Dissolved 2016-01-23
Company Information for BGS CLEANING SERVICES LTD
OLDHAM, LANCASHIRE, OL1 1TE,
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Company Registration Number
07309640
Private Limited Company
Dissolved Dissolved 2016-01-23 |
Company Name | |
---|---|
BGS CLEANING SERVICES LTD | |
Legal Registered Office | |
OLDHAM LANCASHIRE OL1 1TE Other companies in SK14 | |
Company Number | 07309640 | |
---|---|---|
Date formed | 2010-07-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2016-01-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DONNA TRACEY BRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT NAZARY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITEGROUP LIMITED | Director | 2016-03-31 | CURRENT | 2013-02-14 | Active | |
BRITEGROUP CARE LTD | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM UNIT F ROE CROSS INDUSTRIAL PARK MOTTRAM CHESHIRE SK14 6NB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/14 FULL LIST | |
SH01 | 28/08/12 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/07/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/07/2012 TO 31/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM BANK HOUSE 22 MARKET STREET HOLLINGWORTH HYDE SK14 8LN UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NAZARY | |
AP01 | DIRECTOR APPOINTED MISS DONNA TRACEY BRIGHT | |
AR01 | 09/07/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-08-21 |
Resolutions for Winding-up | 2014-12-02 |
Appointment of Liquidators | 2014-12-02 |
Meetings of Creditors | 2014-11-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81299 - Other cleaning services
Creditors Due Within One Year | 2013-08-31 | £ 85,640 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 71,531 |
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 BGS CLEANING SERVICES LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 13,874 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Current Assets | 2013-08-31 | £ 67,406 |
Current Assets | 2012-08-31 | £ 34,315 |
Debtors | 2013-08-31 | £ 53,532 |
Debtors | 2012-08-31 | £ 34,300 |
Tangible Fixed Assets | 2013-08-31 | £ 3,917 |
Tangible Fixed Assets | 2012-08-31 | £ 5,017 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as BGS CLEANING SERVICES LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BGS CLEANING SERVICES LIMITED | Event Date | 2015-08-17 |
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of the members and creditors of the above named Company will be held at Bridgestones, Union Street, Oldham, Lancs. OL1 1TE on 15 October 2015 at 11.00 am and 11.05 am respectively, for the purpose of laying before each of the meetings an account of the winding up showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies, at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , no later than 12.00 noon on the business day before the meeting. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BGS CLEANING SERVICES LIMITED | Event Date | 2014-11-26 |
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Bridgestones, 125/127 Union Street, Oldham, OL1 1TE On 26th November 2014 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Contact details: Jonathan Lord , Liquidator ( 9041 ), Bridgestones , 125/127 Union Street, Oldham, OL1 1TE . Alternative contact: Andrew Maitland , Case administrator, 0161 785 3700 , Andrew@bridgestones.co.uk D Bright , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BGS CLEANING SERVICES LIMITED | Event Date | 2014-11-26 |
Jonathan Lord , Liquidator , Bridgestones 125/127 Union Street, Oldham, OL1 1TE . Alternative contact: Andrew Maitland , case administrator, 0161 785 3700 , Andrew@bridgestones.co.uk : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BGS CLEANING SERVICES LIMITED | Event Date | 2014-11-07 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held At Bridgestones, 125/127 Union Street, Oldham, OL1 1TE On 26 November 2014 Time 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , on the two business days calling next before the day of the meeting. By Order of the Board | |||
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. |