BXSCF FUNDING LIMITED
Overview
| Company Name | BXSCF FUNDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12257632 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BXSCF FUNDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BXSCF FUNDING LIMITED located?
| Registered Office Address | Building A, Riverside Way Watchmoor Park GU15 3YL Camberley Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BXSCF FUNDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BXSCF FUNDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Nathan Fenwick as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Adeyemi Asagba Akinlade as a director on Aug 04, 2022 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Termination of appointment of Matthew Frank Hinds as a director on Aug 26, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Pacharis as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nathan Fenwick as a director on May 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Copeland as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Frank Hinds as a director on Feb 07, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Joseph Copeland as a director on Feb 07, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Weccardt as a director on Feb 07, 2020 | 1 pages | TM01 | ||||||||||
Registration of charge 122576320001, created on Jan 09, 2020 | 23 pages | MR01 | ||||||||||
Current accounting period shortened from Oct 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BXSCF FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PACHARIS, Michael John | Director | Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom | United States | American | Ceo | 287152120001 | ||||
| AKINLADE, Mark Adeyemi Asagba | Director | Watchmoor Park GU15 3YL Camberley Building A, Riverside Way Surrey United Kingdom | England | British | Solicitor | 116740230002 | ||||
| COPELAND, Joseph | Director | Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States | United States | American | Chief Executive Officer | 267291300001 | ||||
| FENWICK, Nathan | Director | Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States | United States | American | Cfo | 269881800001 | ||||
| HINDS, Matthew Frank | Director | Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom | United Kingdom | British | Chief Financial Officer | 142613150005 | ||||
| WECCARDT, Michael | Director | Watchmoor Park GU15 3YL Camberley Building A, Riverside Way Surrey United Kingdom | Germany | German | Ceo | 257788420001 |
Who are the persons with significant control of BXSCF FUNDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britax Group Limited | Oct 11, 2019 | Watchmoor Park GU15 3YL Camberley Building A, Riverside Way Surrey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BXSCF FUNDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 09, 2020 Delivered On Jan 17, 2020 | Outstanding | ||
Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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