BCR HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02931432

Incorporation date

19/05/1994

Size

Dormant

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1994)

26/11/2012

Final Gazette dissolved via voluntary strike-off

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23/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

13/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2012

Application to strike the company off the register

View PDF (3 pages)

01/04/2012

Termination of appointment of Steven Mark Johnson as a director on 2012-04-02

View PDF (2 pages)

01/04/2012

Appointment of Mr Gary Neil Smith as a director on 2012-04-02

View PDF (3 pages)

21/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

10/08/2011

Termination of appointment of Jane Colton as a secretary

View PDF (2 pages)

14/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (6 pages)

05/12/2010

Appointment of Kenneth Stanley Mccall as a director

View PDF (3 pages)

02/12/2010

Termination of appointment of Mark Cotterill as a director

View PDF (2 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

24/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (6 pages)

24/03/2010

Director's details changed for Steven Mark Johson on 2010-03-25

View PDF (2 pages)

15/01/2010

Resolutions

View PDF (21 pages)

15/01/2010

Consolidation and sub-division of shares on 2009-12-17

View PDF (6 pages)

15/01/2010

Change of share class name or designation

View PDF (2 pages)

30/10/2009

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

View PDF (15 pages)

28/10/2009

Secretary's details changed for Jane Margaret Colton on 2009-10-01

View PDF (3 pages)

28/10/2009

Director's details changed for Steven Mark Johson on 2009-10-01

View PDF (3 pages)

28/10/2009

Director's details changed for Mark John Cotterill on 2009-10-01

View PDF (3 pages)

12/04/2009

Appointment Terminated Director john leigh

View PDF (1 pages)

12/04/2009

Director appointed steven mark johson

View PDF (1 pages)

23/03/2009

Return made up to 27/02/09; full list of members

View PDF (5 pages)

04/01/2009

Registered office changed on 05/01/2009 from europcar house aldenham road bushey watford hertfordshire WD23 2QQ

View PDF (1 pages)

19/08/2008

Appointment Terminated Director girona rafael

View PDF (1 pages)

19/08/2008

Director appointed mark john cotterill

View PDF (1 pages)

12/08/2008

Director's Change of Particulars / rafael girona tome / 08/08/2008 / Nationality was: spanish, now: british; Forename was: rafael, now: girona; Middle Name/s was: antonio, now: ; Surname was: girona tome, now: rafael; Street was: 8 rue pierre demours, now: 8 rue roger bacon; Region was: , now: paris

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23/07/2008

Appointment Terminated Director marie barry

View PDF (1 pages)

19/03/2008

Return made up to 27/02/08; full list of members

View PDF (5 pages)

19/03/2008

Location of debenture register

View PDF (1 pages)

19/03/2008

Location of register of members

View PDF (1 pages)

10/03/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

15/01/2008

Location of register of members

View PDF (1 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

11/09/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

22/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

New secretary appointed

View PDF (2 pages)

22/08/2007

Resolutions

View PDF (1 pages)

25/03/2007

Resolutions

View PDF (4 pages)

25/03/2007

Memorandum and Articles of Association

View PDF (35 pages)

25/03/2007

Resolutions

View PDF (4 pages)

06/03/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

09/07/2006

Director's particulars changed

View PDF (1 pages)

09/07/2006

Location of register of members

View PDF (1 pages)

10/04/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

12/02/2006

Resolutions

View PDF (2 pages)

12/02/2006

Resolutions

View PDF (0 pages)

12/02/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

01/12/2005

Director resigned

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

05/06/2005

Return made up to 27/02/05; full list of members

View PDF (11 pages)

08/03/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

05/03/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

02/03/2004

Return made up to 27/02/04; full list of members

View PDF (8 pages)

18/06/2003

Registered office changed on 19/06/03 from: europcar house aldenham road bushey watford hertfordshire WD2 2LX

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (2 pages)

20/03/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

20/03/2003

Return made up to 27/02/03; full list of members

View PDF (8 pages)

16/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

11/03/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

04/03/2002

Return made up to 27/02/02; no change of members

View PDF (6 pages)

04/03/2002

Location of register of members

View PDF (1 pages)

04/03/2002

Location of debenture register

View PDF (1 pages)

26/01/2002

Director's particulars changed

View PDF (1 pages)

28/10/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

12/03/2001

Return made up to 27/02/01; full list of members

View PDF (8 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/09/2000

Return made up to 27/02/00; full list of members; amend

View PDF (8 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

29/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

01/03/2000

Return made up to 27/02/00; full list of members

View PDF (13 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

30/03/1999

Return made up to 27/02/99; full list of members

View PDF (18 pages)

