BSS LED [R&D] LIMITED

Company Number		07235861
Company ID Number		07235861
Date formed		2010-04-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		27/04/2016
Return next due		25/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB991766857~~

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Companies with same name BSS LED [R&D] LIMITED

The following companies were found which have the same name as BSS LED [R&D] LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BSS LED [R&D] LIMITED		Unknown

Company Officers of BSS LED [R&D] LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN BELL	Company Secretary	2011-05-05
STEVEN MARK BELL	Director	2011-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREAS VAN DE MEERENDONK	Director	2016-09-22	2017-07-26
HANNEKE KATHLEEN BELL	Director	2010-10-29	2014-04-15
GILES STOREY	Director	2013-04-01	2014-04-15
CHRISTIAN JAMES BELL	Company Secretary	2010-10-29	2011-05-05
CHRISTIAN JAMES BELL	Director	2010-04-27	2011-05-05
STEVEN MARK BELL	Director	2010-04-27	2010-10-29
GRAHAM MICHAEL COWAN	Director	2010-04-27	2010-04-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN MARK BELL	BLACKSTAR LIGHTING LIMITED	Director	2012-04-30	CURRENT	2012-04-30	Dissolved 2013-12-10
STEVEN MARK BELL	MSV ENGINEERING LIMITED	Director	2011-09-02	CURRENT	2011-09-02	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-11-21		Voluntary liquidation Statement of receipts and payments to 2023-11-18
2022-12-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-11-18
2021-11-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-18
2020-12-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-18
2019-11-29	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-11-25	LIQ02	Voluntary liquidation Statement of affairs
2019-11-25	600	Appointment of a voluntary liquidator
2019-11-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-11-19
2019-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/19 FROM 7 st. Petersgate Stockport SK1 1EB England
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-04-26	AA01	Previous accounting period extended from 31/12/18 TO 31/03/19
2019-03-04	AA01	Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-10-15	RES15	CHANGE OF COMPANY NAME 15/10/18
2018-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/18 FROM Unit 5 & 6 Shepley Industrial Estate South Audenshaw Manchester M34 5DW United Kingdom
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-05-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS VAN DE MEERENDONK
2017-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/17 FROM Unit 5 Ashwood Business Park Ashington Northumberland NE63 0XD
2017-07-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06	AP01	DIRECTOR APPOINTED MR ANDREAS VAN DE MEERENDONK
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20	AR01	27/04/16 ANNUAL RETURN FULL LIST
2015-11-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27	AR01	27/04/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/14 FROM 2 2 Jordan Street 2Nd Floor Manchester M15 4PY
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19	AR01	27/04/14 ANNUAL RETURN FULL LIST
2014-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GILES STOREY
2014-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNEKE BELL
2014-01-02	SH01	31/03/13 STATEMENT OF CAPITAL GBP 100
2013-12-19	SH01	30/03/13 STATEMENT OF CAPITAL GBP 74
2013-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/13 FROM Castle Hill Farm Mill Lane Ashley, Ringway Altrincham Cheshire WA15 0RE United Kingdom
2013-10-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28	AP01	DIRECTOR APPOINTED MR GILES STOREY
2013-05-13	AR01	27/04/13 FULL LIST
2013-01-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2013-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2013 FROM MARLFIELDS HOUSE LONDON ROAD ADLINGTON STOCKPORT CHESHIRE SK10 4NG
2012-10-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-14	AR01	27/04/12 FULL LIST
2012-06-07	AA01	PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-05-03	RES15	CHANGE OF NAME 26/04/2012
2012-05-03	CERTNM	COMPANY NAME CHANGED BUILDING SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/05/12
2012-05-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-09-24	DISS40	DISS40 (DISS40(SOAD))
2011-09-21	AR01	27/04/11 FULL LIST
2011-08-23	GAZ1	FIRST GAZETTE
2011-05-20	AP03	SECRETARY APPOINTED STEVEN BELL
2011-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BELL
2011-05-18	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTIAN BELL
2011-05-17	AP01	DIRECTOR APPOINTED STEVEN BELL
2011-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 2 JORDAN STREET KNOTTS MILL MANCHESTER M15 4PY UNITED KINGDOM
2010-12-21	AP03	SECRETARY APPOINTED CHRISTIAN JAMES BELL
2010-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BELL
2010-12-21	AP01	DIRECTOR APPOINTED HANNEKE KATHLEEN BELL
2010-06-14	AP01	DIRECTOR APPOINTED MR CHRISTIAN BELL
2010-06-14	AP01	DIRECTOR APPOINTED MR STEVEN MARK BELL
2010-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2010-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2010-04-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BSS LED [R&D] LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2019-11-21
Dismissal of Winding Up Petition	2018-11-19
Petitions to Wind Up (Companies)	2018-11-01
Proposal to Strike Off	2011-08-23

Fines / Sanctions

No fines or sanctions have been issued against BSS LED [R&D] 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
ALL ASSETS DEBENTURE	2012-10-16	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 BSS LED [R&D] LIMITED

Financial Assets

Balance Sheet

Debtors	2011-04-30	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BSS LED [R&D] LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BSS LED [R&D] LIMITED

Trademarks

We have not found any records of BSS LED [R&D] LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BSS LED [R&D] LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Northumberland County Council	2015-04-28	GBP £45,185	Partnership Development Projects
Northumberland County Council	2015-04-28	GBP £45,185	Partnership Development Projects
Northumberland County Council	2014-04-03	GBP £87,500	Partnership Development Projects

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 BSS LED [R&D] 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.

