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Company Information for

BGC LTD

3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, LANCASHIRE, M3 3AT,
Company Registration Number
04476739
Private Limited Company
Liquidation

Company Overview

About Bgc Ltd
BGC LTD was founded on 2002-07-03 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Bgc Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BGC LTD
 
Legal Registered Office
3 HARDMAN STREET
SPINNINGFIELDS
MANCHESTER
LANCASHIRE
M3 3AT
Other companies in M3
 
Previous Names
BGC GAS SERVICES LIMITED27/09/2005
Filing Information
Company Number 04476739
Company ID Number 04476739
Date formed 2002-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 31/07/2011
Return next due 28/08/2012
Type of accounts FULL
Last Datalog update: 2019-09-05 05:42:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGC LTD
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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
2018-06-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2018-04-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/02/2018:LIQ. CASE NO.2
2017-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017
2016-11-21LIQ MISCINSOLVENCY:SEC. OF STATE CERT OF RELEASE OF LIQUIDATOR
2016-09-27LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-08-08LIQ MISCINSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
2016-08-084.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-06-24LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-06-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-244.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-02-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2016
2015-04-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2015
2014-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2014
2014-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-13LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER TO REPLACE LIQUIDATOR
2014-02-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-02-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2013
2013-02-052.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-09-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2012
2012-04-12F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-03-302.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-03-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HOWELL
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK SIMS
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLOUGH
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 5 FURLONG PARADE BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 3AX
2012-02-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-02-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-20LATEST SOC20/09/11 STATEMENT OF CAPITAL;GBP 152
2011-09-20AR0131/07/11 FULL LIST
2011-09-20AP01DIRECTOR APPOINTED MISS SUSAN HOWELL
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HANCOCK
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT
2011-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-07AR0101/08/10 FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-04AP01DIRECTOR APPOINTED MR STEVEN TONY WRIGHT
2011-01-04AP01DIRECTOR APPOINTED MR MARK DAVIES
2010-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-30AR0131/07/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLOUGH / 08/02/2010
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM RADBOURNE 56 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JW
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH
2010-06-29TM02APPOINTMENT TERMINATED, SECRETARY XL SECRETARIES LIMITED
2010-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-16AP01DIRECTOR APPOINTED MICHAEL CLOUGH
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-13363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR JOHN PARSONS
2008-12-04288aDIRECTOR APPOINTED MARTIN SMITH
2008-12-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR JON PITHER
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR NEIL MCGOWAN
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-27363sRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-02-02225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/03/07
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: RADBOURNE 56 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JW
2007-09-23225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-09-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-18288bDIRECTOR RESIGNED
2007-09-18288aNEW SECRETARY APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 5 FURLONG PARADE BURSLEM STOKE ON TRENT ST6 3AX
Industry Information
SIC/NAIC Codes
4533 - Plumbing



Licences & Regulatory approval
We could not find any licences issued to BGC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-02-11
Notices to Creditors2013-02-11
Appointment of Administrators2012-02-14
Petitions to Wind Up (Companies)2012-01-27
Fines / Sanctions
No fines or sanctions have been issued against BGC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-12 Outstanding HSBC BANK PLC
LEGAL ASSIGNMENT 2011-03-12 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2011-01-27 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) 2011-01-27 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
Filed Financial Reports
Annual Accounts
2011-03-31

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 BGC LTD

Intangible Assets
Patents
We have not found any records of BGC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BGC LTD
Trademarks
We have not found any records of BGC LTD registering or being granted any trademarks
Income
Government Income

Government spend with BGC LTD

Government Department Income DateTransaction(s) Value Services/Products
Cannock Chase Council 2011-12-19 GBP £4,245
South Staffordshire District Council 2011-11-28 GBP £1,020
South Staffordshire District Council 2011-11-21 GBP £1,020
Cannock Chase Council 2011-08-12 GBP £4,030
Cannock Chase Council 2011-08-04 GBP £6,050
Cannock Chase Council 2011-08-03 GBP £4,450
Cannock Chase Council 2011-07-19 GBP £4,275
Cheshire East Council 0000-00-00 GBP £4,875 Building Services
Cheshire East Council 0000-00-00 GBP £3,833 Building Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BGC LTD 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 TypeNotices to Creditors
Defending partyBGC LIMITEDEvent Date2013-02-06
We hereby give notice that Tracey Lee Pye and Dermot Justin Power of BDO LLP, 3 Hardman Street, Manchester M3 3AT were appointed Joint Liquidators of the above named company on 5 February 2013. All debts and claims should be sent to us at the address above. Tracey Lee Pye Joint Liquidator : Tracey Lee Pye (IP Number 9671) and Dermot Justin Power (IP Number 6006) of BDO LLP, 3 Hardman Street, Manchester M3 3AT were appointed as Joint Liquidators of the Company on 5 February 2013. The Companys registered office is 3 Hardman Street, Manchester M3 3AT and the Companys principal trading address is 5 Furlong Parade, Burslem, Stoke-on-Trent ST6 3AX.
 
Initiating party Event TypeAppointment of Administrators
Defending partyBGC LIMITEDEvent Date2012-02-07
In the High Court of Justice (Chancery Division) Manchester District Registry case number 1263 Tracey Lee Pye and Dermot Justin Power (IP Nos 9671 and 6006 ) both of BDO LLP , 3 Hardman Street, Manchester M3 3AT :
 
Initiating party EDMUNDSON ELECTRICAL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBGC LIMITEDEvent Date2012-01-13
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2066 A Petition to wind up the above named Company of 5 Furlong Parade, Burslem, Stoke on Trent, Staffordshire ST6 3AX presented on 13 January 2012 by EDMUNDSON ELECTRICAL LIMITED of Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY claiming to be a Creditor of the Company, will be heard at Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 5 March 2012 at 10:00 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 its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 2 March 2012 . The Petitioners Solicitor is Hill Dickinson LLP , 50 Fountain Street, Manchester M2 2AS , telephone 0161 817 7200 , email michael.woolley@hilldickinson.com (Ref MWO.1097164.66.) :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBGC LIMITEDEvent Date
Tracey Lee Pye and Dermot Justin Power both of BDO LLP , 3 Hardman Street, Manchester M3 3AT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGC LTD 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 BGC LTD 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.
    Need more information?
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    Other companies at postcode M3 3AT