Liquidation
Company Information for BFCC LIMITED
THE ARK 201 TALGARTH ROAD, HAMMERSMITH, LONDON, W6 8BJ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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BFCC LIMITED | |
Legal Registered Office | |
THE ARK 201 TALGARTH ROAD HAMMERSMITH LONDON W6 8BJ Other companies in W4 | |
Company Number | 01973055 | |
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Company ID Number | 01973055 | |
Date formed | 1985-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 06:57:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BFCC GARAGE DOORS LTD | Unit 8 Blue Barns Business Park Old Ipswich Road Colchester ESSEX CO7 7FX | Active | Company formed on the 2013-03-14 | |
BFCC GROUP, INC. | 1640 NW 2ND AVE. BOCA RATON FL 33432 | Active | Company formed on the 1983-07-01 | |
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BFCC INC | California | Unknown | |
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BFCC LLC | 9777 Colinade Dr Lone Tree CO 80124 | Good Standing | Company formed on the 0000-00-00 |
BFCC LOCKSMITHS LTD | 31 ERASMUS STREET PENMAENMAWR CONWY LL34 6LH | Active | Company formed on the 2017-07-12 | |
BFCC LTD | 14 BRETTON CLOSE ROTHERHAM S60 8BU | Active - Proposal to Strike off | Company formed on the 2019-10-10 | |
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BFCC MINISTRIES | PO BOX 528 BEN FRANKLIN TX 75415 | Active | Company formed on the 2009-08-10 |
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BFCC PTY LTD | NSW 2218 | Strike-off action in progress | Company formed on the 2012-05-14 |
BFCC SERVICES LTD | FIRST FLOOR 30 LONDON ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JS | Active - Proposal to Strike off | Company formed on the 2017-04-19 | |
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BFCC Tech LTD. | 4 Cardico Drive Gormley Ontario L0H 1G0 | Active | Company formed on the 2013-04-05 |
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BFCC U.S. INC | 874 Walker Rd Ste C Dover DE 19904 | Unknown | Company formed on the 2005-03-11 |
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BFCC, INC. | 22990 MALONE ROAD MERRILL OR 97633 | Active | Company formed on the 1975-11-25 |
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BFCC, LLC | 11703 HUEBNER RD STE 106 C/O BOX 210 SAN ANTONIO TX 78230 | Active | Company formed on the 2015-10-14 |
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BFCC, LLC | 4590 Arrowhead Drive Colorado Springs CO 80908 | Voluntarily Dissolved | Company formed on the 2016-10-20 |
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BFCC, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2008-05-09 |
BFCCOMPANY LTD | 39 Bradman Way Stevenage SG1 5RE | Active | Company formed on the 2014-09-29 |
Officer | Role | Date Appointed |
---|---|---|
LORRAINE AMANDA DUNLOP |
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MICHAEL ALLAN RASMUSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DOMINIC UPTON |
Director | ||
JENNI THERESE KLASSEN |
Company Secretary | ||
CHRISTOPHER ASQUITH |
Director | ||
PAUL BRYAN STOKES |
Company Secretary | ||
OLUWOLE ONABOLU |
Director | ||
ELAINE DORIS MAYS |
Director | ||
LESLIE HEWITT STRACHAN |
Director | ||
RUDIGER LICHTE |
Director | ||
DOMINIC CIARAN SHEILS |
Company Secretary | ||
DAWN KYRENIA CLAUDETTE WRIGHT |
Company Secretary | ||
RONALD JOSEPH BERGER |
Director | ||
GEORGE REEKIE |
Director | ||
PETER JOHN WOOLLEY |
Director | ||
ANDREA JANE MATTHEWS |
Company Secretary | ||
JEREMY ANDREW ARON |
Director | ||
JEREMY ANDREW ARON |
Company Secretary | ||
JOHN ERIC SHIERS DUNN |
Company Secretary | ||
JAMES GOULDING |
Director | ||
MALCOLM RATHBONE |
Director | ||
PAUL JAMES TEAR |
Director | ||
EDWARD EMYR WILLIAMS |
Director | ||
STEWART ANTHONY LALE |
Company Secretary | ||
JAMES EDWARD EARDLEY |
Director | ||
MICHAEL FREDERICK DIPROSE |
Company Secretary | ||
MICHAEL FREDERICK DIPROSE |
Director | ||
JAMES GOULDING |
Director | ||
BRENT KNOX-HOLMES |
Director | ||
