Dissolved
Dissolved 2017-02-25
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Company Information for BISON GB LIMITED
WHETSTONE, LONDON, N20,
|
Company Registration Number
 04582275 Private Limited Company
Dissolved 2017-02-25 |
Company Overview
About Bison Gb Ltd
BISON GB LIMITED was founded on 2002-11-05 and had its registered office in Whetstone. The company was dissolved on the 2017-02-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BISON GB LIMITED | |
| Legal Registered Office | |
| WHETSTONE LONDON | |
Filing Information
| Company Number | 04582275 | |
|---|---|---|
| Date formed | 2002-11-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2017-02-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BISON GB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RESHAM KAUR |
||
BIMALJIT SINGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARROWBROOK SELF STORAGE LTD | Director | 2014-12-11 | CURRENT | 2014-04-02 | Dissolved 2015-05-19 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 511 UPPINGHAM ROAD LEICESTER LEICESTERSHIRE LE5 6QB UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/11/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 05/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 195 GWENDOLEN ROAD LEICESTER LE5 5FN | |
| AR01 | 05/11/10 FULL LIST | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 05/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BIMALJIT SINGH / 09/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RESHAM KAUR / 09/12/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/01/08 | |
| 363s | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/01/07 | |
| 363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to BISON GB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-01 |
| Resolutions for Winding-up | 2013-06-28 |
Fines / Sanctions
No fines or sanctions have been issued against BISON GB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2011-11-30 | £ 585,541 |
|---|---|---|
| Creditors Due After One Year | 2010-11-30 | £ 650,118 |
| Creditors Due Within One Year | 2011-11-30 | £ 521,775 |
| Creditors Due Within One Year | 2010-11-30 | £ 531,370 |
Creditors and other liabilities
Filed Financial Reports
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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 BISON GB LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-11-30 | £ 13,216 |
|---|---|---|
| Cash Bank In Hand | 2010-11-30 | £ 505,496 |
| Current Assets | 2011-11-30 | £ 441,413 |
| Current Assets | 2010-11-30 | £ 515,303 |
| Debtors | 2011-11-30 | £ 428,197 |
| Debtors | 2010-11-30 | £ 9,807 |
| Shareholder Funds | 2011-11-30 | £ 284,097 |
| Shareholder Funds | 2010-11-30 | £ 283,815 |
| Tangible Fixed Assets | 2011-11-30 | £ 950,000 |
| Tangible Fixed Assets | 2010-11-30 | £ 950,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BISON GB 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 (43390 - Other building completion and finishing) as BISON GB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BISON GB 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BISON GB LIMITED | Event Date | 2016-08-24 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 28 October 2016 at 11.45 am to be followed at 12.00 noon, by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. The meetings are being convened at the above address to save costs. If creditors or members would like the meetings to be held at a more convenient location then they should contact Kallis & Company . Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Alternative contact: Alexia Phlora , alexia@kallis.co.uk , 020 8446 6699 no later than 12 noon on the working day immediately before the meetings. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BISON GB LIMITED | Event Date | 2013-06-25 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 25 June 2013 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2.That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up Kikis Kallis (IP No. 004692), Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Mr Bimaljit Singh , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISON GB 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 BISON GB LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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