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Company Information for

BCE (COLCHESTER) LIMITED

TAVISTOCK SQUARE, LONDON, WC1H,
Company Registration Number
06631413
Private Limited Company
Dissolved

Dissolved 2017-01-28

Company Overview

About Bce (colchester) Ltd
BCE (COLCHESTER) LIMITED was founded on 2008-06-26 and had its registered office in Tavistock Square. The company was dissolved on the 2017-01-28 and is no longer trading or active.

Key Data
Company Name
BCE (COLCHESTER) LIMITED
 
Legal Registered Office
TAVISTOCK SQUARE
LONDON
 
Filing Information
Company Number 06631413
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
Primary Source:Companies House
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Company Officers of BCE (COLCHESTER) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN IAN BREWER
Company Secretary 2011-08-05
MARTIN IAN DALE BREWER
Director 2009-10-28
THOMAS CARR
Director 2008-06-26
GREGORY MARK EDWARDS
Director 2011-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD EDWARDS
Company Secretary 2008-06-26 2011-08-05
RONALD EDWARDS
Director 2008-06-26 2011-08-05
GREGORY MARK EDWARDS
Director 2008-10-17 2009-03-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2015
2014-11-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014
2014-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD
2012-10-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2012
2012-10-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2012
2012-10-012.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-09-192.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-09-112.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2012-09-112.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2012-09-042.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-08-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT
2012-07-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-08-17AP03SECRETARY APPOINTED MR MARTIN IAN BREWER
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR RONALD EDWARDS
2011-08-16TM02APPOINTMENT TERMINATED, SECRETARY RONALD EDWARDS
2011-07-04LATEST SOC04/07/11 STATEMENT OF CAPITAL;GBP 9
2011-07-04AR0126/06/11 FULL LIST
2011-06-30AA31/08/10 TOTAL EXEMPTION SMALL
2011-06-25AP01DIRECTOR APPOINTED MR GREGORY MARK EDWARDS
2010-07-02AR0126/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDWARDS / 26/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CARR / 26/06/2010
2010-04-22AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-23AA01PREVEXT FROM 30/06/2009 TO 31/08/2009
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-28AP01DIRECTOR APPOINTED MR MARTIN IAN DALE BREWER
2009-07-17363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR GREGORY EDWARDS
2008-10-30288aDIRECTOR APPOINTED GREGORY MARK EDWARDS
2008-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6022 - Taxi operation



Licences & Regulatory approval
We could not find any licences issued to BCE (COLCHESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-17
Notices to Creditors2012-11-02
Meetings of Creditors2012-08-30
Appointment of Administrators2012-07-10
Fines / Sanctions
No fines or sanctions have been issued against BCE (COLCHESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-11-06 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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

Intangible Assets
Patents
We have not found any records of BCE (COLCHESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCE (COLCHESTER) LIMITED
Trademarks
We have not found any records of BCE (COLCHESTER) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BCE (COLCHESTER) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Colchester Borough Council 2011-03-30 GBP £302
Colchester Borough Council 2011-03-30 GBP £260
Colchester Borough Council 2011-03-30 GBP £100

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.

Outgoings
Business Rates/Property Tax
No properties were found where BCE (COLCHESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBCE (COLCHESTER) LIMITEDEvent Date2012-10-01
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 TypeNotices to Creditors
Defending partyBCE (COLCHESTER) LIMITEDEvent Date2012-09-27
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 TypeAppointment of Administrators
Defending partyBCE (COLCHESTER) LIMITEDEvent Date2012-06-28
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 TypeMeetings of Creditors
Defending partyBCE (COLCHESTER) LIMITEDEvent 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCE (COLCHESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCE (COLCHESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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