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Company Information for

BANKRUPTCY LIMITED

427-431 LONDON ROAD, LONDON ROAD, SHEFFIELD, S2 4HJ,
Company Registration Number
03580278
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bankruptcy Ltd
BANKRUPTCY LIMITED was founded on 1998-06-12 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Bankruptcy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BANKRUPTCY LIMITED
 
Legal Registered Office
427-431 LONDON ROAD
LONDON ROAD
SHEFFIELD
S2 4HJ
Other companies in BH4
 
Filing Information
Company Number 03580278
Company ID Number 03580278
Date formed 1998-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/01/2021
Account next due 29/10/2022
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKRUPTCY LIMITED
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Companies with same name BANKRUPTCY LIMITED
The following companies were found which have the same name as BANKRUPTCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANKRUPTCY ADVISORY LIMITED 37 SUN STREET LONDON EC2M 2PL Dissolved Company formed on the 2008-07-09
BANKRUPTCY ADVISORY SERVICE LIMITED THE COTTAGE 4 BRIDGE CLOSE WATERSIDE KNARESBOROUGH NORTH YORKSHIRE HG5 8PN Active Company formed on the 2003-10-16
BANKRUPTCY ANNUITY SERVICES LLP 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BRIGHTON BN1 6AF Active Company formed on the 2007-06-04
BANKRUPTCY COUNSELLING SERVICE LIMITED 3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER ENGLAND M2 4NG Dissolved Company formed on the 2012-06-22
BANKRUPTCY CPY LIMITED UNIT 50 63 JEDDO ROAD LONDON UNITED KINGDOM W12 9EE Dissolved Company formed on the 2011-07-13
BANKRUPTCY FINANCE & DEBT MANAGEMENT LIMITED SUITE 14 OLD ANGLO HOUSE MITTON STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9AQ Dissolved Company formed on the 2006-06-07
BANKRUPTCY FROM ABROAD LTD C/O BULPITT CROCKER TAXATION LIMITED BURLINGTON HOUSE BURLINGTON ARCADE BOURNEMOUTH DORSET BH1 2HZ Dissolved Company formed on the 2009-07-24
BANKRUPTCY STOCK CLEARING LTD DOIBSHILL CHESTER ROAD DOBSHILL DEESIDE CLWYD CH5 3LZ Dissolved Company formed on the 2013-02-11
BANKRUPTCY PROCEDURES LIMITED FLAT 19 THE QUAY POOLE DORSET BH15 1HS Dissolved Company formed on the 2014-12-23
BANKRUPTCY ADVICE LIMITED 619 NORTH CIRCULAR ROAD DUBLIN 1, DUBLIN, D01FT67, IRELAND D01FT67 Active Company formed on the 2014-01-03
BANKRUPTCY4USA.COM, INC. 342 NORTH MAIN STREET Westchester PORT CHESTER NY 10573 Active Company formed on the 2007-03-08
BANKRUPTCY CLAIMS MARKET PLACE, LLC 100 JERICHO QUADRANGLE SUITE 300 JERICHO NY 11753 Active Company formed on the 2008-08-22
BANKRUPTCY CONSULTANTS INC. 303 E 57TH ST STE 43B NEW YORK NY 10022 Active Company formed on the 1996-07-10
BANKRUPTCY COURSE, INC. 61 AVENUE V Kings BROOKLYN NY 11223 Active Company formed on the 2013-02-27
BANKRUPTCY EXCHANGE II, INC. C/O MR. PATRICK O'NEILL 2952 SENECA STREET WEST SENECA NY 14224 Active Company formed on the 2009-09-22
BANKRUPTCY EXCHANGE, INC. 2952 SENECA STREET Erie WEST SENECA NY 14224 Active Company formed on the 2002-09-26
BANKRUPTCY GRADE, INC 61 AVENUE V KINGS BROOKLYN NEW YORK 11223 Active Company formed on the 2012-12-06
BANKRUPTCY LAWYERS BAR ASSOCIATION New York Active Company formed on the 1966-04-19
Bankruptcy Pro Se Preparers, LLC 5322 S Eaton Park Way Aurora CO 80016 Delinquent Company formed on the 2012-07-05
bankruptcy299, LLC. 6630 Zang CIR Arvada CO 80004 Delinquent Company formed on the 2013-08-31

