Liquidation
Company Information for BFCS (WALES) LIMITED
14 ORCHARD STREET, BRISTOL, BS1 5EH,
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Company Registration Number
08760630
Private Limited Company
Liquidation |
Company Name | |
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BFCS (WALES) LIMITED | |
Legal Registered Office | |
14 ORCHARD STREET BRISTOL BS1 5EH Other companies in SA12 | |
Company Number | 08760630 | |
---|---|---|
Company ID Number | 08760630 | |
Date formed | 2013-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2014 | |
Account next due | 31/12/2016 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-06 07:45:50 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW HOPSON |
Director | ||
JOANNE CLAIRE MORGAN |
Director | ||
ZOE REBECA MORGAN |
Director | ||
MATTHEW LEE RUSSELL MORGAN |
Director |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1143790 | Active | Licenced property: SEAWAY PARADE C C B BUILDING PORT TALBOT GB SA12 7BL. Correspondance address: SEAWAY PARADE C C B BUILDING PORT TALBOT GB SA12 7BL |
Meetings of Creditors | 2016-11-24 |
Appointment of Liquidators | 2016-08-26 |
Resolutions for Winding-up | 2016-08-26 |
Notices to Creditors | 2016-08-26 |
Petitions to Wind Up (Companies) | 2016-08-18 |
Meetings of Creditors | 2016-08-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
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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 BFCS (WALES) LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as BFCS (WALES) LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | BFCS (WALES) LIMITED | Event Date | 2016-11-22 |
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that the Joint Liquidators have summoned a general meeting of the Companys creditors under Rule 4.127 of the Insolvency Rules 1986 for the purpose of agreeing the Joint Liquidators remuneration. The meeting will be held at 14 Orchard Street, Bristol, BS1 5EH on 29 November 2016 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at 14 Orchard Street , Bristol, BS1 5EH , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 19 August 2016. Office holder details: Neil John Maddocks and Robert John Coad (IP Nos. 9239 and 11010) of South West & Wales Business Recovery, 14 Orchard Street, Bristol, BS1 5EH For further details contact: Email: neil.maddocks@swbr.co.uk or Tel: 0117 376 3523. Alternative contact: Email: Lee.Avery@swbr.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BFCS (WALES) LIMITED | Event Date | 2016-08-19 |
Neil John Maddocks and Robert John Coad , both of South West & Wales Business Recovery , 14 Orchard Street, Bristol, BS1 5EH . : For further details contact: The Joint Liquidators, Email: neil.maddocks@swbr.co.uk Tel: 0117 370 8899. Alternative contact: Email: matt.mcnaughton@swbr.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BFCS (WALES) LIMITED | Event Date | 2016-08-19 |
At a general meeting of the above named Company, duly convened and held at Village Hotel, 29 Pendwyallt Rd, Cardiff, CF14 7EF on 19 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively: "That it has been resolved by special resolution that the company be wound up voluntarily and that Neil Maddocks and Rob Coad , both of South West & Wale Business Recovery , Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH , (IP Nos. 9239 and 11010) be and they are hereby appointed Joint Liquidators for the purposes of such 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 Neil Maddocks and Rob Coad as Joint Liquidators. For further details contact: The Joint Liquidators, Email: neil.maddocks@swbr.co.uk Tel: 0117 370 8899. Alternative contact: Email: matt.mcnaughton@swbr.co.uk Matthew Morgan , Chairman : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BFCS (WALES) LIMITED | Event Date | 2016-08-19 |
In accordance with Rule 4.106A, we Neil Maddocks and Robert Coad (IP Nos. 9239 and 11010) both of South West & Wales Business Recovery, 14 Orchard Street, Bristol BS1 5EH give notice that on 19 August 2016 we were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 19 October 2016 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Neil Maddocks and Robert Coad of South West & Wales Business Recovery, 14 Orchard Street, Bristol BS1 5EH, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their 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. For further details contact: The Joint Liquidators, Email: neil.maddocks@swbr.co.uk Tel: 0117 370 8899. Alternative contact: Email: matt.mcnaughton@swbr.co.uk | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BFCS (WALES) LIMITED | Event Date | 2016-07-20 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Village Hotel, 29 Pendwyallt Road, Coryton, Cardiff, CF14 7EF on 19 August 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy together with a full statement of account at the offices of South West & Wales Business Recovery , 14 Orchard Street, Bristol, BS1 5EH , not later than 12.00 noon on 18 August 2016. For the purposes of voting, a secured creditor is required (unless they surrender their proxy) to lodge at South West & Wales Business Recovery, 14 Orchard Street, Bristol, BS1 5EH before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Notice is further given that Neil Maddocks and Robert Coad (IP Nos 9239 and 11010) of South West & Wales Business Recovery, 14 Orchard Street, Bristol, BS1 5EH are persons qualified to act as insolvency practitioners, in relation to the Company and a list of the names and addresses of the Company's creditors may be inspected, free of charge, at their address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions proposed at the creditors' meeting may include a resolution specifying the terms on which the joint liquidators' remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. For further details contact the Joint Liquidators on Tel: 0117 370 8889. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BFCS (WALES) LIMITED | Event Date | 2016-07-08 |
In the County Court at Neath & Port Talbot case number 21 A Petition to wind up the above-named company of BFCS (Wales) Limited having its registered office at CCB Buildings, Suite A, Seaway Parade, Port Talbot, SA12 7BL , presented on the 8 July 2016 by GRAFTON MERCHANTING GB LIMITED , whose registered office address is PO Box 1586,Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF , Claiming to be a Creditor of the Company will be heard In the County Court at Neath and Port Talbot, Forster Road, Neath, SA11 3BN , on 12 September 2016 at 1250 hours (or as soon thereafter as the Petition can be heard. ANY person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on the 9 September 2016 . | |||
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. |