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Company Information for

BSL1963 LIMITED

ALIXPARTNERS, THE ZENITH BUILDING 26, SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
03998077
Private Limited Company
Liquidation

Company Overview

About Bsl1963 Ltd
BSL1963 LIMITED was founded on 2000-05-19 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Bsl1963 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BSL1963 LIMITED
 
Legal Registered Office
ALIXPARTNERS
THE ZENITH BUILDING 26
SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in EC1R
 
Previous Names
BSL2015 LIMITED20/08/2015
BEN SHERMAN LIMITED06/08/2015
BEN SHERMAN GROUP LIMITED30/04/2001
HAMSARD 2196 LIMITED03/11/2000
Filing Information
Company Number 03998077
Company ID Number 03998077
Date formed 2000-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 19/05/2015
Return next due 16/06/2016
Type of accounts FULL
Last Datalog update: 2019-04-04 07:17:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSL1963 LIMITED
Companies with same name BSL1963 LIMITED
The following companies were found which have the same name as BSL1963 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSL1963 LIMITED Unknown

Company Officers of BSL1963 LIMITED

Current Directors
Officer Role Date Appointed
RAFAEL KLOTZ
Director 2015-07-17
MALCOLM MACLENNAN MACAULAY
Director 2015-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS CALDECOTT CHUBB III
Director 2004-07-30 2015-07-17
LINDSAY ALLAN DUNSMUIR
Director 2011-11-07 2015-07-17
PETER SCHOFIELD LAWLEY
Director 2013-06-18 2015-07-17
MARK MAIDMENT
Director 2013-06-18 2015-07-17
LEE STAFFORD GAGE
Company Secretary 2009-07-16 2014-04-11
JOHN HICKS LANIER
Director 2004-07-30 2013-06-18
PANICKO PETROS PHILIPPOU
Director 2010-01-04 2012-11-09
PAUL TONY FOWLER
Director 2007-04-27 2010-10-01
MILES HERBERT GRAY
Director 2000-08-22 2010-01-30
JOGESH CHODA
Director 2007-04-27 2009-10-02
MACLAY MURRAY & SPENS LLP
Company Secretary 2008-07-01 2009-07-16
ALLAN CHRISTOPHER REID
Company Secretary 2004-07-30 2008-07-01
JOHN REESE LANIER JR
Director 2004-07-30 2007-10-01
MICHAEL LAMONT
Director 2000-11-21 2007-04-27
ROBERT WILLIAM MCGOWAN-SMYTH
Director 2000-08-22 2004-08-30
ROISEN MARK SATER
Director 2000-08-22 2004-08-30
BERNARD SOLOMONS
Director 2000-08-22 2004-08-30
MILES HOWARD TEMPLEMAN
Director 2002-06-01 2004-08-30
MICHAEL LAMONT
Company Secretary 2000-11-21 2004-07-30
ROBERT BRANNAN
Director 2000-08-22 2001-10-22
JOGESH CHODA
Director 2000-08-22 2001-10-22
ROISEN MARK SATER
Company Secretary 2000-08-22 2000-11-21
HAMMOND SUDDARDS DIRECTORS LIMITED
Nominated Director 2000-05-19 2000-08-22
HAMMOND SUDDARDS SECRETARIES LIMITED
Nominated Director 2000-05-19 2000-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAFAEL KLOTZ NORMANDY BIDCO LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
RAFAEL KLOTZ BSUK1963 LIMITED Director 2016-04-04 CURRENT 2014-11-17 Liquidation
RAFAEL KLOTZ TEXTILE CALEDONIA INVESTMENTS LIMITED Director 2015-07-17 CURRENT 1999-06-02 Dissolved 2016-11-29
RAFAEL KLOTZ RODEO INTERNATIONAL LIMITED Director 2015-07-17 CURRENT 1982-05-24 Dissolved 2016-11-29
RAFAEL KLOTZ BSGL1963 LIMITED Director 2015-07-17 CURRENT 1993-03-09 Liquidation
RAFAEL KLOTZ SHERMAN COOPER MARKETING LIMITED Director 2015-07-17 CURRENT 1996-09-24 Liquidation
MALCOLM MACLENNAN MACAULAY TEXTILE CALEDONIA INVESTMENTS LIMITED Director 2015-07-17 CURRENT 1999-06-02 Dissolved 2016-11-29
MALCOLM MACLENNAN MACAULAY RODEO INTERNATIONAL LIMITED Director 2015-07-17 CURRENT 1982-05-24 Dissolved 2016-11-29
MALCOLM MACLENNAN MACAULAY BSGL1963 LIMITED Director 2015-07-17 CURRENT 1993-03-09 Liquidation
MALCOLM MACLENNAN MACAULAY SHERMAN COOPER MARKETING LIMITED Director 2015-07-17 CURRENT 1996-09-24 Liquidation
MALCOLM MACLENNAN MACAULAY TS 1973 LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2015-08-13
MALCOLM MACLENNAN MACAULAY TS REAL ESTATE 1973 LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2015-08-13
MALCOLM MACLENNAN MACAULAY TS PROPERTIES 1973 LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2017-09-08
MALCOLM MACLENNAN MACAULAY TS OPERATIONS LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2018-02-06
MALCOLM MACLENNAN MACAULAY TS 1973 INVESTMENT HOLDINGS LIMITED Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2015-06-09
MALCOLM MACLENNAN MACAULAY GB EUROPE PROPERTY (2010) LIMITED Director 2011-02-11 CURRENT 2011-02-11 Dissolved 2016-01-19
MALCOLM MACLENNAN MACAULAY GB EUROPE (1101) LIMITED Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2014-04-01
MALCOLM MACLENNAN MACAULAY FJ REALISATIONS LIMITED Director 2010-12-10 CURRENT 2005-11-07 Dissolved 2013-11-05
MALCOLM MACLENNAN MACAULAY GEMSTONE ACQUISITIONS (2011) LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-09-23
MALCOLM MACLENNAN MACAULAY SHM (UK) LIMITED Director 2004-04-27 CURRENT 2002-12-05 Dissolved 2015-03-01
MALCOLM MACLENNAN MACAULAY SHM CHORLEY HOLDINGS LIMITED Director 2004-04-27 CURRENT 2002-12-10 Dissolved 2015-03-02
MALCOLM MACLENNAN MACAULAY SHM SMITH HODGKINSON (EUROPE) LIMITED Director 2004-04-27 CURRENT 1999-04-28 Dissolved 2015-09-18

