Dissolved
Dissolved 2015-07-02
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Company Information for B C BUILDING AND CONSTRUCTION LIMITED
ARMITAGE ROAD, LONDON, NW11,
|
Company Registration Number
 07009654 Private Limited Company
Dissolved 2015-07-02 |
Company Overview
About B C Building And Construction Ltd
B C BUILDING AND CONSTRUCTION LIMITED was founded on 2009-09-04 and had its registered office in Armitage Road. The company was dissolved on the 2015-07-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| B C BUILDING AND CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| ARMITAGE ROAD LONDON | |
Filing Information
| Company Number | 07009654 | |
|---|---|---|
| Date formed | 2009-09-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2015-07-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of B C BUILDING AND CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNN ANN WARD |
||
ROBERT CLIVE CHAMBERLAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN JESSOP |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
ELIZABETH ANN DAVIES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B C BUILDING CONTRACTORS LTD | Director | 2016-02-29 | CURRENT | 2014-04-24 | Dissolved 2017-09-26 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 161 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0JN ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP03 | SECRETARY APPOINTED MRS LYNN ANN WARD | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2020 | |
| SH01 | 26/02/14 STATEMENT OF CAPITAL GBP 2020 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE CHAMBERLAIN / 26/02/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JESSOP | |
| AA01 | PREVEXT FROM 31/05/2013 TO 30/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 25 HUGGINS LANE WELHAM GREEN HERTFORDSHIRE AL9 7LJ | |
| AR01 | 04/09/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM FIVE WAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS UNITED KINGDOM | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE CHAMBERLAIN / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED KEVIN JESSOP | |
| 288a | DIRECTOR APPOINTED ROBERT CLIVE CHAMBERLAIN | |
| 225 | CURRSHO FROM 30/09/2010 TO 31/05/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES | |
| 288b | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to B C BUILDING AND CONSTRUCTION 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 | 2015-01-23 |
| Appointment of Liquidators | 2014-07-23 |
| Resolutions for Winding-up | 2014-07-23 |
Fines / Sanctions
No fines or sanctions have been issued against B C BUILDING AND CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
B C BUILDING AND CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors
| Creditors Due Within One Year | 2012-05-31 | £ 67,712 |
|---|---|---|
| Creditors Due Within One Year | 2011-05-31 | £ 134,490 |
Creditors and other liabilities
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 B C BUILDING AND CONSTRUCTION LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-31 | £ 299,310 |
|---|---|---|
| Cash Bank In Hand | 2011-05-31 | £ 264,880 |
| Current Assets | 2012-05-31 | £ 311,151 |
| Current Assets | 2011-05-31 | £ 275,655 |
| Debtors | 2012-05-31 | £ 11,841 |
| Debtors | 2011-05-31 | £ 10,775 |
| Shareholder Funds | 2012-05-31 | £ 250,262 |
| Shareholder Funds | 2011-05-31 | £ 151,400 |
| Tangible Fixed Assets | 2012-05-31 | £ 6,823 |
| Tangible Fixed Assets | 2011-05-31 | £ 10,235 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of B C BUILDING AND CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B C BUILDING AND CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for B C BUILDING AND CONSTRUCTION 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 (43290 - Other construction installation) as B C BUILDING AND CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B C BUILDING AND CONSTRUCTION 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 | B C BUILDING AND CONSTRUCTION LIMITED | Event Date | 2015-01-20 |
| Notice is hereby given that a final meeting of the Members of B C Building And Construction Limited will be held at 3.00pm on 20 March 2015, to be followed at 3.30pm on the same day by a meeting of the Creditors of the Company. The meetings will be held at Olympia House, Armitage Road, London, NW11 8RQ. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for the purposes of receiving an account of the Liquidators acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolution will be considered at the Creditors meeting:- That the Liquidator have his release. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 17 July 2014. Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ For further details contact: Paul Tomasino, Tel: 020 8731 6807. Stephen Franklin , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | B C BUILDING AND CONSTRUCTION LIMITED | Event Date | 2014-07-17 |
| Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : Further details contact: P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | B C BUILDING AND CONSTRUCTION LIMITED | Event Date | 2014-07-17 |
| At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 17 July 2014 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Franklin as Liquidator. Further details contact: P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807. Robert Clive Chamberlain , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B C BUILDING AND CONSTRUCTION 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 B C BUILDING AND CONSTRUCTION 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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