BCL 2011 LIMITED

Key Data

Status

Dissolved

Company No.

00427126

Incorporation date

08/01/1947

Size

Total Exemption Small

Classification

Manufacture of motor vehicles (34.10 - SIC 2003);Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1947)

06/12/2013

Final Gazette dissolved following liquidation

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19/09/2013

Administrator's progress report to 2013-08-30

View PDF (17 pages)

06/09/2013

Notice of move from Administration to Dissolution on 2013-08-30

View PDF (17 pages)

04/09/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

04/09/2013

Notice of vacation of office by administrator

View PDF (32 pages)

25/04/2013

Administrator's progress report to 2013-03-02

View PDF (16 pages)

04/10/2012

Administrator's progress report to 2012-09-02

View PDF (18 pages)

04/10/2012

Notice of extension of period of Administration

View PDF (1 pages)

04/04/2012

Administrator's progress report to 2012-03-02

View PDF (17 pages)

20/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

05/10/2011

Administrator's progress report to 2011-09-02

View PDF (24 pages)

02/06/2011

Notice of deemed approval of proposals

View PDF (2 pages)

20/05/2011

Resolutions

View PDF (3 pages)

06/05/2011

Resolutions

View PDF (2 pages)

06/05/2011

Change of name notice

View PDF (2 pages)

03/05/2011

Statement of administrator's proposal

View PDF (47 pages)

23/03/2011

Registered office address changed from 368/370 High Street Kensington London W14 8HL on 2011-03-23

View PDF (2 pages)

23/03/2011

Appointment of an administrator

View PDF (1 pages)

09/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2009-12-31

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03/10/2010

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

26/08/2010

Termination of appointment of Arthur Silverton as a director

View PDF (1 pages)

30/04/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

30/04/2010

Director's details changed for Mr Toby Nicholas Silverton on 2009-12-31

View PDF (2 pages)

30/04/2010

Director's details changed for Arthur Charles Silverton on 2009-12-31

View PDF (2 pages)

25/09/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/12/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

02/12/2008

Appointment Terminated Director thomas crook

View PDF (1 pages)

01/11/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

26/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

26/02/2007

Location of debenture register address changed

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26/02/2007

Location of register of members address changed

View PDF (0 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

26/04/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

14/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

29/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2005

Resolutions

View PDF (1 pages)

01/02/2005

Certificate of reduction of issued capital

View PDF (1 pages)

19/01/2005

Resolutions

View PDF (0 pages)

19/01/2005

Resolutions

View PDF (1 pages)

18/01/2005

Reduction of iss capital and minute (oc)

View PDF (6 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

24/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

22/04/2004

Ad 04/12/03--------- £ si 5150000@1

View PDF (2 pages)

09/03/2004

Resolutions

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09/03/2004

Resolutions

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09/03/2004

Resolutions

View PDF (13 pages)

02/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

22/01/2004

Location of register of members address changed

View PDF (0 pages)

22/01/2004

Location of debenture register address changed

View PDF (0 pages)

23/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

29/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

19/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

07/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

19/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

03/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

13/01/2000

Return made up to 31/12/99; no change of members

View PDF (7 pages)

25/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

15/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

08/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

23/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1997

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

07/03/1997

Resolutions

View PDF (2 pages)

07/03/1997

Resolutions

View PDF (0 pages)

07/03/1997

Resolutions

View PDF (18 pages)

07/03/1997

New secretary appointed

View PDF (2 pages)

07/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

Secretary resigned

View PDF (1 pages)

07/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

Particulars of mortgage/charge

View PDF (4 pages)

28/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

28/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

03/01/1995

Return made up to 31/12/94; full list of members

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03/01/1995

Registered office changed on 03/01/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (83 pages)

04/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

04/03/1994

Return made up to 31/12/93; no change of members

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06/07/1993

Accounts for a small company made up to 1992-12-31

View PDF (7 pages)

15/01/1993

Return made up to 31/12/92; no change of members

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05/10/1992

Accounts for a small company made up to 1991-12-31

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12/03/1992

Return made up to 31/12/91; full list of members

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29/08/1991

Group accounts for a small company made up to 1990-12-31

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03/06/1991

Accounts for a small company made up to 1990-12-31

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30/01/1991

Return made up to 31/12/90; no change of members

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06/04/1990

Group accounts for a small company made up to 1989-12-31

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06/04/1990

Return made up to 31/12/89; full list of members

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07/04/1989

Return made up to 31/12/88; full list of members

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04/04/1989

Group accounts for a small company made up to 1988-12-31

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07/12/1988

Declaration of satisfaction of mortgage/charge

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03/05/1988

Return made up to 31/12/87; full list of members

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18/04/1988

Group accounts for a small company made up to 1987-12-31

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15/06/1987

Full group accounts made up to 1986-12-31

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06/05/1987

Return made up to 31/12/86; full list of members

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14/10/1986

Group of companies' accounts made up to 1985-12-31

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20/05/1986

Director resigned

View PDF (0 pages)

12/05/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

12/09/1967

Certificate of change of name

View PDF (5 pages)

08/01/1947

Incorporation

View PDF (16 pages)

08/01/1947

Miscellaneous

View PDF (1 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Silverton, Arthur Charles	Director	21/02/1997 - 05/08/2010	1
Silverton, Toby Nicholas	Secretary	05/10/2001 - Present	1
Silverton, Toby Nicholas	Director	21/02/1997 - Present	3
Crook, Thomas Anthony Donald	Secretary	21/02/1997 - 05/10/2001	-

Persons with Significant Control

No PSC data available.

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Description

About BCL 2011 LIMITED

BCL 2011 LIMITED is an(a) Dissolved company incorporated on 08/01/1947 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 4JT. There are currently 2 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 BCL 2011 LIMITED?

BCL 2011 LIMITED is currently Dissolved. It was registered on 08/01/1947 and dissolved on 06/12/2013.

Where is BCL 2011 LIMITED located?

BCL 2011 LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 4JT.

What does BCL 2011 LIMITED do?

BCL 2011 LIMITED operates in the Manufacture of motor vehicles (34.10 - SIC 2003) sector.

What is the latest filing for BCL 2011 LIMITED?

The latest filing was on 06/12/2013: Final Gazette dissolved following liquidation.