B C ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

04064178

Incorporation date

03/09/2000

Size

Full

Classification

Manufacture of central heating radiators and boilers (28.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/09/2000)

03/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

27/08/2012

Termination of appointment of Thomas Patrick Ritchie as a director on 2012-08-22

View PDF (2 pages)

15/07/2012

Liquidators' statement of receipts and payments to 2012-06-01

View PDF (13 pages)

18/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/06/2012

Insolvency court order

View PDF (34 pages)

28/05/2012

Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 2012-05-29

View PDF (2 pages)

15/05/2012

Liquidators' statement of receipts and payments to 2012-03-13

View PDF (14 pages)

07/04/2011

Declaration of solvency

View PDF (3 pages)

07/04/2011

Resolutions

View PDF (2 pages)

07/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/03/2011

Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2011-03-23

View PDF (2 pages)

21/03/2011

Resolutions

View PDF (1 pages)

13/03/2011

Termination of appointment of Keng Tan as a director

View PDF (2 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2010

Termination of appointment of Kiat Loh as a director

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/09/2009

Return made up to 04/09/09; full list of members

View PDF (3 pages)

16/09/2009

Location of register of members

View PDF (1 pages)

16/09/2009

Location of debenture register

View PDF (1 pages)

16/09/2009

Registered office changed on 17/09/2009 from farringdon place 20 farringdon road london EC1M 3AP

View PDF (1 pages)

26/03/2009

Appointment Terminated Secretary roger henton

View PDF (1 pages)

02/03/2009

Registered office changed on 03/03/2009 from st andrew's house st andrew's street leeds west yorkshire LS3 1LF

View PDF (1 pages)

17/12/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

30/10/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

30/10/2008

Registered office changed on 31/10/2008 from st andrew's house st andrew's street leeds west yorkshire LS3 1LF

View PDF (1 pages)

30/10/2008

Location of debenture register

View PDF (1 pages)

30/10/2008

Location of register of members

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/10/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

04/03/2007

Director resigned

View PDF (1 pages)

17/10/2006

Return made up to 04/09/06; full list of members

View PDF (8 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

29/09/2005

Return made up to 04/09/05; full list of members

View PDF (8 pages)

07/09/2005

Director resigned

View PDF (1 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

13/07/2005

New director appointed

View PDF (2 pages)

13/07/2005

New director appointed

View PDF (2 pages)

22/11/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

21/04/2004

Return made up to 01/08/03; full list of members

View PDF (8 pages)

21/04/2004

Director's particulars changed

View PDF (0 pages)

05/12/2003

Registered office changed on 06/12/03 from: bay 22 lincoln works beevor street lincoln lincolnshire LN6 7AD

View PDF (1 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

11/04/2003

New director appointed

View PDF (2 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Registered office changed on 07/02/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

03/02/2003

Return made up to 04/09/02; full list of members

View PDF (7 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (0 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

17/02/2002

Return made up to 04/09/01; full list of members

View PDF (6 pages)

06/12/2001

Amended full accounts made up to 2000-12-31

View PDF (10 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/02/2001

Accounting reference date shortened from 30/09/01 to 31/12/00

View PDF (1 pages)

27/09/2000

Registered office changed on 28/09/00 from: becor house, green lane lincoln lincolnshire LN6 7DL

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (1 pages)

13/09/2000

Registered office changed on 14/09/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (1 pages)

12/09/2000

New secretary appointed

View PDF (1 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	03/09/2000 - 07/09/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	03/09/2000 - 07/09/2000	12820
Ritchie, Thomas Patrick	Director	06/06/2005 - 22/08/2012	18
Helme, Michael John	Director	07/09/2000 - 30/01/2003	15
Webster, Barry Michael	Director	05/06/2005 - 20/02/2007	3

Persons with Significant Control

No PSC data available.

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Description

About B C ENERGY LIMITED

B C ENERGY LIMITED is an(a) Dissolved company incorporated on 03/09/2000 with the registered office located at 3rd Floor 10 South Parade, Leeds, West Yorkshire LS1 5QS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B C ENERGY LIMITED?

B C ENERGY LIMITED is currently Dissolved. It was registered on 03/09/2000 and dissolved on 03/03/2013.

Where is B C ENERGY LIMITED located?

B C ENERGY LIMITED is registered at 3rd Floor 10 South Parade, Leeds, West Yorkshire LS1 5QS.

What does B C ENERGY LIMITED do?

B C ENERGY LIMITED operates in the Manufacture of central heating radiators and boilers (28.22 - SIC 2003) sector.

What is the latest filing for B C ENERGY LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.