BJF DESIGN CONSULTANTS LIMITED

Active - Proposal to Strike off (when checked on 1 Oct 2016)

Address

BJF DESIGN CONSULTANTS LIMITED
QUADRANT HOUSE
4 THOMAS MORE
LONDON
E1W 1YW
(1,509 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Printing not elsewhere classified

Publishing of consumer and business journals and periodicals

Legal Information

Company Registration No.:
02560785
Incorporation Date:
21 Nov 1990
Financial Year End:
29-02
Capital:
£10,989.00 on 3 Dec 2013
For period ending:
28 Feb 2013
Filed on:
6 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Nov 2013
Filed on:
3 Dec 2013
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Map


Notices published in the Gazette

15 Aug 2014

BJF DESIGN CONSULTANTS LIMITED (Company Number 02560785 ) Previous Name of Company: FMS Design Consultants Limited Registered office: Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: New Barn Fanhams Grange, Fanhams Hall Road, Ware SG12 7QA Notice is hereby given by Peter Kubik and Andrew Andronikou of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW that a meeting of creditors of BJF Design Consultants Limited of Quadrant House, 4 Thomas More Square, London, E1W 1YW is to be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 29 August 2014 at 11.00 am. The meeting is an initial creditors’ meeting under PARAGRAPH 51 OF SCHEDULE B1 to the Insolvency Act 1986 (”the Schedule”). A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of Appointment: 30 June 2014. Office Holder Details: Peter Kubik and Andrew Andronikou (IP Nos 9220 and 8806) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. Further details contact: Skevi Iacovou, E-mail: s.iacovou@uhy- uk.com, Tel: 020 7216 4885. Peter Kubik, Joint Administrator 12 August 2014

7 Jul 2014

BJF DESIGN CONSULTANTS LIMITED (Company Number 02560785 ) Nature of Business: Publishing of consumer and business journals and magazines Previous Name of Company: FMS Design Consultants Limited Registered office: 145-157 St John Street, London EC1V 4PW Principal trading address: New Barn Fanhams Grange, Fanhams Hall Road, Ware SG12 7QA Date of Appointment: 30 June 2014 Peter Kubik and Andrew Andronikou (IP Nos 9220 and 8806 ), both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW Further details contact: Skevi Iacovou, Email: s.iacovou@uhy-uk.com Tel: 020 7216 4885 In the Manchester District Registry of the High Court No 2825 of 2014

Recently Filed Documents - 94 available


Directors and Secretaries

Nigel Fulcher
10 Jan 1995 ⇒ Present ( 24 Years ) Company Secretary
10 Jan 1995 ⇒ Present ( 24 Years ) Director
Irene Mateides
5 Dec 1997 ⇒ Present ( 21 Years ) Director
Mark Welby
5 Dec 1997 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
- OUTSTANDING on 15 Apr 2014
ASHTON FINANCE LIMITED
- OUTSTANDING on 11 Dec 2013
ASHTON FINANCE LIMITED
- OUTSTANDING on 11 Dec 2013
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 12 Apr 1994
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - OUTSTANDING on 2 Oct 1992

Previous Company Names

FMS DESIGN CONSULTANTS LIMITED
Changed 30 May 2014
FULCHER ELECTRONIC DESIGN LIMITED
Changed 21 Mar 2001

Previous Addresses

145-157 ST JOHN STREET
LONDON
EC1V 4PW
Changed 10 Jul 2014

NEW BARN
FANHAMS GRANGE
WARE
HERTFORDSHIRE
SG12 7QA
Changed 20 Sep 2013

NEW BARN
FANHAMS GRANGE
WARE
HERTFORDSHIRE SG12 7QA
Changed 14 Feb 2000

MOORES ROWLAND
CHARTERED ACCOUNTANTS
50 ST ANDREW STREET HERTFORD
HERTFORDSHIRE SG14 1JA
Changed 8 Sep 1999

NEW BARN
FANHAMS GRANGE
FANHAMS HALL ROAD
WARE HERTS SG12 7QA
Changed 12 Mar 1994

GROUND FLOOR
ESSEX HOUSE
ASTRA CENTRE
EDINBURGH CM20 2BU
Changed 25 Sep 1991

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Changed 13 Dec 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2013 6 Jan 2014 11
29 Feb 2012 19 Sep 2012 7
30 Apr 2011 28 Feb 2012 10
30 Apr 2010 28 Apr 2011 12
30 Apr 2009 27 Nov 2009 7

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Official Accounts
Latest Annual accounts for year ending 28 Feb 13

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