Bf Group Holdings Limited

Company Name	Bf Group Holdings Limited
Company Status	Dissolved
Company Number	06831250
Category	Private Limited Company
Incorporation Date	26 February 2009(15 years, 1 month ago)
Dissolution Date	5 November 2014 (9 years, 5 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Gary Hudson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (closed 05 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Grant Thornton Uk Llp 4 Hardman Square Springfields Manchester M3 3EB

Director Name	Mr Stephen John Padgett
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (closed 05 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Grant Thornton Uk Llp 4 Hardman Square Springfields Manchester M3 3EB

Director Name	Mr Martin Edward Thorp
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (closed 05 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Grant Thornton Uk Llp 4 Hardman Square Springfields Manchester M3 3EB

Secretary Name	Mr Robert Dennis Galvin
Nationality	British
Status	Closed
Appointed	31 July 2009(5 months after company formation)
Appointment Duration	5 years, 3 months (closed 05 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Grant Thornton Uk Llp 4 Hardman Square Springfields Manchester M3 3EB

Director Name	Mr Ian Graham Berry
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	32 Western Lane London SW12 8JS

Director Name	Mark Tristan George Horrox
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2011)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	36 Colehill Lane London SW6 5EG

Location

Registered Address	C/O Grant Thornton Uk Llp 4 Hardman Square Springfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

42.5k at £0.1	Four Rivers Bio Energy Inc. 98.55% Ordinary
625 at £0.1	Elettra Sviluppo Srl 1.45% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£102

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 November 2014	Final Gazette dissolved following liquidation (1 page)
5 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
11 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 November 2013	Registered office address changed from 3Rd Floor 14 South Molton Street London W1K 5QP on 28 November 2013 (2 pages)
27 November 2013	Appointment of a voluntary liquidator (1 page)
27 November 2013	Statement of affairs with form 4.19 (6 pages)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
25 March 2013	Director's details changed for Mr Gary Hudson on 1 February 2013 (2 pages)
25 March 2013	Director's details changed for Mr Stephen John Padgett on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Mr Stephen John Padgett on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Mr Martin Edward Thorp on 1 February 2013 (2 pages)
25 March 2013	Director's details changed for Mr Gary Hudson on 1 February 2013 (2 pages)
25 March 2013	Director's details changed for Mr Martin Edward Thorp on 1 February 2013 (2 pages)
25 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-03-25 GBP 5,000 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 May 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
10 May 2012	Director's details changed for Mr Stephen John Padgett on 6 March 2012 (2 pages)
10 May 2012	Director's details changed for Mr Stephen John Padgett on 6 March 2012 (2 pages)
4 August 2011	Full accounts made up to 31 October 2010 (15 pages)
29 June 2011	Auditor's resignation (1 page)
13 May 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
9 May 2011	Termination of appointment of Mark Horrox as a director (1 page)
7 March 2011	Secretary's details changed for Mr Robert Dennis Galvin on 4 March 2011 (1 page)
7 March 2011	Secretary's details changed for Mr Robert Dennis Galvin on 4 March 2011 (1 page)
7 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
2 July 2010	Group of companies' accounts made up to 31 October 2009 (23 pages)
19 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (16 pages)
11 September 2009	Director appointed mark tristan george horrox (2 pages)
1 September 2009	Accounting reference date shortened from 28/02/2010 to 31/10/2009 (1 page)
1 September 2009	Appointment terminated director ian berry (1 page)
24 August 2009	Registered office changed on 24/08/2009 from 20-22 bedford row london WC1R 4JS (1 page)
24 August 2009	Secretary appointed robert galvin (2 pages)
24 April 2009	Director appointed gary hudson (2 pages)
24 April 2009	Director appointed stephen padgett (2 pages)
24 April 2009	Director appointed martin edward thorp (2 pages)
23 April 2009	Ad 06/04/09\gbp si [email protected]=4250\gbp ic 750/5000\ (2 pages)
23 April 2009	Nc inc already adjusted 06/04/09 (1 page)
23 April 2009	Ad 06/04/09\gbp si [email protected]=550\gbp ic 200/750\ (2 pages)
23 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 April 2009	S-div (1 page)
23 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 06/04/2009 (9 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
26 February 2009	Incorporation (18 pages)

Bf Group Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check