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Company Information for

BFCS (WALES) LIMITED

14 ORCHARD STREET, BRISTOL, BS1 5EH,
Company Registration Number
08760630
Private Limited Company
Liquidation

Company Overview

About Bfcs (wales) Ltd
BFCS (WALES) LIMITED was founded on 2013-11-04 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Bfcs (wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BFCS (WALES) LIMITED
 
Legal Registered Office
14 ORCHARD STREET
BRISTOL
BS1 5EH
Other companies in SA12
 
Filing Information
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
Primary Source:Companies House
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Company Officers of BFCS (WALES) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW MORGAN
Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW HOPSON
Director 2014-05-16 2015-09-01
JOANNE CLAIRE MORGAN
Director 2014-05-16 2015-09-01
ZOE REBECA MORGAN
Director 2014-05-16 2015-08-01
MATTHEW LEE RUSSELL MORGAN
Director 2013-11-04 2014-05-16

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
2020-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-18
2019-10-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-18
2019-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-18
2017-10-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-18
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM Ccb Buildings Suite a Seaway Parade Port Talbot SA12 7BL
2016-09-054.20Volunatary liquidation statement of affairs with form 4.19
2016-09-05600Appointment of a voluntary liquidator
2016-09-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-08-19
2016-05-16AP01DIRECTOR APPOINTED MR MATTHEW MORGAN
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOPSON
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MORGAN
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ZOE MORGAN
2016-02-23CH01Director's details changed for Mr Mark Andrew Hobson on 2015-01-10
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0104/11/15 ANNUAL RETURN FULL LIST
2015-05-22AA01Previous accounting period extended from 30/11/14 TO 31/03/15
2015-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087606300001
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0104/11/14 ANNUAL RETURN FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE RUSSELL MORGAN
2015-01-15AP01DIRECTOR APPOINTED MRS JOANNE CLAIRE MORGAN
2015-01-15AP01DIRECTOR APPOINTED MR MARK ANDREW HOBSON
2015-01-15AP01DIRECTOR APPOINTED MISS ZOE REBECA MORGAN
2015-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM the Business Centre Priority Business Park Barry South Glamorgan CF63 2AW Wales
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04NEWINCNew incorporation
2013-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Meetings of Creditors2016-11-24
Appointment of Liquidators2016-08-26
Resolutions for Winding-up2016-08-26
Notices to Creditors2016-08-26
Petitions to Wind Up (Companies)2016-08-18
Meetings of Creditors2016-08-11
Fines / Sanctions
No fines or sanctions have been issued against BFCS (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-20 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-11-30

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

Intangible Assets
Patents
We have not found any records of BFCS (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BFCS (WALES) LIMITED
Trademarks
We have not found any records of BFCS (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BFCS (WALES) 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 (43390 - Other building completion and finishing) as BFCS (WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BFCS (WALES) 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 TypeMeetings of Creditors
Defending partyBFCS (WALES) LIMITEDEvent Date2016-11-22
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 TypeAppointment of Liquidators
Defending partyBFCS (WALES) LIMITEDEvent Date2016-08-19
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 TypeResolutions for Winding-up
Defending partyBFCS (WALES) LIMITEDEvent Date2016-08-19
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 TypeNotices to Creditors
Defending partyBFCS (WALES) LIMITEDEvent Date2016-08-19
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 TypeMeetings of Creditors
Defending partyBFCS (WALES) LIMITEDEvent Date2016-07-20
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 TypePetitions to Wind Up (Companies)
Defending partyBFCS (WALES) LIMITEDEvent Date2016-07-08
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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BFCS (WALES) 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 BFCS (WALES) 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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