BGC LAND & DEVELOPMENTS (BERROW) LTD

Overview

Company Name	BGC LAND & DEVELOPMENTS (BERROW) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05612941
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2005
Date of Cessation	Jun 16, 2015

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

Registered Office Address	C/O Blackdown Garden Centre Hockholler TA21 9JW Wellington Somerset
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
APPLE WASTE MANAGEMENT (SW) LIMITED	Nov 04, 2005	Nov 04, 2005

Annual Return

Last Annual Return	Nov 04, 2007

Filings
Date	Description	Document	Type
Jun 16, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 03, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 29, 2014	Notice of ceasing to act as receiver or manager	1 pages	RM02

Jan 07, 2010	legacy	2 pages	LQ01

Mar 25, 2009	legacy	3 pages	395

Feb 17, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 27, 2008	legacy	1 pages	288b

Dec 27, 2007	legacy	7 pages	363s
Dec 12, 2007	legacy	2 pages	288a
Nov 19, 2007	legacy	1 pages	287
Nov 19, 2007	legacy	1 pages	288b
Aug 28, 2007	legacy	1 pages	225
Aug 24, 2007	legacy	1 pages	287
Feb 01, 2007	legacy	2 pages	363a
Sep 28, 2006	legacy	1 pages	287
Mar 27, 2006	legacy	1 pages	287
Feb 14, 2006	legacy	9 pages	395
Jan 24, 2006	legacy	1 pages	288b
Jan 24, 2006	legacy	2 pages	288a
Jan 12, 2006	Memorandum and Articles of Association	14 pages	MEM/ARTS
Jan 06, 2006	Certificate of change of name Company name changed apple waste management (sw) limi ted\certificate issued on 06/01/06	2 pages	CERTNM
Nov 04, 2005	Incorporation	19 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LADHU, Karim 47 Elm Tree Road Locking BS24 8EJ Weston Super Mare	Nov 04, 2005		Director	47 Elm Tree Road Locking BS24 8EJ Weston Super Mare	England	British	1966-2	77813030002
ALBERY, Philip James 94 Pembroke Road BS8 3EG Clifton Avon	Nov 04, 2005	Jan 16, 2006	Secretary	94 Pembroke Road BS8 3EG Clifton Avon		British		100537270001
KEY, Susan Margaret 6 Edgarley Court Wellington Terrace, Clevedon BS21 7PR Bristol	Jan 16, 2006	Nov 14, 2007	Secretary	6 Edgarley Court Wellington Terrace, Clevedon BS21 7PR Bristol		British		87753740001
VAUGHAN, Lee Francis Meadside Barn Latcham Drove BS28 4SB Wedmore Somerset	Nov 14, 2007	Nov 01, 2008	Secretary	Meadside Barn Latcham Drove BS28 4SB Wedmore Somerset		British		124367980001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 20, 2009 Delivered On Mar 25, 2009	Outstanding	Amount secured £130,650 due or to become due from the company to the chargee
	Short particulars F/H land being the house and development land at 11 manor way berrow burnham on sea t/no:ST111298.
	Persons Entitled Samir Lodh
	Transactions Mar 25, 2009Registration of a charge (395)
Debenture	Created On Feb 06, 2006 Delivered On Feb 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to any of the beneficiaries 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 Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance
	Transactions Feb 14, 2006Registration of a charge (395) 1Jan 06, 2010Appointment of a receiver or manager (LQ01) 1Apr 25, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Richard Murphy Dtz Debenham Tie Leung Marchmount House CF10 3RT Dumfries Place Cardiff	receiver manager	Dtz Debenham Tie Leung Marchmount House CF10 3RT Dumfries Place Cardiff	Nov 09, 2009	Nov 27, 2013
Philip William Glenn Marchmount House Dumfries Place CF10 3RJ Cardiff South Glamorgan	receiver manager	Marchmount House Dumfries Place CF10 3RJ Cardiff South Glamorgan	Nov 09, 2009	Nov 27, 2013

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