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Company Information for

BEARINGS STRUCTURAL REPAIRS LIMITED

THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG,
Company Registration Number
06010883
Private Limited Company
Liquidation

Company Overview

About Bearings Structural Repairs Ltd
BEARINGS STRUCTURAL REPAIRS LIMITED was founded on 2006-11-27 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Bearings Structural Repairs 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
BEARINGS STRUCTURAL REPAIRS LIMITED
 
Legal Registered Office
THE OLD EXCHANGE 234
SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
Other companies in RM1
 
Filing Information
Company Number 06010883
Company ID Number 06010883
Date formed 2006-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2013
Account next due 31/08/2015
Latest return 01/12/2014
Return next due 29/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:10:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARINGS STRUCTURAL REPAIRS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Company Officers of BEARINGS STRUCTURAL REPAIRS LIMITED

Current Directors
Officer Role Date Appointed
GARY FREDRICK LEVY
 Director 2006-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
KIM LEVY
 Company Secretary 2010-10-20 2014-07-22
GRANT NEWMAN CARNEY
 Director 2013-12-01 2014-07-22
PETER BURGOYNE
 Company Secretary 2006-11-27 2010-10-20
PETER BURGOYNE
 Director 2006-11-27 2010-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY FREDRICK LEVY SPOTLIGHT PROMOTIONS LTD Director 2012-11-14 CURRENT 2012-10-04 Dissolved 2014-10-14
GARY FREDRICK LEVY BEARINGS WORLDWIDE SUPPORT LTD Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2014-08-19

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
2019-04-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-05-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-18
2017-05-224.68 Liquidators' statement of receipts and payments to 2017-03-18
2016-04-204.68 Liquidators' statement of receipts and payments to 2016-03-18
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM 10 Western Road Romford Essex RM1 3JT
2015-04-014.20Volunatary liquidation statement of affairs with form 4.19
2015-04-01600Appointment of a voluntary liquidator
2015-04-01LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-03-19<li>Extraordinary resolution to wind up on 2015-03-19<li>Extraordinary resolution to wind up on 2015-03-19<li>Extraordinary resolution to wind up on 2015-03-19</ul>
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0101/12/14 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GRANT NEWMAN CARNEY
2014-07-31TM02Termination of appointment of Kim Levy on 2014-07-22
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-02AP01DIRECTOR APPOINTED MR GRANT NEWMAN CARNEY
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England
2012-11-27AR0127/11/12 ANNUAL RETURN FULL LIST
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/12 FROM Tower House High Street Aylesbury Buckinghamshire HP20 1SQ England
2012-03-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/11 FROM 10 Western Road Romford Essex RM13JT England
2011-11-28AR0127/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/11 FROM Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP
2010-12-21AR0127/11/10 ANNUAL RETURN FULL LIST
2010-11-09AP03Appointment of Mrs Kim Levy as company secretary
2010-11-09TM02APPOINTMENT TERMINATED, SECRETARY PETER BURGOYNE
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER BURGOYNE
2010-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-20AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-21AR0127/11/09 FULL LIST
2009-08-27AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-08-14AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2006-11-27NEWINCINCORPORATION 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 BEARINGS STRUCTURAL REPAIRS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-27
Resolutions for Winding-up2015-03-27
Meetings of Creditors2015-02-24
Fines / Sanctions
No fines or sanctions have been issued against BEARINGS STRUCTURAL REPAIRS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 1,863
Creditors Due Within One Year 2011-12-01 £ 149,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 BEARINGS STRUCTURAL REPAIRS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 244
Current Assets 2011-12-01 £ 128,106
Debtors 2011-12-01 £ 122,015
Fixed Assets 2011-12-01 £ 25,472
Secured Debts 2011-12-01 £ 33,128
Shareholder Funds 2011-12-01 £ 2,560
Stocks Inventory 2011-12-01 £ 5,847
Tangible Fixed Assets 2011-12-01 £ 25,472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEARINGS STRUCTURAL REPAIRS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEARINGS STRUCTURAL REPAIRS LIMITED
Trademarks
We have not found any records of BEARINGS STRUCTURAL REPAIRS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEARINGS STRUCTURAL REPAIRS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2014-11-07 GBP £8,862 GEN REPS -ESTATE SVC CHARGABLE
London Borough of Wandsworth 2014-11-04 GBP £5,158 GEN REPS -ESTATE SVC CHARGABLE
Wellingborough Council 2014-09-01 GBP £1,010
Hampshire County Council 2011-06-16 GBP £13,050 Special Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEARINGS STRUCTURAL REPAIRS 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 TypeAppointment of Liquidators
Defending partyBEARINGS STRUCTURAL REPAIRS LIMITEDEvent Date2015-03-19
Lloyd Biscoe and Wayne Macpherson , both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEARINGS STRUCTURAL REPAIRS LIMITEDEvent Date2015-03-19
At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 19 March 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBEARINGS STRUCTURAL REPAIRS LIMITEDEvent Date2015-02-13
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 19 March 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 18 March 2015 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Lloyd Biscoe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Christopher Gore of Begbies Traynor (Central) LLP by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEARINGS STRUCTURAL REPAIRS 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 BEARINGS STRUCTURAL REPAIRS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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