BGP-REID CROWTHER LIMITED

Company Number		02090028
Date formed		1987-01-15
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2017-07-12
Type of accounts		DORMANT

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Company Officers of BGP-REID CROWTHER LIMITED

Current Directors

Officer	Role	Date Appointed
IAN JAMES ADAMSON	Company Secretary	2014-12-19
IAN JAMES ADAMSON	Director	2015-11-05
GRAHAM HOWELLS	Director	2011-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CLANCY	Director	2011-01-31	2015-11-05
KATE NOBLE	Company Secretary	2014-03-24	2014-12-19
MARK STUDHOLME	Director	2011-10-01	2014-04-30
LEIGH MANTON	Company Secretary	2011-01-31	2014-03-05
JAMES KIRKWOOD	Director	2010-04-30	2014-01-01
DAVID LAWRENCE WITHERS	Company Secretary	2003-09-08	2011-01-31
DAVID LAWRENCE WITHERS	Director	2003-05-19	2011-01-31
ANTHONY JOHN WHITE	Director	2009-01-30	2010-04-30
DAVID HOWARD LAKE	Director	2005-09-05	2009-01-30
CHARLES SHELDON ALPERT	Company Secretary	2002-07-08	2006-05-24
ELIZABETH JANE GAWITH	Director	2003-05-19	2005-04-08
JOHN GARBUTT	Director	2002-07-08	2004-05-28
JOHN PARKER	Company Secretary	2002-07-08	2003-09-08
DENNIS PAUL PRICE	Director	2002-07-08	2003-05-19
DIANE CREEL	Director	2002-07-08	2003-05-02
JOHN REX MELVILLE	Company Secretary	1999-09-01	2002-07-08
JOHN CHARLES HERBERT	Director	1999-04-01	2002-07-08
DAVID LEONARD PORT	Director	1994-09-20	2002-07-08
KEVIN ANDREW STOAKES	Director	1997-10-01	2000-08-29
DAVID ARTHUR GRUBB	Director	1991-09-19	2000-08-10
STEVEN JOHN BARRETT	Director	1991-09-19	2000-05-26
DAVID ARTHUR GRUBB	Company Secretary	1991-09-19	1999-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN JAMES ADAMSON	DAVIS LANGDON MACKENZIE LIMITED	Director	2015-11-19	CURRENT	1996-02-20	Liquidation
IAN JAMES ADAMSON	REID CROWTHER CONSULTING LTD	Director	2015-11-05	CURRENT	1993-09-22	Dissolved 2017-07-12
IAN JAMES ADAMSON	CONSTRUCTION ADJUDICATION SERVICES LIMITED	Director	2014-11-21	CURRENT	1997-04-01	Dissolved 2015-05-05
IAN JAMES ADAMSON	DAVIS LANGDON PROGRAM MANAGEMENT LIMITED	Director	2014-11-21	CURRENT	2008-10-23	Dissolved 2015-05-05
IAN JAMES ADAMSON	OSCAR FABER (SCOTLAND) LIMITED	Director	2014-11-21	CURRENT	1984-06-05	Dissolved 2016-08-16
