Dissolved 2017-01-28
Company Information for BCE (COLCHESTER) LIMITED
TAVISTOCK SQUARE, LONDON, WC1H,
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Company Registration Number
06631413
Private Limited Company
Dissolved Dissolved 2017-01-28 |
Company Name | |
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BCE (COLCHESTER) LIMITED | |
Legal Registered Office | |
TAVISTOCK SQUARE LONDON | |
Company Number | 06631413 | |
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Date formed | 2008-06-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-08-31 | |
Date Dissolved | 2017-01-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
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MARTIN IAN BREWER |
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MARTIN IAN DALE BREWER |
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THOMAS CARR |
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GREGORY MARK EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
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RONALD EDWARDS |
Company Secretary | ||
RONALD EDWARDS |
Director | ||
GREGORY MARK EDWARDS |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2012 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AP03 | SECRETARY APPOINTED MR MARTIN IAN BREWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD EDWARDS | |
LATEST SOC | 04/07/11 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 26/06/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GREGORY MARK EDWARDS | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDWARDS / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CARR / 26/06/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2009 TO 31/08/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR MARTIN IAN DALE BREWER | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY EDWARDS | |
288a | DIRECTOR APPOINTED GREGORY MARK EDWARDS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-17 |
Notices to Creditors | 2012-11-02 |
Meetings of Creditors | 2012-08-30 |
Appointment of Administrators | 2012-07-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 BCE (COLCHESTER) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Colchester Borough Council | |
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Colchester Borough Council | |
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Colchester Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Final Meetings | |
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Defending party | BCE (COLCHESTER) LIMITED | Event Date | 2012-10-01 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986, for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 12 October 2016 at 2.00 pm (members) and 2.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 01 October 2012 Office Holder details: Kevin Goldfarb , (IP No. 8858) of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG . For further details contact: Ravinder Kaur, E-mail: ravinder.kaur@griffins.net. Kevin Goldfarb , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BCE (COLCHESTER) LIMITED | Event Date | 2012-09-27 |
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Liquidator at Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG by 14 December 2012 . If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Kevin Goldfarb (IP number 8858) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 27 September 2012 . The Companys registered office is Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG and the Companys principal trading address was 6 Grange Way, Colchester, Essex CO2 8HG. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BCE (COLCHESTER) LIMITED | Event Date | 2012-06-28 |
In the Colchester County Court case number 181 Lee De’ath and Ken Touhey , IP numbers: 9316 and 8369, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD . Telephone no: 01206 578004 and email address: mhartigan@cvdfk.com, Alternativecontact: Matthew Hartigan : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BCE (COLCHESTER) LIMITED | Event Date | |
In the Colchester County Court case number 181 Notice is hereby given by Lee De’ath, Chantrey Vellacott DFK, Town Wall House, BalkerneHill, Colchester, Essex CO3 3AD and Richard Toone, Chantrey Vellacott DFK LLP, RussellSquare House, 10-12 Russell Square, London WC1B 5LF that a meeting of creditors ofBCE (Colchester) Limited t/a Town Cars, Chantrey Vellacott DFK LLP, Town Wall House,Balkerne Hill, Colchester is to be held at Town Wall House, Balkerne Hill, ColchesterCO3 3AD on 5 September 2012 at 11.00 am. The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1 tothe Insolvency Act 1986 (‘the schedule’). I invite you to attend the above meeting. A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me,not later than 12.00 hours on the business day before the day fixed for the meeting,details in writing of your claim. Lee De’ath , Office holder capacity: Joint Administrator : | |||
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. |