Dissolved 2017-02-21
Company Information for BNC CONTRACTORS LIMITED
LONDON, EC2M 2PL,
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Company Registration Number
05476705
Private Limited Company
Dissolved Dissolved 2017-02-21 |
Company Name | |
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BNC CONTRACTORS LIMITED | |
Legal Registered Office | |
LONDON EC2M 2PL Other companies in N14 | |
Company Number | 05476705 | |
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Date formed | 2005-06-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2017-02-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Registered address | Last known status | Formation date | ||
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BNC CONTRACTORS, L.L.C. | 17920 HUFFMEISTER RD STE 200 CYPRESS TX 77429 | Forfeited | Company formed on the 2005-10-17 | |
BNC CONTRACTORS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BOGDAN NICOLAE CHITIMUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRISTINA DANIELA CHITIMUS |
Company Secretary | ||
CRISTINA DANIELA CHITIMUS |
Director | ||
CRISTIAN VIOREL POPOVICI |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM SOUTH POINT HOUSE 321 CHASE ROAD LONDON N14 6JT | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA01 | PREVSHO FROM 30/06/2014 TO 31/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA CHITIMUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRISTINA CHITIMUS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 09/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN NICOLAE CHITIMUS / 17/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CRISTINA DANIELA CHITIMUS / 17/09/2014 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2013 TO 30/06/2013 | |
AA01 | PREVEXT FROM 30/06/2013 TO 31/07/2013 | |
AR01 | 09/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 7B HIGH STREET NICHOLAS PETERS BUSINESS CENTRE HIGH BARNET HERTS EN5 5UE UNITED KINGDOM | |
AR01 | 09/06/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BOND INTERNATIONAL THE GRANGE 100 HIGH STREET LONDON N14 6TB UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CRISTINA DANIELA CHITIMUS / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOGDAN NICOLAE CHITIMUS / 20/07/2011 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CRISTINA DANIELA CHITIMUS / 09/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BOGDAN NICOLAE CHITIMUS / 09/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRISTINA DANIELA CHITIMUS / 09/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 8 LEE VIEW ENFIELD MIDDLESEX EN2 8RX | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
88(2)R | AD 14/12/06--------- £ SI 1@1=1 £ IC 3/4 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 58 ADDISON AVENUE LONDON N14 4AH | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/04/06--------- £ SI 1@1=1 £ IC 2/3 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-06 |
Appointment of Liquidators | 2015-09-15 |
Resolutions for Winding-up | 2015-09-15 |
Meetings of Creditors | 2015-09-02 |
Proposal to Strike Off | 2014-10-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors Due After One Year | 2011-07-01 | £ 34,694 |
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Creditors Due Within One Year | 2011-07-01 | £ 39,562 |
Creditors and other liabilities
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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 BNC CONTRACTORS LIMITED
Called Up Share Capital | 2011-07-01 | £ 4 |
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Cash Bank In Hand | 2011-07-01 | £ 20,850 |
Current Assets | 2011-07-01 | £ 74,490 |
Debtors | 2011-07-01 | £ 53,640 |
Fixed Assets | 2011-07-01 | £ 1,241 |
Shareholder Funds | 2011-07-01 | £ 1,475 |
Tangible Fixed Assets | 2011-07-01 | £ 1,241 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BNC CONTRACTORS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BNC CONTRACTORS LIMITED | Event Date | 2015-09-09 |
Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Lisa Pollack, Tel: 020 7377 4370 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BNC CONTRACTORS LIMITED | Event Date | 2015-09-09 |
At a General Meeting of the Company, duly convened, and held at 2nd Floor Woodgate Studios, 2-8 Games Road, Barnet, EN4 9HN on 09 September 2015 the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No. 8882) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Lisa Pollack, Tel: 020 7377 4370 Bogdan Nicolae Chitimus , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BNC CONTRACTORS LIMITED | Event Date | 2015-09-09 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 10 November 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meetings. Date of Appointment: 09 September 2015 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . For further details contact: Kaysia Heedram, Tel: 0207 377 4370. Lane Bednash , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BNC CONTRACTORS LIMITED | Event Date | 2015-08-26 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at 2nd Floor Woodgate Studios, 2-8 Games Road, Barnet EN4 9HN on 09 September 2015 at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Lane Bednash (IP No 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. A list of names and addresses of the Companys creditors may be inspected free of charge at the offices of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , between 10.00 am and 4.00 pm on the two business days preceding the Meeting. For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Lisa Pollack. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BNC CONTRACTORS LIMITED | Event Date | 2014-10-07 |
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. |