Liquidation
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Company Information for BCE BUILDING AND CIVIL ENGINEERING CONTRACTORS LTD
SUITE A 7TH FLOOR, CITY GATE EAST TOLLHOUSE HILL, CITY GATE EAST TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,
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Company Registration Number
 08362622 Private Limited Company
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Company Overview
About Bce Building And Civil Engineering Contractors Ltd
BCE BUILDING AND CIVIL ENGINEERING CONTRACTORS LTD was founded on 2013-01-16 and has its registered office in City Gate East Tollhouse Hill. The organisation's status is listed as "Liquidation". Bce Building And Civil Engineering Contractors Ltd is a Private Limited Company registered in United Kingdom 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
| Company Name | ||
|---|---|---|
| BCE BUILDING AND CIVIL ENGINEERING CONTRACTORS LTD | ||
| Legal Registered Office | ||
| SUITE A 7TH FLOOR CITY GATE EAST TOLLHOUSE HILL CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS Other companies in WV6 | ||
| Previous Names | ||
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Filing Information
| Company Number | 08362622 | |
|---|---|---|
| Company ID Number | 08362622 | |
| Date formed | 2013-01-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-01-31 | |
| Account next due | 2017-10-31 | |
| Latest return | 2016-01-16 | |
| Return next due | 2017-01-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCE BUILDING AND CIVIL ENGINEERING CONTRACTORS 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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM C/O RSM RESTRUCTURING ADVISORY LLP SUITE A, 7TH FLOOR TOLLHOUSE HILL NOTTINGHAM NG1 5FS ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM AMBLESIDE, 104 ORTON LANE WOLVERHAMPTON WV4 4XB | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM AMBLESIDE, 104 ORTON LANE WOLVERHAMPTON WV4 4XB | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083626220002 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/01/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM KINGSLOW FARMHOUSE KINGSLOW LANE KINGSLOW PATTINGHAM WV6 7DY | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083626220001 | |
| LATEST SOC | 18/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANITA CLAIRE / 01/01/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANITA CLAIRE / 01/01/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 21 UPLANDS AVENUE WILLENHALL WV13 3PR | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED BELL CIVIL ENGINEERING LTD CERTIFICATE ISSUED ON 13/05/14 | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/01/14 FULL LIST | |
| 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
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BCE BUILDING AND CIVIL ENGINEERING CONTRACTORS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-01-26 |
| Appointment of Liquidators | 2017-01-26 |
| Notices to Creditors | 2017-01-26 |
| Meetings of Creditors | 2017-01-13 |
Fines / Sanctions
No fines or sanctions have been issued against BCE BUILDING AND CIVIL ENGINEERING CONTRACTORS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | COUNTY ASSET FINANCE LTD | ||
| Outstanding | BLACK COUNTRY REINVESTMENT SOCIETY LTD |
Filed Financial Reports
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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 BCE BUILDING AND CIVIL ENGINEERING CONTRACTORS LTD
Intangible Assets
Patents
We have not found any records of BCE BUILDING AND CIVIL ENGINEERING CONTRACTORS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BCE BUILDING AND CIVIL ENGINEERING CONTRACTORS LTD
Income
Government Income
We have not found government income sources for BCE BUILDING AND CIVIL ENGINEERING CONTRACTORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as BCE BUILDING AND CIVIL ENGINEERING CONTRACTORS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BCE BUILDING AND CIVIL ENGINEERING CONTRACTORS 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BCE BUILDING AND CIVIL ENGINEERING CONTRACTORS LTD | Event Date | 2017-01-23 |
| NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at Birmingham, St Philips Point, Temple Row, Birmingham B2 5AF on 23 January 2017 the following special resolution was passed: 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 company, and accordingly that the company be wound up voluntarily. The Company also passed the following ordinary resolutions: That Patrick Ellward and Dilip Dattani of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS be and are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. Office Holder Details: Patrick Ellward and Dilip Kumar Dattani (IP numbers 8702 and 7915 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS . Date of Appointment: 23 January 2017 . Further information about this case is available from Louise Carrington at the offices of RSM Restructuring Advisory LLP on 0115 964 4450. Anita Claire , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BCE BUILDING AND CIVIL ENGINEERING CONTRACTORS LTD | Event Date | 2017-01-23 |
| Liquidator's name and address: Patrick Ellward and Dilip Kumar Dattani of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS : Further information about this case is available from Louise Carrington at the offices of RSM Restructuring Advisory LLP on 0115 964 4450. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BCE BUILDING AND CIVIL ENGINEERING CONTRACTORS LTD | Event Date | 2017-01-23 |
| NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 24 February 2017, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Patrick Ellward and Dilip Kumar Dattani (IP numbers 8702 and 7915 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS . Date of Appointment: 23 January 2017 . Further information about this case is available from Louise Carrington at the offices of RSM Restructuring Advisory LLP on 0115 964 4450. Patrick Ellward and Dilip Kumar Dattani , Joint Liquidators Dated 24 January 2017 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BCE BUILDING AND CIVIL ENGINEERING CONTRACTORS LTD | Event Date | 2017-01-13 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at Birmingham St Philips Point, Temple Row, Birmingham B2 5AF on 23 January 2017 at 11.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders' meeting has been convened for 23 January 2017 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company's assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, no later than 12 noon on 20 January 2017. A full list of the names and addresses of the company's creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators' Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under 'general information for creditors'. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Rachel Whymant, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Louise Carrington, telephone number 0115 964 4467. Anita Claire , Director : Dated: 6 January 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCE BUILDING AND CIVIL ENGINEERING CONTRACTORS 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 BCE BUILDING AND CIVIL ENGINEERING CONTRACTORS 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. |
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