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Home > England & Wales Companies > BUSINESS SERVICES ADMINISTRATION LIMITED
Company Information for

BUSINESS SERVICES ADMINISTRATION LIMITED

LIVERPOOL, MERSEYSIDE, L2,
Company Registration Number
06147358
Private Limited Company
Dissolved

Dissolved 2017-01-07

Company Overview

About Business Services Administration Ltd
BUSINESS SERVICES ADMINISTRATION LIMITED was founded on 2007-03-08 and had its registered office in Liverpool. The company was dissolved on the 2017-01-07 and is no longer trading or active.

Key Data
Company Name
BUSINESS SERVICES ADMINISTRATION LIMITED
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
 
Filing Information
Company Number 06147358
Date formed 2007-03-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-01-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of BUSINESS SERVICES ADMINISTRATION LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BRENNAN JAMES LEITCH
Company Secretary 2007-03-08
MICHELLE ANNE LEITCH
Director 2007-03-08

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
2017-01-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 10 DUKE STREET LIVERPOOL MERSEYSIDE L1 5AS
2015-03-264.70DECLARATION OF SOLVENCY
2015-03-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-13LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0108/03/14 FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 96 KENT STREET EAST VILLAGE LIVERPOOL MERSEYSIDE L1 5BD UNITED KINGDOM
2013-03-11AR0108/03/13 FULL LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-15AR0108/03/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-20DISS40DISS40 (DISS40(SOAD))
2011-07-19GAZ1FIRST GAZETTE
2011-07-14AR0108/03/11 FULL LIST
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 71-72 TRADEWIND SQUARE DUKE STREET LIVERPOOL MERSEYSIDE L1 5BG
2011-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BRENNAN JAMES LEITCH / 12/07/2011
2011-01-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0108/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANNE LEITCH / 08/03/2010
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LEITCH / 06/03/2009
2009-06-09288cSECRETARY'S CHANGE OF PARTICULARS / JONATHAN LEITCH / 06/03/2009
2009-02-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: J B LEITCH & CO SOLICITORS THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL L3 9LQ
2007-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to BUSINESS SERVICES ADMINISTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-22
Resolutions for Winding-up2015-03-10
Appointment of Liquidators2015-03-10
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS SERVICES ADMINISTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS SERVICES ADMINISTRATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 BUSINESS SERVICES ADMINISTRATION LIMITED

Intangible Assets
Patents
We have not found any records of BUSINESS SERVICES ADMINISTRATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS SERVICES ADMINISTRATION LIMITED
Trademarks
We have not found any records of BUSINESS SERVICES ADMINISTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS SERVICES ADMINISTRATION 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 (82110 - Combined office administrative service activities) as BUSINESS SERVICES ADMINISTRATION LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS SERVICES ADMINISTRATION 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 partyBUSINESS SERVICES ADMINISTRATION LIMITEDEvent Date2016-08-16
Notice is hereby given, in pursuance of section 94(2) of the Insolvency Act 1986 , that a FINAL MEETING of the members of the company will be held at DSG, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL , on Monday 26 September 2016 at 10.00 am, for the purpose of having an account laid before the members showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Office Holder details: Mrs J M Ellis , (IP No 9318 ) of DSG , Castle Chambers, 43 Castle Street, Liverpool, L2 9TL Further details contact: Mrs L Williams , lw@dsg.uk.com , Tel: 0151 243 1236
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUSINESS SERVICES ADMINISTRATION LIMITEDEvent Date2015-03-03
At a General Meeting of the above-named Company duly convened, and held at DSG, Castle Chambers, 43 Castle Street, Liverpool L2 9TL on Tuesday 3 March 2015 , the subjoined Resolutions were duly passed as a Special and an Ordinary resolution respectively: That the company be wound-up voluntarily; and that Jean M Ellis of DSG , Castle Chambers, 43 Castle Street, Liverpool L2 9TL be and she is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Lyn Williams , email lw@dsq.uk.com Tel: 0151 243 1236 Michelle Anne Leitch :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBUSINESS SERVICES ADMINISTRATION LIMITEDEvent Date2015-03-03
Mrs J M Ellis , DSG , Castle Chambers, 43 Castle Street, Liverpool L2 9TL :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS SERVICES ADMINISTRATION 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 BUSINESS SERVICES ADMINISTRATION 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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