B&C2013 LIMITED
SOUTHAMPTON AEROTHERMAL GROUP LIMITED

Hellopages » Hampshire » Southampton » SO14 3EX

Company number 06141723
Status Liquidation
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Liquidators' statement of receipts and payments to 28 February 2017; Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 17 March 2016; Statement of affairs with form 4.19. The most likely internet sites of B&C2013 LIMITED are www.bc2013.co.uk, and www.b-c2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B C2013 Limited is a Private Limited Company. The company registration number is 06141723. B C2013 Limited has been working since 06 March 2007. The present status of the company is Liquidation. The registered address of B C2013 Limited is 14th Floor Dukes Keep Marsh Lane Southampton Hampshire So14 3ex. . TOLL, Ian Cecil is a Director of the company. Secretary LLOYD-BAKER, Tristan Robert has been resigned. Secretary TOLL, Mary has been resigned. Secretary TOLL, Mary has been resigned. Director BAILEY, Nigel Anthony, Dr has been resigned. Director CAPELL, Paul Warwick has been resigned. Director LLOYD-BAKER, Tristan Robert has been resigned. Director NEWBOROUGH, Philip William has been resigned. Director SIMMONDS, Christian Hunter has been resigned. Director TOLL, Christian Andrew Ian has been resigned. Director TOLL, Ian Cecil has been resigned. Director TOLL, Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TOLL, Ian Cecil
Appointed Date: 09 September 2013
80 years old

Resigned Directors

Secretary
LLOYD-BAKER, Tristan Robert
Resigned: 09 September 2013
Appointed Date: 30 March 2012
Secretary
TOLL, Mary
Resigned: 31 March 2015
Appointed Date: 09 September 2013
Secretary
TOLL, Mary
Resigned: 30 March 2012
Appointed Date: 06 March 2007
Director
BAILEY, Nigel Anthony, Dr
Resigned: 17 April 2012
Appointed Date: 12 December 2007
84 years old
Director
CAPELL, Paul Warwick
Resigned: 09 May 2013
Appointed Date: 31 March 2012
68 years old
Director
LLOYD-BAKER, Tristan Robert
Resigned: 09 September 2013
Appointed Date: 01 March 2008
50 years old
Director
NEWBOROUGH, Philip William
Resigned: 09 May 2013
Appointed Date: 22 February 2010
63 years old
Director
SIMMONDS, Christian Hunter
Resigned: 31 March 2015
Appointed Date: 12 December 2007
65 years old
Director
TOLL, Christian Andrew Ian
Resigned: 31 March 2015
Appointed Date: 06 March 2008
53 years old
Director
TOLL, Ian Cecil
Resigned: 30 March 2012
Appointed Date: 06 March 2007
80 years old
Director
TOLL, Mary
Resigned: 30 March 2012
Appointed Date: 06 March 2007
80 years old

B&C2013 LIMITED Events

29 Mar 2017
Liquidators' statement of receipts and payments to 28 February 2017
17 Mar 2016
Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 17 March 2016
15 Mar 2016
Statement of affairs with form 4.19
15 Mar 2016
Appointment of a voluntary liquidator
15 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01
...
... and 65 more events
28 Dec 2007
New director appointed
28 Dec 2007
New director appointed
21 Jun 2007
Particulars of contract relating to shares
21 Jun 2007
Ad 17/04/07--------- £ si 60344@1=60344 £ ic 2000/62344
06 Mar 2007
Incorporation

B&C2013 LIMITED Charges

22 February 2010
Loan note debenture
Delivered: 9 March 2010
Status: Satisfied on 23 May 2013
Persons entitled: Bridges Community Ventures Nominees Limited
Description: Fixed and floating charge over the undertaking and all…
1 June 2009
Debenture
Delivered: 9 June 2009
Status: Satisfied on 24 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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