Dissolved 2014-10-29
Company Information for BBC ASSOCIATES LIMITED
BURY, LANCASHIRE, BL9 8DG,
|
Company Registration Number
07103639 Private Limited Company
Dissolved Dissolved 2014-10-29 |
| Company Name | |
|---|---|
| BBC ASSOCIATES LIMITED | |
| Legal Registered Office | |
| BURY LANCASHIRE BL9 8DG Other companies in BL9 | |
| Company Number | 07103639 | |
|---|---|---|
| Date formed | 2009-12-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-02 | |
| Date Dissolved | 2014-10-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 14:48:35 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BBC ASSOCIATES, INC. | 4175 VETERANS MEMORIAL HIGHWAY STE 400 Suffolk RONKONKOMA NY 11779 | Active | Company formed on the 1998-04-14 |
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BBC ASSOCIATES PTY. LTD. | QLD 4551 | Strike-off action in progress | Company formed on the 2015-03-16 |
| BBC ASSOCIATES,LLC | 6245 N FEDERAL HIGHWAY FORT LAUDERDALE FL 33308 | Inactive | Company formed on the 2008-04-16 | |
| BBC ASSOCIATES, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1982-09-17 | |
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BBC ASSOCIATES, INC. | 14406 BURGOYNE RD HOUSTON TX 77077 | Active – Eligible for Termination/Withdrawal | Company formed on the 1978-10-04 |
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BBC ASSOCIATES INC | Georgia | Unknown | |
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BBC ASSOCIATES LLC | Georgia | Unknown | |
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BBC ASSOCIATES INC | California | Unknown | |
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BBC ASSOCIATES | California | Unknown | |
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BBC ASSOCIATES INC | North Carolina | Unknown | |
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BBC ASSOCIATES LLC | New Jersey | Unknown | |
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BBC ASSOCIATES | California | Unknown | |
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BBC ASSOCIATES INC | Georgia | Unknown | |
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BBC ASSOCIATES LLC | Georgia | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
JULIE ANN BOWDEN |
||
PAUL ANTHONY CAREY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ANDREW BOWDEN |
Director | ||
PAUL ANTHONY CAREY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAUL CAREY LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2017-08-08 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2014 | |
| AA | 02/01/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2013 TO 02/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 37 GRASMERE ROAD GATLEY CHEADLE CHESHIRE SK8 4RS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWDEN | |
| LATEST SOC | 11/01/12 STATEMENT OF CAPITAL;GBP 69 | |
| AR01 | 14/12/11 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH06 | 05/12/11 STATEMENT OF CAPITAL GBP 69 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY CAREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAREY | |
| SH01 | 14/12/09 STATEMENT OF CAPITAL GBP 3 | |
| AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Final Meetings | 2014-05-13 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
| Creditors Due Within One Year | 2013-01-02 | £ 27,621 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 67,382 |
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 BBC ASSOCIATES LIMITED
| Cash Bank In Hand | 2013-01-02 | £ 45,401 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 200,696 |
| Current Assets | 2013-01-02 | £ 276,108 |
| Current Assets | 2012-03-31 | £ 255,224 |
| Debtors | 2013-01-02 | £ 230,707 |
| Debtors | 2012-03-31 | £ 54,528 |
| Shareholder Funds | 2013-01-02 | £ 248,487 |
| Shareholder Funds | 2012-03-31 | £ 188,673 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,039 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BBC ASSOCIATES LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BBC ASSOCIATES LIMITED | Event Date | 2014-05-07 |
| Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above named Company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, BL9 8DG on 3 July 2014 at 11.00 am, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10 of stock held by him. Date of Appointment: 3 January 2013 Office Holder details: A Poxon, (IP No. 8620) and M Maloney, (IP No. 9628) both of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, BL9 8DG Further details contact: Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. | |||
| 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. |