Dissolved
Dissolved 2016-09-20
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Home > England & Wales Companies > BCA SMART REPAIRS LIMITED
Company Information for BCA SMART REPAIRS LIMITED
FARNHAM, SURREY, GU9,
|
Company Registration Number
 00941192 Private Limited Company
Dissolved 2016-09-20 |
Company Overview
About Bca Smart Repairs Ltd
BCA SMART REPAIRS LIMITED was founded on 1968-10-25 and had its registered office in Farnham. The company was dissolved on the 2016-09-20 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BCA SMART REPAIRS LIMITED | ||||
| Legal Registered Office | ||||
| FARNHAM SURREY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 00941192 | |
|---|---|---|
| Date formed | 1968-10-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BCA SMART REPAIRS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN BRIAN FARRELLY |
||
TIMOTHY GILES LAMPERT |
||
AVRIL PALMER-BAUNACK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN BRIAN FARRELLY |
Director | ||
SIMON CHRISTOPHER DUNCAN HOSKING |
Director | ||
JONATHAN ROBERT OLSEN |
Director | ||
DAVID MARK CUNNINGHAM |
Company Secretary | ||
JEREMY NICHOLAS WATTS |
Company Secretary | ||
ROGER IAN COLLARD |
Director | ||
DAVID WILLIAM FOX |
Director | ||
NEIL ANTHONY O'KEEFE |
Director | ||
JOHN TITCHMARSH |
Director | ||
BRIAN LEONARD MURRELL |
Director | ||
THOMAS JOHNS GIBSON |
Director | ||
ROBERT MACLEOD BARR |
Director | ||
ERIC DAVID THOMAS |
Director | ||
ROGER GASCOYNE |
Director | ||
SEAN SULLIVAN |
Director | ||
JOHN TERRY GRAHAM HARDIE |
Director | ||
PATRICK GERARD LYNCH |
Director | ||
TERENCE WILLIAM GODFRAY |
Company Secretary | ||
JOHN TERRY GRAHAM HARDIE |
Director | ||
PETER JOHN WELLS |
Director | ||
ALFRED STEIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUTOS ON SHOW LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
| SUPREME WHEELS DIRECT LTD | Director | 2017-03-31 | CURRENT | 2010-05-18 | Active | |
| PARAGON AUTOMOTIVE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
| PARAGON VEHICLE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
| PARAGON FLEET SOLUTIONS LIMITED | Director | 2016-07-18 | CURRENT | 1991-08-16 | Active - Proposal to Strike off | |
| BCA VEHICLE SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2000-07-11 | Active | |
| BCA FLEET SOLUTIONS LIMITED | Director | 2016-07-18 | CURRENT | 2005-02-28 | Active | |
| PARAGON AUTOMOTIVE LIMITED | Director | 2016-07-18 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
| PARAGON REMARKETING SERVICES LIMITED | Director | 2016-07-18 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
| PARAGON AUTOMOTIVE 2009 LIMITED | Director | 2016-07-18 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
| PARAGON AUTOMOTIVE LOGISTICS LTD | Director | 2016-07-18 | CURRENT | 2003-11-10 | Active | |
| VAM UK ACQUISITION CORPORATION LIMITED | Director | 2016-07-18 | CURRENT | 2005-03-16 | Active | |
| TF1 LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
| BCA FLEET SOLUTIONS 2 LIMITED | Director | 2016-02-04 | CURRENT | 1977-12-01 | Active - Proposal to Strike off | |
| BCA MARKETPLACE LIMITED | Director | 2015-09-30 | CURRENT | 2014-04-30 | Active | |
| CARLAND.COM LIMITED | Director | 2015-09-23 | CURRENT | 2006-10-02 | Active | |
| SENSIBLE AUTOMOTIVE LIMITED | Director | 2015-08-25 | CURRENT | 1994-01-04 | Active | |
| BCA AUTOMOTIVE LTD | Director | 2015-08-25 | CURRENT | 1989-10-11 | Active | |
| AUTOTRAX LIMITED | Director | 2015-08-25 | CURRENT | 1994-11-08 | Active | |
| AUTOLINK LIMITED | Director | 2015-08-25 | CURRENT | 1995-02-07 | Active | |
| WALON LIMITED | Director | 2015-08-25 | CURRENT | 1978-11-06 | Active | |
| SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 2007-02-07 | Active | |
| SMA VEHICLE REMARKETING LIMITED | Director | 2015-06-01 | CURRENT | 2008-12-16 | Active | |
| SCOTTISH MOTOR AUCTIONS LIMITED | Director | 2015-06-01 | CURRENT | 1979-03-22 | Active | |
| BCA 100 LIMITED | Director | 2015-06-01 | CURRENT | 1986-12-09 | Active - Proposal to Strike off | |
| MOTOR AUCTIONS (PROPERTIES) LIMITED | Director | 2015-06-01 | CURRENT | 2007-01-17 | Active | |
| BCA AUCTIONS LIMITED | Director | 2015-04-02 | CURRENT | 2000-12-21 | Dissolved 2016-08-30 | |
| BCA FINANCE LIMITED | Director | 2015-04-02 | CURRENT | 1995-10-12 | Dissolved 2016-09-20 | |
| BCA SMART PREPARED LIMITED | Director | 2015-04-02 | CURRENT | 1948-09-16 | Dissolved 2016-09-20 | |
| BRITISH CAR AUCTION SERVICES LIMITED | Director | 2015-04-02 | CURRENT | 1999-06-01 | Dissolved 2016-08-30 | |
| OMEGA FINANCE COMPANY LIMITED(THE) | Director | 2015-04-02 | CURRENT | 1952-04-10 | Dissolved 2016-09-20 | |
| OMEGA INSURANCE COMPANY LIMITED(THE) | Director | 2015-04-02 | CURRENT | 1950-06-09 | Dissolved 2016-09-20 | |
| UNITED FLEET DISTRIBUTION LIMITED | Director | 2015-04-02 | CURRENT | 1996-04-12 | Dissolved 2016-08-02 | |
| NKL LIMITED | Director | 2015-04-02 | CURRENT | 2002-01-07 | Dissolved 2016-11-15 | |
| BCA HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 1995-10-12 | Active | |
