BCW GROUP (GOTHIA) LIMITED

Key Data

Status

Dissolved

Company No.

02262702

Incorporation date

26/05/1988

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1988)

11/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2015

Application to strike the company off the register

View PDF (4 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

07/09/2015

Statement by Directors

View PDF (1 pages)

07/09/2015

Statement of capital on 2015-09-08

View PDF (4 pages)

07/09/2015

Solvency Statement dated 28/08/15

View PDF (1 pages)

07/09/2015

Resolutions

View PDF (2 pages)

04/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (6 pages)

30/10/2014

Termination of appointment of Trond Kristian Andreassen as a director on 2014-10-31

View PDF (1 pages)

21/10/2014

Statement of capital following an allotment of shares on 2014-09-12

View PDF (5 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

27/08/2014

Director's details changed for Ms Irene Hood Saunders on 2014-05-14

View PDF (2 pages)

01/04/2014

Appointment of Ms Irene Hood Saunders as a secretary

View PDF (2 pages)

01/04/2014

Termination of appointment of Martyn Nottingham as a secretary

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (6 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

17/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

17/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

17/06/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

17/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (6 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

03/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

13/12/2011

Certificate of change of name

View PDF (3 pages)

13/12/2011

Change of name notice

View PDF (2 pages)

08/08/2011

Appointment of David Waite as a director

View PDF (2 pages)

08/08/2011

Appointment of Miss Irene Hood Saunders as a director

View PDF (2 pages)

07/08/2011

Appointment of Jacqueline Sharpe as a director

View PDF (2 pages)

07/08/2011

Appointment of Bryan Edward Mouat as a director

View PDF (2 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

10/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

28/12/2010

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

View PDF (3 pages)

28/12/2010

Director's details changed for Trond Kristian Andreassen on 2010-12-12

View PDF (2 pages)

09/09/2010

Miscellaneous

View PDF (1 pages)

31/08/2010

Director's details changed for Ms Emma Frost on 2010-08-31

View PDF (2 pages)

30/08/2010

Termination of appointment of Michael Oxley as a director

View PDF (1 pages)

30/08/2010

Appointment of Ms Emma Frost as a director

View PDF (2 pages)

02/03/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/01/2010

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

View PDF (5 pages)

25/11/2009

Secretary's details changed for Martyn Nottingham on 2009-11-20

View PDF (3 pages)

25/11/2009

Director's details changed for Trond Kristian Andreassen on 2009-11-20

View PDF (3 pages)

25/11/2009

Director's details changed for Michael Oxley on 2009-11-20

View PDF (3 pages)

27/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

14/01/2009

Resolutions

View PDF (28 pages)

04/01/2009

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

View PDF (3 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

02/12/2008

Resolutions

View PDF (29 pages)

08/10/2008

Appointment terminated director jon nordbrekken

View PDF (1 pages)

08/10/2008

Appointment terminated director olav dalen zahl

View PDF (1 pages)

18/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/12/2007

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

View PDF (3 pages)

18/10/2007

Director resigned

View PDF (1 pages)

05/08/2007

New director appointed

View PDF (2 pages)

16/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/05/2007

Registered office changed on 30/05/07 from:\ground floor ridgeworth house, liverpool gardens, worthing, west sussex BN11 1RY

View PDF (1 pages)

23/05/2007

Resolutions

View PDF (1 pages)

23/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Certificate of change of name

View PDF (2 pages)

10/05/2007

Ad 04/04/07--------- £ si 1999910@1=1999910 £ ic 90/2000000

View PDF (2 pages)

10/05/2007

Nc inc already adjusted 04/04/07

View PDF (1 pages)

10/05/2007

Resolutions

View PDF (2 pages)

10/05/2007

Resolutions

View PDF (1 pages)

12/03/2007

New secretary appointed

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (2 pages)

08/03/2007

Registered office changed on 08/03/07 from:\3RD floor, 20 st james's street, london, SW1A 1ES

View PDF (1 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

11/12/2006

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

View PDF (3 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

05/01/2006

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

View PDF (4 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/02/2005

Director's particulars changed

View PDF (1 pages)

16/12/2004

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

View PDF (9 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/05/2004

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

View PDF (9 pages)

17/12/2003

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

View PDF (10 pages)

19/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/03/2003

Director resigned

View PDF (1 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

12/01/2003

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

View PDF (10 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

New director appointed

View PDF (2 pages)

09/06/2002

Director resigned

View PDF (1 pages)

28/01/2002

Memorandum and Articles of Association

View PDF (20 pages)

20/01/2002

Ad 13/12/01--------- £ si 88@1=88 £ ic 2/90

View PDF (4 pages)

20/01/2002

Director resigned

View PDF (1 pages)

20/01/2002

Resolutions

View PDF (0 pages)

20/01/2002

Resolutions

View PDF (0 pages)

20/01/2002

Resolutions

View PDF (0 pages)

20/01/2002

Resolutions

View PDF (22 pages)

30/12/2001

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

View PDF (7 pages)

25/07/2001

Director's particulars changed

View PDF (1 pages)

09/07/2001

Registered office changed on 09/07/01 from:\ridgeworth house, liverpool gardens, worthing, west sussex BR11 1RA

View PDF (1 pages)

07/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (3 pages)

07/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Certificate of change of name

View PDF (2 pages)

