| Company Name | B & C Group Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00672088 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1960(63 years, 7 months ago) |
| Dissolution Date | 11 July 2023 (9 months, 2 weeks ago) |
| Previous Name | Cayzer, Irvine (Group Finance) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Christopher Anthony Verey Dadson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month (closed 11 July 2023) |
| Role | Company Director |
| Correspondence Address | 3 Broughton Road Orpington Kent BR6 8EG |
| Director Name | Mr Iain Keatings Burns |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(30 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 10 November 1994) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Crow Clump Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF |
| Director Name | Maria Victoria Callaghan |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(30 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 August 1994) |
| Role | Solicitor |
| Correspondence Address | 18 Thames Quay London SW10 0UY |
| Director Name | Paul John Joseph Radcliffe |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(30 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 27 January 1997) |
| Role | Accountant |
| Correspondence Address | Beynes House Debden Saffron Walden Essex |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 31 December |
Charges
| 27 April 1987 | Delivered on: 28 April 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit one or more of the existing current accounts of the company with the bank. Fully Satisfied |
|---|---|
| 5 June 1984 | Delivered on: 19 June 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the credit of the company with the bank. Fully Satisfied |
| 8 September 1981 | Delivered on: 12 September 1981 Persons entitled: Bank of America National Trust & Savings Association. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 8 setp. 1981. Particulars: A deposit agreement dated 14 july 1981 between privatbanken a/s & the co. And a deposit account no. 2001-535.617 & a transfer account no 2001-535.730. Fully Satisfied |
| 14 July 1981 | Delivered on: 23 July 1984 Persons entitled: Kleinwort, Benson Limited Classification: Deed of charge Secured details: The principal sum of up to $10,000,000 or the equivalent in another currency and all other amounts whatsoever due and to become due to the chargee under the facility letter. Particulars: (1) a deposit agreement dated 1TH july 1981 made between privatbanken a/s and the company & all moneys and claims for moneys whatsoever due and to become due to the company thereunder. (2) a deposit account numbered 2001-535.617 in the name of the company at privatbanken a/s and all moneys which from time to time stand to the credit thereof. (3) an account numbered 2001-535.730 in the name of the company at privatebanken a/s and all moneys which from time to time stand to the credit thereof. Fully Satisfied |
| 9 July 1981 | Delivered on: 20 July 1981 Persons entitled: The Royal Bank of Scotland Limited Classification: Letter of set-off Secured details: All monies due or to becom edue from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the credit of the company with the bank. Fully Satisfied |
Filing History
| 11 August 2017 | Administrator's abstract of receipts and payments to 2 June 2017 (2 pages) |
|---|---|
| 8 August 2017 | Court order INSOLVENCY:court order - removal of administrator (16 pages) |
| 7 June 2017 | Court order INSOLVENCY:re replacement of administrator (9 pages) |
| 3 February 2017 | Administrator's abstract of receipts and payments to 2 December 2016 (2 pages) |
| 1 July 2016 | Administrator's abstract of receipts and payments to 2 June 2016 (2 pages) |
| 29 June 2016 | Court order insolvency:co to remove/replace administrator (12 pages) |
| 11 April 2016 | Court order insolvency:co to remove/replace administrator (13 pages) |
| 28 January 2016 | Court order INSOLVENCY:replacement of administrator (5 pages) |
| 19 January 2016 | Administrator's abstract of receipts and payments to 2 December 2015 (2 pages) |
| 23 June 2015 | Administrator's abstract of receipts and payments to 2 June 2015 (2 pages) |
| 23 June 2015 | Administrator's abstract of receipts and payments to 2 June 2015 (2 pages) |
| 28 January 2015 | Administrator's abstract of receipts and payments to 2 December 2014 (2 pages) |
| 28 January 2015 | Administrator's abstract of receipts and payments to 2 December 2014 (2 pages) |
| 30 July 2014 | Administrator's abstract of receipts and payments to 2 June 2014 (2 pages) |
| 30 July 2014 | Administrator's abstract of receipts and payments to 2 June 2014 (2 pages) |
| 6 February 2014 | Administrator's abstract of receipts and payments to 2 December 2013 (2 pages) |
| 6 February 2014 | Administrator's abstract of receipts and payments to 2 December 2013 (2 pages) |
| 25 July 2013 | Administrator's abstract of receipts and payments to 2 June 2013 (2 pages) |
| 25 July 2013 | Administrator's abstract of receipts and payments to 2 June 2013 (2 pages) |
| 1 February 2013 | Administrator's abstract of receipts and payments to 2 December 2012 (2 pages) |
| 1 February 2013 | Administrator's abstract of receipts and payments to 2 December 2012 (2 pages) |