IAN JAMES ADAMSON	DAVIS LANGDON SERVICES	Director	2014-11-21	CURRENT	1993-10-21	Dissolved 2017-07-12
IAN JAMES ADAMSON	DEBEANDE SERVICES LIMITED	Director	2014-11-21	CURRENT	1980-04-29	Dissolved 2017-07-12
IAN JAMES ADAMSON	ENERGY PROCUREMENT & DESIGN LIMITED	Director	2014-11-21	CURRENT	1997-05-27	Dissolved 2017-07-12
IAN JAMES ADAMSON	SCHUMANN SMITH LIMITED	Director	2014-11-21	CURRENT	1988-01-25	Liquidation
IAN JAMES ADAMSON	FACET LIMITED	Director	2014-01-01	CURRENT	1981-05-07	Dissolved 2017-07-12
IAN JAMES ADAMSON	OSCAR FABER TPA LIMITED	Director	2013-04-29	CURRENT	1981-02-19	Dissolved 2016-08-16
IAN JAMES ADAMSON	AECOM CSD LIMITED	Director	2013-03-01	CURRENT	2012-01-09	Liquidation
IAN JAMES ADAMSON	OSCAR FABER SERVICES LIMITED	Director	2013-02-01	CURRENT	1989-12-20	Dissolved 2017-07-12
IAN JAMES ADAMSON	OSCAR FABER CONSULTING ENGINEERS LIMITED	Director	2013-02-01	CURRENT	1983-05-17	Dissolved 2018-04-09
IAN JAMES ADAMSON	OSCAR FABER TRUSTEES LIMITED	Director	2013-02-01	CURRENT	1992-04-14	Liquidation
IAN JAMES ADAMSON	FREDERIC R. HARRIS LTD.	Director	2011-12-31	CURRENT	1966-10-13	Liquidation
IAN JAMES ADAMSON	BULLEN CONSULTANTS LIMITED	Director	2011-09-30	CURRENT	1997-03-26	Active
IAN JAMES ADAMSON	GAULT AND CHAMBERS, BULLEN LIMITED	Director	2011-09-30	CURRENT	1995-01-25	Active
IAN JAMES ADAMSON	OSCAR FABER CONSULT LIMITED	Director	2011-08-28	CURRENT	1983-05-17	Dissolved 2017-07-12
IAN JAMES ADAMSON	OSCAR FABER PLC	Director	2011-06-01	CURRENT	1983-05-16	Liquidation
IAN JAMES ADAMSON	SAVANT UK LIMITED	Director	2011-03-22	CURRENT	2003-02-03	Active
IAN JAMES ADAMSON	ENSR U.K. LTD.	Director	2010-11-01	CURRENT	2006-11-03	Liquidation
IAN JAMES ADAMSON	AECOM EUROPE HOLDINGS LIMITED	Director	2010-06-01	CURRENT	2008-12-03	Active
IAN JAMES ADAMSON	ROSE MEADOW LIMITED	Director	2008-11-03	CURRENT	1993-10-11	Active
IAN JAMES ADAMSON	MAUNSELL STRUCTURAL PLASTICS LIMITED	Director	2005-08-31	CURRENT	1983-03-01	Liquidation
IAN JAMES ADAMSON	OSCAR FABER GROUP LIMITED	Director	2003-01-24	CURRENT	1983-05-23	Liquidation
GRAHAM HOWELLS	HOWELLS WATER CONSULTANCY LIMITED	Director	2017-08-08	CURRENT	2017-08-08	Active - Proposal to Strike off
GRAHAM HOWELLS	REID CROWTHER CONSULTING LTD	Director	2011-10-01	CURRENT	1993-09-22	Dissolved 2017-07-12

