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Company Information for

BCL FOODS LIMITED

HARROW, MIDDLESEX, HA1,
Company Registration Number
07178243
Private Limited Company
Dissolved

Dissolved 2013-12-11

Company Overview

About Bcl Foods Ltd
BCL FOODS LIMITED was founded on 2010-03-04 and had its registered office in Harrow. The company was dissolved on the 2013-12-11 and is no longer trading or active.

Key Data
Company Name
BCL FOODS LIMITED
 
Legal Registered Office
HARROW
MIDDLESEX
HA1
Other companies in HA1
 
Filing Information
Company Number 07178243
Date formed 2010-03-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2013-12-11
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-06-04 17:24:36
Primary Source:Companies House
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Company Officers of BCL FOODS LIMITED

Current Directors
Officer Role Date Appointed
BALBIR BAINS
Director 2010-10-28
CONSTANTIN NICOLAS PERIDAKIS
Director 2011-11-24
LAMEN REDDY
Director 2010-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
CONSTANTIN PERIDAKIS
Director 2010-03-04 2011-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALBIR BAINS INTERIM VEHICLE CONTRACTS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Liquidation
BALBIR BAINS VALEMORE LIMITED Director 2011-06-29 CURRENT 2011-06-01 Dissolved 2017-10-10
BALBIR BAINS BLUE FIG HOLDINGS LTD Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2017-09-26
BALBIR BAINS LERIX LIMITED Director 2010-06-17 CURRENT 2010-06-14 Dissolved 2015-05-11
BALBIR BAINS 197 BELLEGROVE ROAD (WELLING) MANAGEMENT COMPANY LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active
CONSTANTIN NICOLAS PERIDAKIS REAL CAFE LIMITED Director 2016-07-07 CURRENT 2016-07-07 Dissolved 2017-12-12
CONSTANTIN NICOLAS PERIDAKIS OAKBRIDGE RESTAURANTS LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
CONSTANTIN NICOLAS PERIDAKIS CPL PIZZA RESTAURANTS LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
CONSTANTIN NICOLAS PERIDAKIS EL TACO LOCO LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
CONSTANTIN NICOLAS PERIDAKIS ROOSTERS SOUTHERN FRIED CHICKEN LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
CONSTANTIN NICOLAS PERIDAKIS CPL FOOD GROUP LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
CONSTANTIN NICOLAS PERIDAKIS DALIA PROPERTIES LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2014-06-10
CONSTANTIN NICOLAS PERIDAKIS POLYMER PLUS PLC Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2015-11-10
CONSTANTIN NICOLAS PERIDAKIS MILLCLIFFE LIMITED Director 2012-02-14 CURRENT 2012-01-13 In Administration/Administrative Receiver
CONSTANTIN NICOLAS PERIDAKIS BLUE FIG HOLDINGS LTD Director 2011-11-24 CURRENT 2010-11-17 Dissolved 2017-09-26
CONSTANTIN NICOLAS PERIDAKIS TPEH (UK) LIMITED Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2014-11-04
CONSTANTIN NICOLAS PERIDAKIS BLUE FIG FOODS LIMITED Director 2010-08-02 CURRENT 2010-08-02 Dissolved 2017-09-26
CONSTANTIN NICOLAS PERIDAKIS CPL FOODS LIMITED Director 2009-09-20 CURRENT 2009-09-20 In Administration
CONSTANTIN NICOLAS PERIDAKIS ASTERIA SERVICES LIMITED Director 2001-03-02 CURRENT 2001-03-02 Dissolved 2018-04-10

More director information

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.

DateDocument TypeDocument Description
2013-12-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-09-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2012
2011-11-24AP01DIRECTOR APPOINTED MR CONSTANTIN NICOLAS PERIDAKIS
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN PERIDAKIS
2011-10-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-09-20F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-07-27F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-07-27F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-07-214.20STATEMENT OF AFFAIRS/4.19
2011-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2011 FROM SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM
2011-03-07LATEST SOC07/03/11 STATEMENT OF CAPITAL;GBP 100
2011-03-07AR0104/03/11 FULL LIST
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LAMEN REDDY / 04/03/2011
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTIN PERIDAKIS / 04/03/2011
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALBIR BAINS / 04/03/2011
2010-11-03AP01DIRECTOR APPOINTED MR BALBIR BAINS
2010-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-16AP01DIRECTOR APPOINTED LAMEN REDDY
2010-03-23AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants



Licences & Regulatory approval
We could not find any licences issued to BCL FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-06-24
Notices to Creditors2011-07-21
Fines / Sanctions
No fines or sanctions have been issued against BCL FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-10-23 Outstanding W (NO. 3) GP (NOMINEE A) LIMITED & W (NO. 3) GP (NOMINEE B) LIMITED
RENT DEPOSIT DEED 2010-10-22 Outstanding SIROSA LIMITED
RENT DEPOSIT DEED 2010-09-28 Outstanding W (NO.3) GP (NOMINEE A) LIMITED & W (NO.3) GP (NOMINEE B) LIMITED
RENT DEPOSIT DEED 2010-08-11 Outstanding ST ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED AND ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED
Intangible Assets
Patents
We have not found any records of BCL FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCL FOODS LIMITED
Trademarks
We have not found any records of BCL FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCL FOODS 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 (5530 - Restaurants) as BCL FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BCL FOODS 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 TypeFinal Meetings
Defending partyBCL FOODS LIMITEDEvent Date2013-06-19
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 30 August 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the meeting. Date of appointment: 15 July 2011. Office Holder details: Paul Appleton, (IP No. 8883) of David Rubin & Partners LLP, 26-28 Bedford Row, London, WC1R 4HE Further details contact: Philip Kyprianou, Tel: 020 8343 5900 Paul Appleton , Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyBCL FOODS LIMITEDEvent Date2011-07-15
Paul Appleton (IP No 8883) of David Rubin & Partners LLP, 26-28 Bedford Row, London, WC1R 4HE, was appointed Liquidator of the above-named Company on 15 July 2011 by a resolution of members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 18 August 2011 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator and if so required by notice in writing by the said Liquidator, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Appleton or alternatively Andrew Langshaw may be contacted on telephone number 020 7400 7900. Paul Appleton , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCL FOODS 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 BCL FOODS 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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