29/03/1999

Location of debenture register

View PDF (0 pages)

29/03/1999

Location of register of members

View PDF (0 pages)

12/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/1998

Director's particulars changed

View PDF (1 pages)

23/05/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

23/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/05/1998

Director resigned

View PDF (1 pages)

23/05/1998

Director resigned

View PDF (1 pages)

23/05/1998

New secretary appointed

View PDF (2 pages)

23/05/1998

New director appointed

View PDF (2 pages)

23/05/1998

New director appointed

View PDF (2 pages)

23/05/1998

New director appointed

View PDF (2 pages)

23/05/1998

Registered office changed on 24/05/98 from: bcr house,herald road coventry business park coventry CV5 6UB

View PDF (1 pages)

12/03/1998

Resolutions

View PDF (6 pages)

12/03/1998

Resolutions

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12/03/1998

Resolutions

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12/03/1998

Resolutions

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12/03/1998

Resolutions

View PDF (6 pages)

12/03/1998

Ad 10/03/98--------- £ si [email protected]=1974 £ ic 224000/225974

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12/03/1998

Conve 10/03/98

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12/03/1998

£ nc 1010000/1011975 10/03/98

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05/03/1998

Return made up to 27/02/98; full list of members

View PDF (14 pages)

29/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

12/05/1997

New director appointed

View PDF (3 pages)

19/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

Return made up to 27/02/97; full list of members; amend

View PDF (12 pages)

03/03/1997

Return made up to 27/02/97; full list of members

View PDF (12 pages)

27/10/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

10/10/1996

Director resigned

View PDF (1 pages)

11/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/1996

Conve 09/04/96

View PDF (1 pages)

15/04/1996

Ad 28/03/96--------- £ si 15000@1=15000 £ ic 995000/1010000

View PDF (2 pages)

12/03/1996

Return made up to 27/02/96; full list of members

View PDF (9 pages)

12/03/1996

Location of register of members address changed

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12/03/1996

Location of debenture register address changed

View PDF (0 pages)

21/12/1995

Registered office changed on 22/12/95 from: po box 239 canley road coventry warwickshire CV5 6QX

View PDF (1 pages)

14/11/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

08/11/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

27/06/1995

Return made up to 20/05/95; full list of members

View PDF (8 pages)

27/06/1995

Director's particulars changed

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27/06/1995

Location of register of members address changed

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27/06/1995

Location of debenture register address changed

View PDF (0 pages)

27/06/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

11/04/1995

New director appointed

View PDF (2 pages)

17/01/1995

Accounting reference date notified as 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (63 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

14/11/1994

New director appointed

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05/07/1994

Secretary resigned;new secretary appointed;new director appointed

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05/07/1994

Director resigned;new director appointed

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05/07/1994

New director appointed

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27/06/1994

Secretary resigned;new secretary appointed

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27/06/1994

Registered office changed on 28/06/94 from: rutland house 148 edmund st birmingham w mids B3 2JR

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23/06/1994

Resolutions

View PDF (37 pages)

23/06/1994

Ad 15/06/94--------- £ si 84000@1=84000 £ ic 911000/995000

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23/06/1994

Ad 15/06/94--------- £ si 763637@1=763637 £ ic 147363/911000

View PDF (2 pages)

23/06/1994

Ad 15/06/94--------- £ si 22363@1=22363 £ ic 125000/147363

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23/06/1994

Ad 14/06/94--------- £ si 124998@1=124998 £ ic 2/125000

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23/06/1994

Nc inc already adjusted 14/06/94

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23/06/1994

Resolutions

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23/06/1994

Resolutions

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23/06/1994

Resolutions

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23/06/1994

Resolutions

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21/06/1994

Particulars of mortgage/charge

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08/06/1994

Certificate of change of name

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19/05/1994

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BCR HOLDINGS LIMITED

BCR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/05/1994 with the registered office located at James House, 55 Welford Road, Leicester, Leicestershire LE2 7AR. 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 BCR HOLDINGS LIMITED?

BCR HOLDINGS LIMITED is currently Dissolved. It was registered on 19/05/1994 and dissolved on 26/11/2012.

Where is BCR HOLDINGS LIMITED located?

BCR HOLDINGS LIMITED is registered at James House, 55 Welford Road, Leicester, Leicestershire LE2 7AR.

What does BCR HOLDINGS LIMITED do?

BCR HOLDINGS LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for BCR HOLDINGS LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.