BC ACQUISITION (UK) LIMITED

Overview

Company Name	BC ACQUISITION (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05279968
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2004
Date of Cessation	Dec 17, 2010

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 ACQUISITION (UK) LIMITED?

(5245) /

Where is BC ACQUISITION (UK) LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London
Undeliverable Registered Office Address	No

What are the latest filings for BC ACQUISITION (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 01, 2010	Notice of move from Administration to Dissolution on Sep 10, 2010	18 pages	2.35B

Sep 17, 2010	Notice of move from Administration to Dissolution on Sep 10, 2010	18 pages	2.35B

Apr 19, 2010	Administrator's progress report to Mar 14, 2010	20 pages	2.24B

Mar 22, 2010	Notice of extension of period of Administration	1 pages	2.31B

Oct 16, 2009	Administrator's progress report to Sep 14, 2009	7 pages	2.24B

Apr 17, 2009	Administrator's progress report to Mar 14, 2009	7 pages	2.24B

Apr 02, 2009	legacy	1 pages	288b

Mar 17, 2009	Notice of extension of period of Administration	1 pages	2.31B

Oct 21, 2008	Administrator's progress report to Sep 14, 2008	7 pages	2.24B

Apr 10, 2008	Administrator's progress report to Sep 14, 2008	7 pages	2.24B

Mar 14, 2008	Notice of extension of period of Administration	1 pages	2.31B

Dec 21, 2007	Miscellaneous C/O;replacement of administrator	9 pages	MISC
Dec 21, 2007	Notice of vacation of office by administrator	1 pages	2.39B
Nov 12, 2007	legacy	1 pages	287
Oct 19, 2007	Administrator's progress report	19 pages	2.24B
Sep 24, 2007	Notice of extension of period of Administration	1 pages	2.31B
Apr 21, 2007	Administrator's progress report	8 pages	2.24B
Jan 24, 2007	Statement of affairs	10 pages	2.16B
Dec 14, 2006	Statement of administrator's proposal	21 pages	2.17B
Dec 08, 2006	Notice of extension of time period of the administration	1 pages	2.18B
Sep 25, 2006	Appointment of an administrator	1 pages	2.12B
Jun 19, 2006	legacy	1 pages	225
May 30, 2006	legacy	7 pages	363s
May 30, 2006	legacy	pages	363(288)

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Who are the officers of BC ACQUISITION (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILMORE, John Edward 14 St Michaels Drive DE12 7AE Appleby Magna	Nov 05, 2005		Secretary	14 St Michaels Drive DE12 7AE Appleby Magna		British		111326120001
JACKSON, Garry Martin WD5	May 17, 2005		Director	WD5	United Kingdom	British	1959-2	99396530001
BEGLEY, Laurence Ash House Beechcroft Avenue ST16 1BJ Stafford Staffordshire	May 17, 2005	Nov 05, 2005	Secretary	Ash House Beechcroft Avenue ST16 1BJ Stafford Staffordshire		British		69297780001
ROSENTHAL, Jeffrey Robert 2 Greenbrier Road IRISH Westport Ct 06880 Usa	Nov 08, 2004	May 17, 2005	Secretary	2 Greenbrier Road IRISH Westport Ct 06880 Usa		American		80134080001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 08, 2004	Nov 08, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASHLEY, Jonathan 21 Carlton Hill St Johns Wood NW8 0JX London	Nov 08, 2004	May 17, 2005	Director	21 Carlton Hill St Johns Wood NW8 0JX London	England	American	1966-2	101331670001
HARWOOD, Philip Ross 5 Fiery Hill Road B45 8LB Barnt Green West Midlands	May 17, 2005	Nov 17, 2008	Director	5 Fiery Hill Road B45 8LB Barnt Green West Midlands		British	1957-3	72534530002
SHARE, Greg 304 Mulberry Street, Apt 6m New York Ny 10012 U.S.A.	Dec 22, 2004	May 17, 2005	Director	304 Mulberry Street, Apt 6m New York Ny 10012 U.S.A.		U.S.	1973-11	103022940001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 08, 2004	Nov 08, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BC ACQUISITION (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Jul 20, 2005 Delivered On Aug 02, 2005	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all amounts standing to the credit of each collection account and each proceeds account. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 02, 2005Registration of a charge (395)
An accession deed	Created On May 17, 2005 Delivered On Jun 03, 2005	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties 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 The Royal Bank of Scotland PLC as Trustee for the Finance Parties (The Security Trustee)
	Transactions Jun 03, 2005Registration of a charge (395)
Charge over cash deposits	Created On Mar 14, 2005 Delivered On Mar 15, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge the deposit. See the mortgage charge document for full details.
	Persons Entitled Alliance & Leicester Commercial Bank PLC
	Transactions Mar 15, 2005Registration of a charge (395)

View Detailed Information on Charges

Does BC ACQUISITION (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 15, 2006	Administration started
Sep 10, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Graham H Martin Pricewaterhousecoopers Llp Kintyre House G2 2LW 209 West George Street Glasgow	practitioner	Pricewaterhousecoopers Llp Kintyre House G2 2LW 209 West George Street Glasgow
David Gerald Lancelot Hargrave Pricewaterhouse Coopers Plumtree Court London Ec4a 4ht	practitioner	Pricewaterhouse Coopers Plumtree Court London Ec4a 4ht	Nov 28, 2007
Robert Jonathan Hunt Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham
Zelf Hussain Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London

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.
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