Bicentennia Limited

Company Name	Bicentennia Limited
Company Status	Dissolved
Company Number	01359406
Category	Private Limited Company
Incorporation Date	22 March 1978(46 years, 1 month ago)
Dissolution Date	20 September 2018 (5 years, 7 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mrs Samantha Louise Nixon
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2016(38 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Masefield Close Great Harwood Blackburn Lancashire BB6 7LD

Director Name	Mr Stephen Nixon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2016(38 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Masefield Close Great Harwood Blackburn Lancashire BB6 7LD

Director Name	Joseph Taylor
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 September 1993)
Role	Company Director
Correspondence Address	6 Store Street Norden Rochdale Lancashire OL11 5SR

Director Name	Mrs Beryl Stansfield
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(13 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Secretary Name	Joseph Taylor
Nationality	British
Status	Resigned
Appointed	19 September 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	6 Store Street Norden Rochdale Lancashire OL11 5SR

Director Name	Anthony John Stansfield
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(16 years, 1 month after company formation)
Appointment Duration	22 years, 2 months (resigned 30 June 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Secretary Name	Anthony John Stansfield
Nationality	British
Status	Resigned
Appointed	20 April 1994(16 years, 1 month after company formation)
Appointment Duration	22 years, 2 months (resigned 30 June 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Contact

Telephone	01254 875015
Telephone region	Blackburn

Location

Registered Address	3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Mr A. Stansfield 50.00% Ordinary
50 at £1	Mrs B. Stansfield 50.00% Ordinary

Financials

Year	2014
Net Worth	£87,113
Cash	£15,353
Current Liabilities	£41,448

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

5 April 1995	Delivered on: 11 April 1995 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property formerly k/a oscars restaurant (now k/a oscar bears nursery) pleasington street, blackburn, lancs t/no.LA521476. Floating charge over all other property and assets present and future. Fixed charge over all goodwill of the business. Outstanding
5 April 1995	Delivered on: 11 April 1995 Persons entitled: Birmingham Midshires Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a higher duckworth hill farm, duckworth hill lane, oswaldtwistle lancs t/no. LA552789. Floating charge over all other property and assets present and future and fixed charge over goodwill of the business. Outstanding
5 April 1995	Delivered on: 11 April 1995 Persons entitled: Birmingham Midshires Building Society 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
1 July 2016	Delivered on: 7 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The assets and undertakings of the company. Outstanding
8 September 1994	Delivered on: 14 September 1994 Satisfied on: 17 June 1995 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oscars (formerly harveys restaurant) pleasington street, blackburn, lancashire t/no: la 521476. Fully Satisfied
10 June 1991	Delivered on: 13 June 1991 Satisfied on: 17 June 1995 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Higher duckworth hill farm,duckworth hill lane,oswaldtwistle; t/no.la 55278. Fully Satisfied
4 June 1991	Delivered on: 13 June 1991 Satisfied on: 17 June 1995 Persons entitled: Tsb Bank PLC Classification: Mortgage 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. Fully Satisfied
18 July 1988	Delivered on: 22 July 1988 Satisfied on: 13 September 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
17 March 1987	Delivered on: 27 March 1987 Satisfied on: 13 September 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at: higher duckworth hill farm, duckworth hill lane, oswaldtwistle accrington, lancashire. Fully Satisfied
30 April 1985	Delivered on: 8 May 1985 Satisfied on: 30 April 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property plot 16 carrs industrial estate haslingden. Fully Satisfied

Filing History

29 September 2017	Registered office address changed from Sterling House St Ives Works Accrington Road Blackburn Lancashire BB1 2FB United Kingdom to 3 Hardman Street Manchester M3 3HF on 29 September 2017 (2 pages)
28 September 2017	Appointment of a voluntary liquidator (1 page)
28 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-14 (1 page)
28 September 2017	Statement of affairs (13 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 August 2016	Registered office address changed from Station House Station Road Whalley Clitheroe Lancashire BB7 9RT England to Sterling House St Ives Works Accrington Road Blackburn Lancashire BB1 2FB on 17 August 2016 (1 page)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
15 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 July 2016	Registration of charge 013594060010, created on 1 July 2016 (42 pages)
6 July 2016	Registered office address changed from Higher Duckworth Hill Farm Duckworth Hill Lane Oswaldtwistle Lancs BB5 3RN to Station House Station Road Whalley Clitheroe Lancashire BB7 9RT on 6 July 2016 (1 page)
1 July 2016	Termination of appointment of Anthony John Stansfield as a director on 30 June 2016 (1 page)
1 July 2016	Appointment of Mrs Samantha Louise Nixon as a director on 30 June 2016 (2 pages)
1 July 2016	Termination of appointment of Anthony John Stansfield as a secretary on 30 June 2016 (1 page)
1 July 2016	Appointment of Mr Stephen Nixon as a director on 30 June 2016 (2 pages)
1 July 2016	Termination of appointment of Beryl Stansfield as a director on 30 June 2016 (1 page)
28 June 2016	Satisfaction of charge 9 in full (1 page)
28 June 2016	Satisfaction of charge 7 in full (1 page)
28 June 2016	Satisfaction of charge 8 in full (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010	Secretary's details changed for Anthony John Stansfield on 1 January 2010 (2 pages)
9 December 2010	Director's details changed for Anthony John Stansfield on 1 January 2010 (2 pages)
9 December 2010	Secretary's details changed for Anthony John Stansfield on 1 January 2010 (2 pages)
9 December 2010	Director's details changed for Mrs Beryl Stansfield on 1 January 2010 (2 pages)
9 December 2010	Director's details changed for Mrs Beryl Stansfield on 1 January 2010 (2 pages)
9 December 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
9 December 2010	Director's details changed for Anthony John Stansfield on 1 January 2010 (2 pages)
9 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 December 2008	Return made up to 19/09/08; full list of members (4 pages)
23 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 November 2007	Return made up to 19/09/07; no change of members (7 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 October 2006	Return made up to 19/09/06; full list of members (7 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 December 2005	Return made up to 19/09/05; full list of members (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 November 2004	Return made up to 19/09/04; full list of members (7 pages)
19 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 November 2003	Return made up to 19/09/03; full list of members (7 pages)
10 May 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
4 December 2002	Return made up to 19/09/02; full list of members (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
19 September 2001	Return made up to 19/09/01; full list of members (6 pages)
13 April 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
5 December 2000	Return made up to 19/09/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
14 October 1999	Return made up to 19/09/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
30 September 1998	Return made up to 19/09/98; full list of members (6 pages)
10 June 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
21 October 1997	Return made up to 19/09/97; no change of members (4 pages)
2 May 1997	Full accounts made up to 31 March 1996 (13 pages)
24 February 1997	Return made up to 19/09/96; full list of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
11 December 1995	Return made up to 19/09/95; no change of members (4 pages)
17 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Particulars of mortgage/charge (8 pages)
11 April 1995	Particulars of mortgage/charge (8 pages)
11 April 1995	Particulars of mortgage/charge (16 pages)
22 March 1978	Incorporation (13 pages)

Bicentennia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check