| 23 July 2012 | Administrator's abstract of receipts and payments to 2 June 2012 (2 pages) |
| 23 July 2012 | Administrator's abstract of receipts and payments to 2 June 2012 (2 pages) |
| 1 February 2012 | Administrator's abstract of receipts and payments to 2 December 2011 (2 pages) |
| 1 February 2012 | Administrator's abstract of receipts and payments to 2 December 2011 (2 pages) |
| 29 July 2011 | Administrator's abstract of receipts and payments to 2 June 2011 (2 pages) |
| 29 July 2011 | Administrator's abstract of receipts and payments to 2 June 2011 (2 pages) |
| 27 January 2011 | Administrator's abstract of receipts and payments to 2 December 2010 (2 pages) |
| 27 January 2011 | Administrator's abstract of receipts and payments to 2 December 2010 (2 pages) |
| 4 August 2010 | Administrator's abstract of receipts and payments to 2 June 2010 (2 pages) |
| 4 August 2010 | Administrator's abstract of receipts and payments to 2 June 2010 (2 pages) |
| 28 April 2010 | Court order insolvency:replacement of administrator (8 pages) |
| 2 February 2010 | Administrator's abstract of receipts and payments to 2 December 2009 (2 pages) |
| 2 February 2010 | Administrator's abstract of receipts and payments to 2 December 2009 (2 pages) |
| 21 July 2009 | Administrator's abstract of receipts and payments to 2 June 2009 (2 pages) |
| 21 July 2009 | Administrator's abstract of receipts and payments to 2 June 2009 (2 pages) |
| 25 February 2009 | Administrator's abstract of receipts and payments to 2 December 2008 (2 pages) |
| 30 June 2008 | Administrator's abstract of receipts and payments to 2 June 2008 (2 pages) |
| 30 June 2008 | Administrator's abstract of receipts and payments to 2 June 2008 (2 pages) |
| 16 January 2008 | Administrator's abstract of receipts and payments (2 pages) |
| 17 July 2007 | Administrator's abstract of receipts and payments (7 pages) |
| 23 January 2007 | Administrator's abstract of receipts and payments (2 pages) |
| 23 June 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 31 January 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 18 July 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 7 February 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 23 July 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: c/o ernst & young LLP 1 more london place london SE1 2AF (1 page) |
| 29 December 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 18 November 2003 | O/C-replacement of administrator (13 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: c/o ernst & young LLP 1 lambeth palace road london SE1 7EU (1 page) |
| 31 July 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 17 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 29 July 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 11 February 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 3 January 2002 | Registered office changed on 03/01/02 from: c/o ernst & young rolls house 7 rolls building london EC4A 1NL (1 page) |
| 2 August 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 1 February 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 4 July 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 4 July 2000 | 2.15 to 2/6/00 us$ (2 pages) |
| 26 January 2000 | Administrator's abstract of receipts and payments (4 pages) |
| 5 August 1999 | 2.15 to 2/6/99 us dollars (2 pages) |
| 30 July 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: c/o ernst & young becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 2 February 1999 | Statement in us dollars (2 pages) |
| 2 February 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 7 August 1998 | 2.15 to 2/6/98 us dollars (2 pages) |
| 29 June 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 28 April 1998 | Registered office changed on 28/04/98 from: saddlers house 44 gutter lane london EC2V 6HL (1 page) |
| 30 January 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 29 July 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 5 February 1997 | Administrator's abstract of receipts and payments (4 pages) |
| 1 February 1997 | Director resigned (1 page) |
| 9 August 1996 | Registered office changed on 09/08/96 from: king's house 36/37 king street london EC2V 8BH (1 page) |
| 4 July 1996 | Administrator's abstract of receipts and payments (4 pages) |
| 16 February 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 14 August 1995 | Administrator's abstract of receipts and payments (4 pages) |
| 23 November 1994 | Director resigned (2 pages) |
| 4 November 1994 | Director resigned (2 pages) |
| 20 February 1992 | Scheme of arrangement - amalgamation (59 pages) |
| 26 March 1991 | Director resigned (2 pages) |
| 17 September 1990 | Statement of administrator's proposal (2 pages) |
| 2 August 1990 | Director resigned (1 page) |
| 13 June 1990 | Administration Order (2 pages) |
| 13 June 1990 | Notice of Administration Order (1 page) |
| 8 May 1990 | New director appointed (2 pages) |
| 23 March 1990 | Director resigned (1 page) |
| 23 February 1988 | Director resigned (1 page) |
| 8 December 1987 | New director appointed (2 pages) |
| 11 September 1987 | New director appointed (2 pages) |
| 9 September 1987 | Director resigned (1 page) |