Dissolved 2018-03-08
Company Information for BUSINESS, MANGEMENT & FINANCE CO. LIMITED
COTTERELLS, HEMEL HEMPSTEAD, HP1,
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Company Registration Number
07233042
Private Limited Company
Dissolved Dissolved 2018-03-08 |
Company Name | |
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BUSINESS, MANGEMENT & FINANCE CO. LIMITED | |
Legal Registered Office | |
COTTERELLS HEMEL HEMPSTEAD | |
Company Number | 07233042 | |
---|---|---|
Date formed | 2010-04-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2018-03-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD WALLERAND ALAIN CLEMENT DE RYCKMAN DE BETZ |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATTIC SELF STORAGE LIMITED | Director | 2011-12-15 | CURRENT | 2006-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM OLD HILL COURT BOUGH BEECH ROAD FOUR ELMS EDENBRIDGE KENT TN8 6ND | |
LIQ MISC RES | RESOLUTION INSOLVENCY:LIQUIDATORS POWERS | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ MISC RES | RESOLUTION INSOLVENCY:LIQUIDATORS POWERS | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM OLD HILL COURT BOUGH BEECH ROAD FOUR ELMS EDENBRIDGE KENT TN8 6ND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DE RYCKMAN DE BETZ / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 106 LANGTHORNE STREET FULHAM LONDON SW6 6JX UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-04-06 |
Appointment of Liquidators | 2016-04-06 |
Resolutions for Winding-up | 2016-04-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-04-30 | £ 0 |
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Creditors Due Within One Year | 2012-04-30 | £ 12,633 |
Creditors and other liabilities
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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, MANGEMENT & FINANCE CO. LIMITED
Called Up Share Capital | 2013-04-30 | £ 0 |
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Called Up Share Capital | 2012-04-30 | £ 0 |
Cash Bank In Hand | 2013-04-30 | £ 13,375 |
Cash Bank In Hand | 2012-04-30 | £ 19,871 |
Current Assets | 2013-04-30 | £ 19,759 |
Current Assets | 2012-04-30 | £ 35,997 |
Debtors | 2013-04-30 | £ 6,384 |
Debtors | 2012-04-30 | £ 16,126 |
Shareholder Funds | 2013-04-30 | £ 20,324 |
Shareholder Funds | 2012-04-30 | £ 24,567 |
Tangible Fixed Assets | 2013-04-30 | £ 0 |
Tangible Fixed Assets | 2012-04-30 | £ 1,203 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BUSINESS, MANGEMENT & FINANCE CO. LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BUSINESS, MANGEMENT & FINANCE CO. LIMITED | Event Date | 2016-04-01 |
Philip Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company 01 April 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 5 May 2016, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BUSINESS, MANGEMENT & FINANCE CO. LIMITED | Event Date | 2016-04-01 |
Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . : For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BUSINESS, MANGEMENT & FINANCE CO. LIMITED | Event Date | 2016-04-01 |
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 01 April 2016 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up. For further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794 | |||
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. |