Company Information for B.C. TECHNOLOGY LIMITED
C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
|
Company Registration Number
02790358
Private Limited Company
Liquidation |
Company Name | |
---|---|
B.C. TECHNOLOGY LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM B3 2RT | |
Company Number | 02790358 | |
---|---|---|
Company ID Number | 02790358 | |
Date formed | 1993-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:34:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B.C. TECHNOLOGY SERVICES LTD | Suite 2 1st Floor Metropolitan House, Station Road 1ST FLOOR METROPOLITAN HOUSE, STATION ROAD Cheadle Hulme CHESHIRE SK8 7AZ | Active | Company formed on the 2021-04-03 |
Officer | Role | Date Appointed |
---|---|---|
MEADOWS NOMINEES LIMITED |
||
ROBERT SCHLIMMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHANNA ELISABETH SCHLIMMER |
Director | ||
JUSTYNA PITTAM |
Company Secretary | ||
STEPHEN SEYMOUR |
Director | ||
ANNETTE MANDY SOMERFIELD |
Company Secretary | ||
JOHANNA ELISABETH SCHLIMMER |
Company Secretary | ||
ANTHONY FEATHERSTONE KELLETT |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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ESSENTIAL TESTING SERVICES LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
CASHFLOW EXPERTS LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
TEST SAFE ALARMS LIMITED | Company Secretary | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
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TRIDENT SALES AND MARKETING CONSULTANTS LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
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WEMYSS AUTOMOTIVE MANAGEMENT SERVICES LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
B C ACCESS CONTROL LIMITED | Company Secretary | 2015-07-30 | CURRENT | 1996-07-04 | Dissolved 2018-05-22 | |
20/20A ALBERT BRIDGE ROAD LIMITED | Company Secretary | 2015-07-10 | CURRENT | 2000-02-28 | Active | |
POSSIBLY PERFECT LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Dissolved 2017-11-21 | |
SUPPORT AND SAVE LIMITED | Company Secretary | 2015-03-14 | CURRENT | 2015-03-14 | Dissolved 2016-08-23 | |
THE MORTGAGE STORE (IAN WILSON) LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
A MCGREGOR PRIVATE CLIENTS LIMITED | Company Secretary | 2015-02-11 | CURRENT | 2014-01-29 | Active | |
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DEVELOPER EYES NOMINEES LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2017-02-28 | |
FEA CONSTRUCTION LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
13 PEMBRIDGE SQUARE LONDON LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
KOVERTEK LIMITED | Company Secretary | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
MISTERTON HOLDINGS LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
FULKRUM SYSTEMS INTELLIGENCE LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2015-11-10 | |
NEW VISTA VENTURES LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
GLENFERN MANAGEMENT LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2016-05-24 | |
VITAFIN LIMITED | Company Secretary | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
NETSYNC LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
TETRAMASS LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
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A R T EUROHAUL LIMITED | Company Secretary | 2010-08-01 | CURRENT | 2008-10-02 | Dissolved 2016-01-12 | |
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8 EGERTON GARDENS LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
ALLAN ACCESS SALES LIMITED | Company Secretary | 2009-04-27 | CURRENT | 2009-04-27 | Active | |
RAVENSTHORPE CAR SALES LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2001-05-11 | Active | |
THE MORTGAGE STORE (UK) LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1998-09-08 | Dissolved 2014-12-23 | |
XKR INVESTMENTS LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2000-05-03 | Dissolved 2016-04-05 | |
MANOR PARK HOMES LIMITED | Company Secretary | 2007-12-04 | CURRENT | 1988-04-05 | Active | |
THE RESULTS CENTRE LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2005-11-16 | Active | |
B C ACCESS CONTROL LIMITED | Director | 1996-07-04 | CURRENT | 1996-07-04 | Dissolved 2018-05-22 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM, HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ, ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 20002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA SCHLIMMER | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA ELISABETH SCHLIMMER / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCHLIMMER / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCHLIMMER / 06/06/2016 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 20002 | |
AR01 | 16/02/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM BC TEC HOUSE WALLIS CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHANTS NN8 6 AG | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, BC TEC HOUSE WALLIS CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS NN8 6 AG | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED MEADOWS NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTYNA PITTAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEYMOUR | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 20002 | |
AR01 | 16/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCHLIMMER / 06/03/2015 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA ELISABETH SCHLIMMER / 25/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA ELISABETH SCHLIMMER / 07/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA ELISABETH SCHLIMMER / 07/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCHLIMMER / 07/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCHLIMMER / 06/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA ELISABETH SCHLIMMER / 06/03/2014 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 20002 | |
AR01 | 16/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS JUSTYNA PITTAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNETTE SOMERFIELD | |
AR01 | 16/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 16/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SEYMOUR | |
RES01 | ADOPT ARTICLES 12/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 12/05/11 STATEMENT OF CAPITAL GBP 20002 | |
AR01 | 16/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCHLIMMER / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA ELISABETH SCHLIMMER / 17/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/03/96 |
Notices to | 2017-05-04 |
Resolution | 2017-05-04 |
Appointmen | 2017-05-04 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LTD | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.C. TECHNOLOGY LIMITED
B.C. TECHNOLOGY LIMITED owns 2 domain names.
bctechnology.co.uk bcaccess.co.uk
The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as B.C. TECHNOLOGY LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | B.C. TECHNOLOGY LIMITED | Event Date | 2017-04-26 |
Notice is hereby given that creditors of the Company are required, on or before 30 May 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Mazars LLP, 45 Church Street, Birmingham B3 2RT. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 26 April 2017 Office Holder Details: Simon David Chandler (IP No. 008822 ) and Scott Christian Bevan (IP No. 9614 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT Further details contact: The Joint Liquidators, Tel: 0121 232 9578 . Alternative contact: Dan Carr. Ag HF12172 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | B.C. TECHNOLOGY LIMITED | Event Date | 2017-04-26 |
Notice is hereby given that the following resolutions were passed on 26 April 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822 ) and Scott Christian Bevan (IP No. 9614 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0121 232 9578 . Alternative contact: Dan Carr. Ag HF12172 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | B.C. TECHNOLOGY LIMITED | Event Date | 2017-04-26 |
Simon David Chandler (IP No. 008822 ) and Scott Christian Bevan (IP No. 9614 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT : Ag HF12172 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |