BC NUTRITION LIMITED

Company Number		05167708
Date formed		2004-07-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-09-30
Date Dissolved		2018-05-15
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name BC NUTRITION LIMITED

The following companies were found which have the same name as BC NUTRITION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BC NUTRITION, LLC.		Active	Company formed on the 2015-06-03

Company Officers of BC NUTRITION LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA ANN COX	Director	2004-07-01
DAVID BRUCE ALEXANDER COX	Director	2004-07-01
ANTHONY JONES	Director	2011-01-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER BOWMAN	Director	2005-07-06	2018-01-23
SIMON BOWMAN	Director	2005-06-12	2018-01-23
PENELOPE CHERRIL MASON	Company Secretary	2005-04-04	2011-01-07
NIGEL JOHN MASON	Director	2004-08-20	2011-01-07
PENELOPE CHERRIL MASON	Director	2004-08-20	2011-01-07
AUDREY KATHLEEN COX	Company Secretary	2004-07-01	2005-04-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY JONES	REDMANE EQUESTRIAN LTD	Director	2014-02-28	CURRENT	2014-02-28	Dissolved 2015-07-21
ANTHONY JONES	LYRIC PLACE MANAGEMENT COMPANY LIMITED	Director	2014-02-04	CURRENT	2011-09-16	Active
ANTHONY JONES	REGAL HOLIDAY HOMES LIMITED	Director	2009-06-24	CURRENT	2009-06-24	In Administration/Administrative Receiver
ANTHONY JONES	HEARTS AND HANDS FOR AFRICA	Director	2007-09-26	CURRENT	2007-09-26	Active
ANTHONY JONES	STANWELL HOUSE HOTEL LIMITED	Director	2007-05-01	CURRENT	2007-02-14	Active

More director information

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
2018-05-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-15	DS01	APPLICATION FOR STRIKING-OFF
2018-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BOWMAN
2018-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOWMAN
2017-07-14	LATEST SOC	14/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-02-20	AA01	CURREXT FROM 30/09/2016 TO 31/03/2017
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-02-09	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-16	AR01	01/07/15 FULL LIST
2015-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 11 BRANKSOME BUSINESS CENTRE CORTRY CLOSE POOLE DORSET BH12 4BQ
2015-05-27	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-04-09	RES15	CHANGE OF NAME 12/03/2015
2015-04-09	CERTNM	COMPANY NAME CHANGED NUTRICHEF LIMITED CERTIFICATE ISSUED ON 09/04/15
2015-04-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-24	AR01	01/07/14 FULL LIST
2014-05-20	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-08-08	AR01	01/07/13 FULL LIST
2013-06-28	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-07-24	AR01	01/07/12 FULL LIST
2012-03-21	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-08-31	AR01	01/07/11 FULL LIST
2011-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2011 FROM TOWER HOUSE PARKSTONE ROAD POOLE DORSET BH15 2JH
2011-02-03	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-01-18	TM02	APPOINTMENT TERMINATED, SECRETARY PENELOPE MASON
2011-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL MASON
2011-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PENELOPE MASON
2011-01-18	AP01	DIRECTOR APPOINTED ANTHONY JONES
2010-07-09	AR01	01/07/10 FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOWMAN / 01/07/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BOWMAN / 01/07/2010
2010-06-24	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-11	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-31	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-14	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-04	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-07-27	363s	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-27	363s	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-12	288a	NEW DIRECTOR APPOINTED
2005-07-27	288a	NEW DIRECTOR APPOINTED
2005-07-18	363s	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-07-15	88(2)R	AD 11/06/05--------- £ SI 100@1=100 £ IC 100/200
2005-06-02	88(2)R	AD 04/04/05--------- £ SI 98@1=98 £ IC 2/100
2005-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 3 NORMAN AVENUE POOLE DORSET BH12 1JH
2005-05-24	288a	NEW SECRETARY APPOINTED
2005-05-24	288b	SECRETARY RESIGNED
2005-05-24	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05
2005-05-19	CERTNM	COMPANY NAME CHANGED DETOX TO YOUR DOOR LIMITED CERTIFICATE ISSUED ON 19/05/05
2004-08-27	288a	NEW DIRECTOR APPOINTED
2004-08-27	288a	NEW DIRECTOR APPOINTED
2004-07-01	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

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to BC NUTRITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BC NUTRITION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-10-06	Outstanding	HSBC BANK PLC
DEBENTURE	2009-07-22	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of BC NUTRITION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BC NUTRITION LIMITED

Trademarks

We have not found any records of BC NUTRITION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BC NUTRITION 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 (47290 - Other retail sale of food in specialised stores) as BC NUTRITION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BC NUTRITION 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.

Import/Export of Goods

Goods imported/exported by BC NUTRITION LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-06-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
		2011-01-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BC NUTRITION 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 BC NUTRITION 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.
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Last Datalog update:	2018-05-14 20:17:48
Primary Source:	Companies House

Company Overview

Company Officers of BC NUTRITION LIMITED

Related Directorships