BC7A LIMITED

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

    Company NameBC7A LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10629930
    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 BC7A LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BC7A LIMITED located?

    Registered Office Address
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BC7A LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for BC7A LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Death of a liquidator

    3 pagesLIQ09

    Declaration of solvency

    5 pagesLIQ01

    Register inspection address has been changed to 25 Doves Croft Tunstall Sittingbourne Kent ME9 8LQ

    2 pagesAD02

    Registered office address changed from Thames House Roman Square Sittingbourne Kent ME10 4BJ United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Sep 29, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2020

    LRESSP

    Total exemption full accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2017

    Statement of capital on Feb 21, 2017

    • Capital: GBP 100
    SH01
    incorporationFeb 21, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BC7A LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Brian Leslie
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    United Kingdom
    Director
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    United Kingdom
    United KingdomBritish197465750001

    Who are the persons with significant control of BC7A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Janice Ann Cook
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    Feb 21, 2017
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brian Leslie Cook
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    United Kingdom
    Feb 21, 2017
    Roman Square
    ME10 4BJ Sittingbourne
    Thames House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does BC7A LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2020Commencement of winding up
    Dec 29, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Newman
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Vincent John Green
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Steven Edwards
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent

    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