Liquidation
Company Information for BF PROPERTY COMPANY LIMITED
BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY,
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Company Registration Number
07011580
Private Limited Company
Liquidation |
Company Name | |
---|---|
BF PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
BEGBIES TRAYNOR 340 DEANSGATE MANCHESTER M3 4LY Other companies in FY8 | |
Company Number | 07011580 | |
---|---|---|
Company ID Number | 07011580 | |
Date formed | 2009-09-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 30/06/2017 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
LESLIE JOHN BALDWIN |
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DAVID ANDREW BARKER |
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GRAHAM PAUL CLAYTON |
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DUNCAN RICHARD COWBURN |
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PHILIP MICHAEL OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY BRENNAND |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BF PROPERTY (DEVELOPMENTS) LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
REGENCY HOSPITALS LIMITED | Director | 2002-04-25 | CURRENT | 2001-06-07 | Liquidation | |
BF PROPERTY (DEVELOPMENTS) LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
THE HERMITAGE RESIDENTS ASSOCIATION LIMITED | Director | 2008-12-09 | CURRENT | 1987-05-28 | Active | |
BERKELEY CARE MANAGEMENT LIMITED | Director | 1996-09-25 | CURRENT | 1996-09-25 | Active | |
BF PROPERTY (DEVELOPMENTS) LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
CLAYTON'S JEWELLERS LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
BF PROPERTY (DEVELOPMENTS) LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
HSF THE HAYTHORNTHWAITE SPORTS FOUNDATION | Director | 2008-09-02 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
SUCCESS FOR BUSINESS LTD | Director | 2017-09-05 | CURRENT | 2011-10-18 | Active | |
ALIEM LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2016-09-13 | |
BF PROPERTY (DEVELOPMENTS) LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 19 PARK ROAD LYTHAM ST. ANNES LANCASHIRE FY8 1PW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070115800002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070115800001 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 03/03/16 FULL LIST | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 03/03/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070115800002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070115800001 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 03/03/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 1ST FLOOR, CUBE BUILDINGS 3-5A PARK ROAD ST ANNES LANCASHIRE FY8 1QX | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW BARKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RICHARD BRENNAN / 10/04/2013 | |
AP01 | DIRECTOR APPOINTED DUNCAN RICHARD BRENNAN | |
AR01 | 03/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAND | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 10/05/2010 | |
RES04 | NC INC ALREADY ADJUSTED 10/05/2010 | |
AP01 | DIRECTOR APPOINTED LESLIE JOHN BALDWIN | |
AR01 | 03/03/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 FULL LIST | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 70 | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY BRENNAND | |
288a | DIRECTOR APPOINTED GRAHAM PAUL CLAYTON | |
288a | DIRECTOR APPOINTED PHILIP MICHAEL OWEN | |
88(2) | AD 29/09/09 GBP SI 69@1=69 GBP IC 1/70 | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-06-01 |
Resolution | 2017-06-01 |
Notices to | 2017-06-01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BROWN SHIPLEY & CO LIMITED | ||
Satisfied | BROWN SHIPLEY & CO LIMITED |
Creditors Due Within One Year | 2012-10-01 | £ 9,754 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 25,659 |
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 BF PROPERTY COMPANY LIMITED
Called Up Share Capital | 2012-10-01 | £ 150 |
---|---|---|
Called Up Share Capital | 2011-10-01 | £ 160 |
Cash Bank In Hand | 2012-10-01 | £ 65,774 |
Cash Bank In Hand | 2011-10-01 | £ 240,446 |
Current Assets | 2012-10-01 | £ 779,065 |
Current Assets | 2011-10-01 | £ 784,295 |
Stocks Inventory | 2012-10-01 | £ 713,291 |
Stocks Inventory | 2011-10-01 | £ 543,849 |
Tangible Fixed Assets | 2012-10-01 | £ 92,363 |
Tangible Fixed Assets | 2011-10-01 | £ 93,782 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BF PROPERTY COMPANY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BF PROPERTY COMPANY LIMITED | Event Date | 2017-05-17 |
Paul Stanley (IP No. 008123 ) and Dean Watson (IP No. 009661 ) both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY : Ag IF21698 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BF PROPERTY COMPANY LIMITED | Event Date | 2017-05-17 |
At a General meeting of the members of BF Property Company Limited held on 17 May 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul Stanley (IP No. 008123 ) and Dean Watson (IP No. 009661 ) both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY be and are hereby appointed as Joint Liquidators for the the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700 . Alternatively enquiries can be made to Kellie Bell by email at: kellie.bell@begbies-traynor.com or by telephone on 0161 837 1700 . Ag IF21698 | |||
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. |