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BCL 2011 LIMITED

Learn more about BCL 2011 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11TH FLOOR, 66 CHILTERN STREET, LONDON, W1U 4JT

BCL 2011 LIMITED on the map

Company type: Private Limited Company
Company number: 00427126
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.08
dissolution date: 2013.12.06
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
  • 3410 - Manufacture of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

FILTON HOLDINGS LIMITED
DEBENTURE - Outstanding on 1997.03.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/08/2013
Form type: 2.24B
Date: 2013.09.19
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.09.06
£2.95
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2013.09.04
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2013.09.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2013
Form type: 2.24B
Date: 2013.04.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2012
Form type: 2.24B
Date: 2012.10.04
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.10.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2012
Form type: 2.24B
Date: 2012.04.04
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.03.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2011
Form type: 2.24B
Date: 2011.10.05
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.06.02
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COMPANY NAME CHANGED BRISTOL CARS LIMITED, CERTIFICATE ISSUED ON 20/05/11
Form type: CERTNM
Date: 2011.05.20
Child documents:
Document type: ANNOTATION
Date: 2011.05.20
Form type: RES15
Document description: CHANGE OF NAME 26/04/2011
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CHANGE OF NAME 26/04/2011
Form type: RES15
Date: 2011.05.06
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.06
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.05.03
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REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, 368/370 HIGH STREET, KENSINGTON, LONDON, W14 8HL
Form type: AD01
Date: 2011.03.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.03.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.09
Form type: LATEST SOC
Document description: 09/02/11 STATEMENT OF CAPITAL;GBP 1290787.5
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR SILVERTON
Form type: TM01
Date: 2010.08.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY NICHOLAS SILVERTON / 31/12/2009
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CHARLES SILVERTON / 31/12/2009
Form type: CH01
Date: 2010.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR THOMAS CROOK
Form type: 288b
Date: 2008.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
Child documents:
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2005.02.01
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REDUCE ISSUED CAPITAL 22/11/04
Form type: RES06
Date: 2005.02.01
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NC INC ALREADY ADJUSTED, 04/12/03
Form type: RES04
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: RES13
Document description: RE SHARES 04/12/03
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.18
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.04.22
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AD 04/12/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.04.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.03.09
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.11

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Company directors and board members:

TOBY NICHOLAS SILVERTON (dissolve)
Secretary, DIRECTOR, 2001.10.05 - 2013.12.06
CHAMPIONS POINT , WINDERMERE
FLORIDA 34786
USA
TOBY NICHOLAS SILVERTON (dissolve)
Director, 1997.02.21 - 2013.12.06
CHAMPIONS POINT , WINDERMERE
FLORIDA 34786
USA
DIANNE ADA CROOK (dissolve)
Secretary, 1991.12.31 - 1997.02.21
LITTLE HOLLOW THE DRIVE , KINGSTON HILL
SURREY
THOMAS ANTHONY DONALD CROOK (dissolve)
Secretary, 1997.02.21 - 2001.10.05
LITTLE HOLLOW THE DRIVE , KINGSTON HILL
KT2 7NY, SURREY
DIANNE ADA CROOK (dissolve)
Director, 1991.12.31 - 2001.10.05
LITTLE HOLLOW THE DRIVE , KINGSTON HILL
SURREY
THOMAS ANTHONY DONALD CROOK (dissolve)
Director, 1991.12.31 - 2007.08.23
LITTLE HOLLOW THE DRIVE , KINGSTON HILL
KT2 7NY, SURREY
ARTHUR CHARLES SILVERTON (dissolve)
Director, 1997.02.21 - 2010.08.05
POUND COTTAGE THE STREET BRAMLEY , BASINGSTOKE
RG26 5BS, HAMPSHIRE

Companies near to BCL 2011 ltd.

Information about the Private Limited Company BCL 2011 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data