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BBC SUPERFACTORS LTD

BBC SUPERFACTORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBBC SUPERFACTORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05021021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BBC SUPERFACTORS LTD?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BBC SUPERFACTORS LTD located?

    Registered Office Address
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Undeliverable Registered Office AddressNo

    What were the previous names of BBC SUPERFACTORS LTD?

    Previous Company Names
    Company NameFromUntil
    BLACKBURN BRAKES LIMITEDJan 20, 2004Jan 20, 2004

    What are the latest accounts for BBC SUPERFACTORS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for BBC SUPERFACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 25, 2020

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 25, 2019

    		11 pagesLIQ03

    Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Oct 24, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Stacey Louise Rasheed as a director on Sep 12, 2018

    		1 pagesTM01

    Termination of appointment of Peter Charles Sephton as a director on Sep 12, 2018

    		1 pagesTM01

    Termination of appointment of Gary Shulman as a director on Sep 12, 2018

    		1 pagesTM01

    Termination of appointment of Henry Buckley as a director on Sep 18, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

    		1 pagesAD04

    Change of details for Blackburn Brakes Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Appointment of Mr Henry Buckley as a director on Sep 15, 2017

    		2 pagesAP01

    Termination of appointment of Nicola Campbell as a director on Sep 15, 2017

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Registered office address changed from Oxford Street Works Oxford Street Accrington Lancashire BB5 1QX to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on Sep 22, 2017

    		1 pagesAD01

    Satisfaction of charge 050210210004 in full

    		1 pagesMR04

    Appointment of Mr Peter Charles Sephton as a director on Sep 15, 2017

    		2 pagesAP01

    Appointment of Mr Neil Michael Croxson as a director on Sep 15, 2017

    		2 pagesAP01

    Termination of appointment of Declan Shulman as a director on Sep 15, 2017

    		1 pagesTM01

    Termination of appointment of Steven Reddaway as a director on Sep 15, 2017

    		1 pagesTM01

    Termination of appointment of David Pinnington as a director on Sep 15, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of BBC SUPERFACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROXSON, Neil Michael
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    England
    		Director
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    England
    		United KingdomBritish96469690003
    MCVARISH, Lemone
    54 Lockyer Avenue
    BB12 6BY Burnley
    Lancashire
    		Secretary
    54 Lockyer Avenue
    BB12 6BY Burnley
    Lancashire
    		British49663130002
    SHULMAN, Lynne
    Blacko
    BB9 6RH Nelson
    Weets House Farm
    Lancashire
    England
    		Secretary
    Blacko
    BB9 6RH Nelson
    Weets House Farm
    Lancashire
    England
    		British111733710002
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024210001
    BICKERSTAFF, Lee
    6 Epping Avenue
    BB5 5DR Accrington
    Lancashire
    		Director
    6 Epping Avenue
    BB5 5DR Accrington
    Lancashire
    		British111733700001
    BUCKLEY, Henry
    Industriel Boulevard
    J4B2X3 Boucherville
    170
    Québec
    Canada
    		Director
    Industriel Boulevard
    J4B2X3 Boucherville
    170
    Québec
    Canada
    		CanadaCanadian238256960001
    CAMPBELL, Nicola
    Blossom Avenue
    Oswaldtwistle
    BB5 0FD Accrington
    9
    Lancashire
    England
    		Director
    Blossom Avenue
    Oswaldtwistle
    BB5 0FD Accrington
    9
    Lancashire
    England
    		British114395950004
    PINNINGTON, David
    Oxford Street
    BB5 1QX Accrington
    Oxford Street Works
    Lancashire
    		Director
    Oxford Street
    BB5 1QX Accrington
    Oxford Street Works
    Lancashire
    		EnglandBritish209810800001
    RASHEED, Stacey Louise
    Woodlea Close
    BB3 2TP Darwen
    12
    Lancashire
    England
    		Director
    Woodlea Close
    BB3 2TP Darwen
    12
    Lancashire
    England
    		EnglandBritish153835440002
    REDDAWAY, Steven
    102 Royds Avenue
    BB5 2JX Accrington
    Lancashire
    		Director
    102 Royds Avenue
    BB5 2JX Accrington
    Lancashire
    		EnglandBritish111733690001
    ROSTRON, Peter John
    6 Birch Grove Forest Vale
    Barrow
    BB7 9FE Clitheroe
    Lancashire
    		Director
    6 Birch Grove Forest Vale
    Barrow
    BB7 9FE Clitheroe
    Lancashire
    		United KingdomBritish15369790002
    SEPHTON, Peter Charles
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    England
    		Director
    6 Bevis Marks
    Bury Court
    EC3A 7BA London
    15th Floor
    England
    		United KingdomBritish59319040003
    SHULMAN, Declan
    Oxford Street
    BB5 1QX Accrington
    Oxford Street Works
    Lancashire
    		Director
    Oxford Street
    BB5 1QX Accrington
    Oxford Street Works
    Lancashire
    		EnglandBritish191618400001
    SHULMAN, Gary
    Blacko
    BB9 6RH Nelson
    Weets House Farm
    Lancashire
    England
    		Director
    Blacko
    BB9 6RH Nelson
    Weets House Farm
    Lancashire
    England
    		EnglandBritish48885150005
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BBC SUPERFACTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackburn Brakes Holdings Limited
    Oxford Street Works
    Oxford Street
    BB5 1QX Accrington
    C/O Bbc Superfactors Ltd
    England
    		Apr 06, 2016
    Oxford Street Works
    Oxford Street
    BB5 1QX Accrington
    C/O Bbc Superfactors Ltd
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05757554
    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 BBC SUPERFACTORS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 09, 2017
    Delivered On Jun 13, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jun 13, 2017Registration of a charge (MR01)
    • Sep 22, 2017Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Dec 15, 2008
    Delivered On Dec 22, 2008
    		Satisfied
    Amount secured
    £6,667.00 and all other monies due or to become due from the company to the chargee
    Short particulars
    The rent deposit.
    Persons Entitled
    • Brookhurst Limited
    Transactions
    • Dec 22, 2008Registration of a charge (395)
    • Aug 30, 2017Satisfaction of a charge (MR04)
    Fixed and floating charge
    Created On Jul 18, 2006
    Delivered On Jul 22, 2006
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Euro Sales Finance PLC
    Transactions
    • Jul 22, 2006Registration of a charge (395)
    • Aug 30, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 20, 2004
    Delivered On Apr 28, 2004
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 28, 2004Registration of a charge (395)
    • Aug 30, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BBC SUPERFACTORS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2022Due to be dissolved on
    Sep 26, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lucinda Clare Coleman
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    		practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Stephen James Hobson
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    		practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    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