Bcflt Limited

Company Name	Bcflt Limited
Company Status	Dissolved
Company Number	04237115
Category	Private Limited Company
Incorporation Date	19 June 2001(22 years, 10 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)
Previous Names	Rushmedia Limited and Xtreme Information Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Charles Thoms
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2001(5 months after company formation)
Appointment Duration	15 years, 4 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harrock Barn Buxted East Sussex TN22 4BA

Director Name	Mr Peter John Laurence Floyd
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2001(5 months after company formation)
Appointment Duration	15 years, 4 months (closed 28 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	308 Russell Court Woburn Place London WC1H 0NG

Director Name	Mr James William Braxton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2007(6 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckwell Place Hailsham Road Herstmonceux Hailsham East Sussex BN27 4JT

Director Name	Nikolaus Burmeister
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 2001(2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 13 December 2001)
Role	Solicitor
Correspondence Address	87-89 Mortimer Street London W1W 7SW

Director Name	Heidi Morgan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Austrialian
Status	Resigned
Appointed	03 July 2001(2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 13 November 2001)
Role	Solicitor
Correspondence Address	188 Cornwall Mansions Cremorne Road London SW10 0PE

Secretary Name	Nikolaus Burmeister
Nationality	German
Status	Resigned
Appointed	03 July 2001(2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 13 December 2001)
Role	Solicitor
Correspondence Address	87-89 Mortimer Street London W1W 7SW

Secretary Name	Mr Peter John Laurence Floyd
Nationality	British
Status	Resigned
Appointed	14 August 2002(1 year, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	87a Hadlow Road Tonbridge Kent TN9 1QD

Director Name	Bruce None Cairnduff
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 2009)
Role	Company Director
Correspondence Address	11 Wetherby Mews London SW5 0JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	308 Russell Court Woburn Place London WC1H 0NG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

88 at £1	Bruce Cairnduff 8.80% Ordinary
392 at £1	James Braxton 39.20% Ordinary
392 at £1	Michael Thoms 39.20% Ordinary
128 at £1	Peter Floyd 12.80% Ordinary

