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BC CO 1 LTD.

BC CO 1 LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBC CO 1 LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09334637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BC CO 1 LTD.?

    • Development of building projects (41100) / Construction

    Where is BC CO 1 LTD. located?

    Registered Office Address
    8a Carlton Crescent
    SO15 2EZ Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BC CO 1 LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for BC CO 1 LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 25 Ives Street London SW3 2nd England to 8a Carlton Crescent Southampton Hampshire SO15 2EZ on Jan 10, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2017

    		LRESSP

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 093346370003 in full

    		1 pagesMR04

    Satisfaction of charge 093346370002 in full

    		1 pagesMR04

    Satisfaction of charge 093346370001 in full

    		1 pagesMR04

    Registered office address changed from C/O Titan Property Developments Ltd Michelin House 81 Fulham Road London SW3 6rd to 25 Ives Street London SW3 2nd on Jun 20, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2016

    		9 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Previous accounting period shortened from Dec 31, 2015 to Nov 30, 2015

    		1 pagesAA01

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O Titan Property Developments Ltd Michelin House 81 Fulham Road London SW3 6rd England to C/O Titan Property Developments Ltd Michelin House 81 Fulham Road London SW3 6rd on Dec 09, 2015

    		1 pagesAD01

    Registered office address changed from C/O Yuri Kantebeen 15a Ives Street London SW3 2nd England to C/O Titan Property Developments Ltd Michelin House 81 Fulham Road London SW3 6rd on Dec 08, 2015

    		1 pagesAD01

    Appointment of Mr Steven Neal Summers as a director on Sep 01, 2015

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to C/O Yuri Kantebeen 15a Ives Street London SW3 2ND on Apr 28, 2015

    		1 pagesAD01

    Registration of charge 093346370003, created on Jan 30, 2015

    		25 pagesMR01

    Registration of charge 093346370002, created on Jan 30, 2015

    		35 pagesMR01
    View All Filings

    Who are the officers of BC CO 1 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, John Anthony
    Carlton Crescent
    SO15 2EZ Southampton
    8a
    Hampshire
    		Director
    Carlton Crescent
    SO15 2EZ Southampton
    8a
    Hampshire
    		United KingdomBritish121166750001
    SUMMERS, Steven Neal
    Carlton Crescent
    SO15 2EZ Southampton
    8a
    Hampshire
    		Director
    Carlton Crescent
    SO15 2EZ Southampton
    8a
    Hampshire
    		EnglandBritish195620780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BC CO 1 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Titan Property Developments Ltd
    81 Fulham Road
    SW3 6RD London
    Michelin House
    England
    		May 03, 2016
    81 Fulham Road
    SW3 6RD London
    Michelin House
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8925047
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Birdsong Capital Limited
    The Esplanade
    JE4 9WG St Helier
    Ogier House
    Jersey
    		Apr 06, 2016
    The Esplanade
    JE4 9WG St Helier
    Ogier House
    Jersey
    		No
    Legal FormLimited Liability Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number88714
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BC CO 1 LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 30, 2015
    Delivered On Feb 06, 2015
    		Satisfied
    Brief description
    F/H property k/a the triangle baring road beaconsfield buckinghamshire t/no BM145262.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Birdsong Capital Limited
    Transactions
    • Feb 06, 2015Registration of a charge (MR01)
    • Jul 14, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 30, 2015
    Delivered On Feb 06, 2015
    		Satisfied
    Brief description
    F/H property k/a the triangle baring road beaconsfield buckinghamshire t/no BM145262.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Birdsong Capital Limited
    Transactions
    • Feb 06, 2015Registration of a charge (MR01)
    • Jul 14, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 30, 2015
    Delivered On Feb 04, 2015
    		Satisfied
    Brief description
    By way of a legal mortgage all legal interest in the freehold property known as the triangle baring road beaconsfield HP9 2NA registered art the land registry with title number BM145262 and interests set out in clause 3 of the legal charge dated 30 january 2015.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Capital Bridging Finance Limited
    Transactions
    • Feb 04, 2015Registration of a charge (MR01)
    • Jul 13, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BC CO 1 LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2017Commencement of winding up
    Jan 22, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Francis Gavin Savage
    8a Carlton Crescent
    SO15 2EZ Southampton
    Hampshire
    		practitioner
    8a Carlton Crescent
    SO15 2EZ Southampton
    Hampshire
    Gary Paul Shankland
    31st Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor, 40 Bank Street
    E14 5NR 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.
    • license: CC0