22/03/2001

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

View PDF (1 pages)

19/12/2000

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

View PDF (6 pages)

07/03/2000

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

View PDF (1 pages)

23/12/1999

Return made up to 12/12/99; full list of members

View PDF (14 pages)

22/04/1999

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

View PDF (1 pages)

17/12/1998

Return made up to 12/12/98; full list of members

View PDF (12 pages)

07/04/1998

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

View PDF (1 pages)

29/12/1997

Registered office changed on 29/12/97 from:\29/30 fitzroy square, london, W1P 6LQ

View PDF (2 pages)

28/12/1997

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

View PDF (24 pages)

18/03/1997

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

View PDF (1 pages)

01/01/1997

Return made up to 12/12/96; full list of members

View PDF (9 pages)

12/06/1996

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

View PDF (1 pages)

12/06/1996

Resolutions

View PDF (1 pages)

16/01/1996

Return made up to 12/12/95; full list of members

View PDF (11 pages)

16/01/1996

Location of debenture register address changed

View PDF (0 pages)

05/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (4 pages)

05/07/1995

Director resigned;new director appointed

View PDF (4 pages)

05/07/1995

New director appointed

View PDF (4 pages)

05/07/1995

New director appointed

View PDF (4 pages)

24/02/1995

Registered office changed on 24/02/95 from:\spectrum house, 20-26 cursitor street, london, EC4A 1HY

View PDF (0 pages)

03/01/1995

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

View PDF (0 pages)

03/01/1995

Location of register of members address changed

View PDF (0 pages)

03/01/1995

Location of debenture register address changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (51 pages)

19/12/1994

Accounting reference date extended from 31/07 to 31/12

View PDF (0 pages)

26/10/1994

Full accounts made up to 1994-07-31

View PDF (0 pages)

14/03/1994

Director resigned

View PDF (0 pages)

27/02/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

26/01/1994

Return made up to 12/12/93; full list of members

View PDF (0 pages)

14/12/1993

Director resigned;new director appointed

View PDF (0 pages)

27/05/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

14/04/1993

Resolutions

View PDF (1 pages)

14/04/1993

Resolutions

View PDF (0 pages)

14/04/1993

Resolutions

View PDF (0 pages)

14/04/1993

Resolutions

View PDF (0 pages)

14/04/1993

Resolutions

View PDF (0 pages)

21/01/1993

Return made up to 12/12/92; full list of members

View PDF (0 pages)

04/10/1992

Director resigned

View PDF (0 pages)

18/08/1992

New director appointed

View PDF (0 pages)

04/06/1992

Registered office changed on 04/06/92 from:\columbia drive, worthing, west sussex, BN13 3HD

View PDF (0 pages)

06/05/1992

Director resigned;new director appointed

View PDF (0 pages)

03/03/1992

Full accounts made up to 1990-07-31

View PDF (0 pages)

24/02/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

15/01/1992

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

View PDF (0 pages)

06/01/1992

Registered office changed on 06/01/92 from:\nissan house, columbia drive, durrington, worthing, west sussex BN13 3HD

View PDF (0 pages)

16/07/1991

Resolutions

View PDF (14 pages)

07/04/1991

Certificate of change of name

View PDF (2 pages)

06/01/1991

Return made up to 12/12/90; full list of members

View PDF (0 pages)

26/10/1990

Registered office changed on 26/10/90 from:\spectrum house, 20-26 cursitor street, london, EC4A 1HY

View PDF (0 pages)

25/10/1990

Return made up to 14/08/90; full list of members

View PDF (0 pages)

25/10/1990

Return made up to 11/12/89; full list of members

View PDF (0 pages)

24/10/1990

Compulsory strike-off action has been discontinued

View PDF (0 pages)

24/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

24/10/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

23/07/1990

First Gazette notice for compulsory strike-off

View PDF (0 pages)

12/06/1990

Director's particulars changed

View PDF (0 pages)

03/06/1990

Accounting reference date shortened from 31/12 to 31/07

View PDF (0 pages)

24/05/1990

Director resigned;new director appointed

View PDF (0 pages)

06/02/1989

Director resigned;new director appointed

View PDF (0 pages)

08/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/01/1989

Director resigned;new director appointed

View PDF (0 pages)

02/12/1988

Registered office changed on 02/12/88 from:\50 lincoln's inn fields, london, WC2A 3PF

View PDF (0 pages)

01/12/1988

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

View PDF (0 pages)

01/12/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

04/07/1988

Resolutions

View PDF (13 pages)

26/05/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BCW GROUP (GOTHIA) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BCW GROUP (GOTHIA) LIMITED

BCW GROUP (GOTHIA) LIMITED is an(a) Dissolved company incorporated on 26/05/1988 with the registered office located at Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex BN11 1RS. There are currently 6 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 BCW GROUP (GOTHIA) LIMITED?

BCW GROUP (GOTHIA) LIMITED is currently Dissolved. It was registered on 26/05/1988 and dissolved on 11/01/2016.

Where is BCW GROUP (GOTHIA) LIMITED located?

BCW GROUP (GOTHIA) LIMITED is registered at Groundfloor Ridgeworth House, Liverpool Gardens, Worthing, West Sussex BN11 1RS.

What does BCW GROUP (GOTHIA) LIMITED do?

BCW GROUP (GOTHIA) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BCW GROUP (GOTHIA) LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.