| Company Name | BCRL Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03611774 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1998(25 years, 9 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
| Previous Name | Admininput Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Jeanne Carroll |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 3 months (closed 19 December 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Brantinghamthorpe Court Brantingham Brough North Humberside HU15 1QG |
| Director Name | Mr Robert Frank Carroll |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 3 months (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Brantingham Brough North Humberside HU15 1QG |
| Secretary Name | Jeanne Carroll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 3 months (closed 19 December 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Brantinghamthorpe Court Brantingham Brough North Humberside HU15 1QG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01482 667642 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | The Coach House Brantinghamthorpe Court Brantingham Brough North Humberside HU15 1QG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Brantingham |
| Ward | Dale |
Shareholders
| 1 at £1 | Jeanne Carroll 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Frank Carroll 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£138,709 |
| Cash | £2,389 |
| Current Liabilities | £143,458 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2017 | Application to strike the company off the register (3 pages) |
| 22 September 2017 | Application to strike the company off the register (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 29 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 29 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 15 August 2016 | Confirmation statement made on 18 July 2016 with updates (7 pages) |
| 15 August 2016 | Confirmation statement made on 18 July 2016 with updates (7 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 5 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 30 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (14 pages) |
| 2 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (14 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 November 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (7 pages) |
| 21 November 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (7 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 September 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 29 July 2007 | Return made up to 18/07/07; no change of members (7 pages) |
| 29 July 2007 | Return made up to 18/07/07; no change of members (7 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 25 August 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 25 August 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 26 July 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 26 July 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 23 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 23 July 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 14 February 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 14 February 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 28 July 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 18/07/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 20 September 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 26 September 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 15 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 24 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 24 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 22 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 22 September 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 17 December 1998 | Company name changed admininput LIMITED\certificate issued on 18/12/98 (2 pages) |
| 17 December 1998 | Company name changed admininput LIMITED\certificate issued on 18/12/98 (2 pages) |
| 16 October 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 16 October 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 28 September 1998 | Director resigned (1 page) |
| 28 September 1998 | Registered office changed on 28/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 28 September 1998 | Director resigned (1 page) |
| 28 September 1998 | New director appointed (2 pages) |
| 28 September 1998 | Secretary resigned (1 page) |
| 28 September 1998 | Secretary resigned (1 page) |
| 28 September 1998 | Registered office changed on 28/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 28 September 1998 | New director appointed (2 pages) |
| 7 August 1998 | Incorporation (13 pages) |
| 7 August 1998 | Incorporation (13 pages) |