| Company Name | BCE (Colchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06631413 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2008(15 years, 10 months ago) |
| Dissolution Date | 28 January 2017 (7 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Thomas Carr |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 The Willows Mersea Road Colchester Essex CO2 8PY |
| Director Name | Mr Martin Ian Dale Brewer |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2009(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 28 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Pondfield Road Colchester Essex CO4 3EG |
| Director Name | Mr Gregory Mark Edwards |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2011(2 years, 12 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 28 January 2017) |
| Role | Taxi Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
| Secretary Name | Mr Martin Ian Brewer |
|---|---|
| Status | Closed |
| Appointed | 05 August 2011(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 28 January 2017) |
| Role | Company Director |
| Correspondence Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
| Director Name | Mr Ronald Edwards |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Hill View Close Rowhedge Colchester Essex CO5 7HS |
| Secretary Name | Ronald Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Hillview Close Rowhedge Colchester Essex CO5 7HS |
| Director Name | Mr Gregory Mark Edwards |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2008(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 19 March 2009) |
| Role | Taxi Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Abbots Road Colchester Essex CO2 8BE |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£176,037 |
| Cash | £4,264 |
| Current Liabilities | £276,128 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 28 October 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 28 October 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 25 November 2015 | Liquidators' statement of receipts and payments to 30 September 2015 (22 pages) |
| 25 November 2015 | Liquidators' statement of receipts and payments to 30 September 2015 (22 pages) |
| 25 November 2015 | Liquidators statement of receipts and payments to 30 September 2015 (22 pages) |
| 26 November 2014 | Liquidators' statement of receipts and payments to 30 September 2014 (20 pages) |
| 26 November 2014 | Liquidators' statement of receipts and payments to 30 September 2014 (20 pages) |
| 26 November 2014 | Liquidators statement of receipts and payments to 30 September 2014 (20 pages) |
| 9 January 2014 | Liquidators' statement of receipts and payments to 30 September 2013 (21 pages) |
| 9 January 2014 | Liquidators statement of receipts and payments to 30 September 2013 (21 pages) |
| 9 January 2014 | Liquidators' statement of receipts and payments to 30 September 2013 (21 pages) |
| 2 November 2012 | Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2 November 2012 (2 pages) |
| 2 November 2012 | Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2 November 2012 (2 pages) |
| 2 November 2012 | Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2 November 2012 (2 pages) |
| 11 October 2012 | Administrator's progress report to 26 September 2012 (26 pages) |
| 11 October 2012 | Administrator's progress report to 26 September 2012 (26 pages) |
| 1 October 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 1 October 2012 | Administrator's progress report to 26 September 2012 (20 pages) |
| 1 October 2012 | Administrator's progress report to 26 September 2012 (20 pages) |
| 1 October 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 19 September 2012 | Result of meeting of creditors (4 pages) |
| 19 September 2012 | Result of meeting of creditors (4 pages) |
| 11 September 2012 | Notice of appointment of replacement/additional administrator (1 page) |
| 11 September 2012 | Notice of vacation of office by administrator (25 pages) |
| 11 September 2012 | Notice of vacation of office by administrator (25 pages) |
| 11 September 2012 | (1 page) |
| 11 September 2012 | Notice of appointment of replacement/additional administrator (1 page) |
| 4 September 2012 | Statement of affairs with form 2.14B (8 pages) |
| 4 September 2012 | Statement of affairs with form 2.14B (8 pages) |
| 28 August 2012 | Statement of administrator's proposal (38 pages) |
| 28 August 2012 | Statement of administrator's proposal (38 pages) |
| 9 July 2012 | Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 9 July 2012 (2 pages) |
| 9 July 2012 | Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 9 July 2012 (2 pages) |
| 9 July 2012 | Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 9 July 2012 (2 pages) |
| 6 July 2012 | Appointment of an administrator (1 page) |
| 6 July 2012 | Appointment of an administrator (1 page) |
| 17 August 2011 | Appointment of Mr Martin Ian Brewer as a secretary (1 page) |
| 17 August 2011 | Appointment of Mr Martin Ian Brewer as a secretary (1 page) |
| 16 August 2011 | Termination of appointment of Ronald Edwards as a director (1 page) |
| 16 August 2011 | Termination of appointment of Ronald Edwards as a director (1 page) |
| 16 August 2011 | Termination of appointment of Ronald Edwards as a secretary (1 page) |
| 16 August 2011 | Termination of appointment of Ronald Edwards as a secretary (1 page) |
| 4 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 4 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 30 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 June 2011 | Appointment of Mr Gregory Mark Edwards as a director (2 pages) |
| 25 June 2011 | Appointment of Mr Gregory Mark Edwards as a director (2 pages) |
| 2 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Mr Ronald Edwards on 26 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Ronald Edwards on 26 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Thomas Carr on 26 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Thomas Carr on 26 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 23 February 2010 | Previous accounting period extended from 30 June 2009 to 31 August 2009 (1 page) |
| 23 February 2010 | Previous accounting period extended from 30 June 2009 to 31 August 2009 (1 page) |
| 6 November 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 November 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 28 October 2009 | Appointment of Mr Martin Ian Dale Brewer as a director (2 pages) |
| 28 October 2009 | Appointment of Mr Martin Ian Dale Brewer as a director (2 pages) |
| 17 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 19 March 2009 | Appointment terminated director gregory edwards (1 page) |
| 19 March 2009 | Appointment terminated director gregory edwards (1 page) |
| 30 October 2008 | Director appointed gregory mark edwards (2 pages) |
| 30 October 2008 | Director appointed gregory mark edwards (2 pages) |
| 26 June 2008 | Incorporation (12 pages) |
| 26 June 2008 | Incorporation (12 pages) |