| WE BUY ANY CAR LIMITED | Director | 2015-04-02 | CURRENT | 2006-03-02 | Active | |
| BCA REMARKETING GROUP LIMITED | Director | 2015-04-02 | CURRENT | 2009-11-23 | Active | |
| BCA VEHICLE FINANCE LIMITED | Director | 2015-04-02 | CURRENT | 2013-10-01 | Active | |
| BCA OSPREY FINANCE LIMITED | Director | 2015-04-02 | CURRENT | 2014-09-19 | Active | |
| SMART PREPARED SYSTEMS LIMITED | Director | 2015-04-02 | CURRENT | 1999-08-19 | Active | |
| TRADEOUTS LIMITED | Director | 2015-04-02 | CURRENT | 1999-11-02 | Active | |
| NKL AUTOMOTIVE LIMITED | Director | 2015-04-02 | CURRENT | 2003-09-19 | Dissolved 2018-04-24 | |
| BCA OUTSOURCE SOLUTIONS LIMITED | Director | 2015-04-02 | CURRENT | 1980-03-26 | Active | |
| BCA TRADING LIMITED | Director | 2015-04-02 | CURRENT | 1989-01-27 | Active | |
| BCA LOGISTICS LIMITED | Director | 2015-04-02 | CURRENT | 1990-09-13 | Active | |
| BCA LIMITED | Director | 2015-04-02 | CURRENT | 1995-05-22 | Active | |
| BCA GROUP EUROPE LIMITED | Director | 2015-04-02 | CURRENT | 1995-09-22 | Active | |
| EXPEDIER CATERING LIMITED | Director | 2015-04-02 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
| BCA REMARKETING SOLUTIONS LIMITED | Director | 2015-04-02 | CURRENT | 2002-03-14 | Active | |
| LIFE ON SHOW LIMITED | Director | 2015-04-02 | CURRENT | 2008-12-02 | Active | |
| BCA CENTRAL LIMITED | Director | 2015-04-02 | CURRENT | 2009-10-30 | Active | |
| BCA OSPREY II LIMITED | Director | 2015-04-02 | CURRENT | 2009-11-17 | Active | |
| BCA OSPREY I LIMITED | Director | 2015-04-02 | CURRENT | 2009-12-01 | Active | |
| EXPERT REMARKETING LIMITED | Director | 2015-04-02 | CURRENT | 2010-04-22 | Active | |
| PENNINE METALS B LIMITED | Director | 2015-04-02 | CURRENT | 2010-05-18 | Active | |
| THE BRITISH CAR AUCTION GROUP LIMITED | Director | 2015-04-02 | CURRENT | 1902-01-23 | Active | |
| MAGNA MOTORS LIMITED | Director | 2015-04-02 | CURRENT | 1959-04-03 | Active | |
| BRITISH CAR AUCTIONS LIMITED | Director | 2015-04-02 | CURRENT | 1947-07-14 | Active | |
| BCA EUROPE LIMITED | Director | 2015-04-02 | CURRENT | 2000-02-03 | Active | |
| WALON AUTOMOTIVE SERVICES LIMITED | Director | 2012-11-21 | CURRENT | 1982-12-01 | Active | |
| OMEGA FINANCE COMPANY LIMITED(THE) | Director | 2015-04-02 | CURRENT | 1952-04-10 | Dissolved 2016-09-20 | |
| UNITED FLEET DISTRIBUTION LIMITED | Director | 2015-04-02 | CURRENT | 1996-04-12 | Dissolved 2016-08-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 19/05/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 18/04/16 | |
| RES06 | REDUCE ISSUED CAPITAL 18/04/2016 | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 716000 | |
| AR01 | 01/12/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/08/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING | |
| AP01 | DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK | |
| AP01 | DIRECTOR APPOINTED MR IAN BRIAN FARRELLY | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 716000 | |
| AR01 | 01/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014 | |
| AP03 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM | |
| AR01 | 14/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 716000 | |
| AR01 | 14/09/13 FULL LIST | |
| RES15 | CHANGE OF NAME 18/02/2013 | |
| CERTNM | COMPANY NAME CHANGED BCA AUTOMOTIV LIMITED CERTIFICATE ISSUED ON 01/03/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 14/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 14/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 28/09/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 14/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AR01 | 14/09/09 FULL LIST | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM EXPEDIER HOUSE PORTSMOUTH ROAD HINDHEAD SURREY GU26 6TJ | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED ITS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/12/99 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BCA SMART REPAIRS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BCA SMART REPAIRS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE BANK OF NOVA SCOTIA | |
| COLLATERAL DEBENTURE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED |
Filed Financial Reports
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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 BCA SMART REPAIRS LIMITED
Intangible Assets
Patents
We have not found any records of BCA SMART REPAIRS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BCA SMART REPAIRS LIMITED
Income
Government Income
We have not found government income sources for BCA SMART REPAIRS 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 (74990 - Non-trading company) as BCA SMART REPAIRS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BCA SMART REPAIRS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCA SMART REPAIRS 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 BCA SMART REPAIRS 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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