Bc (Bmhl) Limited

Company Name	Bc (Bmhl) Limited
Company Status	Dissolved
Company Number	04594964
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)
Dissolution Date	27 January 2011 (13 years, 2 months ago)
Previous Names	Pinco 1860 Limited and Bank Machine (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ruth Joanne McIntosh
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2003(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 27 January 2011)
Role	Company Director
Correspondence Address	16 Portsea Place London W2 2BL

Director Name	Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2005(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 27 January 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Norton House Bath Road Norton St Philip Somerset BA2 7LW

Secretary Name	David Marsh Hankin
Nationality	British
Status	Closed
Appointed	20 June 2005(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 27 January 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	65 Queens Road Beckenham Kent BR3 4JJ

Director Name	Mr Ronald Joseph Delnevo
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Pollards Hill South South Norbury London SW16 4LS

Director Name	Paul Hughes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2005)
Role	Company Director
Correspondence Address	2 Kennedy Close London Colney St. Albans Hertfordshire AL2 1GR

Director Name	Debbie Smyth
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2005)
Role	Director It Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	8 Alconbury Welwyn Garden City Hertordshire AL7 2QL

Director Name	Andrew Burgess
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	Crann Dara East Flexford Lane Wanborough Guildford Surrey GU3 2JP

Director Name	Sanjay Gandhi
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(2 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 28 November 2003)
Role	Accountant
Correspondence Address	55 Chamberlayne Avenue Wembley London HA9 8SR

Director Name	John Craddock Maples
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 2005)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	2 Wilton Place London SW1X 8RH

Director Name	Mr Charles Truscott Freeman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Uplands Harpenden Hertfordshire AL5 2PG

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Turnover	£15,614,000
Gross Profit	£5,391,000
Net Worth	-£12,172,000
Cash	£3,569,000
Current Liabilities	£5,517,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

