BNC (453) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBNC (453) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08808638
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BNC (453) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BNC (453) LIMITED located?

    Registered Office Address
    Craven House
    Craven Road
    WA14 5HE Broadheath
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BNC (453) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAND NEW CO (453) LIMITEDDec 10, 2013Dec 10, 2013

    What is the status of the latest annual return for BNC (453) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BNC (453) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2
    SH01

    Previous accounting period shortened from Dec 30, 2014 to Dec 29, 2014

    1 pagesAA01

    Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014

    1 pagesAA01

    Annual return made up to Dec 10, 2014 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed brand new co (453) LIMITED\certificate issued on 21/08/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from * Pall Mall Court 61-67 King Street Manchester M2 4PD United Kingdom* on Dec 12, 2013

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    SH01
    incorporationDec 10, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BNC (453) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Ronald Edward
    Craven Road
    WA14 5HE Broadheath
    Craven House
    Cheshire
    England
    Director
    Craven Road
    WA14 5HE Broadheath
    Craven House
    Cheshire
    England
    United KingdomBritishDirector30259060007
    SANDERS, Bradley John
    Craven Road
    WA14 5HE Broadheath
    Craven House
    Cheshire
    England
    Director
    Craven Road
    WA14 5HE Broadheath
    Craven House
    Cheshire
    England
    EnglandBritishDirector42071460003

    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