BI COLLECTIONS LIMITED
Overview
| Company Name | BI COLLECTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC038898 |
| Jurisdiction | Scotland |
| 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 BI COLLECTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BI COLLECTIONS LIMITED located?
| Registered Office Address | Capella Building (Tenth Floor) 60 York Street G2 8JX Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BI COLLECTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARTON INTERNATIONAL LIMITED | Dec 23, 1983 | Dec 23, 1983 |
| A.D.P. EXPORT SALES LIMITED | Jun 10, 1963 | Jun 10, 1963 |
What are the latest accounts for BI COLLECTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 29, 2012 |
What are the latest filings for BI COLLECTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Gregory Joseph Mcmahon as a secretary on Jan 11, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Mr Trevor Strain as a director on Jan 11, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Joseph Mcmahon as a director on Jan 11, 2013 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 29, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jul 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jul 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jul 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Gregory Mcmahon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Wm Morrison Supermarkets Plc as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Safeway Ltd as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 152 Bath Street Glasgow G2 4TB on Jun 17, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 01, 2009 | 1 pages | AA | ||||||||||
Secretary's details changed for Mr Gregory Joseph Mcmahon on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Feb 03, 2008 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Feb 04, 2007 | 1 pages | AA | ||||||||||
Who are the officers of BI COLLECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRAIN, Trevor John | Director | Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire England | United Kingdom | British | Finance Director Central | 147424320001 | ||||
| BURKE, Jonathan James | Secretary | St Bedes Owler Park Road Middleton LS29 0BG Ilkley West Yorkshire | British | 74008990001 | ||||||
| KINCH, John Patrick | Secretary | Rhone House Timberley Place RG45 6BB Crowthorne Berkshire | British | 14325510001 | ||||||
| MCMAHON, Gregory Joseph | Secretary | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) United Kingdom | British | Co Sec And Head Of Legal | 126547730001 | |||||
| SADLER, John Michael | Secretary | 14 Highlands Close SL9 0DR Chalfont St Peter Buckinghamshire | British | 78431540001 | ||||||
| COLLINS, Miles Eric | Director | 9 Woodhall Avenue HA5 3DY Pinner Middlesex | England | British | Chartered Accountant | 64044840005 | ||||
| DUDLEY, Guilford Paul Julian | Director | 53 Marlow Hill HP11 1SX High Wycombe Buckinghamshire | British | Chartered Accountant | 57643390001 | |||||
| ELLIS, Gerald | Director | 23 Oakwood Avenue CR8 1AR Purley Surrey | British | Solicitor | 53466660001 | |||||
| FISHER, Robert Stewart | Director | Brooklands Brockham Green Brockham RH3 7JR Betchworth Surrey | British | Chartered Accountant | 683420002 | |||||
| KINCH, John Patrick | Director | Rhone House Timberley Place RG45 6BB Crowthorne Berkshire | United Kingdom | British | Chartered Secretary | 14325510001 | ||||
| LANE, Simon Paul | Director | Greenside House 50 Station Road, Wood Green N22 7TP London | British | Financial Director | 117893540001 | |||||
| MCMAHON, Gregory Joseph | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) United Kingdom | England | British | Company Secretary | 126547730001 | ||||
| SMITH, Colin Deverell | Director | Little Fieldhead 53 Penn Road HP9 2LW Beaconsfield Buckinghamshire | British | Chartered Accountant | 682020002 | |||||
| SAFEWAY LTD | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | 96639520004 | |||||||
| WM MORRISON SUPERMARKETS PLC | Director | Hilmore House Gain Lane BD3 7DL Bradford West Yorkshire | 96639530002 |
Does BI COLLECTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 03, 1982 Delivered On Jun 23, 1982 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating 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