Company Information for BMS DIRECT LIMITED
WILSON FIELD LTD THE MANOR, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
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Company Registration Number
07292752
Private Limited Company
Liquidation |
Company Name | ||
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BMS DIRECT LIMITED | ||
Legal Registered Office | ||
WILSON FIELD LTD THE MANOR 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Other companies in DN1 | ||
Previous Names | ||
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Company Number | 07292752 | |
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Company ID Number | 07292752 | |
Date formed | 2010-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:42:02 |
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Registered address | Last known status | Formation date | ||
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BMS Direct, Incorporated | 37 MILLRACE DR LYNCHBURG VA 24502 | Active | Company formed on the 1973-12-26 | |
BMS DIRECT SERVICES LTD | 113 CLIVE STREET CARDIFF WALES CF11 7HN | Dissolved | Company formed on the 2016-10-25 | |
BMS DIRECT 2U LTD | COOPER HOUSE GRANGE LANE NORTH SCUNTHORPE DN16 1BN | Active | Company formed on the 2017-09-27 | |
BMS DIRECT INCORPORATED | North Carolina | Unknown |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-11 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM Cooper House Grange Lane North Scunthorpe DN16 1BN England | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM C/O Leesing Marrison Lee & Co 46 Main Street Mexborough South Yorkshire S64 9DU | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM C/O LEESING MARRISON LEE & CO 11 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DY | |
AR01 | 23/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM C/O LEESING MARRISON LEE & CO 11 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DY | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/14 FROM 46 Main Street Mexborough South Yorkshire S64 9DU England | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/14 FROM 6 South Parade Doncaster DN1 2DY United Kingdom | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 03/04/2012 | |
CERTNM | Company name changed bmw mini spares LIMITED\certificate issued on 03/04/12 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER DAVIES / 01/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVIES | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXANDER DAVIES | |
AP03 | SECRETARY APPOINTED MR DANIEL ALEXANDER DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVIES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolution | 2017-12-15 |
Appointmen | 2017-12-15 |
Meetings o | 2017-12-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories
Creditors Due Within One Year | 2013-06-30 | £ 130,619 |
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Creditors Due Within One Year | 2012-06-30 | £ 34,706 |
Provisions For Liabilities Charges | 2013-06-30 | £ 0 |
Provisions For Liabilities Charges | 2012-06-30 | £ 0 |
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 BMS DIRECT LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 5,381 |
Cash Bank In Hand | 2012-06-30 | £ 16,766 |
Current Assets | 2013-06-30 | £ 151,740 |
Current Assets | 2012-06-30 | £ 42,718 |
Debtors | 2013-06-30 | £ 1,359 |
Debtors | 2012-06-30 | £ 5,952 |
Shareholder Funds | 2013-06-30 | £ 24,201 |
Shareholder Funds | 2012-06-30 | £ 8,854 |
Stocks Inventory | 2013-06-30 | £ 145,000 |
Stocks Inventory | 2012-06-30 | £ 20,000 |
Tangible Fixed Assets | 2013-06-30 | £ 3,850 |
Tangible Fixed Assets | 2012-06-30 | £ 1,052 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as BMS DIRECT LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BMS DIRECT LIMITED | Event Date | 2017-12-15 |
Initiating party | Event Type | Appointmen | |
Defending party | BMS DIRECT LIMITED | Event Date | 2017-12-15 |
Name of Company: BMS DIRECT LIMITED Company Number: 07292752 Nature of Business: Retail trade of motor vehicle parts Previous Name of Company: BMW Mini Spares Limited Registered office: Cooper House,… | |||
Initiating party | Event Type | Meetings o | |
Defending party | BMS DIRECT LIMITED | Event Date | 2017-12-06 |
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. |