Wroughton Wiltshire	Jan 04, 2005	Jul 29, 2005	Secretary	1 Wanshot Close Brimble Hill SN4 0RF Wroughton Wiltshire		British		83433950001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	May 13, 2002	May 23, 2002	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
HARRIES, Gareth Wynn 2 Coppershell SN13 9PZ Gastard Wiltshire	Jun 30, 2002	Jan 04, 2005	Director	2 Coppershell SN13 9PZ Gastard Wiltshire		British	1971-1	82100560001
JACKSON, Robert Ward The Coach House Nutcombe Lane GU26 6BP Hindhead Surrey	Feb 28, 2004	Jul 29, 2005	Director	The Coach House Nutcombe Lane GU26 6BP Hindhead Surrey	England	British	1956-2	158339780001
LIMB, Deborah Jane Flat 1 2 Great Bedford Street BA1 2TZ Bath Avon	Jun 30, 2002	Oct 16, 2007	Director	Flat 1 2 Great Bedford Street BA1 2TZ Bath Avon	England	British	1967-9	119923340001
PRATT, Martin John 1 Wanshot Close Brimble Hill SN4 0RF Wroughton Wiltshire	Jan 04, 2005	Jul 29, 2005	Director	1 Wanshot Close Brimble Hill SN4 0RF Wroughton Wiltshire		British	1960-8	83433950001
PRATT, Martin John 1 Wanshot Close Brimble Hill SN4 0RF Wroughton Wiltshire	Jun 30, 2002	Sep 19, 2003	Director	1 Wanshot Close Brimble Hill SN4 0RF Wroughton Wiltshire		British	1960-8	83433950001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	May 13, 2002	May 23, 2002	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001

View Detailed Information on Officers and People with Significant Control

Does B.G.F. SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 12, 2006 Delivered On Oct 18, 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 The Governor and Company of the Bank of Scotland
	Transactions Oct 18, 2006Registration of a charge (395)
Debenture	Created On Jan 28, 2004 Delivered On Jan 30, 2004	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 Hsbc Bank PLC
	Transactions Jan 30, 2004Registration of a charge (395)

View Detailed Information on Charges

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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