Dissolved
Dissolved 2013-08-23
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Home > England & Wales Companies > BFEC HOLDING COMPANY LIMITED
Company Information for BFEC HOLDING COMPANY LIMITED
IVYBRIDGE, DEVON, PL21,
|
Company Registration Number
 06413189 Private Limited Company
Dissolved 2013-08-23 |
Company Overview
About Bfec Holding Company Ltd
BFEC HOLDING COMPANY LIMITED was founded on 2007-10-30 and had its registered office in Ivybridge. The company was dissolved on the 2013-08-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BFEC HOLDING COMPANY LIMITED | |
| Legal Registered Office | |
| IVYBRIDGE DEVON | |
Filing Information
| Company Number | 06413189 | |
|---|---|---|
| Date formed | 2007-10-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2013-08-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 17:45:59 |
| Companies House |
|
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Company Officers of BFEC HOLDING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID FULTON BLACKLEY |
||
LESLIE JAMES BOWMAN |
||
RICHARD JAMES BOWMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN STUART OSMOND |
Company Secretary | ||
RICHARD JAMES BOWMAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BFEC LIMITED | Director | 2001-08-23 | CURRENT | 2001-08-23 | Dissolved 2016-01-22 | |
| BFEC LIMITED | Director | 2001-08-23 | CURRENT | 2001-08-23 | Dissolved 2016-01-22 | |
| BFEC PROJECT MANAGEMENT & ADMINISTRATION LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2013-08-23 | |
| BFEC SOLUTIONS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2013-08-21 | |
| BFEC DESIGN SOLUTIONS LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2013-08-23 | |
| BFEC LIMITED | Director | 2001-08-23 | CURRENT | 2001-08-23 | Dissolved 2016-01-22 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM UNIT 11 1 BELLIVER WAY PLYMOUTH DEVON PL6 7BP | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN OSMOND | |
| LATEST SOC | 11/11/11 STATEMENT OF CAPITAL;GBP 791 | |
| AR01 | 30/10/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BOWMAN / 27/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES BOWMAN / 27/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON BLACKLEY / 27/11/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM HARSCOMBE HOUSE 1 DARKLAKE VIEW PLYMOUTH DEVON PL6 7TL | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM N & P HOUSE DERRYS CROSS PLYMOUTH PL1 2SG | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED SECRETARY RICHARD BOWMAN | |
| 288a | SECRETARY APPOINTED JOHN STUART OSMOND | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/03/2008 | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BFEC HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against BFEC HOLDING COMPANY 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 |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of BFEC HOLDING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BFEC HOLDING COMPANY LIMITED
Income
Government Income
We have not found government income sources for BFEC HOLDING COMPANY 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 (70100 - Activities of head offices) as BFEC HOLDING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BFEC HOLDING COMPANY 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BFEC HOLDING COMPANY LIMITED | Event Date | 2012-04-24 |
| Notice is hereby given pursuant to Legislation section: s106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of BFEC Holding Company Limited will be held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE , on 13 May 2013 at 11.45 am and 12.00 noon respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE no later than 12.00 noon on the business day before the meetings. Giles Richard Frampton (IP No 7911) and Hamish Millen Adam (IP No 9140) of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE . Appointed Joint Liquidators of BFEC Holding Company Limited on 24 April 2012 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BFEC HOLDING COMPANY 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 BFEC HOLDING COMPANY 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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