BCOMP 493 LIMITED
Overview
| Company Name | BCOMP 493 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09505583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is BCOMP 493 LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BCOMP 493 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2017 | 11 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2016 | 9 pages | 4.68 | ||||||||||||||
Registered office address changed from 212 Hatherley Road Cheltenham Gloucestershire GL51 6ET to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on Jan 20, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2015
| 3 pages | SH01 | ||||||||||||||
Registration of acquisition 095055830002, acquired on Nov 19, 2015 | 31 pages | MR02 | ||||||||||||||
Registration of charge 095055830001, created on Nov 04, 2015 | 35 pages | MR01 | ||||||||||||||
Director's details changed for Catherine Elizabeth Willaimson on Jul 17, 2015 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Margaret Anne Garnett as a director on Jul 17, 2015 | 2 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Robert Adrian Stevens as a director on Jul 17, 2015 | 3 pages | AP01 | ||||||||||||||
Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to 212 Hatherley Road Cheltenham Gloucestershire GL51 6ET on Jul 28, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of Mrs Anne Catherine Edwards as a director on Jul 17, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Catherine Elizabeth Willaimson as a director on Jul 17, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr David Ian Stevens as a director on Jul 17, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr James Robert Stevens as a director on Jul 17, 2015 | 3 pages | AP01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of BCOMP 493 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Anne Catherine | Director | Windrush OX18 4TR Burford Dellwood Oxfordshire England | England | British | 39190290001 | |||||
| STEVENS, David Ian | Director | Cold Pool Lane Badgeworth GL51 4UP Cheltenham The Elms Gloucestershire England | England | British | 54370710005 | |||||
| STEVENS, James Robert | Director | Rotherham Road North Halfway S20 8GD Sheffield 25 South Yorkshire England | England | British | 48849880002 | |||||
| STEVENS, Robert Adrian | Director | Wickridge Street Hasfield GL19 4JW Gloucester Box Bush Cottage Gloucestershire England | England | British | 38516110002 | |||||
| WILLIAMSON, Catherine Elizabeth | Director | Offenham Road WR11 3DU Evesham 13 Worcestershire England | England | British | 120102220001 | |||||
| GARNETT, Margaret Anne | Director | Hatherley Road GL51 6ET Cheltenham 212 Gloucestershire | England | British | 30958100001 |
Does BCOMP 493 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 04, 2015 Delivered On Nov 05, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 05, 2015 Acquired On Nov 19, 2015 Delivered On Dec 08, 2015 | Outstanding | ||
Brief description The freehold property known as land on the south east side of hatherley road, cheltenham registered under title number GR11246; and. The freehold property known as 210 hatherley road, cheltenham, GL51 6EY registered under title number GR378082. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BCOMP 493 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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