Active - Proposal to Strike off
Company Information for B.C.V. DEVELOPMENTS LIMITED
22 CECILIA ROAD, PAIGNTON, TQ3 1BD,
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Company Registration Number
04003621
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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B.C.V. DEVELOPMENTS LIMITED | |
Legal Registered Office | |
22 CECILIA ROAD PAIGNTON TQ3 1BD Other companies in TQ2 | |
Company Number | 04003621 | |
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Company ID Number | 04003621 | |
Date formed | 2000-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-04-19 05:36:51 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE SARAH VALLANCE |
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BRIAN VALLANCE |
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CAROLINE SARAH VALLANCE |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONGDOLE LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
BOULEH LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
CURZON 2017 LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Liquidation | |
OLD TELEPHONE EXCHANGE (NEWTON ABBOT) LIMITED | Director | 2012-05-04 | CURRENT | 2012-03-05 | Active | |
HINTMERE LIMITED | Director | 2009-07-24 | CURRENT | 1994-05-19 | Active | |
GRIDSTAVE LIMITED | Director | 2009-07-24 | CURRENT | 1995-04-12 | Active | |
41/43 MADDOX ST. LIMITED | Director | 1991-11-30 | CURRENT | 1960-08-30 | Liquidation |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM 42/43 Castle Circus House 136 Union Street Torquay Devon TQ2 5QG | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian Vallance on 2010-05-30 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/05/09; full list of members | |
287 | Registered office changed on 20/02/2009 from 42-43 castle circus house 136 union street torquay devon TQ2 5QG | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 15/08/2008 from 42-43 castle circus house 136 union street torquay devon TQ2 5QG | |
363a | Return made up to 30/05/08; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 10 MORIN ROAD PAIGNTON DEVON TQ3 2PL | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 55 HYDE ROAD PAIGNTON DEVON TQ4 5BP | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8JR | |
88(2)R | AD 30/05/00--------- £ SI 2@1=2 £ IC 1/3 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | E B LUCAS WILL TRUST |
Creditors Due Within One Year | 2011-06-01 | £ 29,122 |
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Creditors and other liabilities
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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 B.C.V. DEVELOPMENTS LIMITED
Called Up Share Capital | 2011-06-01 | £ 2 |
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Cash Bank In Hand | 2011-06-01 | £ 15 |
Current Assets | 2011-06-01 | £ 15 |
Fixed Assets | 2011-06-01 | £ 1,212 |
Shareholder Funds | 2011-06-01 | £ 27,895 |
Tangible Fixed Assets | 2011-06-01 | £ 1,212 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as B.C.V. DEVELOPMENTS 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. |