Import/Export of Goods

Goods imported/exported by BSS LED [R&D] LIMITED

Date	Import Code	Imported Goods classification description
2016-11-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2016-10-00	76169990	Articles of aluminium, uncast, n.e.s.
2016-10-00	85340011	Multilayer printed circuits, consisting only of conductor elements and contacts
2016-09-00	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2016-09-00	76169990	Articles of aluminium, uncast, n.e.s.
2016-09-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-09-00	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2016-09-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2016-08-00	85312020	Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2016-08-00	76169990	Articles of aluminium, uncast, n.e.s.
2016-08-00	85340011	Multilayer printed circuits, consisting only of conductor elements and contacts
2016-07-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-07-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2016-07-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-06-00	76169990	Articles of aluminium, uncast, n.e.s.
2016-06-00	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2016-06-00	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2016-05-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-02-00	76169990	Articles of aluminium, uncast, n.e.s.
2016-01-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2016-01-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-12-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-11-00	76169990	Articles of aluminium, uncast, n.e.s.
2015-11-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-11-00	85414010	Light-emitting diodes, incl. laser diodes
2015-10-00	76169990	Articles of aluminium, uncast, n.e.s.
2015-09-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-09-00	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2015-09-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-08-00	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-07-01	76169990	Articles of aluminium, uncast, n.e.s.
2015-07-00	76169990	Articles of aluminium, uncast, n.e.s.
2015-06-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-06-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-06-00	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-06-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-05-01	76169990	Articles of aluminium, uncast, n.e.s.
2015-05-00	76169990	Articles of aluminium, uncast, n.e.s.
2015-03-01	76169990	Articles of aluminium, uncast, n.e.s.
2015-03-00	76169990	Articles of aluminium, uncast, n.e.s.
2015-01-01	76169990	Articles of aluminium, uncast, n.e.s.
2015-01-00	76169990	Articles of aluminium, uncast, n.e.s.
2014-11-01	76161000	Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded)
2014-11-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2014-02-01	94054039	Electric lamps and lighting fittings, of plastics, n.e.s.
2014-02-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-12-01	85414010	Light-emitting diodes, incl. laser diodes
2013-12-01	85423910	Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2013-10-01	85414010	Light-emitting diodes, incl. laser diodes
2013-08-01	85414010	Light-emitting diodes, incl. laser diodes
2013-07-01	85414010	Light-emitting diodes, incl. laser diodes
2013-04-01	85414010	Light-emitting diodes, incl. laser diodes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BSS LED (R&D) LIMITED	Event Date	2019-11-19
Liquidator's name and address: Claire L Dwyer of Jones Lowndes Dwyer LLP , 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG : Further information about this case is available from Ian Jones at the offices of Jones Lowndes Dwyer LLP on 0161 438 8555 or at ian.jones@jldllp.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BSS LED (R&D) LIMITED	Event Date	2019-11-19
At a General Meeting of the Members of the above-named company, duly convened, and held on 19/11/2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 'That the company be wound up voluntarily.' 'That Claire L Dwyer (office holder no 9329) of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG be and is hereby appointed Liquidator for the purpose of such winding up.' Office Holder Details: Claire L Dwyer (IP number 9329 ) of Jones Lowndes Dwyer LLP , 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG . Date of Appointment: 19 November 2019 . Further information about this case is available from Ian Jones at the offices of Jones Lowndes Dwyer LLP on 0161 438 8555 or at ian.jones@jldllp.co.uk. Steven Bell , Director :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BSS LED [R&D] LIMITED	Event Date	2018-10-02
In the HIGH COURT OF JUSTICE Chancery Division case number 007402 No CR-2018-007402 A Petition to wind up the above-named company Reg No. 07235861, 7 St. Petersgate, Stockport SK1 1EB presented on 5 September 2018 by PREMIUM CREDIT LIMITED of Ermin House, Ermyn Way, Leatherhead, Surrey KT22 8UX claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL On 14 November 2018 Time: 11:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 13 November 2018 .

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	BSS LED [R&D] LIMITED	Event Date	2018-09-05
In the HIGH COURT OF JUSTICE case number 007402 CR-2018-007402 A Petition to wind up the above-named Company of 7 St Petersgate, Stockport, SK1 1EB, was presented on 5 September 2018 by PREMIUM CREDIT LIMITED of Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX, and was dismissed by the Court on 14 November 2018 . Notice of the hearing previously appeared in the London Gazette of 1 November 2018. Howell-Jones LLP, 75 Surbiton Road, Kingston-upon-Thames, Surrey, KT1 2AF Ref: VMA/18158 :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BSS LED LIMITED	Event Date	2011-08-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BSS LED [R&D] 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 BSS LED [R&D] 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.
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Last Datalog update:	2020-01-15 16:29:07
Primary Source:	Companies House

Company Overview

Company Officers of BSS LED [R&D] LIMITED

Related Directorships

Government spend with BSS LED [R&D] LIMITED