Liquidation (when checked on 1 Nov 2015)


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Legal Information

Accounts Overdue (checked on 1 Nov 2015)
Annual Return Overdue (checked on 1 Nov 2015)
Company Registration No.:
Incorporation Date:
3 Apr 2013
Financial Year End:
30 Sep
£1.00 on 10 Oct 2014

Latest Annual Return

Directors & Shareholder Information
As at:
3 Apr 2014
Filed on:
10 Oct 2014
Purchase latest return for £4.99

Information correct as of: 1 Nov 2015 - Check for updates


Notices published in the Gazette

25 Jun 2015

BPNC LIMITED (Company Number 08470455) Registered office: 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB Principal trading address: 52 New Town, Uckfield, TN22 5DE NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final General Meeting of the Members of the above named Company will be held at Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB on 31 July 2015 at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. To enable voting, proxies must be lodged at Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB by 12:00 hours on 30 July 2015. Ian Cadlock (IP number: 8174) and Garry Lock (IP number: 12670) Joint Liquidators, Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton BN1 3XB, telephone no and fax no.: 01273-322400 and 01273-322429 Date of Appointment: 23 December 2014 Alternative contact for enquiries on proceedings: Chi Ho, 01273-322413, chi.ho@quantuma.com

31 Dec 2014

BPNC LIMITED (Company Number 08470455) Passed 23 December 2014 Pursuant to Section 282 of the COMPANIES ACT 2006 and Section 84(1)(b) of the INSOLVENCY ACT 1986. At a General Meeting of the above-named Company, duly convened, and held at Mayfield, Carlton Road, South Godstone, RH9 8LE on 23 December 2014 at 2:30 pm the following resolutions were passed; No 1, 3 and 4 as Special Resolutions and 2 and 5 as Ordinary Resolutions of the Company: 1. “That the Company be wound up voluntarily”; and 2. “That Garry Lock and Ian Cadlock, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally”; and 3. “That the Joint Liquidators be authorised to pay unsecured creditors in full”; and 4. “That the Joint Liquidators be authorised to distribute any of the Company’s assets in specie”; and 5. “That the Joint Liquidators’ fees be fixed at £2,000 plus disbursements (Category 1 and 2), plus VAT”. Benjamin Padfield, Chairman of the Meeting 23 December 2014 COMPANIES ACT 1985 and INSOLVENCY ACT 1986 Resolutions of

31 Dec 2014

BPNC LIMITED Registered office: 08470455 Notice is hereby given, pursuant to Rule 11.2(1A) of the INSOLVENCY RULES 1986 that I, Garry Lock, the Joint Liquidator of the above- named company, intend paying a first and final dividend to the unsecured creditors within 2 months of the last date for proving specified below. Creditors who have not already proved are required, on or before 30 January 2015, the last date for proving, to submit their proof of debt to me at Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB, and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Note: Please note the last date for submitting a proof of debt is 30 January 2015 Garry Lock, Joint Liquidator 24 December 2014

31 Dec 2014

Name of Company: BPNC LIMITED Company Number: 08470455 Nature of Business: Strategic Creative Consultancy Type of Liquidation: Member’s Voluntary Liquidation Garry Lock and Ian Cadlock, Joint Liquidators, both of Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton BN1 3XB. Office Holder Numbers: 12670 and 8174. Date of Appointment: 23 December 2014 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 13 available

Directors and Secretaries

Benjamin Padfield
3 Apr 2013 ⇒ Present ( 5 Years ) Director
Benjamin Padfield
3 Apr 2013 ⇒ Present ( 5 Years ) Company Secretary

Previous Addresses

TN22 5DE
Changed 9 Jan 2015

W13 9AQ
Changed 10 Oct 2014

Company Annual Accounts

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