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.

Date	Document Type	Document Description
2017-07-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-02-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016
2016-01-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2016-01-12	AD02	SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM
2016-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2016 FROM C/O AECOM DESIGN BUILD LIMITED FITZWILLIAM HOUSE, WENTWORTH BUSINESS PARK MAPLE ROAD TANKERSLEY BARNSLEY S75 3DL
2016-01-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-07	4.70	DECLARATION OF SOLVENCY
2015-11-11	AP01	DIRECTOR APPOINTED MR IAN JAMES ADAMSON
2015-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CLANCY
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 3387
2015-10-02	AR01	19/09/15 FULL LIST
2015-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-01-09	AP03	SECRETARY APPOINTED MR IAN JAMES ADAMSON
2014-12-23	TM02	APPOINTMENT TERMINATED, SECRETARY KATE NOBLE
2014-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 3387
2014-10-17	AR01	19/09/14 FULL LIST
2014-10-17	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STUDHOLME
2014-03-24	AP03	SECRETARY APPOINTED DR KATE NOBLE
2014-03-05	TM02	APPOINTMENT TERMINATED, SECRETARY LEIGH MANTON
2014-03-05	TM02	APPOINTMENT TERMINATED, SECRETARY LEIGH MANTON
2014-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKWOOD
2013-09-19	LATEST SOC	19/09/13 STATEMENT OF CAPITAL;GBP 3387
2013-09-19	AR01	19/09/13 FULL LIST
2013-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-26	AR01	19/09/12 FULL LIST
2012-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-03	AP01	DIRECTOR APPOINTED MR GRAHAM HOWELLS
2011-10-03	AP01	DIRECTOR APPOINTED MARK STUDHOLME
2011-09-19	AR01	19/09/11 FULL LIST
2011-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIRKWOOD / 14/07/2011
2011-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-01	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID WITHERS
2011-02-01	AP01	DIRECTOR APPOINTED DAVID CLANCY
2011-02-01	AP03	SECRETARY APPOINTED LEIGH MANTON
2011-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WITHERS
2010-09-29	AR01	19/09/10 FULL LIST
2010-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2010 FROM FITZWILLIAM HSE WENTWORTH BUS PK MAPLE ROAD TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DL
2010-09-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-09-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-09-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-09-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-09-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-09-22	AD02	SAIL ADDRESS CREATED
2010-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE
2010-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-07-07	AP01	DIRECTOR APPOINTED JAMES KIRKWOOD
2009-10-30	AR01	19/09/09 FULL LIST
2009-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-16	288a	DIRECTOR APPOINTED ANTHONY JOHN WHITE
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR DAVID LAKE
2008-10-06	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAKE / 02/06/2007
2008-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-30	363a	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-10-23	353	LOCATION OF REGISTER OF MEMBERS
2007-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-03	363a	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-10-03	353	LOCATION OF REGISTER OF MEMBERS
2006-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-12	288b	SECRETARY RESIGNED
2005-12-15	353	LOCATION OF REGISTER OF MEMBERS
2005-09-29	363s	RETURN MADE UP TO 19/09/05; NO CHANGE OF MEMBERS
2005-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-09-21	288a	NEW DIRECTOR APPOINTED
2005-05-18	288b	DIRECTOR RESIGNED
2004-11-04	363s	RETURN MADE UP TO 19/09/04; NO CHANGE OF MEMBERS
2004-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-22	288b	DIRECTOR RESIGNED
2004-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-10-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-18	363s	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-10-17	288b	SECRETARY RESIGNED
2003-10-17	288a	NEW SECRETARY APPOINTED
2003-07-25	288a	NEW DIRECTOR APPOINTED
2003-07-14	288a	NEW DIRECTOR APPOINTED
2003-07-03	288b	DIRECTOR RESIGNED

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 BGP-REID CROWTHER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 BGP-REID CROWTHER 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	1994-11-16	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1994-02-22	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

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 BGP-REID CROWTHER LIMITED

Intangible Assets

Patents

We have not found any records of BGP-REID CROWTHER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BGP-REID CROWTHER LIMITED

Trademarks

We have not found any records of BGP-REID CROWTHER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BGP-REID CROWTHER 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 BGP-REID CROWTHER LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BGP-REID CROWTHER 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 Type
Defending party	BGP-REID CROWTHER LIMITED	Event Date	2015-12-16
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 27 January 2016 and creditors of the Companies should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved Date of Appointment: 16 December 2015 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Angela Swarbrick , (IP No. 9431) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact: The Joint Liquidators on tel: 020 7951 7130. Alternative contact: Hassan Rauf

Initiating party		Event Type
Defending party	BGP REID CROWTHER LIMITED	Event Date	2015-12-16
(All in Members' Voluntary Liquidation) NOTICE IS HEREBY GIVEN that the Final General Meetings of the Companies will be held at 1 More London Place, London, SE1 2AF on 24 March 2017 at 12:00 pm, 12.30 pm, 13.00 pm, 13.30 pm and 14.30 pm respectively for the purposes mentioned in Section 94 of the Insolvency Act1986. A member entitled to attend and vote at the above-mentioned meetings is entitled to appoint a proxy or proxies, who need not be members of the Companies, to attend and vote instead of him/her. A form of proxy, for use at the meetings if desired, is available. Proxies for use at the meetings must be lodged at the offices of Ernst & Young LLP at 1 More London Place, London, SE1 2AF no later than noon on the business day before the meetings. Office Holder Details: Samantha Jane Keen and Angela Swarbrick (IP numbers 9250 and 9431 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 16 December 2015 . Further information about these cases is available from Simon Hawkins at the offices of Ernst & Young LLP on 020 7980 9289. Samantha Jane Keen , Joint Liquidator Dated 13 February 2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BGP-REID CROWTHER 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 BGP-REID CROWTHER 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.
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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BGP-REID CROWTHER LIMITED

Related Directorships