EDWARD EMYR WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Z. & S. CONSULTANTS LIMITED | Director | 2014-04-11 | CURRENT | 1997-08-26 | Dissolved 2017-04-11 | |
BAKER HUGHES (UK) LIMITED | Director | 2014-04-11 | CURRENT | 1973-01-26 | Dissolved 2017-04-18 | |
Z. & S. GEOLOGY LIMITED | Director | 2014-04-11 | CURRENT | 1992-06-22 | Liquidation | |
GAFFNEY, CLINE & ASSOCIATES LIMITED | Director | 2014-04-11 | CURRENT | 1973-07-13 | Active | |
BLENHEIM TECHNOLOGY GROUP LIMITED | Director | 2014-04-11 | CURRENT | 2002-02-08 | Liquidation | |
BAKER HUGHES PROFESSIONAL SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 2006-10-06 | Liquidation | |
TITAN SUBSEA SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 1974-07-23 | Liquidation | |
SHAREWELL HORIZONTAL SYSTEMS LIMITED | Director | 2014-04-11 | CURRENT | 1988-03-08 | Liquidation | |
APOLLO SERVICES (UK) LIMITED | Director | 2014-04-11 | CURRENT | 1993-05-21 | Liquidation | |
Z. & S. (ASIA) LIMITED | Director | 2014-04-11 | CURRENT | 1996-02-15 | Liquidation | |
HUGHES TOOL COMPANY LIMITED | Director | 2014-04-11 | CURRENT | 1954-06-23 | Liquidation | |
BH 04 LIMITED | Director | 2014-04-11 | CURRENT | 1980-10-14 | Liquidation | |
BAKER INTERNATIONAL LIMITED | Director | 2014-04-11 | CURRENT | 1962-06-22 | Liquidation | |
BH EEC LTD. | Director | 2014-04-11 | CURRENT | 1979-08-21 | Liquidation | |
NORTH SEA GEOPHYSICAL LIMITED | Director | 2014-04-11 | CURRENT | 1995-06-23 | Liquidation | |
BH 05 LIMITED | Director | 2014-04-11 | CURRENT | 1977-03-07 | Liquidation | |
ODI SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 1990-10-26 | Liquidation | |
VORTOIL SEPARATION SYSTEMS LIMITED | Director | 2014-04-11 | CURRENT | 1991-09-27 | Liquidation | |
PLUS DESIGN LIMITED | Director | 2014-04-11 | CURRENT | 1988-06-21 | Liquidation | |
Z. & S. GEOSCIENCE LIMITED | Director | 2014-04-11 | CURRENT | 1983-05-18 | Liquidation | |
R & B FILTRATION SYSTEMS LIMITED | Director | 2014-04-11 | CURRENT | 1989-01-27 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-15 | |
LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/17 FROM 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOMINIC UPTON | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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SH20 | Statement by Directors | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-12-07 GBP 1 | |
CAP-SS | Solvency Statement dated 06/12/16 | |
RES06 | Resolutions passed:
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AP03 | Appointment of Lorraine Amanda Dunlop as company secretary on 2016-08-11 | |
TM02 | Termination of appointment of Jenni Therese Klassen on 2016-08-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 210000 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 210000 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Jenni Therese Klassen as company secretary on 2014-07-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL STOKES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 210000 | |
AR01 | 11/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013 | |
AR01 | 11/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 01/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELAINE DORIS MAYS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7WH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASQUITH / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010 | |
AR01 | 11/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE | |
288a | DIRECTOR APPOINTED CHRISTOPHER ASQUITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 455 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5AA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 04/05/01 |
Total # Mortgages/Charges | 0 |
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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 99999 - Dormant Company
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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 BFCC LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BFCC LIMITED are:
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. |