Company Officers of BANKRUPTCY LIMITED

Current Directors
Officer Role Date Appointed
SEAN MASON KIANI
 Director 2009-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
GILES THOMAS GOODEN
 Director 2008-06-27 2009-02-11
SEAN MASON
 Company Secretary 1998-06-12 2008-06-30
SEAN MASON
 Director 1998-06-12 2008-06-30
HELEN ENGLAND
 Company Secretary 2004-11-22 2005-05-01
WILLIAM RUSSELL LINDLEY
 Director 1998-06-12 2000-05-25
WILLIAM RUSSELL LINDLEY
 Company Secretary 1998-06-12 1998-08-30
EXPRESS REGISTRARS LIMITED
 Nominated Director 1998-06-12 1998-06-18
EXPRESS FORMATIONS LIMITED
 Nominated Secretary 1998-06-12 1998-06-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-23APPOINTMENT TERMINATED, DIRECTOR SEAN MASON KIANI
2023-02-14Compulsory strike-off action has been suspended
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 29/01/21
2022-03-17DISS40Compulsory strike-off action has been discontinued
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-23AA01Previous accounting period shortened from 30/01/21 TO 29/01/21
2021-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/20
2021-01-26AP01DIRECTOR APPOINTED MR GEOFFREY HANS BELK
2021-01-24PSC07CESSATION OF SEAN MASON KIANI AS A PERSON OF SIGNIFICANT CONTROL
2021-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY HANS BELK
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES
2020-12-15PSC07CESSATION OF GEOFFREY HANS BELK AS A PERSON OF SIGNIFICANT CONTROL
2020-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MASON KIANI
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HANS BELK
2020-12-15AP01DIRECTOR APPOINTED MR SEAN MASON KIANI
2020-09-10AA01Previous accounting period extended from 30/09/19 TO 30/01/20
2020-05-30CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-11-02DISS40Compulsory strike-off action has been discontinued
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MASON KIANI
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY HANS BELK
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 8 Clement Mews 5 Rl Stevenson Ave Bornemouth Dorset BH4 8AU
2019-04-16AP01DIRECTOR APPOINTED MR GEOFFREY HANS BELK
2019-04-16PSC07CESSATION OF SEAN MASON KIANI AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-06-29CH01Director's details changed for Mr Sean Mason Kiani on 2017-06-28
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MASON KIANI
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30AR0103/06/16 ANNUAL RETURN FULL LIST
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0103/06/15 ANNUAL RETURN FULL LIST
2015-08-27CH01Director's details changed for Mr Sean Mason Kiani on 2015-07-30
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0103/06/14 ANNUAL RETURN FULL LIST
2014-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-13DISS40Compulsory strike-off action has been discontinued
2013-11-12AR0103/06/13 ANNUAL RETURN FULL LIST
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0103/06/12 ANNUAL RETURN FULL LIST
2011-10-21AR0103/06/11 FULL LIST
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM C/O FLAT 4 MATCHAMS MANOR FARM, 248 HURN ROAD FLAT 4 MATCHAMS MANOR FARM 248 HURN ROAD MATCHAMS RINGWOOD HAMPSHIRE BH24 2BU ENGLAND
2011-10-08DISS40DISS40 (DISS40(SOAD))
2011-10-04GAZ1FIRST GAZETTE
2011-04-06AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM FLAT 4 248 HURN ROAD MATCHAMS RINGWOOD HAMPSHIRE BH24 2BT ENGLAND
2010-07-20AR0103/06/10 FULL LIST
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM C/O PEATS CANFORD HOUSE DISCOVERY COURT 551-553 WALLISDOWN ROAD BOURNEMOUTH DORSET BH12 5AG
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MASON KIANI / 03/06/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN MASON / 06/04/2009
2009-03-04288aDIRECTOR APPOINTED SEAN MASON
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR GILES GOODEN
2008-11-26AA30/09/07 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM ALTON CHMABERS 37 CHURCH ROAD POOLE DORSET BH14 8UF
2008-06-30288bAPPOINTMENT TERMINATED SECRETARY SEAN MASON
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR SEAN MASON
2008-06-30288aDIRECTOR APPOINTED MR GILES THOMAS GOODEN
2007-10-15363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-10-26225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: ALTON CHAMBERS 37 CHURCH ROAD POOLE DORSET BH14 8UF
2006-06-12363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 2 CASTLE PARADE IFORD BRIDGE BOURNEMOUTH DORSET BH7 6SH
2005-06-13363(288)SECRETARY RESIGNED
2005-06-13363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-11-30288aNEW SECRETARY APPOINTED
2004-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/04
2004-06-11363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-08-20363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-06-15287REGISTERED OFFICE CHANGED ON 15/06/03 FROM: 125 PENN HILL AVENUE PENN HILL POOLE DORSET BH14 9LY
2002-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-08-08363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-05-24287REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 2A QUEENS PARK ROAD BOURNEMOUTH DORSET BH8 9BP
2002-04-25225ACC. REF. DATE SHORTENED FROM 11/12/01 TO 30/11/01
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/12/00
2001-09-05363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-09-05288bSECRETARY RESIGNED
2001-07-26MISCAMENDING ANNUAL RETURN
2000-11-02SRES03EXEMPTION FROM APPOINTING AUDITORS 18/10/00
2000-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/12/99
2000-07-14363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-14363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-07-04287REGISTERED OFFICE CHANGED ON 04/07/00 FROM: FLAT 1 SHAW LODGE 15 ST ANTHONYS ROAD MEYRICK PARK BOURNEMOUTH DORSET BH2 6PB
2000-06-3088(2)RAD 01/06/00-20/06/00 £ SI 34999@1=34999 £ IC 1/35000
2000-05-31288bDIRECTOR RESIGNED
1999-08-31363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-05-26225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 11/12/99
1998-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BANKRUPTCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Proposal to Strike Off2011-10-04
Fines / Sanctions
No fines or sanctions have been issued against BANKRUPTCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANKRUPTCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 7,832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-01-30
Annual Accounts
2021-01-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANKRUPTCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 624
Current Assets 2011-10-01 £ 624
Fixed Assets 2011-10-01 £ 1,257
Shareholder Funds 2011-10-01 £ 5,951
Tangible Fixed Assets 2011-10-01 £ 1,257

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANKRUPTCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANKRUPTCY LIMITED
Trademarks
We have not found any records of BANKRUPTCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKRUPTCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BANKRUPTCY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BANKRUPTCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBANKRUPTCY LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyBANKRUPTCY LIMITEDEvent Date2011-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKRUPTCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANKRUPTCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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