BPC 2083 LIMITED
Overview
| Company Name | BPC 2083 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05553912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BPC 2083 LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is BPC 2083 LIMITED located?
| Registered Office Address | Unit 12 Imperial Park Imperial Way WD24 4PP Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BPC 2083 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BPC 2083 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to Sep 05, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Elliot Saul Kaye on Sep 05, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Elliot Saul Kaye on Sep 05, 2011 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
legacy | 9 pages | MG02 | ||||||||||
legacy | 9 pages | MG02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Termination of appointment of Andrew Jones as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of James Clement as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Keith Hollier as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of BPC 2083 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, Elliot Saul | Secretary | King George Avenue WD23 4NT Bushey 21 | British | 79074920001 | ||||||
| DOWDALL, Eamonn Macarten | Director | Willow Drive MK18 7JH Buckingham 1 Buckinghamshire | England | Irish | 74061200002 | |||||
| KAYE, Elliot Saul | Director | King George Avenue WD23 4NT Bushey 21 | England | British | 79074920002 | |||||
| MOORHOUSE, Kevin Peter | Director | 32 Hempstead Road WD4 8AD Kings Langley Hertfordshire | United Kingdom | British | 127025910001 | |||||
| NEWTON, John Richard | Director | Pipers Lea Holmbury Hill Road RH5 6NR Holmbury St Mary Surrey | Australia | British | 47884470002 | |||||
| YOUNG, Adrian John | Director | Kingfisher Meadows CO9 2TW Halstead 1 Essex | England | British | 117960740001 | |||||
| NEWBERT, Warren Karl | Secretary | Aston House 2 Beacon View South End Lane Northall LU6 2BA Dunstable Bedfordshire | British | 159955430001 | ||||||
| YOUNG, Adrian John | Secretary | Kingfisher Meadows CO9 2TW Halstead 1 Essex | British | 117960740001 | ||||||
| CREMORNE NOMINEES LIMITED | Secretary | Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire | 3329890001 | |||||||
| CLEMENT, James | Director | Nash Lane Belbroughton DY9 9SW Stourbridge 21 West Midlands | British | 133648570001 | ||||||
| HAMILTON, Ewen Andrew | Director | 173 Perry Road NG5 1GN Nottingham Nottinghamshire | England | British | 71834720001 | |||||
| HOLLIER, Keith Robin | Director | 2 Sunningdale Way WS3 3TX Bloxwich West Midlands | United Kingdom | British | 161838830001 | |||||
| JONES, Andrew Stewart | Director | Osbaston Road NP25 3AX Monmouth Monnow Mill Gwent United Kingdom | United Kingdom | British | 118218200002 | |||||
| NEWBERT, Warren Karl | Director | Aston House 2 Beacon View South End Lane Northall LU6 2BA Dunstable Bedfordshire | United Kingdom | British | 159955430001 | |||||
| CREMORNE NOMINEES NO 2 LIMITED | Director | Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire | 51054270003 |
Does BPC 2083 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 01, 2010 Delivered On Jul 07, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jan 20, 2009 Delivered On Jan 22, 2009 | Satisfied | Amount secured £1,991,332.40 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 4 x jvc dr-DX55 dvd recorder with 250MB hd,1 x sony mvs 8400A-4ME-80 hd/sdi inputs 48 hd/sdi outputs,1 x sony mks 8810 digital effects unit (for further details of chattels charged please refer to form 395). | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 16, 2006 Delivered On Jan 26, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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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