BCN PROPERTY SERVICES LIMITED

BCN PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBCN PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05821421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BCN PROPERTY SERVICES LIMITED?

    • (4545) /

    Where is BCN PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Brentmead House
    Britannia Road
    N12 9RU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCN PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for BCN PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Jul 06, 2012

    11 pages4.68

    Registered office address changed from 42 Lytton Road Barnet EN5 5BY on Jul 14, 2011

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 07, 2011

    LRESEX

    Annual return made up to May 18, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2011

    Statement of capital on Jun 10, 2011

    • Capital: GBP 30
    SH01

    Previous accounting period shortened from May 31, 2010 to May 30, 2010

    1 pagesAA01

    Amended total exemption small company accounts made up to May 31, 2008

    5 pagesAAMD

    Annual return made up to May 18, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Claire Irene Fulco on May 18, 2010

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    legacy

    3 pages88(2)

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of BCN PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULCO, Nichol
    45 Holmesdale Road
    DA7 4TJ Bexleyheath
    Kent
    Secretary
    45 Holmesdale Road
    DA7 4TJ Bexleyheath
    Kent
    British122128260001
    FULCO-WOOD, Claire Irene
    51 Barnfield Road
    DA17 5NQ Belvedere
    Kent
    Director
    51 Barnfield Road
    DA17 5NQ Belvedere
    Kent
    United KingdomBritish115026750002
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    Does BCN PROPERTY SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 07, 2011Commencement of winding up
    Dec 04, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Adam Weber
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Llp
    Brentmead House
    N12 9RU Britannia Road
    London
    Martin Henry Linton
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London
    practitioner
    Leigh Adams Limited
    Brentmead House
    N12 9RU Britannia Road
    London

    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