Dissolved
Dissolved 2017-08-11
Company Information for B & B MOULD MANUFACTURERS LIMITED
TAUNTON, SOMERSET, TA1,
|
Company Registration Number
06642098
Private Limited Company
Dissolved Dissolved 2017-08-11 |
Company Name | |
---|---|
B & B MOULD MANUFACTURERS LIMITED | |
Legal Registered Office | |
TAUNTON SOMERSET | |
Company Number | 06642098 | |
---|---|---|
Date formed | 2008-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-06-30 | |
Date Dissolved | 2017-08-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-08-17 10:51:44 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL RIDE HISCUTT |
||
MARCUS LEE BRADFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEARN IT ALL LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2006-10-12 | Active | |
OSBORN PROPERTIES LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2006-10-20 | Dissolved 2014-02-11 | |
GRANT-AID LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2001-08-10 | Active | |
CYP4US PROPERTIES LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1994-09-16 | Active | |
DISASTER-AID LIMITED | Company Secretary | 2004-04-20 | CURRENT | 1995-04-27 | Active | |
RURAL-AID LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2001-03-28 | Active | |
STARSPARKLE LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1995-03-06 | Active | |
SWEET TUNES LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1995-06-15 | Active | |
SHILLINGATE LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
ACORN BUSINESS CONSULTANTS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 1995-02-09 | Active | |
WEST COUNTRY MARKETING (UK) LIMITED | Company Secretary | 2003-07-31 | CURRENT | 2000-09-11 | Active | |
RURAL-BRITAIN LIMITED | Company Secretary | 2003-07-31 | CURRENT | 2001-07-12 | Active | |
CLUNE PROPERTIES LIMITED | Company Secretary | 2003-07-31 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
MANOR FARM WEST COKER MANAGEMENT LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1988-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2013 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 4 DISCOVERY HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ | |
LATEST SOC | 13/09/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/07/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS LEE BRADFORD / 09/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL HISCUTT / 01/08/2008 | |
225 | PREVSHO FROM 31/07/2009 TO 30/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 1 BILLETFIELD TAUNTON SOMERSET TA1 3NN UK | |
288a | SECRETARY APPOINTED PAUL RIDE HISCUTT | |
288a | DIRECTOR APPOINTED MARCUS LEE BRADFORD | |
288b | APPOINTMENT TERMINATED SECRETARY UK SECRETARIES LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR UK DIRECTORS LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-14 |
Notices to Creditors | 2013-12-16 |
Notices to Creditors | 2012-02-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (2651 - Manufacture of cement) as B & B MOULD MANUFACTURERS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | B & B MOULD MANUFACTURERS LIMITED | Event Date | 2012-02-14 |
In accordance with Legislation section: Rule 4.106 of Legislation: The Insolvency Rules 1986 NOTICE IS HEREBY GIVEN that Laurence Russell of Albert Goodman , Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW was appointed liquidator of the above company by the members and creditors on 10 February 2012. Pursuant to Legislation section: Rule 11.2 of Legislation: The Insolvency Rules 1986 , NOTICE IS HEREBY GIVEN that the last date for proving debts against the above-named company is 16 March 2012 by which date claims must be sent to the undersigned, Laurence Russell, the liquidator of the company, at the address shown above. Laurence Russell , Office holder capacity: Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | B & B MOULD MANUFACTURERS LIMITED | Event Date | 2012-02-10 |
Pursuant to Legislation section: Rule 11.2 of Legislation: The Insolvency Rules 1986 , NOTICE IS HEREBY GIVEN that the last date for proving debts against the above-named company, which is being voluntarily wound up, is 17 January 2014 by which date claims must be sent to the undersigned, Laurence Russell of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW , the liquidator of the company. Further details contact: Stacey Phipps , 01823 286096 . Email: stacey.phipps@albertgoodman.co.uk . Laurence Russell (IP No 9199 ), Liquidator. Appointed 10 February 2012 . : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | B & B MOULD MANUFACTURERS LIMITED | Event Date | 2012-02-10 |
NOTICE is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at the offices of Albert Goodman LLP of Mary Street House, Mary Street, Taunton, Somerset TA1 3NW on 10 April 2017 at 10.00 am, TO BE FOLLOWED at 10.30 am by a final meeting of the creditors of the above named company, for the purposes of having an account laid before the members and creditors showing the manner in which the liquidation has been conducted and the property of the company disposed of. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxy forms for both meetings must be lodged at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW not later than noon on 7 April 2017. Date of appointment: 10 February 2012. Further details contact: Caroline Harris Tel: 01823 250796 Email: caroline.harris@albertgoodman.co.uk | |||
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. |