27 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2011	Final Gazette dissolved following liquidation (1 page)
27 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
27 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
27 October 2010	Liquidators statement of receipts and payments to 21 October 2010 (5 pages)
27 October 2010	Liquidators' statement of receipts and payments to 21 October 2010 (5 pages)
12 October 2010	Liquidators' statement of receipts and payments to 2 October 2010 (5 pages)
12 October 2010	Liquidators statement of receipts and payments to 2 October 2010 (5 pages)
12 October 2010	Liquidators statement of receipts and payments to 2 October 2010 (5 pages)
7 May 2010	Liquidators' statement of receipts and payments to 2 April 2010 (5 pages)
7 May 2010	Liquidators statement of receipts and payments to 2 April 2010 (5 pages)
7 May 2010	Liquidators statement of receipts and payments to 2 April 2010 (5 pages)
21 January 2010	Registered office address changed from C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP on 21 January 2010 (2 pages)
9 December 2009	Liquidators' statement of receipts and payments to 2 October 2009 (5 pages)
9 December 2009	Liquidators statement of receipts and payments to 2 October 2009 (5 pages)
9 December 2009	Liquidators statement of receipts and payments to 2 April 2009 (5 pages)
9 December 2009	Liquidators statement of receipts and payments to 2 October 2009 (5 pages)
9 December 2009	Liquidators' statement of receipts and payments to 2 April 2009 (5 pages)
9 December 2009	Liquidators statement of receipts and payments to 2 April 2009 (5 pages)
4 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
4 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
19 August 2009	Appointment of a voluntary liquidator (1 page)
19 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
19 August 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
19 August 2009	Appointment of a voluntary liquidator (1 page)
14 January 2009	Liquidators statement of receipts and payments to 2 April 2008 (5 pages)
14 January 2009	Liquidators statement of receipts and payments to 2 October 2008 (5 pages)
14 January 2009	Liquidators' statement of receipts and payments to 2 April 2008 (5 pages)
14 January 2009	Liquidators' statement of receipts and payments to 2 October 2008 (5 pages)
14 January 2009	Liquidators statement of receipts and payments to 2 October 2008 (5 pages)
14 January 2009	Liquidators statement of receipts and payments to 2 April 2008 (5 pages)
1 November 2007	Liquidators' statement of receipts and payments (5 pages)
1 November 2007	Liquidators statement of receipts and payments (5 pages)
24 April 2007	Liquidators' statement of receipts and payments (5 pages)
24 April 2007	Liquidators statement of receipts and payments (5 pages)
20 October 2006	Liquidators statement of receipts and payments (5 pages)
20 October 2006	Liquidators' statement of receipts and payments (5 pages)
21 October 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
21 October 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
19 October 2005	Registered office changed on 19/10/05 from: 101 finsbury pavement london EC2A 1EJ (1 page)
19 October 2005	Registered office changed on 19/10/05 from: 101 finsbury pavement london EC2A 1EJ (1 page)
14 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 October 2005	Appointment of a voluntary liquidator (1 page)
14 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 October 2005	Appointment of a voluntary liquidator (1 page)
14 October 2005	Declaration of solvency (3 pages)
14 October 2005	Declaration of solvency (3 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New director appointed (3 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	Registered office changed on 13/07/05 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
28 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
24 May 2005	Company name changed bank machine (holdings) LIMITED\certificate issued on 24/05/05 (2 pages)
24 May 2005	Company name changed bank machine (holdings) LIMITED\certificate issued on 24/05/05 (2 pages)
5 January 2005	Return made up to 19/11/04; full list of members (11 pages)
5 January 2005	Return made up to 19/11/04; full list of members (11 pages)
14 December 2004	Secretary's particulars changed (1 page)
14 December 2004	Secretary's particulars changed (1 page)
17 September 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
17 September 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
26 March 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 March 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
10 January 2004	New director appointed (1 page)
10 January 2004	New director appointed (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
17 December 2003	Return made up to 19/11/03; full list of members (10 pages)
17 December 2003	Return made up to 19/11/03; full list of members (10 pages)
1 April 2003	New director appointed (3 pages)
1 April 2003	New director appointed (3 pages)
17 February 2003	Ad 05/02/03--------- Â£ si 50000@1=50000 Â£ ic 207500/257500 (2 pages)
17 February 2003	Ad 05/02/03--------- Â£ si 50000@1=50000 Â£ ic 207500/257500 (2 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
7 February 2003	Ad 17/01/03--------- Â£ si [email protected]=7500 Â£ ic 200000/207500 (2 pages)
7 February 2003	Nc inc already adjusted 17/01/03 (1 page)
7 February 2003	Ad 17/01/03--------- Â£ si [email protected]=7500 Â£ ic 200000/207500 (2 pages)
7 February 2003	Nc inc already adjusted 17/01/03 (1 page)
7 February 2003	Ad 17/01/03--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
7 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2003	Ad 17/01/03--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: 1 the beacons beaconsfield road hatfield hertfordshire AL10 8RS (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 1 the beacons beaconsfield road hatfield hertfordshire AL10 8RS (1 page)
26 January 2003	New director appointed (3 pages)
26 January 2003	New director appointed (3 pages)
26 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
26 January 2003	Accounting reference date extended from 31/03/03 to 31/12/03 (1 page)
26 January 2003	Accounting reference date extended from 31/03/03 to 31/12/03 (1 page)
26 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 January 2003	Particulars of mortgage/charge (15 pages)
23 January 2003	Particulars of mortgage/charge (15 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
10 January 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 1 park row leeds LS1 5AB (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	Registered office changed on 10/01/03 from: 1 park row leeds LS1 5AB (1 page)
10 January 2003	New director appointed (2 pages)
19 December 2002	Company name changed pinco 1860 LIMITED\certificate issued on 19/12/02 (2 pages)
19 December 2002	Company name changed pinco 1860 LIMITED\certificate issued on 19/12/02 (2 pages)
19 November 2002	Incorporation (17 pages)
19 November 2002	Incorporation (17 pages)

Bc (Bmhl) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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