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Home > England & Wales Companies > BMG QUARRY SERVICES LIMITED
Company Information for

BMG QUARRY SERVICES LIMITED

CHARLOTTE HOUSE, 19B MARKET PLACE, BINGHAM, NOTTINGHAM, NG13 8AP,
Company Registration Number
06384595
Private Limited Company
Liquidation

Company Overview

About Bmg Quarry Services Ltd
BMG QUARRY SERVICES LIMITED was founded on 2007-09-28 and has its registered office in Bingham. The organisation's status is listed as "Liquidation". Bmg Quarry Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BMG QUARRY SERVICES LIMITED
 
Legal Registered Office
CHARLOTTE HOUSE
19B MARKET PLACE
BINGHAM
NOTTINGHAM
NG13 8AP
Other companies in NG24
 
Filing Information
Company Number 06384595
Company ID Number 06384595
Date formed 2007-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 28/09/2013
Return next due 26/10/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 06:42:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMG QUARRY SERVICES LIMITED
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Company Officers of BMG QUARRY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HEATHER LLEWELLYN SMITH
Director 2013-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN JACQUELINE GILL
Company Secretary 2007-09-28 2013-01-11
BEN MORGAN GILL
Director 2007-09-28 2013-01-11
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2007-09-28 2007-09-28
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2007-09-28 2007-09-28

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
2020-09-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-03
2019-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-03
2019-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-03
2018-01-03LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-03
2016-12-134.68 Liquidators' statement of receipts and payments to 2016-11-03
2015-12-30LRESEXResolutions passed:Extraordinary resolution to wind up on 2014-11-04Extraordinary resolution to wind up on 2014-11-04Extraordinary resolution to wind up on 2014-11-04Extraordinary resolution to wind up on 2014-11-04Extraordinary resolution to wind up o...
2015-12-304.68 Liquidators' statement of receipts and payments to 2015-11-05
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX
2014-11-134.20Volunatary liquidation statement of affairs with form 4.19
2014-11-13600Appointment of a voluntary liquidator
2014-11-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-01DISS16(SOAS)Compulsory strike-off action has been suspended
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-27AR0128/09/13 ANNUAL RETURN FULL LIST
2013-10-02DISS40Compulsory strike-off action has been discontinued
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/13 FROM Cabourn House, Station Street Bingham Nottingham Nottinghamshire NG13 8AQ
2013-01-17AP01DIRECTOR APPOINTED HEATHER LLEWELLYN SMITH
2013-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOAN GILL
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR BEN GILL
2012-12-21AR0128/09/12 ANNUAL RETURN FULL LIST
2012-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-01AR0128/09/11 ANNUAL RETURN FULL LIST
2010-12-16AR0128/09/10 ANNUAL RETURN FULL LIST
2010-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-03-09CH01Director's details changed for Ben Morgan Gill on 2010-03-09
2009-10-07AR0128/09/09 FULL LIST
2008-11-19363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-19288cDIRECTOR'S CHANGE OF PARTICULARS / BEN GILL / 01/07/2008
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / JOAN GILL / 01/07/2008
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: CABOURN HOUSE, STATION STREET BINGHAM NOTTINGHAM NOTTINGHAMSHIRE NG13 8AQ
2007-10-11288aNEW SECRETARY APPOINTED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288bSECRETARY RESIGNED
2007-10-11288bDIRECTOR RESIGNED
2007-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BMG QUARRY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-11-11
Appointment of Liquidators2014-11-11
Meetings of Creditors2014-10-22
Fines / Sanctions
No fines or sanctions have been issued against BMG QUARRY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMG QUARRY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30

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 BMG QUARRY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BMG QUARRY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMG QUARRY SERVICES LIMITED
Trademarks
We have not found any records of BMG QUARRY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMG QUARRY SERVICES 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 (08990 - Other mining and quarrying n.e.c.) as BMG QUARRY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BMG QUARRY SERVICES 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 TypeResolutions for Winding-up
Defending partyBMG QUARRY SERVICES LIMITEDEvent Date2014-11-04
At a General Meeting of the above named company convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP on 4 November 2014 at 11.00 am the following Special Resolution numbered one and the Ordinary Resolution numbered two were passed: 1. That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that the company be wound up voluntarily. 2. That Philip Anthony Brooks (IP No 9105 ) and Julie Willetts (IP No 9133 ) of Blades Insolvency Services , Charlotte House, 19B Market Place, Bingham, Nottingham , be appointed as Joint Liquidators for the purposes of the voluntary winding up. For further information please contact the liquidator J Willetts on 01949 831260. H Llewellyn-Smith , Chairman : 4 November 2014
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBMG QUARRY SERVICES LIMITEDEvent Date2014-11-04
Philip Anthony Brooks and Julie Willetts both of Blades Insolvency Services , Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP . Further information on this case is available from the offices of Blades Insolvency Services on 01949 831260. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBMG QUARRY SERVICES LIMITEDEvent Date2014-10-15
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of BMG Quarry Services Limited will be held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP on 4 November 2014 at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. A form of proxy must be duly completed and lodged together with a written statement of claim at Blades Insolvency Services , Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP , not later than 12 noon on the business day prior to the meeting if creditors wish to vote at the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the companys creditors will be available for inspection at the offices of Blades Insolvency Services , Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP , on the two business days preceding the day of the meeting. Creditors requiring further information should contact J Willetts (IP No: 9133 ), Telephone No: 01949 831260, Email: j.willetts@bladesinsol.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMG QUARRY SERVICES 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 BMG QUARRY SERVICES 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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