Dissolved
Dissolved 2014-11-14
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Home > England & Wales Companies > BCF (PETERBOROUGH) LTD.
Company Information for BCF (PETERBOROUGH) LTD.
SOUTHAMPTON, ENGLAND, SO15,
|
Company Registration Number
 06813622 Private Limited Company
Dissolved 2014-11-14 |
Company Overview
About Bcf (peterborough) Ltd.
BCF (PETERBOROUGH) LTD. was founded on 2009-02-09 and had its registered office in Southampton. The company was dissolved on the 2014-11-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BCF (PETERBOROUGH) LTD. | ||
| Legal Registered Office | ||
| SOUTHAMPTON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06813622 | |
|---|---|---|
| Date formed | 2009-02-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-02-28 | |
| Date Dissolved | 2014-11-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 06:30:49 |
| Companies House |
|
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Company Officers of BCF (PETERBOROUGH) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM SAGGERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JOHN BOWHILL |
Director | ||
ANN BOTELHO |
Director | ||
TREVOR SAGGERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEST CONTRACT FURNITURE LTD | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
| BEST DEVELOPMENTS LIMITED | Director | 2014-01-02 | CURRENT | 2008-06-26 | Active |
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 28/04/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM CWG HOUSE GALLAMORE LANE MARKET RASEN MARKET RASEN LINCOLNSHIRE LN8 3HA UNITED KINGDOM | |
| LATEST SOC | 17/03/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/02/13 FULL LIST | |
| RES15 | CHANGE OF NAME 05/02/2013 | |
| CERTNM | COMPANY NAME CHANGED BEST CONTRACT FURNITURE LIMITED CERTIFICATE ISSUED ON 05/02/13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM SAGGERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWHILL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/02/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN BOTELHO | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SAGGERS | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM NO 3 LOCH FYNE CLOSE ORTON NORTHGATE ALWALTON PETERBOROUGH CAMBRIDGESHIRE PE2 6BL | |
| AR01 | 09/02/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: UNIT 1 FENGATE PETERBOROUGH CAMBRIDGE PE1 5XB | |
| AP01 | DIRECTOR APPOINTED MR PAUL JOHN BOWHILL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AP01 | DIRECTOR APPOINTED MR TREVOR SAGGERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 09/02/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| GAZ1 | FIRST GAZETTE | |
| 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
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment
Licences & Regulatory approval
We could not find any licences issued to BCF (PETERBOROUGH) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-18 |
| Resolutions for Winding-up | 2013-05-10 |
| Appointment of Liquidators | 2013-05-10 |
| Proposal to Strike Off | 2012-06-05 |
| Proposal to Strike Off | 2010-06-15 |
Fines / Sanctions
No fines or sanctions have been issued against BCF (PETERBOROUGH) LTD. 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 (ALL ASSETS) | Outstanding | ULTIMATE TRADE FINANCE LIMITED | |
| DEBENTURE | Outstanding | BARRY SAGGERS |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCF (PETERBOROUGH) LTD.
Intangible Assets
Patents
We have not found any records of BCF (PETERBOROUGH) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BCF (PETERBOROUGH) LTD.
Income
Government Income
We have not found government income sources for BCF (PETERBOROUGH) LTD.. 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 (31090 - Manufacture of other furniture) as BCF (PETERBOROUGH) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BCF (PETERBOROUGH) LTD. 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 | BCF (PETERBOROUGH) LIMITED | Event Date | 2013-04-29 |
| Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 8 August 2014 at 10.00 am and 10.30 am 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 HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616 , Joint Liquidators of HJS Recovery , 12/14 Carlton Place, Southampton SO15 2EA . Appointed Liquidators of BCF (Peterborough) Limited on 29 April 2013 . Person to contact with enquiries about the case: Sam Jones, telephone number: 023 8023 4222 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BCF (PETERBOROUGH) LIMITED | Event Date | 2013-04-29 |
| Shane Biddlecombe and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Sam Jones, email address: sam.jones@hjsrecovery.co.uk , telephone number: 02380234222 : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BCF (PETERBOROUGH) LTD. | Event Date | 2012-06-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BCF (PETERBOROUGH) LTD. | Event Date | 2010-06-15 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BCF (PETERBOROUGH) LIMITED | Event Date | |
| At a general meeting of the Company, duly convened and held at Taylor Aitken , CWG House Gallamore Lane, Market Rasen, Lincolnshire LN8 3HA on 29 April 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Shane Biddlecombe and Gordon Johnston of HJS Recovery , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. and that the joint liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 26 April 2013 Creditors: 26 April 2013 Liquidators details: Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616, HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Sam Jones, email address: sam.jones@hjsrecovery.co.uk , telephone number: 02380234222 Graham Saggers , Director (Chairman) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCF (PETERBOROUGH) LTD. 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 BCF (PETERBOROUGH) LTD. 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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