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
2018-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-15
2017-08-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-15
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM 2 Eyre Street Hill Clerkenwell London EC1R 5ET
2016-08-02F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 2 Eyre Street Hill Clerkenwell London EC1R 5ET
2016-06-274.20STATEMENT OF AFFAIRS/4.19
2016-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-274.20STATEMENT OF AFFAIRS/4.19
2016-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2015-08-20RES15CHANGE OF NAME 19/08/2015
2015-08-20CERTNMCompany name changed BSL2015 LIMITED\certificate issued on 20/08/15
2015-08-06RES15CHANGE OF NAME 06/08/2015
2015-08-06CERTNMCompany name changed ben sherman LIMITED\certificate issued on 06/08/15
2015-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 039980770006
2015-07-21AP01DIRECTOR APPOINTED MR RAFAEL KLOTZ
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAWLEY
2015-07-20AP01DIRECTOR APPOINTED MR MALCOLM MACLENNAN MACAULAY
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK MAIDMENT
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHUBB III
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY DUNSMUIR
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 70333.66
2015-06-01AR0119/05/15 ANNUAL RETURN FULL LIST
2014-12-03AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 70333.66
2014-06-13AR0119/05/14 ANNUAL RETURN FULL LIST
2014-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEE GAGE
2013-11-06AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-06-26RES13Resolutions passed:
  • An interested director/a conflict 18/06/2013
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LANIER
2013-06-18AP01DIRECTOR APPOINTED MR PETER SCHOFIELD LAWLEY
2013-06-18AP01DIRECTOR APPOINTED MR MARK MAIDMENT
2013-06-04AR0119/05/13 FULL LIST
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS PHILIPPOU
2012-11-07AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-05-28AR0119/05/12 FULL LIST
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HICKS LANIER / 19/05/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CALDECOTT CHUBB III / 19/05/2012
2011-11-15AP01DIRECTOR APPOINTED LINDSAY DUNSMUIR
2011-11-04AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CALDECOTT CHUBB III / 28/10/2010
2011-06-09AR0119/05/11 FULL LIST
2010-11-02AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FOWLER
2010-08-11AR0119/05/10 FULL LIST
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MILES GRAY
2010-01-15AP01DIRECTOR APPOINTED PANAYIOTIS PETROS PHILIPPOU
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LANIER JR
2009-12-11AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JOGESH CHODA
2009-10-07AP03SECRETARY APPOINTED LEE STAFFORD GAGE
2009-10-02288bAPPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL FOWLER / 20/07/2009
2009-06-23363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-11-24AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-10-21363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-10-21288aSECRETARY APPOINTED MACLAY MURRAY & SPENS LLP
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY ALLAN REID
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL FOWLER / 09/01/2008
2008-02-05AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-01-24225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-19363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-23288bDIRECTOR RESIGNED
2007-05-23288aNEW DIRECTOR APPOINTED
2007-03-03AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-05-23363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-01-30288cDIRECTOR'S PARTICULARS CHANGED
2005-06-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-05-19RES04£ NC 69501/70501
2005-05-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-08-18288bDIRECTOR RESIGNED
2004-08-18288bDIRECTOR RESIGNED
2004-08-18225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2004-08-18288bDIRECTOR RESIGNED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288bDIRECTOR RESIGNED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-18288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BSL1963 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-06-22
Notices to Creditors2016-06-22
Appointment of Liquidators2016-06-22
Meetings of Creditors2016-06-09
Fines / Sanctions
No fines or sanctions have been issued against BSL1963 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-17 Outstanding BEN SHERMAN UK ACQUISITION LIMITED
DEBENTURE 2007-08-17 Satisfied BARCLAYS BANK PLC
DEED OF RENT DEPOSIT 2003-02-27 Outstanding WINSTONE PROPERTIES LIMITED
RENT DEPOSIT DEED 2002-06-14 Satisfied GLENVALLY LIMITED
DEBENTURE 2000-08-22 Satisfied 3I PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (AS DEFINED IN THE DEBENTURE)
DEBENTURE 2000-08-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31

