Liquidation
Company Information for B & B GROUP LIMITED
7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
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Company Registration Number
05405952
Private Limited Company
Liquidation |
Company Name | ||
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B & B GROUP LIMITED | ||
Legal Registered Office | ||
7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB Other companies in SK1 | ||
Previous Names | ||
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Company Number | 05405952 | |
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Company ID Number | 05405952 | |
Date formed | 2005-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2011 | |
Account next due | 31/03/2013 | |
Latest return | 29/03/2012 | |
Return next due | 26/04/2013 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-04-04 07:41:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B & B GROUP, LLC | 4124 NW 61ST STREET REDMOND OR 97756 | Active | Company formed on the 2007-10-31 | |
B & B GROUP, INC. | 10900 NE 4TH ST #1150 BELLEVUE WA 98004 | Inactive | Company formed on the 2003-05-22 | |
B & B GROUP COMMERCIAL DEVELOPMENT & BUSINESS OPPORTUNITIES,L.L.C. | 7017 196TH ST SW LYNNWOOD WA 98036 | Dissolved | Company formed on the 2008-01-31 | |
B & B GROUP, LLC | 2115 116TH ST NE TULALIP WA 982719421 | Dissolved | Company formed on the 2013-11-22 | |
B & B GROUP, LLC | 517 N. FOOTHILL RD BEVERLY HILLS CA 90210 | SOS/FTB SUSPENDED | Company formed on the 2000-08-28 | |
B & B GROUP, INC. | 6308 TEMORA LOOP APT. A KILLEEN Texas 76549 | FRANCHISE TAX ENDED | Company formed on the 2012-03-12 | |
B & B GROUP, LLC | 7814 MEADOWGLEN LN HOUSTON TX 77063 | Forfeited | Company formed on the 2014-07-11 | |
B & B GROUP HOLDINGS LTD | British Columbia | Active | Company formed on the 2013-11-07 | |
B & B GROUP INVESTORS, LLC | 517 W. SECOND STREET - DEFIANCE OH 43512 | Active | Company formed on the 2012-06-12 | |
B & B Group, Inc. | 1470 MERIWETHER ROAD MONTGOMERY, AL 36117 | Active | Company formed on the 1991-03-22 | |
B & B GROUP, INC. | NV | Permanently Revoked | Company formed on the 2003-10-08 | |
B & B GROUP INVESTMENTS INC. | 3411 NAHATAN WAY LAS VEGAS NV 89109 | Permanently Revoked | Company formed on the 2004-12-10 | |
B & B GROUP (AUST) PTY LTD | Active | Company formed on the 2008-03-13 | ||
B & B GROUP PTY LTD | NSW 2763 | External administration (in receivership/liquidation | Company formed on the 2015-03-23 | |
B & B GROUP CO., LIMITED | Active | Company formed on the 2005-03-17 | ||
B & B GROUP HOLDINGS LIMITED | Active | Company formed on the 2004-11-19 | ||
B & B GROUP LLC | 549 SE WHITMORE DRIVE PORT SAINT LUCIE FL 34984 | Inactive | Company formed on the 2005-06-13 | |
B & B GROUP MANAGEMENT, CORP. | 2244 SW 16 TERRACE MIAMI FL 33145 | Active | Company formed on the 2005-06-07 | |
B & B GROUP INVESTMENTS, INC. | 4801 S. UNIVERSITY DR. DAVIE FL 33328 | Inactive | Company formed on the 1992-10-16 | |
B & B GROUP, INC. | 16356 SW 95 LN MIAMI FL 33196 | Inactive | Company formed on the 2005-05-06 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY BURKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA JAYNE BURKE |
Company Secretary | ||
AMANDA JAYNE BURKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEEL CONTRACT SERVICES LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2014-12-15 | |
B&B MACHINERY LTD | Director | 2009-09-08 | CURRENT | 2009-09-08 | Dissolved 2013-10-15 | |
B & B STEELWORKS LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Dissolved 2016-06-10 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-28 | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-28 | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-28 | |
4.68 | Liquidators' statement of receipts and payments to 2014-10-28 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2013-05-04 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/12 FROM Unit 3 Bridgewater Business Park West Bridgewater Street Leigh Lancashire WN7 4HB | |
2.12B | Appointment of an administrator | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
LATEST SOC | 24/05/12 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AA01 | Previous accounting period extended from 31/03/11 TO 30/06/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BURKE | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Amanda Jayne Burke on 2010-03-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
CERTNM | Company name changed b & b bridges LIMITED\certificate issued on 28/05/09 | |
363a | Return made up to 29/03/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM UNIT 3B BRIDGEWATER BUSINESS PARK WEST BRIDGEWATER STREET LEIGH LANCASHIRE WN7 4HB | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 29/03/05--------- £ SI 10@1=10 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 152 ST HELENS RD, PENNINGTON LEIGH LANCS WN7 3UA | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2012-12-27 |
Appointment of Administrators | 2012-11-08 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | JAMES INDUSTRIAL LIMITED | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
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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 B & B GROUP LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as B & B GROUP LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | B & B GROUP LIMITED | Event Date | 2012-11-05 |
In the High Court of Justice Manchester District Registry case number 3253 Vincent A Simmons (IP No 8898 ), of Bennett Verby Corporate Recovery & Insolvency Services LLP , 7 St Petersgate, Stockport, Cheshire, SK1 1EB Further details contact: Vincent A Simmons, Tel: 0161 476 9000. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | B & B GROUP LIMITED | Event Date | |
Notice is hereby given that an initial meeting of creditors of the above named Companyis to be held at the office of Bennett Verby Corporate Recovery & Insolvency ServicesLLP, 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 11 January 2013 at 10.30 am for the purpose of considering the Administrator’s statement of proposals and toconsider establishing a creditors’ committee. If no creditors’ committee is formedat this meeting, a resolution may be taken to fix the basis of the Adminstrator’sremuneration. A person is only entitled to vote if details in writing of the debtclaimed to be due is given to the Administrator not later than 12.00 noon on the businessday before the day fixed for the meeting, and that such debt has been duly admittedin terms of Rule 2.39, and that any proxy which is intended to be used is lodged withthe Administrator prior to this advertised meeting. Further details contact: Vincent A Simmons (IP No: 8898), 7 St Petersgate, Stockport,Cheshire,SK1 1EB. Alternative contact: Mrs Stephanie Adams, Tel: 0161 476 9000, Email:s.adams@bvllp.com Vincent A Simmons , Administrator : | |||
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. |