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Company Information for

BISON GB LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
04582275
Private Limited Company
Liquidation

Company Overview

About Bison Gb Ltd
BISON GB LIMITED was founded on 2002-11-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Bison Gb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BISON GB LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 04582275
Company ID Number 04582275
Date formed 2002-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2011
Account next due 31/08/2013
Latest return 05/11/2012
Return next due 03/12/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:43:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BISON GB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of BISON GB LIMITED

Current Directors
Officer Role Date Appointed
BIMALJIT SINGH
Director 2002-11-05
RESHAM KAUR
Company Secretary 2002-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. DIRECTORS LIMITED
Nominated Director 2002-11-05 2002-11-05
A.C. SECRETARIES LIMITED
Nominated Secretary 2002-11-05 2002-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIMALJIT SINGH HARROWBROOK SELF STORAGE LTD Director 2014-12-11 CURRENT 2014-04-02 Dissolved 2015-05-19

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
2016-09-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016
2015-08-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2015
2014-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2014
2013-07-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 511 UPPINGHAM ROAD LEICESTER LEICESTERSHIRE LE5 6QB UNITED KINGDOM
2013-07-024.20STATEMENT OF AFFAIRS/4.19
2013-07-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-12AA30/11/11 TOTAL EXEMPTION SMALL
2013-04-12LATEST SOC12/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-12AR0105/11/12 FULL LIST
2012-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-18AR0105/11/11 FULL LIST
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 195 GWENDOLEN ROAD LEICESTER LE5 5FN
2010-11-26AR0105/11/10 FULL LIST
2010-10-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-09AR0105/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BIMALJIT SINGH / 09/12/2009
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / RESHAM KAUR / 09/12/2009
2009-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/08
2008-01-07363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/07
2007-01-02363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-08-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-01363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-17363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-16363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01288aNEW SECRETARY APPOINTED
2002-12-11288bDIRECTOR RESIGNED
2002-12-11288bSECRETARY RESIGNED
2002-11-05NEWINCINCORPORATION 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.
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Risks
Legal Notices
Final Meetings2016-09-01
Resolutions for Winding-up2013-06-28
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 2012-02-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-12-19 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2009-12-08 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
Annual Accounts
2011-11-30

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

Intangible Assets
Patents
We have not found any records of BISON GB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISON GB LIMITED
Trademarks
We have not found any records of BISON GB LIMITED registering or being granted any trademarks
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:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181

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 TypeFinal Meetings
Defending partyBISON GB LIMITEDEvent Date2016-08-24
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 TypeResolutions for Winding-up
Defending partyBISON GB LIMITEDEvent Date2013-06-25
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
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