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Home > England & Wales Companies > B A CHAUFFEURS LIMITED
Company Information for

B A CHAUFFEURS LIMITED

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07763603
Private Limited Company
Liquidation

Company Overview

About B A Chauffeurs Ltd
B A CHAUFFEURS LIMITED was founded on 2011-09-06 and has its registered office in London. The organisation's status is listed as "Liquidation". B A Chauffeurs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
B A CHAUFFEURS LIMITED
 
Legal Registered Office
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in WD6
 
Filing Information
Company Number 07763603
Company ID Number 07763603
Date formed 2011-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts 
Last Datalog update: 2019-12-09 12:03:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B A CHAUFFEURS LIMITED
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Companies with same name B A CHAUFFEURS LIMITED
The following companies were found which have the same name as B A CHAUFFEURS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B A CHAUFFEURS LIMITED Unknown

Company Officers of B A CHAUFFEURS LIMITED

Current Directors
Officer Role Date Appointed
BARRY LEWIS AARONS
Director 2011-09-06

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
2020-12-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-03
2019-11-13LIQ02Voluntary liquidation Statement of affairs
2019-11-13600Appointment of a voluntary liquidator
2019-11-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-04
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM 39 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-02-22CH01Director's details changed for Mr Barry Lewis Aarons on 2016-02-01
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0106/09/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/14 FROM 66 Prescot Street London E1 8NN United Kingdom
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM Enterprise House 21 Buckle Street London E1 8NN United Kingdom
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-24AR0106/09/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0106/09/12 ANNUAL RETURN FULL LIST
2012-05-10AA01Previous accounting period shortened from 30/09/12 TO 30/04/12
2011-09-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to B A CHAUFFEURS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-11-11
Appointment of Liquidators2019-11-11
Meetings of Creditors2019-11-01
Fines / Sanctions
No fines or sanctions have been issued against B A CHAUFFEURS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B A CHAUFFEURS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 A CHAUFFEURS LIMITED

Intangible Assets
Patents
We have not found any records of B A CHAUFFEURS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B A CHAUFFEURS LIMITED
Trademarks
We have not found any records of B A CHAUFFEURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B A CHAUFFEURS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as B A CHAUFFEURS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B A CHAUFFEURS 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 TypeResolutions for Winding-up
Defending partyB A CHAUFFEURS LIMITEDEvent Date2019-11-04
INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF Passed 04 November 2019 At a General Meeting of the Members of the above-named company, duly convened, and held at Allan House, 10 John Princes Street, London W1G 0AH on 04 November 2019 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1. "That the Company be wound up voluntarily"; and 2. "That Anthony Harry Hyams FCCA (IP Number 9413) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Liquidator of the Company". Anthony Harry Hyams FCCA (IP Number 9413 ) Liquidator , of Insolve Plus Ltd , Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Cristina Bordei , cristinabordei@insolveplus.com , 0207 495 2348 . Barry Aarons : Chairman of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyB A CHAUFFEURS LIMITEDEvent Date2019-11-04
Liquidator's name and address: Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, telephone number 020 7495 2348. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyB A CHAUFFEURS LIMITEDEvent Date2019-11-01
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 4 November 2019 at 11.15 am for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Insolve Plus Ltd , Allan House, 10 John Princes Street, London W1G 0AH . Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Insolve Plus Ltd , Allan House, 10 John Princes Street, London W1G 0AH between 10.00 a.m. and 4.00 p.m. on the two business days prior to the meeting. For further details contact Bina Kotecha on telephone 020 7495 2348 , or by email at binakotecha@insolveplus.com . DATED THIS 16TH DAY OF OCTOBER 2019 Barry Aarons : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B A CHAUFFEURS 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 B A CHAUFFEURS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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