B & C GROUP MANAGEMENT LIMITED

Overview

Company Name	B & C GROUP MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC006620
Jurisdiction	Scotland
Date of Creation	Sep 06, 1907
Date of Cessation	Aug 02, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is B & C GROUP MANAGEMENT LIMITED located?

Registered Office Address	Atria One 144 Morrison Street EH3 8EX Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of B & C GROUP MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CAYZER, IRVINE & COMPANY, LIMITED	Sep 06, 1907	Sep 06, 1907

What are the latest accounts for B & C GROUP MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for B & C GROUP MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 02, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 17, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 04, 2022	Insolvency filing INSOLVENCY:Form 2.9(scot) Receipts and Payments to 02/03/2022	2 pages	LIQ MISC

Apr 04, 2022	Insolvency filing INSOLVENCY:Form 2.9(scot) Receipts and Payments to 13/12/2021	2 pages	LIQ MISC

Mar 29, 2022	Insolvency court order Court order INSOLVENCY:Court Order 23/02/2022 ended the administration case on 02/03/2022	3 pages	LIQ MISC OC

Jan 13, 2022	Administrator's progress report	3 pages	2.20B(Scot)

Jul 07, 2021	Insolvency filing INSOLVENCY:Form 2.9(scot) Receipts & Payments to 13/06/2021	2 pages	LIQ MISC

Mar 29, 2021	Notice of resignation of administrator	1 pages	2.29B(Scot)

Mar 25, 2021	Notice of completion of voluntary arrangement	6 pages	1.4(Scot)

Mar 01, 2021	Notice of voluntary arrangement supervisor's abstract of receipts and payments to Jan 10, 2021	2 pages	1.3(Scot)

Feb 26, 2021	Registered office address changed from G1 5 George Square Glasgow G2 1DY to Atria One 144 Morrison Street Edinburgh EH3 8EX on Feb 26, 2021	2 pages	AD01

Feb 01, 2021	Insolvency filing Insolvency:administrator's abstract of receipts and payments to 13/12/2020	2 pages	LIQ MISC

Feb 01, 2021	Administrator's progress report	3 pages	2.20B(Scot)

Jun 18, 2020	Insolvency filing INSOLVENCY:Form 2.9(scot) 13/06/2020	2 pages	LIQ MISC

Mar 10, 2020	Notice of voluntary arrangement supervisor's abstract of receipts and payments to Jan 10, 2018	2 pages	1.3(Scot)

Mar 04, 2020	Appointment of an administrator	pages	2.11B(Scot)

Feb 03, 2020	Insolvency filing Insolvency:form 2.9(scot) receipts and payments to 13/12/2019	2 pages	LIQ MISC

Jan 27, 2020	Insolvency filing Insolvency:2.9(scot) receipts and payements to 13/12/2019	2 pages	LIQ MISC

Jul 15, 2019	Insolvency filing Insolvency:form 2.9(scot) to 13/06/2019	4 pages	LIQ MISC

Jan 28, 2019	Insolvency filing INSOLVENCY:Form 2.9(scot) to 13/12/2018	4 pages	LIQ MISC

Jan 17, 2019	Insolvency filing INSOLVENCY:Form 2.9(scot) to 13/12/2018	2 pages	LIQ MISC

Aug 23, 2018	Insolvency filing INSOLVENCY:Form 2.9(scot) to 13/06/2018	2 pages	LIQ MISC

Jul 16, 2018	Insolvency filing INSOLVENCY:form 2.9(scot) to 13/06/2018	2 pages	LIQ MISC

Feb 19, 2018	Insolvency filing INSOLVENCY:Form 1.3(scot) to 10/01/2018	2 pages	LIQ MISC

Feb 19, 2018	Insolvency filing INSOLVENCY:Form 2.9(scot) to 13/12/2017	2 pages	LIQ MISC

