co
Corporate
Observer
Homepage
Data
Great Britain
Company
BCD HUTZZ LIMITED

BCD HUTZZ LIMITED

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

    • Overview

    Company NameBCD HUTZZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12590911
    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 BCD HUTZZ LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BCD HUTZZ LIMITED located?

    Registered Office Address
    3 Warrels Terrace
    LS13 3NW Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCD HUTZZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for BCD HUTZZ 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

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    		4 pagesAA

    Previous accounting period extended from May 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on May 06, 2021 with updates

    		4 pagesCS01

    Notification of Pr2M Limited as a person with significant control on Apr 07, 2021

    		2 pagesPSC02

    Termination of appointment of Benjamin Wadd as a director on Mar 23, 2021

    		1 pagesTM01

    Cessation of Benjamin Wadd as a person with significant control on Mar 04, 2021

    		1 pagesPSC07

    Appointment of Mr Paul Robert Hastings as a director on Mar 04, 2021

    		2 pagesAP01

    Registered office address changed from 8 Blairsville Gardens Leeds LS13 2HX England to 3 Warrels Terrace Leeds LS13 3NW on Oct 07, 2020

    		1 pagesAD01

    Termination of appointment of Colin Hunt as a director on Jul 25, 2020

    		1 pagesTM01

    Cessation of Colin Hunt as a person with significant control on Jul 25, 2020

    		1 pagesPSC07

    Director's details changed for Mr Benjamin Ross Ward on Jun 09, 2020

    		2 pagesCH01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 07, 2020

    Statement of capital on May 07, 2020

    • Capital: GBP 10
    • Capital: GBP 10
    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of BCD HUTZZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, David Keith
    Warrels Terrace
    LS13 3NW Leeds
    3
    England
    		Director
    Warrels Terrace
    LS13 3NW Leeds
    3
    England
    		EnglandBritishLandlord158626130001
    HASTINGS, Paul Robert
    Border Road
    Shirebrook
    NG20 8TB Mansfield
    Shirebrook Business Centre
    England
    		Director
    Border Road
    Shirebrook
    NG20 8TB Mansfield
    Shirebrook Business Centre
    England
    		EnglandBritishProperty Investor Landlord74003880002
    HUNT, Colin
    Belper Road
    Stanley Common
    DE7 6FS Ilkeston
    206
    England
    		Director
    Belper Road
    Stanley Common
    DE7 6FS Ilkeston
    206
    England
    		EnglandBritishRetired257860310001
    WADD, Benjamin
    William Street
    Saxilby
    LN1 2LP Lincoln
    11
    England
    		Director
    William Street
    Saxilby
    LN1 2LP Lincoln
    11
    England
    		EnglandBritishCommission Officer Raf269474960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BCD HUTZZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Border Road
    Shirebrook
    NG20 8TB Mansfield
    Shirebrook Business Centre
    England
    		Apr 07, 2021
    Border Road
    Shirebrook
    NG20 8TB Mansfield
    Shirebrook Business Centre
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10094312
    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.
    Mr Benjamin Wadd
    William Street
    Saxilby
    LN1 2LP Lincoln
    11
    England
    		May 07, 2020
    William Street
    Saxilby
    LN1 2LP Lincoln
    11
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Hunt
    Belper Road
    Stanley Common
    DE7 6FS Ilkeston
    206
    England
    		May 07, 2020
    Belper Road
    Stanley Common
    DE7 6FS Ilkeston
    206
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Keith Dixon
    Warrels Terrace
    LS13 3NW Leeds
    3
    England
    		May 07, 2020
    Warrels Terrace
    LS13 3NW Leeds
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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