Financials

Year	2014
Net Worth	-£4,694
Current Liabilities	£4,694

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

14 November 2001	Delivered on: 20 November 2001 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 November 2001

Delivered on: 20 November 2001
Persons entitled: Hsbc Republic Bank (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
30 December 2016	Application to strike the company off the register (3 pages)
30 December 2016	Application to strike the company off the register (3 pages)
12 December 2016	Accounts for a dormant company made up to 30 November 2016 (4 pages)
12 December 2016	Accounts for a dormant company made up to 30 November 2016 (4 pages)
13 October 2016	Total exemption full accounts made up to 30 November 2015 (7 pages)
13 October 2016	Total exemption full accounts made up to 30 November 2015 (7 pages)
8 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 (6 pages)
8 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 (6 pages)
9 September 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
9 September 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
16 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
16 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
12 September 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
12 September 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (5 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (5 pages)
17 June 2014	Registered office address changed from 17 Haydens Mews Tonbridge Kent TN9 1PZ England on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from 17 Haydens Mews Tonbridge Kent TN9 1PZ England on 17 June 2014 (1 page)
2 September 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
2 September 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
10 July 2013	Termination of appointment of Peter Floyd as a secretary (1 page)
10 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Director's details changed for Mr Peter John Laurence Floyd on 19 June 2013 (2 pages)
10 July 2013	Director's details changed for Mr Peter John Laurence Floyd on 19 June 2013 (2 pages)
10 July 2013	Termination of appointment of Peter Floyd as a secretary (1 page)
27 June 2013	Registered office address changed from 87a Hadlow Road Tonbridge Kent TN9 1QD United Kingdom on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from 87a Hadlow Road Tonbridge Kent TN9 1QD United Kingdom on 27 June 2013 (1 page)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
15 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
28 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for James William Braxton on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for James William Braxton on 19 June 2010 (2 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
14 August 2009	Return made up to 19/06/09; full list of members (5 pages)
14 August 2009	Director's change of particulars / michael thoms / 12/08/2009 (2 pages)
14 August 2009	Return made up to 19/06/09; full list of members (5 pages)
14 August 2009	Appointment terminated director bruce cairnduff (1 page)
14 August 2009	Director's change of particulars / michael thoms / 12/08/2009 (2 pages)
14 August 2009	Appointment terminated director bruce cairnduff (1 page)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
19 August 2008	Return made up to 19/06/08; full list of members (5 pages)
19 August 2008	Return made up to 19/06/08; full list of members (5 pages)
14 July 2008	Registered office changed on 14/07/2008 from hunters hall oast cousley wood wadhurst TN5 6QX (1 page)
14 July 2008	Registered office changed on 14/07/2008 from hunters hall oast cousley wood wadhurst TN5 6QX (1 page)
14 July 2008	Director and secretary's change of particulars / peter floyd / 14/07/2008 (1 page)
14 July 2008	Director and secretary's change of particulars / peter floyd / 14/07/2008 (1 page)
14 July 2008	Director and secretary's change of particulars / peter floyd / 14/07/2008 (1 page)
14 July 2008	Director and secretary's change of particulars / peter floyd / 14/07/2008 (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
13 November 2007	Return made up to 19/06/07; full list of members (3 pages)
13 November 2007	Return made up to 19/06/07; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
1 August 2006	Return made up to 19/06/06; full list of members (8 pages)
1 August 2006	Return made up to 19/06/06; full list of members (8 pages)
26 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
26 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
5 October 2005	Return made up to 19/06/05; full list of members (8 pages)
5 October 2005	Return made up to 19/06/05; full list of members (8 pages)
5 January 2005	Total exemption full accounts made up to 30 November 2003 (6 pages)
5 January 2005	Total exemption full accounts made up to 30 November 2003 (6 pages)
21 July 2004	Return made up to 19/06/04; full list of members (8 pages)
21 July 2004	Return made up to 19/06/04; full list of members (8 pages)
25 September 2003	Return made up to 19/06/03; full list of members (8 pages)
25 September 2003	Return made up to 19/06/03; full list of members (8 pages)
10 May 2003	Full accounts made up to 30 November 2002 (6 pages)
10 May 2003	Full accounts made up to 30 November 2002 (6 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
28 August 2002	Return made up to 19/06/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 (8 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Return made up to 19/06/02; full list of members 363(287) ‐ Registered office changed on 28/08/02 (8 pages)
28 August 2002	New secretary appointed (2 pages)
23 August 2002	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
23 August 2002	Accounting reference date extended from 30/06/02 to 30/11/02 (1 page)
5 August 2002	Registered office changed on 05/08/02 from: 5TH floor 5 appold street london EC2A 2HA (1 page)
5 August 2002	Registered office changed on 05/08/02 from: 5TH floor 5 appold street london EC2A 2HA (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Secretary resigned;director resigned (1 page)
26 November 2001	Ad 19/11/01--------- £ si 4@1=4 £ ic 1/5 (2 pages)
26 November 2001	Ad 19/11/01--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
20 November 2001	Particulars of mortgage/charge (3 pages)
20 November 2001	Particulars of mortgage/charge (3 pages)
16 November 2001	Company name changed xtreme information holdings limi ted\certificate issued on 16/11/01 (2 pages)
16 November 2001	Company name changed xtreme information holdings limi ted\certificate issued on 16/11/01 (2 pages)
30 July 2001	Company name changed rushmedia LIMITED\certificate issued on 30/07/01 (2 pages)
30 July 2001	Company name changed rushmedia LIMITED\certificate issued on 30/07/01 (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	New secretary appointed;new director appointed (2 pages)
6 July 2001	Registered office changed on 06/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 July 2001	New secretary appointed;new director appointed (2 pages)
6 July 2001	Registered office changed on 06/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
19 June 2001	Incorporation (13 pages)
19 June 2001	Incorporation (13 pages)