Company Information for B.S.C.C. LIMITED
UNIT 6, CHERRYTREE FARM BLACKMORE END, SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3LZ,
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Company Registration Number
04793255
Private Limited Company
Liquidation |
Company Name | |
---|---|
B.S.C.C. LIMITED | |
Legal Registered Office | |
UNIT 6, CHERRYTREE FARM BLACKMORE END SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3LZ Other companies in CM6 | |
Company Number | 04793255 | |
---|---|---|
Company ID Number | 04793255 | |
Date formed | 2003-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-08-31 | |
Account next due | 2017-05-31 | |
Latest return | 2016-01-17 | |
Return next due | 2017-01-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-13 09:09:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B.S.C.C. EXPLORATION PRIVATE LIMITED | 1-2 URMI SHOPPING CENTER FIRST FLOOR OPP. B. K. CINEMA S. T. WORKSHOP ROAD MEHSANA Gujarat 384002 | ACTIVE | Company formed on the 2008-01-23 | |
B.S.C.C. ENTERPRISES, INC. | 437 INTERLACHEN COURT DEBARY FL 32713 | Inactive | Company formed on the 2001-10-26 | |
B.S.C.C. OF DALLAS, INC. | 16114 FALLKIRK DR DALLAS TX 75248 | Forfeited | Company formed on the 2000-01-10 | |
B.S.C.C. PTY LTD | Active | Company formed on the 2017-08-01 |
Officer | Role | Date Appointed |
---|---|---|
MARK HOET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORBES ADMINISTRATION SERVICES LTD |
Company Secretary | ||
FORBES ADMINISTRATION SERVICES LTD |
Director | ||
DLC COMPANY SERVICES LIMITED |
Company Secretary | ||
MARK HOET |
Director | ||
STRATEGIC SECRETARIES LIMITED |
Company Secretary | ||
STRATEGIC DIRECTORS LIMITED |
Director | ||
MARK HOET |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Forbes Administration Services Ltd on 2016-10-15 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/16 FROM 42 High Street Dunmow Essex CM6 1AH | |
AA01 | Previous accounting period shortened from 30/09/15 TO 31/08/15 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FORBES ADMINISTRATION SERVICES LTD on 2015-01-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/14 FROM C/O Forbes 42 High Street Dunmow Essex CM6 1AH England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/14 FROM Suite 5 Melville House High Street Dunmow Essex CM6 1AF | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FORBES ADMINISTRATION SERVICES LTD | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DLC COMPANY SERVICES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/13 FROM C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom | |
AP04 | Appointment of corporate company secretary Forbes Administration Services Ltd | |
AA01 | Previous accounting period extended from 30/06/12 TO 30/09/12 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK HOET | |
MISC | Amending 288A for mark hoet date of birth correction | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOET | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOET / 02/12/2011 | |
AR01 | 01/12/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED FORBES ADMINISTRATION SERVICES LTD | |
AR01 | 01/12/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOET / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LTD / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DLC COMPANY SERVICES LTD | |
288b | APPOINTMENT TERMINATED SECRETARY STRATEGIC SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2017-04-11 |
Petitions to Wind Up (Companies) | 2017-03-09 |
Proposal to Strike Off | 2010-04-06 |
Proposal to Strike Off | 2004-11-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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.S.C.C. LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as B.S.C.C. LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | B.S.C.C. LIMITED | Event Date | 2017-04-03 |
In the High Court Of Justice case number 1119 Official Receiver appointed: M Commins Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | B.S.C.C. LIMITED | Event Date | 2017-03-24 |
In the High Court of Justice Companies Court, Royal Courts of Justice case number 1119 A Petition to wind up the above named Company of Unit 6 Cherrytree Farm, Blackmore End, Halstead, Essex, CO9 3LZ (registered office) presented on 10 February 2017 by Mr Maurice Van Hurck, of Orb 13, Kladovo, 19320 Serbia, claiming to be a creditor of the Company, will be heard at Royal Courts of Justice, Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL, on 27 March 2017, at 10:30 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 16:00 hours on 24 March 2017. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | B.S.C.C. LIMITED | Event Date | 2010-04-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | B.S.C.C. LIMITED | Event Date | 2004-11-30 |
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. |