| Company Name | BKC (Sales) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05084845 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2004(20 years ago) |
| Dissolution Date | 26 January 2010 (14 years, 2 months ago) |
| Previous Name | Bespoke Kitchens Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Corinne Smith |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2004(3 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 26 January 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Brick Row Stroud Gloucestershire GL5 1DF Wales |
| Secretary Name | Lynnette Susan Belsey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2004(3 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 26 January 2010) |
| Role | Co Secretary |
| Correspondence Address | Southfield House Southfield Road South Woodchester Stroud Gloucestershire GL5 5PA Wales |
| Director Name | Mr Brian Anthony Burt |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2005(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 26 January 2010) |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Deans Kingstone Herefordshire HR2 9FA Wales |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | One America Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 5 November 2009 | Notice of move from Administration to Dissolution on 21 October 2009 (19 pages) |
| 5 November 2009 | Notice of move from Administration to Dissolution (19 pages) |
| 26 October 2009 | Notice of move from Administration to Dissolution on 21 October 2009 (19 pages) |
| 26 October 2009 | Notice of move from Administration to Dissolution (19 pages) |
| 11 June 2009 | Administrator's progress report to 6 May 2009 (14 pages) |
| 11 June 2009 | Administrator's progress report to 6 May 2009 (14 pages) |
| 11 June 2009 | Administrator's progress report to 6 May 2009 (14 pages) |
| 19 March 2009 | Statement of affairs with form 2.14B (13 pages) |
| 19 March 2009 | Statement of affairs with form 2.14B (13 pages) |
| 16 January 2009 | Statement of administrator's proposal (37 pages) |
| 16 January 2009 | Statement of administrator's proposal (37 pages) |
| 12 November 2008 | Registered office changed on 12/11/2008 from riverside house bridgend works stonehouse gloucester GL10 2BA (1 page) |
| 12 November 2008 | Appointment of an administrator (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from riverside house bridgend works stonehouse gloucester GL10 2BA (1 page) |
| 12 November 2008 | Appointment of an administrator (1 page) |
| 16 June 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 16 June 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 9 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 April 2007 | Return made up to 25/03/07; full list of members
|
| 21 April 2007 | Return made up to 25/03/07; full list of members (7 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 16 October 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 20 June 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 20 June 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 19 January 2006 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 19 January 2006 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 10 January 2006 | Accounts made up to 31 March 2005 (4 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 16 November 2005 | New director appointed (1 page) |
| 16 November 2005 | New director appointed (1 page) |
| 27 May 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 27 May 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 12 May 2005 | Company name changed bespoke kitchens LIMITED\certificate issued on 12/05/05 (2 pages) |
| 12 May 2005 | Company name changed bespoke kitchens LIMITED\certificate issued on 12/05/05 (2 pages) |
| 20 October 2004 | New director appointed (1 page) |
| 20 October 2004 | New director appointed (1 page) |
| 20 October 2004 | New secretary appointed (1 page) |
| 20 October 2004 | New secretary appointed (1 page) |
| 2 April 2004 | Director resigned (1 page) |
| 2 April 2004 | Registered office changed on 02/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 April 2004 | Secretary resigned (1 page) |
| 2 April 2004 | Registered office changed on 02/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 April 2004 | Secretary resigned (1 page) |
| 2 April 2004 | Director resigned (1 page) |
| 25 March 2004 | Incorporation (6 pages) |
| 25 March 2004 | Incorporation (6 pages) |