Company NameBCM (05869330) Ltd
Company StatusDissolved
Company Number05869330
CategoryPrivate Limited Company
Incorporation Date7 July 2006(17 years, 8 months ago)
Dissolution Date3 September 2013 (10 years, 6 months ago)
Previous NamesBlue Cow Mobile Holdings Limited and The Blue Cow Mobile Company Holdings Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Davies
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Whitehall Whitehall Road
Leeds
West Yorkshire
LS1 4HR
Director NameMr Andrew Taylor
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2006(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Whitehall Whitehall Road
Leeds
West Yorkshire
LS1 4HR
Secretary NameMr Mark Davies
NationalityBritish
StatusResigned
Appointed07 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRound Foundry Media Centre Foundry Street
Leeds
LS11 5QP

Location

Registered AddressNodx 05869330 Melbourne Street
Leeds
LS2 7PS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

1000 at £1Blue Cow Mobile Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2011 (12 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

3 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
10 November 2012Compulsory strike-off action has been suspended (1 page)
10 November 2012Compulsory strike-off action has been suspended (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
28 June 2012Company name changed the blue cow mobile company holdings LIMITED\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-06-15
  • NM01 ‐ Change of name by resolution
(3 pages)
28 June 2012Company name changed the blue cow mobile company holdings LIMITED\certificate issued on 28/06/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-06-15
(3 pages)
27 June 2012Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 27 June 2012 (1 page)
27 June 2012Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 27 June 2012 (1 page)
18 June 2012Termination of appointment of Andrew Taylor as a director (1 page)
18 June 2012Termination of appointment of Andrew Taylor as a director on 15 June 2012 (1 page)
25 April 2012Termination of appointment of Mark Davies as a secretary on 1 April 2012 (1 page)
25 April 2012Termination of appointment of Mark Davies as a secretary (1 page)
24 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
24 April 2012Termination of appointment of Mark Davies as a director (1 page)
24 April 2012Termination of appointment of Mark Davies as a secretary (1 page)
24 April 2012Termination of appointment of Mark Davies as a secretary on 1 April 2012 (1 page)
24 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
24 April 2012Termination of appointment of Mark Davies as a director on 1 April 2012 (1 page)
6 May 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
6 May 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
29 March 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-23
(2 pages)
29 March 2011Change of name notice (1 page)
29 March 2011Change of name notice (1 page)
29 March 2011Company name changed blue cow mobile holdings LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-23
(2 pages)
23 February 2011Annual return made up to 22 February 2011 with a full list of shareholders
Statement of capital on 2011-02-23
  • GBP 1,000
(4 pages)
23 February 2011Annual return made up to 22 February 2011 with a full list of shareholders
Statement of capital on 2011-02-23
  • GBP 1,000
(4 pages)
3 November 2010Secretary's details changed for Mr Mark Davies on 3 November 2010 (1 page)
3 November 2010Director's details changed for Mr Mark Davies on 3 November 2010 (2 pages)
3 November 2010Secretary's details changed for Mr Mark Davies on 3 November 2010 (1 page)
3 November 2010Director's details changed for Mr Mark Davies on 3 November 2010 (2 pages)
3 November 2010Secretary's details changed for Mr Mark Davies on 3 November 2010 (1 page)
3 November 2010Registered office address changed from 1 Whitehall Quay Whitehall Road Leeds LS1 4HR United Kingdom on 3 November 2010 (1 page)
3 November 2010Director's details changed for Mr Mark Davies on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Mr Andrew Taylor on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Mr Andrew Taylor on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Mr Andrew Taylor on 3 November 2010 (2 pages)
3 November 2010Registered office address changed from 1 Whitehall Quay Whitehall Road Leeds LS1 4HR United Kingdom on 3 November 2010 (1 page)
3 November 2010Registered office address changed from 1 Whitehall Quay Whitehall Road Leeds LS1 4HR United Kingdom on 3 November 2010 (1 page)
1 May 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
1 May 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
11 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
11 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
11 December 2009Registered office address changed from 1 Whitehall Whitehall Road Leeds LS1 4HR on 11 December 2009 (1 page)
11 December 2009Registered office address changed from 1 Whitehall Whitehall Road Leeds LS1 4HR on 11 December 2009 (1 page)
19 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 May 2009Accounts made up to 31 July 2008 (2 pages)
13 January 2009Registered office changed on 13/01/2009 from calls wharf 2 the calls leeds west yorkshire LS2 7JU (1 page)
13 January 2009Registered office changed on 13/01/2009 from calls wharf 2 the calls leeds west yorkshire LS2 7JU (1 page)
12 January 2009Director and Secretary's Change of Particulars / mark davies / 01/01/2009 / HouseName/Number was: calls wharf, now: blue cow 1; Street was: 2 the calls, now: whitehall; Area was: , now: whitehall road; Post Code was: LS2 7JU, now: LS1 4HR (1 page)
12 January 2009Director's change of particulars / andrew taylor / 01/01/2009 (1 page)
12 January 2009Director and secretary's change of particulars / mark davies / 01/01/2009 (1 page)
12 January 2009Director and Secretary's Change of Particulars / mark davies / 01/01/2009 / HouseName/Number was: blue cow 1, now: 1; Street was: whithall, now: whitehall whitehall road; Area was: whitehall road, now: (1 page)
12 January 2009Director and secretary's change of particulars / mark davies / 01/01/2009 (1 page)
12 January 2009Director's Change of Particulars / andrew taylor / 01/01/2009 / HouseName/Number was: calls wharf, now: 1; Street was: 2 the calls, now: whaitehall whitehall road; Post Code was: LS2 7JU, now: LS1 4HR (1 page)
4 December 2008Return made up to 03/12/08; full list of members (3 pages)
4 December 2008Return made up to 03/12/08; full list of members (3 pages)
3 December 2008Director and Secretary's Change of Particulars / mark davies / 03/12/2008 / HouseName/Number was: , now: calls wharf; Street was: 1078, now: 2 the calls; Area was: old post office building, now: ; Post Code was: LS1 8AZ, now: LS2 7JU (1 page)
3 December 2008Director's change of particulars / andrew taylor / 03/12/2008 (2 pages)
3 December 2008Director's Change of Particulars / andrew taylor / 03/12/2008 / Title was: , now: mr; HouseName/Number was: , now: calls wharf; Street was: studio 78 the calls, now: 2 the calls; Post Code was: LS2 7EW, now: LS2 7JU (2 pages)
3 December 2008Director and secretary's change of particulars / mark davies / 03/12/2008 (1 page)
4 November 2008Registered office changed on 04/11/2008 from no 2 wellington place leeds west yorkshire LS1 4AP (1 page)
4 November 2008Registered office changed on 04/11/2008 from no 2 wellington place leeds west yorkshire LS1 4AP (1 page)
12 May 2008Accounts made up to 31 July 2007 (2 pages)
12 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
27 September 2007Registered office changed on 27/09/07 from: 1A tower square 33 wellington street leeds west yorkshire LS1 4HZ (1 page)
27 September 2007Return made up to 27/09/07; full list of members (2 pages)
27 September 2007Registered office changed on 27/09/07 from: 1A tower square 33 wellington street leeds west yorkshire LS1 4HZ (1 page)
27 September 2007Return made up to 27/09/07; full list of members (2 pages)
7 July 2006Incorporation (13 pages)
7 July 2006Incorporation (13 pages)