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Bacton Storage Company Limited

Bacton Storage Company Limited is a dissolved company incorporated on 23 February 2009 with the registered office located in Staines-upon-Thames, Surrey. Bacton Storage Company Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06827589
Private limited company
Age
16 years
Incorporated 23 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Venture House
42-54 London Road
Staines
Middlesex
TW18 4HF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in The Netherlands • Born in Mar 1968
Director • Commercial Director • British • Lives in UK • Born in Jan 1967
Director • Project Manager • British/ New Zealand • Lives in UK • Born in Aug 1961
Director • Solicitor • British • Lives in UK • Born in Oct 1971
Director • General Manager • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Centrica Business Solutions (Generation) Limited
Centrica Secretaries Limited is a mutual person.
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Ecl Contracts Limited
Centrica Secretaries Limited is a mutual person.
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Centrica Energy Storage Limited
Centrica Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.06M
Decreased by £53.45M (-60%)
Total Liabilities
-£55.27M
Increased by £1.38M (+3%)
Net Assets
-£19.21M
Decreased by £54.83M (-154%)
Debt Ratio (%)
153%
Increased by 93.07% (+155%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 10 Jan 2015
Full Accounts Submitted
11 Years Ago on 5 Aug 2014
Mr Brian James Appointed
11 Years Ago on 30 Jun 2014
Eric Du Plessis D'argentré Resigned
11 Years Ago on 30 Jun 2014
Mr Eric Du Plessis D'argentré Details Changed
11 Years Ago on 7 Mar 2014
Mr Jonathan Brian Parr Details Changed
11 Years Ago on 24 Feb 2014
Simon Sydenham Details Changed
11 Years Ago on 20 Feb 2014
Mr Eric Du Plessis D'argentré Details Changed
12 Years Ago on 1 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 10 Jan 2015
Full accounts made up to 31 December 2013
Submitted on 5 Aug 2014
Termination of appointment of Eric Du Plessis D'argentré as a director on 30 June 2014
Submitted on 17 Jul 2014
Appointment of Mr Brian James as a director on 30 June 2014
Submitted on 17 Jul 2014
Director's details changed for Mr Jonathan Brian Parr on 24 February 2014
Submitted on 7 Apr 2014
Director's details changed for Mr Eric Du Plessis D'argentré on 7 March 2014
Submitted on 18 Mar 2014
Director's details changed for Mr Eric Du Plessis D'argentré on 1 September 2013
Submitted on 18 Mar 2014
Director's details changed for Simon Sydenham on 20 February 2014
Submitted on 7 Mar 2014
Repayment History
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