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 BSL1963 LIMITED

Intangible Assets
Patents
We have not found any records of BSL1963 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSL1963 LIMITED
Trademarks
We have not found any records of BSL1963 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSL1963 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 (70100 - Activities of head offices) as BSL1963 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where BSL1963 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 TypeNotices to Creditors
Defending partyBSL1963 LIMITEDEvent Date2016-06-17
Notice is hereby given that creditors of the Company are required, on or before 14 July 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 16 June 2016 Office holder Details: P M Saville (IP No. 9029) of AlixPartners, 6 New Street Square, London, EC4A 3BF, F J Gray (IP No 8905) of AlixPartners, Cornerstone, 107 West Regent Street, Glasgow, G2 2BA and C M Williamson (IP No. 15570) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB. For further details contact: Lloyd Smith, Tel: 0161 838 4546. Alternative Contact: Jenna Carr, Tel: 0161 838 4546
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBSL1963 LIMITEDEvent Date2016-06-16
At a General meeting of the above named Company duly convened and held at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 16 June 2016 the following special and ordinary resolutions were duly passed: That the company be wound up voluntarily and that P M Saville , of AlixPartners , 6 New Street Square, London, EC4A 3BF and F J Gray , of AlixPartners , Cornerstone, 107 West Regent Street, Glasgow, G2 2BA and C M Williamson , of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB , (IP Nos. 9029, 8905 and 15570) be appointed as Liquidators for the purposes of such voluntary winding up. Any act required or authorised to be done by the Liquidators may be done by all or any one or more of them. For further details contact: Lloyd Smith, Tel: 0161 838 4546. Alternative Contact: Jenna Carr, Tel: 0161 838 4546 Malcolm MacAulay , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBSL1963 LIMITEDEvent Date2016-06-16
P M Saville , of AlixPartners , 6 New Street Square, London, EC4A 3BF and F J Gray , of AlixPartners , Cornerstone, 107 West Regent Street, Glasgow, G2 2BA and C M Williamson , of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB . : For further details contact: Lloyd Smith, Tel: 0161 838 4546. Alternative Contact: Jenna Carr, Tel: 0161 838 4546
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSL1963 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 BSL1963 LIMITED any grants or awards.
Ownership
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