BGC LTD

Key Data

Status

Dissolved

Company No.

04476739

Incorporation date

02/07/2002

Size

Full

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2002)

20/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

12/04/2018

Liquidators' statement of receipts and payments to 2018-02-04

View PDF (15 pages)

19/04/2017

Liquidators' statement of receipts and payments to 2017-02-04

View PDF (11 pages)

20/11/2016

Insolvency filing

View PDF (1 pages)

26/09/2016

Insolvency filing

View PDF (1 pages)

07/08/2016

Insolvency filing

View PDF (13 pages)

07/08/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/06/2016

Insolvency court order

View PDF (10 pages)

23/06/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/06/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

11/02/2016

Liquidators' statement of receipts and payments to 2016-02-04

View PDF (24 pages)

12/04/2015

Liquidators' statement of receipts and payments to 2015-02-04

View PDF (18 pages)

06/03/2014

Liquidators' statement of receipts and payments to 2014-02-04

View PDF (22 pages)

12/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/02/2014

Insolvency court order

View PDF (9 pages)

12/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/02/2013

Administrator's progress report to 2013-01-28

View PDF (15 pages)

04/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

09/09/2012

Administrator's progress report to 2012-08-06

View PDF (22 pages)

11/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

29/03/2012

Statement of affairs with form 2.14B

View PDF (9 pages)

27/03/2012

Statement of administrator's proposal

View PDF (49 pages)

06/03/2012

Termination of appointment of Susan Howell as a director

View PDF (1 pages)

06/03/2012

Termination of appointment of Mark Sims as a director

View PDF (1 pages)

06/03/2012

Termination of appointment of Mark Davies as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of Michael Clough as a director

View PDF (1 pages)

19/02/2012

Registered office address changed from 5 Furlong Parade Burslem Stoke on Trent Staffordshire ST6 3AX on 2012-02-20

View PDF (2 pages)

13/02/2012

Appointment of an administrator

View PDF (1 pages)

09/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/09/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

19/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

19/09/2011

Appointment of Miss Susan Howell as a director

View PDF (2 pages)

19/09/2011

Termination of appointment of Steven Hancock as a director

View PDF (1 pages)

13/07/2011

Termination of appointment of Steven Wright as a director

View PDF (1 pages)

11/03/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

11/03/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

26/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

26/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

06/01/2011

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

03/01/2011

Appointment of Mr Steven Tony Wright as a director

View PDF (2 pages)

03/01/2011

Appointment of Mr Mark Davies as a director

View PDF (2 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

29/09/2010

Director's details changed for Michael Clough on 2010-02-08

View PDF (2 pages)

22/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

01/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/06/2010

Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW on 2010-06-29

View PDF (2 pages)

28/06/2010

Termination of appointment of Martin Smith as a director

View PDF (2 pages)

28/06/2010

Termination of appointment of Xl Secretaries Limited as a secretary

View PDF (2 pages)

17/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

15/02/2010

Appointment of Michael Clough as a director

View PDF (3 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

12/08/2009

Return made up to 31/07/09; full list of members

View PDF (9 pages)

23/07/2009

Appointment terminated director john parsons

View PDF (1 pages)

03/12/2008

Director appointed martin smith

View PDF (1 pages)

03/12/2008

Resolutions

View PDF (1 pages)

26/11/2008

Appointment terminated director jon pither

View PDF (1 pages)

26/11/2008

Appointment terminated director neil mcgowan

View PDF (1 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

26/08/2008

Return made up to 31/07/08; full list of members

View PDF (8 pages)

01/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

01/02/2008

Accounting reference date shortened from 31/03/08 to 31/03/07

View PDF (1 pages)

18/10/2007

Registered office changed on 19/10/07 from: radbourne 56 kenilworth road leamington spa warwickshire CV32 6JW

View PDF (1 pages)

22/09/2007

Accounting reference date extended from 30/09/07 to 31/03/08

View PDF (1 pages)

17/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

New secretary appointed

View PDF (2 pages)

17/09/2007

New director appointed

View PDF (6 pages)

17/09/2007

New director appointed

View PDF (5 pages)

17/09/2007

New director appointed

View PDF (5 pages)

17/09/2007

Registered office changed on 18/09/07 from: 5 furlong parade burslem stoke on trent ST6 3AX

View PDF (1 pages)

17/09/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/09/2007

Resolutions

View PDF (0 pages)

17/09/2007

Resolutions

View PDF (2 pages)

13/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/07/2007

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

View PDF (3 pages)

30/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

05/07/2007

Miscellaneous

View PDF (1 pages)

27/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

27/07/2006

Return made up to 03/07/06; full list of members

View PDF (3 pages)

30/01/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

26/09/2005

Certificate of change of name

View PDF (2 pages)

25/07/2005

Return made up to 03/07/05; full list of members

View PDF (3 pages)

26/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

13/07/2004

Return made up to 03/07/04; full list of members

View PDF (9 pages)

05/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (9 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

Secretary's particulars changed

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (2 pages)

10/08/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

23/07/2003

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2003

Ad 10/03/03--------- £ si 52@1=52 £ ic 100/152

View PDF (2 pages)

18/09/2002

Registered office changed on 19/09/02 from: 75 knypersley road norton stoke on trent ST6 8JA

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

Ad 12/09/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/07/2002

Incorporation

View PDF (14 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Davies, Mark	Director	24/11/2010 - 05/03/2012	2
Pither, Jon Peter	Director	05/09/2007 - 20/11/2008	48
Parsons, John Christopher David	Director	05/09/2007 - 16/07/2009	15
Smith, Martin Derek	Director	20/11/2008 - 13/06/2010	6
Hancock, Steven Robert	Director	11/09/2002 - 05/09/2011	20

Persons with Significant Control

No PSC data available.

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Description

About BGC LTD

BGC LTD is an(a) Dissolved company incorporated on 02/07/2002 with the registered office located at 3 Hardman Street, Spinningfields, Manchester, Lancashire M3 3AT. 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 BGC LTD?

BGC LTD is currently Dissolved. It was registered on 02/07/2002 and dissolved on 20/09/2018.

Where is BGC LTD located?

BGC LTD is registered at 3 Hardman Street, Spinningfields, Manchester, Lancashire M3 3AT.

What does BGC LTD do?

BGC LTD operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for BGC LTD?

The latest filing was on 20/09/2018: Final Gazette dissolved following liquidation.