Dissolved 2015-07-02
Company Information for B C BUILDING AND CONSTRUCTION LIMITED
ARMITAGE ROAD, LONDON, NW11,
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Company Registration Number
07009654
Private Limited Company
Dissolved Dissolved 2015-07-02 |
Company Name | |
---|---|
B C BUILDING AND CONSTRUCTION LIMITED | |
Legal Registered Office | |
ARMITAGE ROAD LONDON | |
Company Number | 07009654 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
LYNN ANN WARD |
||
ROBERT CLIVE CHAMBERLAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JESSOP |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
ELIZABETH ANN DAVIES |
Director |
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 |
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 |
Final Meetings | 2015-01-23 |
Appointment of Liquidators | 2014-07-23 |
Resolutions for Winding-up | 2014-07-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2012-05-31 | £ 67,712 |
---|---|---|
Creditors Due Within One Year | 2011-05-31 | £ 134,490 |
Creditors and other liabilities
|
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
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
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as B C BUILDING AND CONSTRUCTION LIMITED are:
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 : | |||
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. |