Dissolved
Dissolved 2014-12-02
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Company Information for BBC (WOOLWICH) LIMITED
MAIDSTONE, KENT, ME18,
|
Company Registration Number
 04762637 Private Limited Company
Dissolved 2014-12-02 |
Company Overview
About Bbc (woolwich) Ltd
BBC (WOOLWICH) LIMITED was founded on 2003-05-13 and had its registered office in Maidstone. The company was dissolved on the 2014-12-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BBC (WOOLWICH) LIMITED | |
| Legal Registered Office | |
| MAIDSTONE KENT | |
Filing Information
| Company Number | 04762637 | |
|---|---|---|
| Date formed | 2003-05-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-12-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-09 01:20:10 |
| Companies House |
|
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Company Officers of BBC (WOOLWICH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY CHARLES JOHN HESKETH |
||
BARRY CHARLES JOHN HESKETH |
||
JANET PATRICIA HESKETH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLARE ELIZABETH EMBLIN |
Company Secretary | ||
CLARE ELIZABETH EMBLIN |
Director | ||
GUY DAVID NEELY |
Company Secretary | ||
GUY DAVID NEELY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HBCI LIMITED | Company Secretary | 2009-01-09 | CURRENT | 1998-08-26 | Dissolved 2014-07-07 | |
| BENJAMIN LATROBE LIMITED | Company Secretary | 2009-01-09 | CURRENT | 1985-07-31 | Dissolved 2015-03-12 | |
| BERKELEY BUSINESS CENTRES LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2000-06-05 | Liquidation | |
| BERKELEY BUSINESS CENTRES LIMITED | Director | 2000-06-06 | CURRENT | 2000-06-05 | Liquidation | |
| HBCI LIMITED | Director | 1998-09-01 | CURRENT | 1998-08-26 | Dissolved 2014-07-07 | |
| HESKETH HOMES (SOUTHERN) LIMITED | Director | 1991-01-31 | CURRENT | 1985-08-08 | Dissolved 2014-07-01 | |
| HBCI LIMITED | Director | 2004-01-01 | CURRENT | 1998-08-26 | Dissolved 2014-07-07 | |
| BERKELEY BUSINESS CENTRES LIMITED | Director | 2004-01-01 | CURRENT | 2000-06-05 | Liquidation | |
| BENJAMIN LATROBE LIMITED | Director | 1991-06-30 | CURRENT | 1985-07-31 | Dissolved 2015-03-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HESKETH / 09/01/2009 | |
| 288a | SECRETARY APPOINTED BARRY CHARLES JOHN HESKETH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLARE EMBLIN | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
| 88(2)R | AD 13/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7020 - Letting of own property Licences & Regulatory approval
We could not find any licences issued to BBC (WOOLWICH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-17 |
| Proposal to Strike Off | 2012-09-11 |
Fines / Sanctions
No fines or sanctions have been issued against BBC (WOOLWICH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of BBC (WOOLWICH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BBC (WOOLWICH) LIMITED
Income
Government Income
We have not found government income sources for BBC (WOOLWICH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as BBC (WOOLWICH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BBC (WOOLWICH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BBC (WOOLWICH) LIMITED | Event Date | 2013-12-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BBC (WOOLWICH) LIMITED | Event Date | 2012-09-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBC (WOOLWICH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BBC (WOOLWICH) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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