BCS PRESERVATION LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Bcs Preservation Ltd

BCS PRESERVATION LIMITED was founded on 2011-02-09 and has its registered office in Stockton On Tees. The organisation's status is listed as "Liquidation". Bcs Preservation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BCS PRESERVATION LIMITED

12 HALEGROVE COURT CYGNET DRIVE STOCKTON ON TEES COUNTY DURHAM TS18 3TS Other companies in TS9

Filing Information

Company Number		07522821
Company ID Number		07522821
Date formed		2011-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:39:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BCS PRESERVATION LIMITED

Menu

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.

Company Officers of BCS PRESERVATION LIMITED

Current Directors

Officer	Role	Date Appointed
AARON DAVIDSON	Director	2011-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRYAN COLIN STEWART	Company Secretary	2011-06-01	2016-07-04
GEOFFREY BUNN	Director	2011-02-09	2016-07-04
GEOFFREY BUNN	Company Secretary	2011-02-09	2011-06-30
BARBARA KAHAN	Director	2011-02-09	2011-02-09

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
2017-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 12 HALEGROVE COURT CYGNET DRIVE STOCKTON ON TEES COUNTY DURHAM TS18 3TS
2017-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 12 HALEGROVE COURT CYGNET DRIVE STOCKTON ON TEES COUNTY DURHAM TS18 3TS
2017-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 3 HUTTON CLOSE SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND DL14 6XG ENGLAND
2017-07-08	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-07-08	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-22	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AARON DAVIDSON / 10/12/2016
2016-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 31 HIGH STREET STOKESLEY MIDDLESBROUGH TS9 5AD
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-08-09	TM02	APPOINTMENT TERMINATED, SECRETARY BRYAN STEWART
2016-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUNN
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07	AR01	09/02/16 FULL LIST
2015-12-23	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09	AR01	09/02/15 FULL LIST
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14	AR01	09/02/14 FULL LIST
2013-12-19	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-07	AR01	09/02/13 FULL LIST
2012-11-09	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-10	AR01	09/02/12 FULL LIST
2011-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY GEOFFREY BUNN
2011-06-21	AP03	SECRETARY APPOINTED BRYAN COLIN STEWART
2011-06-21	AP01	DIRECTOR APPOINTED AARON DAVIDSON
2011-02-28	AP03	SECRETARY APPOINTED GEOFFREY BUNN
2011-02-28	AP01	DIRECTOR APPOINTED GEOFFREY BUNN
2011-02-28	AA01	CURREXT FROM 28/02/2012 TO 31/03/2012
2011-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-02-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BCS PRESERVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notice of	2018-05-10
Appointmen	2017-07-03
Resolution	2017-07-03
Petitions	2017-06-14

Fines / Sanctions

No fines or sanctions have been issued against BCS PRESERVATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BCS PRESERVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors

Creditors Due Within One Year	2012-04-01	£ 95,777

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 BCS PRESERVATION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 5,667
Current Assets	2012-04-01	£ 55,959
Debtors	2012-04-01	£ 43,207
Fixed Assets	2012-04-01	£ 16,991
Shareholder Funds	2012-04-01	£ 22,827
Stocks Inventory	2012-04-01	£ 7,085
Tangible Fixed Assets	2012-04-01	£ 16,991

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BCS PRESERVATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BCS PRESERVATION LIMITED

Trademarks

We have not found any records of BCS PRESERVATION LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BCS PRESERVATION LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Darlington Borough Council	2014-08-01	GBP £1,088	Responsive Repairs (General)
Darlington Borough Council	2014-04-01	GBP £588	Stationery

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.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Fabrick Housing Group	construction work for houses	2012/07/16	GBP 20,000,000
Construction work for houses. Plumbing and sanitary works. Central-heating installation work. Electrical wiring and fitting work. Masonry and bricklaying work. Erection of fencing. Paths and other metalled surfaces. Plastering work. Joinery and carpentry installation work. Installation of doors and windows. Erection and related works of roof frames and coverings. Scaffolding work. Metalworking. Floor laying and covering work. Wall-tiling work. Waterproofing work. Painting and protective-coating work of structures. Drainage works. Fabrick Housing Group (the Group) was created in 2008 by bringing together two successful Tees Valley based Registered Social Landlord (RSL) companies; Tees Valley Housing, a traditional housing association and Erimus Housing, formed from the large scale voluntary transfer of properties from Middlesbrough Council.

Outgoings

Business Rates/Property Tax

No properties were found where BCS PRESERVATION 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	Notice of
Defending party	BCS PRESERVATION LIMITED	Event Date	2018-05-10

Initiating party		Event Type	Appointment of Liquidators
Defending party	BCS PRESERVATION LIMITED	Event Date	2017-06-28
Liquidator's name and address: Malcolm Edward Fergusson of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH : Further information about this case is available from the offices of Fergusson & Co Ltd on 01274 876644.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BCS PRESERVATION LIMITED	Event Date	2017-06-28
At a general meeting of the above-named company, duly convened, and held at 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB on 28 June 2017, the following resolutions were passed: Special resolution "That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily." Ordinary resolution "That Malcolm Edward Fergusson of Fergusson & Co Ltd, (office holder no 006766} be and is hereby appointed Liquidator for the purpose of such winding up." Office Holder Details: Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH . Date of Appointment: 28 June 2017 . Further information about this case is available from the offices of Fergusson & Co Ltd on 01274 876644. Aaron Davidson , Chairman : 28 June 2017

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	BCS PRESERVATION LIMITED	Event Date	2017-05-04
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3425 A Petition to wind up the above-named Company, Registration Number 07522821, of ,3 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, ENGLAND, DL14 6XG, presented on 4 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 26 June 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 23 June 2017 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BCS PRESERVATION 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 BCS PRESERVATION 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.
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?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.