BCI Brewchem Limited

Company Name	BCI Brewchem Limited
Company Status	Dissolved
Company Number	08191429
Category	Private Limited Company
Incorporation Date	24 August 2012(11 years, 8 months ago)
Dissolution Date	23 August 2017 (6 years, 8 months ago)
Previous Names	Dean Smith & Grace Limited and BCI Brewchem (Anglia) Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Secretary Name	Jane Hicks
Status	Closed
Appointed	24 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU

Director Name	Mr Nicholas Mark Gillies
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 August 2017)
Role	Technical Director
Country of Residence	England
Correspondence Address	Leonard Curtis Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ

Director Name	Hughes Armstrong Industries Limited (Corporation)
Status	Closed
Appointed	01 July 2014(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 August 2017)
Correspondence Address	Chelsea Works St. Michaels Road Kettering Northamptonshire NN15 6AU

Director Name	Mr Peter James Wardle
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU

Director Name	Mr Stephen John William Lord
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(1 year, 3 months after company formation)
Appointment Duration	7 months (resigned 01 July 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2012(same day as company formation)
Correspondence Address	Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP

Director Name	Hughes Armstrong Corporate Investment Plc (Corporation)
Status	Resigned
Appointed	29 June 2013(10 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 July 2014)
Correspondence Address	Chelsea Works St. Michaels Road Kettering Northamptonshire NN15 6AU

Contact

Website	www.bciprocess.com
Telephone	07 155116015
Telephone region	Mobile

Location

Registered Address	Leonard Curtis Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Advanced Process Engineering LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£666,966
Gross Profit	£165,775
Net Worth	-£216,841
Cash	£33,188
Current Liabilities	£1,056,783

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

2 November 2015	Delivered on: 3 November 2015 Persons entitled: Advanced Process Engineering LTD Classification: A registered charge Outstanding
31 January 2015	Delivered on: 5 February 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding
21 May 2014	Delivered on: 29 May 2014 Satisfied on: 10 October 2015 Persons entitled: Brewchem International Limited (In Administration) Classification: A registered charge Fully Satisfied

