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Company Information for

BG INNS LTD

TOWER 12 18/22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
05981088
Private Limited Company
Liquidation

Company Overview

About Bg Inns Ltd
BG INNS LTD was founded on 2006-10-27 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Bg Inns Ltd 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
BG INNS LTD
 
Legal Registered Office
TOWER 12 18/22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in WA4
 
Filing Information
Company Number 05981088
Company ID Number 05981088
Date formed 2006-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 27/10/2014
Return next due 24/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:44:45
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 BG INNS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   L C RECEIVABLES LTD   L C RISK MANAGEMENT LTD   LEONARD CURTIS & CO. LIMITED   LEONARD CURTIS LIMITED   LEONARD CURTIS RECOVERY LIMITED

Company Officers of BG INNS LTD

Current Directors
Officer Role Date Appointed
GEORGE RICHARD GILES
Director 2006-10-27
GEORGE RICHARD GILES
Company Secretary 2010-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BRIAN GILES
Company Secretary 2007-06-01 2010-07-07
PETER LOVAT CLARKE
Company Secretary 2006-10-27 2007-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE RICHARD GILES UNITED INNS (NORTH WEST) LIMITED Director 2016-01-08 CURRENT 2015-11-05 Active
GEORGE RICHARD GILES ROPE & ANCHOR (WARRINGTON) LTD Director 2010-07-07 CURRENT 2006-10-30 Dissolved 2016-10-18
GEORGE RICHARD GILES LL INNS LTD Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2015-10-17

More director information

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BG INNS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-05-20
Resolutions for Winding-up2016-04-12
Appointment of Liquidators2016-04-12
Petitions to Wind Up (Companies)2016-04-08
Meetings of Creditors2016-03-11
Fines / Sanctions
No fines or sanctions have been issued against BG INNS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2007-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2007-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 BG INNS LTD

Intangible Assets
Patents
We have not found any records of BG INNS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BG INNS LTD
Trademarks
We have not found any records of BG INNS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG INNS LTD. 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 (56302 - Public houses and bars) as BG INNS LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560

Outgoings
Business Rates/Property Tax
Business rates information was found for BG INNS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
THE TURF AND FEATHER GLOVER ROAD BIRCHWOOD WARRINGTON WA3 7PH 35,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

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
2016-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2016
2016-06-21COCOMPORDER OF COURT TO WIND UP
2016-05-034.20STATEMENT OF AFFAIRS/4.19
2016-05-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 27 BROUGHTON CLOSE, APPLETON WARRINGTON CHESHIRE WA4 3DR
2016-04-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-09DISS40DISS40 (DISS40(SOAD))
2015-12-29GAZ1FIRST GAZETTE
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0127/10/14 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0127/10/13 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2012-11-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-30AR0127/10/12 FULL LIST
2012-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GEORGE GILES / 28/02/2012
2011-11-16AR0127/10/11 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-26AR0127/10/10 FULL LIST
2011-01-26AP03SECRETARY APPOINTED MR RICHARD GEORGE GILES
2011-01-26TM02APPOINTMENT TERMINATED, SECRETARY GEORGE GILES
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-12AR0127/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD GILES / 01/10/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE BRIAN GILES / 01/10/2009
2009-04-23AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-05-23AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-11225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08
2007-11-05363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-05-25288aNEW SECRETARY APPOINTED
2007-05-25288bSECRETARY RESIGNED
2007-02-16395PARTICULARS OF MORTGAGE/CHARGE
2007-02-16395PARTICULARS OF MORTGAGE/CHARGE
2006-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyBG INNS LTDEvent Date2016-05-09
In the High Court Of Justice case number 001533 Liquidator appointed: H Cosgrove 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBG INNS LTDEvent Date2016-04-01
At a General Meeting of the above named Company duly convened and held at Tower 12, 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ on 01 April 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Kevin Murphy and Martin Maloney , both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ , (IP Nos. 11854 and 9628) be and are hereby appointed as Joint Liquidators for the purposes of such winding up. For further details contact: Kevin Murphy or Martin Maloney, Email: recovery@leonardcurtis.co.uk. Tel: 0161 831 9999 Richard Giles , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBG INNS LTDEvent Date2016-04-01
Kevin Murphy and Martin Maloney , both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ . : For further details contact: Kevin Murphy or Martin Maloney, Email: recovery@leonardcurtis.co.uk. Tel: 0161 831 9999
 
Initiating party CORONA ENERGY RETAIL 5 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBG INNS LTDEvent Date2016-03-21
SolicitorJ E Baring & Co
In the High Court of Justice, Chancery Division Companies Court case number 001533 CR-2016-001533 A Petition to wind up the above-named Company of 27 Broughton Close, Appleton, Warrington, Cheshire. WA4 3DR presented on the 21st March 2016 by CORONA ENERGY RETAIL 5 LIMITED care of J E Baring & Co, First Floor, 63-66 Hatton Garden, London. EC1N 8LE Claiming to be a Creditor of the Company will be heard at: The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL . Date: 9th May 2016 . Time: 1030 hours (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition, whether to support or oppose it, must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on the 6th May 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyBG INNS LTDEvent Date2016-03-09
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 Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ on 18 March 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ , between the hours of 10.00am and 4.00pm on the two business days preceding the meeting of creditors. For further details contact: Kevin Murphy (IP No. 11854), Email: recovery@leonardcurtis.co.uk. Tel: 0161 831 9999
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BG INNS LTD 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 BG INNS LTD any grants or awards.
Ownership
    We could not find any group structure information
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