BC (BMHL) LIMITED
Overview
| Company Name | BC (BMHL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04594964 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BC (BMHL) LIMITED?
- (7415) /
Where is BC (BMHL) LIMITED located?
| Registered Office Address | 32 Cornhill EC3V 3BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BC (BMHL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANK MACHINE (HOLDINGS) LIMITED | Dec 19, 2002 | Dec 19, 2002 |
| PINCO 1860 LIMITED | Nov 19, 2002 | Nov 19, 2002 |
What are the latest accounts for BC (BMHL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2004 |
What are the latest filings for BC (BMHL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 21, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 02, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP on Jan 21, 2010 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 02, 2009 | 5 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:- replacement of liquidator | 7 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 02, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Group of companies' accounts made up to Dec 31, 2004 | 25 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BC (BMHL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANKIN, David Marsh | Secretary | 65 Queens Road BR3 4JJ Beckenham Kent | British | Company Secretary | 96479990001 | |||||
| HUGHES, Jonathan Raoul | Director | Norton House Bath Road BA2 7LW Norton St Philip Somerset | England | British | Investment Banker | 61123800002 | ||||
| MCINTOSH, Ruth Joanne | Director | 16 Portsea Place W2 2BL London | British | Company Director | 62831460003 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BURGESS, Andrew | Director | Crann Dara East Flexford Lane Wanborough GU3 2JP Guildford Surrey | British | Company Director | 109616920001 | |||||
| DELNEVO, Ronald Joseph | Director | 119 Pollards Hill South South Norbury SW16 4LS London | England | British | Director | 72206730001 | ||||
| FREEMAN, Charles Truscott | Director | 9 The Uplands AL5 2PG Harpenden Hertfordshire | England | British | Director | 67008750001 | ||||
| GANDHI, Sanjay | Director | 55 Chamberlayne Avenue HA9 8SR Wembley London | British | Accountant | 87304950001 | |||||
| HUGHES, Paul | Director | 2 Kennedy Close London Colney AL2 1GR St. Albans Hertfordshire | British | Director | 86707980001 | |||||
| MAPLES, John Craddock | Director | 2 Wilton Place SW1X 8RH London | England | British | Mp | 82424120001 | ||||
| SMYTH, Debbie | Director | 8 Alconbury AL7 2QL Welwyn Garden City Hertordshire | United Kingdom | British | Director It Entrepreneur | 86708290001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Does BC (BMHL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Jan 17, 2003 Delivered On Jan 23, 2003 | Satisfied | Amount secured All monies due or to become due of each charging company to the lender under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BC (BMHL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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