View All Filings

Who are the officers of B & C GROUP MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARKLESS, Philip Wilson 68 Windermere Avenue RG22 5JH Basingstoke Hampshire		Jun 30, 2004	Secretary	68 Windermere Avenue RG22 5JH Basingstoke Hampshire		British		135950001
ASHMAN, Andrew Russell 46 Well Walk Hampstead NW3 1BX London		Mar 12, 1990	Director	46 Well Walk Hampstead NW3 1BX London		British	1949-11	28366610001
BURNS, Iain Keatings Crow Clump Yaffle Road St Georges Hill KT13 0QF Weybridge Surrey	Apr 26, 1990	Nov 10, 1994	Director	Crow Clump Yaffle Road St Georges Hill KT13 0QF Weybridge Surrey	England	British	1948-4	34589310001
CALLAGHAN, Maria Victoria 18 Thames Quay SW10 0UY London		Jan 31, 1991	Director	18 Thames Quay SW10 0UY London		British	1953-9	135960001
GOLDIE, Peter Lawrence 17 Dawson Place W2 4TH London		Mar 12, 1990	Director	17 Dawson Place W2 4TH London		British	1946-11	135970001
GUNN, John Humphrey Wilton Villa 54 Sheffield Terrace W8 7NA London		Mar 13, 1991	Director	Wilton Villa 54 Sheffield Terrace W8 7NA London		British	1942-1	705110001
MILES, Peter Tremayne, Sir Flat 4 Kylestrome House SW1W 9JT London		Jul 29, 1990	Director	Flat 4 Kylestrome House SW1W 9JT London		British	1924-6	928070001

View Detailed Information on Officers and People with Significant Control

Does B & C GROUP MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Agreement	Created On Nov 22, 1989 Delivered On Nov 28, 1989	Outstanding	Amount secured 81
	Short particulars By way of first fixed charge, the amountdeposited by b&c with sbnsw.
	Persons Entitled State Bank of New South Wales
	Transactions Nov 28, 1989Registration of a charge
Agreement	Created On Nov 22, 1989 Delivered On Nov 28, 1989	Outstanding	Amount secured 81
	Short particulars By way of first fixed charge, the amountdeposited by b&c with sensw.
	Persons Entitled State Bank of New South Wales
	Transactions Nov 28, 1989Registration of a charge
Letter of set-off	Created On Apr 27, 1987 Delivered On Apr 29, 1987	Satisfied	Amount secured All sums due or to become due by the company and/or others
	Short particulars Any sum or sums standing to the credit of anyone or more of then existing current accounts of the company with the royal bank of scotland PLC on 27TH april, 1987 or thereafter. (See schedule).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 29, 1987Registration of a charge
Letter of set-off	Created On Jun 05, 1984 Delivered On Jun 19, 1984	Satisfied	Amount secured All sums due or to become due by the company and/or others
	Short particulars Combine or consolidate any one or more of the then existing accounts of cayzer irvine & co limited, cayzer irvine (group finance) limited, cayzer irvine (property management) limited, the beira boating company limited, king line limited, union castle travel limited, bricomin farms limited and bricomin properties limited with the bank of whatsoever nature with any one or more of the other such accounts and set off or transfer any sum or sums now or hereafter standing to the credit of any one or more of such accounts ("the credit amount").
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 19, 1984Registration of a charge
Letter of set-off	Created On Jul 09, 1981 Delivered On Jul 16, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Any creditor balances or part thereof (together with any interest due or which may become due) standing or that may stand in the bank's books on any account or accounts whatever.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 16, 1981Registration of a charge

View Detailed Information on Charges

Does B & C GROUP MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 11, 1993	Date of meeting to approve CVA
Feb 17, 2021	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
Gh Hughes 1 Lambeth Palace Road London SE1 7EU	practitioner	1 Lambeth Palace Road London SE1 7EU	May 26, 2010
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jul 03, 2017
Joseph O'Connor 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London
Benjamin Thom Cairns 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 24, 2017
Craig Anthony Lewis 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London

Notes	scottish-insolvency-info

Date	Type
Jun 14, 1990	Administration started
Mar 02, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Mar 02, 2022
Benjamin Thom Cairns 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 19, 2017
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	May 04, 2016
Joseph O'Connor 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 29, 2020
Craig Anthony Lewis 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 02, 2022
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jun 26, 2017

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.
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