Dissolved 2018-04-24
Company Information for BGC (GROUP) LTD
KINGSLEY MOOR, STOKE-ON-TRENT, ST10,
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Company Registration Number
07128963
Private Limited Company
Dissolved Dissolved 2018-04-24 |
Company Name | |
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BGC (GROUP) LTD | |
Legal Registered Office | |
KINGSLEY MOOR STOKE-ON-TRENT | |
Company Number | 07128963 | |
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Date formed | 2010-01-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-04-24 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA JANE HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK SIMS |
Director | ||
MICHAEL ANTHONY CLOUGH |
Director | ||
CECILIA STEPHANIA CARLOS |
Director | ||
CECILIA STEPHANIA CARLOS |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BROAD OAK KM LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BROAD OAK PROPERTIES LTD / 03/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 02/10/15 FULL LIST | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 02/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMS | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA HARRISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM THE GLADES FESTIVAL WAY STOKE-ON-TRENT ST1 5SQ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMS / 15/10/2012 | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/03/2012 | |
AR01 | 02/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 5 FURLONG PARADE BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 3AX | |
AR01 | 18/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK SIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECILIA CARLOS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 18/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 9 NORMANDY GROVE STOKE-ON-TRENT ST2 7NU ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECILIA CARLOS | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECILIA CARLOS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CLOUGH | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 14 BOWFELL GROVE STOKE-ON-TRENT STAFFORDSHIRE ST3 5XR ENGLAND | |
SH01 | 19/01/10 STATEMENT OF CAPITAL GBP 12 | |
AP01 | DIRECTOR APPOINTED MRS CECILIA STEPHANIA CARLOS | |
AP01 | DIRECTOR APPOINTED MRS CECILIA STEPHANIA CARLOS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 9 NORMANDY GROVE MILTON STOKE-ON-TRENT STAFFS ST2 7NU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
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 |
Proposal to Strike Off | 2011-05-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors Due Within One Year | 2013-03-31 | £ 12,834 |
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Creditors and other liabilities
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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 BGC (GROUP) LTD
Debtors | 2013-03-31 | £ 12,846 |
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Shareholder Funds | 2012-02-01 | £ 12 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derby City Council | |
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Capital Expenditure |
Derby City Council | |
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Capital Expenditure |
Derby City Council | |
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Capital Expenditure |
Derby City Council | |
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Capital Expenditure |
Derby City Council | |
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Capital Expenditure |
Derby City Council | |
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Derby City Council | |
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Fees And Charges |
Derby City Council | |
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Capital Expenditure |
Derby City Council | |
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Capital Expenditure |
Derby City Council | |
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Capital Expenditure |
Derby City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 43220 - Plumbing, heat and air-conditioning installation - this is probably incorrect as has trading income
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BGC (GROUP) LTD | Event Date | 2011-05-17 |
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. |