B & S CLOTHING LIMITED - company is dissolved. This is historic information.

Company Overview

About B & S Clothing Ltd

B & S CLOTHING LIMITED was founded on 2000-05-05 and had its registered office in Armitage Road. The company was dissolved on the 2017-04-26 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
B & S CLOTHING LIMITED

ARMITAGE ROAD LONDON NW11 8RQ Other companies in RM11

Filing Information

Company Number		03986979
Date formed		2000-05-05
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-05-31
Date Dissolved		2017-04-26
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B & S CLOTHING LIMITED

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Companies with same name B & S CLOTHING LIMITED

The following companies were found which have the same name as B & S CLOTHING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	B & S CLOTHING COMPANY, INC.	3619 SEAGRAPE DRIVE WINTER PARK FL 32792	Inactive	Company formed on the 1987-06-26

Company Officers of B & S CLOTHING LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES BALL	Company Secretary	2000-05-05
JAMES BALL	Director	2000-05-05
RICHARD THOMAS DANIELS	Director	2000-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-05-05	2000-05-05
WATERLOW NOMINEES LIMITED	Nominated Director	2000-05-05	2000-05-05

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.

Date	Document Type	Document Description
2017-04-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-26	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/08/2016
2015-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2015 FROM FARRA KENNARD GOULD 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS
2015-09-02	4.20	STATEMENT OF AFFAIRS/4.19
2015-09-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS DANIELS / 08/06/2015
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14	AR01	05/05/15 FULL LIST
2015-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS DANIELS / 26/01/2015
2014-12-04	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19	AR01	05/05/14 FULL LIST
2014-02-18	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-05-20	AR01	05/05/13 FULL LIST
2013-02-22	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-06-08	AR01	05/05/12 FULL LIST
2012-02-28	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-01	AR01	05/05/11 FULL LIST
2011-02-21	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-05-25	AR01	05/05/10 FULL LIST
2009-11-09	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-28	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-02-12	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-25	363a	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-04-02	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-04	363a	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-09-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-22	363(287)	REGISTERED OFFICE CHANGED ON 22/05/06
2006-05-22	363s	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-07	363s	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-29	363s	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-22	363s	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-10	363s	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-25	363s	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-05-12	288b	DIRECTOR RESIGNED
2000-05-12	288a	NEW DIRECTOR APPOINTED
2000-05-12	288b	SECRETARY RESIGNED
2000-05-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

14 - Manufacture of wearing apparel

141 - Manufacture of wearing apparel, except fur apparel

14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to B & S CLOTHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-21
Appointment of Liquidators	2015-08-27
Resolutions for Winding-up	2015-08-27
Meetings of Creditors	2015-07-27

Fines / Sanctions

No fines or sanctions have been issued against B & S CLOTHING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
TENANCY AGREEMENT	2007-11-10	Outstanding	GRAINMARKET ASSET MANAGEMENT LLP AND FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED
DEBENTURE	2001-08-07	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-05-31	£ 35,412
Creditors Due Within One Year	2012-05-31	£ 35,173
Creditors Due Within One Year	2012-05-31	£ 35,173
Creditors Due Within One Year	2011-05-31	£ 54,906
Provisions For Liabilities Charges	2013-05-31	£ 2,932
Provisions For Liabilities Charges	2012-05-31	£ 2,324
Provisions For Liabilities Charges	2012-05-31	£ 2,324
Provisions For Liabilities Charges	2011-05-31	£ 3,251

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

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 B & S CLOTHING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 337,162
Cash Bank In Hand	2012-05-31	£ 296,832
Cash Bank In Hand	2012-05-31	£ 296,832
Cash Bank In Hand	2011-05-31	£ 169,002
Current Assets	2013-05-31	£ 403,211
Current Assets	2012-05-31	£ 385,218
Current Assets	2012-05-31	£ 385,218
Current Assets	2011-05-31	£ 448,240
Debtors	2013-05-31	£ 36,049
Debtors	2012-05-31	£ 48,386
Debtors	2012-05-31	£ 48,386
Debtors	2011-05-31	£ 144,238
Shareholder Funds	2013-05-31	£ 375,025
Shareholder Funds	2012-05-31	£ 360,652
Shareholder Funds	2012-05-31	£ 360,652
Shareholder Funds	2011-05-31	£ 407,324
Stocks Inventory	2013-05-31	£ 30,000
Stocks Inventory	2012-05-31	£ 40,000
Stocks Inventory	2012-05-31	£ 40,000
Stocks Inventory	2011-05-31	£ 135,000
Tangible Fixed Assets	2013-05-31	£ 10,158
Tangible Fixed Assets	2012-05-31	£ 12,931
Tangible Fixed Assets	2012-05-31	£ 12,931
Tangible Fixed Assets	2011-05-31	£ 17,241

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of B & S CLOTHING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B & S CLOTHING LIMITED

Trademarks

Trademark applications by B & S CLOTHING LIMITED

B & S CLOTHING LIMITED is the Original registrant for the trademark TOONST R ™ (77794016) through the USPTO on the 2009-07-31: Color is not claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for B & S CLOTHING 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 (14190 - Manufacture of other wearing apparel and accessories not elsewhere classified) as B & S CLOTHING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B & S CLOTHING 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.

Import/Export of Goods

Goods imported/exported by B & S CLOTHING LIMITED

Date	Import Code	Imported Goods classification description
2012-02-01	42023210	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2011-06-01	42023210	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2011-02-01	42023210	Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2010-10-01	61102099	Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2010-03-01	42029298	Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	B & S CLOTHING LIMITED	Event Date	2015-08-17
Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : For further details contact: Mrs P Housden, Tel: 020 8731 6807, Email: phousden@pefandco.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	B & S CLOTHING LIMITED	Event Date	2015-08-17
At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 17 August 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No. 006029), be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed. For further details contact: Mrs P Housden, Tel: 020 8731 6807, Email: phousden@pefandco.com Richard Thomas Daniels , Chairman :

Initiating party		Event Type	Final Meetings
Defending party	B & S CLOTHING LIMITED	Event Date	2015-08-17
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 that a final meeting of the members of B & S Clothing Limited will be held at Olympia House, Armitage Road, London, NW11 8RQ on 13 January 2017 at 3.00 pm to be followed by 3.30 pm on the same day by a meeting of creditors of the company. The meetings are called for the purposes of receiving an account of the Liquidators acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 17 August 2015 Office Holder details: Stephen Franklin , (IP No. 006029) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . For further details contact: Paul Tomasino, Tel: 020 8731 6807. Stephen Franklin , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	B & S CLOTHING LIMITED	Event Date	2015-07-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 17 August 2015 at 2.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 14 August 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. For further details contact: Paul Tomasino, Email: mail@pefandco.com Tel: 020 8731 6807

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B & S CLOTHING 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 B & S CLOTHING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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