Filing History

23 August 2017	Final Gazette dissolved following liquidation (1 page)
23 August 2017	Final Gazette dissolved following liquidation (1 page)
23 May 2017	Administrator's progress report (26 pages)
23 May 2017	Notice of move from Administration to Dissolution (26 pages)
23 May 2017	Notice of move from Administration to Dissolution (26 pages)
23 May 2017	Administrator's progress report (26 pages)
28 February 2017	Notice of appointment of replacement/additional administrator (1 page)
28 February 2017	Notice of appointment of replacement/additional administrator (1 page)
28 February 2017	Notice of vacation of office by administrator (44 pages)
28 February 2017	Notice of vacation of office by administrator (44 pages)
29 December 2016	Administrator's progress report to 12 November 2016 (20 pages)
29 December 2016	Administrator's progress report to 12 November 2016 (20 pages)
4 August 2016	Notice of deemed approval of proposals (1 page)
4 August 2016	Notice of deemed approval of proposals (1 page)
12 July 2016	Statement of administrator's proposal (40 pages)
12 July 2016	Statement of administrator's proposal (40 pages)
12 July 2016	Satisfaction of charge 081914290002 in full (4 pages)
12 July 2016	Satisfaction of charge 081914290002 in full (4 pages)
3 June 2016	Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to Leonard Curtis Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 3 June 2016 (2 pages)
3 June 2016	Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to Leonard Curtis Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 3 June 2016 (2 pages)
29 May 2016	Appointment of an administrator (1 page)
29 May 2016	Appointment of an administrator (1 page)
15 April 2016	Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016 (1 page)
15 April 2016	Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016 (1 page)
8 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
8 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
17 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 2,000.00 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 2,000.00 (4 pages)
3 November 2015	Registration of charge 081914290003, created on 2 November 2015 (26 pages)
3 November 2015	Registration of charge 081914290003, created on 2 November 2015 (26 pages)
3 November 2015	Registration of charge 081914290003, created on 2 November 2015 (26 pages)
10 October 2015	Satisfaction of charge 081914290001 in full (4 pages)
10 October 2015	Satisfaction of charge 081914290001 in full (4 pages)
29 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
5 February 2015	Registration of charge 081914290002, created on 31 January 2015 (26 pages)
5 February 2015	Registration of charge 081914290002, created on 31 January 2015 (26 pages)
8 January 2015	Full accounts made up to 30 June 2014 (21 pages)
8 January 2015	Full accounts made up to 30 June 2014 (21 pages)
22 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
24 July 2014	Appointment of Mr Nicholas Mark Gillies as a director on 1 July 2014 (2 pages)
24 July 2014	Termination of appointment of Stephen John William Lord as a director on 1 July 2014 (1 page)
24 July 2014	Appointment of Mr Nicholas Mark Gillies as a director on 1 July 2014 (2 pages)
24 July 2014	Appointment of Mr Nicholas Mark Gillies as a director on 1 July 2014 (2 pages)
24 July 2014	Termination of appointment of Stephen John William Lord as a director on 1 July 2014 (1 page)
24 July 2014	Termination of appointment of Peter James Wardle as a director on 1 July 2014 (1 page)
24 July 2014	Termination of appointment of Hughes Armstrong Corporate Investment Plc as a director on 1 July 2014 (1 page)
24 July 2014	Appointment of Hughes Armstrong Industries Limited as a director on 1 July 2014 (2 pages)
24 July 2014	Termination of appointment of Stephen John William Lord as a director on 1 July 2014 (1 page)
24 July 2014	Appointment of Hughes Armstrong Industries Limited as a director on 1 July 2014 (2 pages)
24 July 2014	Termination of appointment of Hughes Armstrong Corporate Investment Plc as a director on 1 July 2014 (1 page)
24 July 2014	Termination of appointment of Hughes Armstrong Corporate Investment Plc as a director on 1 July 2014 (1 page)
24 July 2014	Termination of appointment of Peter James Wardle as a director on 1 July 2014 (1 page)
24 July 2014	Appointment of Hughes Armstrong Industries Limited as a director on 1 July 2014 (2 pages)
24 July 2014	Termination of appointment of Peter James Wardle as a director on 1 July 2014 (1 page)
30 May 2014	Change of name notice (2 pages)
30 May 2014	Appointment of Mr Peter James Wardle as a director (2 pages)
30 May 2014	Company name changed bci brewchem (anglia) LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-22 (3 pages)
30 May 2014	Company name changed bci brewchem (anglia) LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-22 (3 pages)
30 May 2014	Change of name notice (2 pages)
30 May 2014	Appointment of Mr Peter James Wardle as a director (2 pages)
29 May 2014	Registration of charge 081914290001 (24 pages)
29 May 2014	Registration of charge 081914290001 (24 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 December 2013	Appointment of Mr Stephen John Willian Lord as a director (2 pages)
11 December 2013	Appointment of Mr Stephen John William Lord as a director (2 pages)
11 December 2013	Appointment of Mr Stephen John Willian Lord as a director (2 pages)
11 December 2013	Appointment of Mr Stephen John William Lord as a director (2 pages)
1 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (3 pages)
1 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (3 pages)
5 August 2013	Termination of appointment of Peter Wardle as a director (1 page)
5 August 2013	Termination of appointment of Peter Wardle as a director (1 page)
5 August 2013	Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
5 August 2013	Appointment of Hughes Armstrong Corporate Investment Plc as a director (2 pages)
5 August 2013	Appointment of Hughes Armstrong Corporate Investment Plc as a director (2 pages)
5 August 2013	Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
19 February 2013	Change of name notice (2 pages)
19 February 2013	Change of name notice (2 pages)
19 February 2013	Company name changed dean smith & grace LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-11 (2 pages)
19 February 2013	Company name changed dean smith & grace LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-11 (2 pages)
4 September 2012	Termination of appointment of Aldbury Secretaries Limited as a secretary (1 page)
4 September 2012	Termination of appointment of Aldbury Secretaries Limited as a secretary (1 page)
24 August 2012	Incorporation (9 pages)
24 August 2012	Incorporation (9 pages)

BCI Brewchem Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check