Company Information for BUSINESS SERVICES BROMLEY LIMITED
GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, KENT, TN24 8DH,
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Company Registration Number
07333248
Private Limited Company
Liquidation |
Company Name | |
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BUSINESS SERVICES BROMLEY LIMITED | |
Legal Registered Office | |
GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH Other companies in BR3 | |
Company Number | 07333248 | |
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Company ID Number | 07333248 | |
Date formed | 2010-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2014 | |
Account next due | 30/04/2016 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-11 15:47:43 |
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Registered address | Last known status | Formation date | ||
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BUSINESS SERVICES BROMLEY (2015) LIMITED | SUSSEX INNOVATION 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT | Liquidation | Company formed on the 2015-09-25 |
Officer | Role | Date Appointed |
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CHRISTOPHER JOHN WAKEFIELD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BUSINESS SERVICES BROMLEY (2015) LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Liquidation | |
BURNHILL BUSINESS CENTRE LIMITED | Director | 1996-06-07 | CURRENT | 1996-06-07 | Dissolved 2013-08-02 |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/11/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT BR3 1AT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT BR3 1AT | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/14 FULL LIST | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 04/08/14 STATEMENT OF CAPITAL GBP 100 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/07/2011 | |
AR01 | 02/08/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-12-03 |
Appointment of Liquidators | 2015-11-12 |
Resolutions for Winding-up | 2015-11-12 |
Meetings of Creditors | 2015-10-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2011-08-01 | £ 1,626 |
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Creditors Due Within One Year | 2011-08-01 | £ 364,054 |
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 SERVICES BROMLEY LIMITED
Called Up Share Capital | 2011-08-01 | £ 2 |
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Cash Bank In Hand | 2011-08-01 | £ 8,998 |
Current Assets | 2011-08-01 | £ 59,233 |
Debtors | 2011-08-01 | £ 50,235 |
Fixed Assets | 2011-08-01 | £ 59,643 |
Shareholder Funds | 2011-08-01 | £ 246,804 |
Tangible Fixed Assets | 2011-08-01 | £ 59,643 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUSINESS SERVICES BROMLEY LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | BUSINESS SERVICES BROMLEY LIMITED | Event Date | 2015-12-03 |
Immediately after liquidation substantially the whole of the business and assets of the Company were acquired by Business Services Bromley (2015) Limited (company number 09795618) which carried on the whole, or substantially the whole, of the Companys business. I, Christopher Wakefield of Provident House, Burrell Row, Beckenham, Kent BR3 1AT was a Director of the Company during the 12 months ending with the day before it went into Liquidation. I hereby give Notice that it is my intention to act in one or more ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, carrying on the whole or substantially the whole of the business of the insolvent Company under the following name: Business Services Bromley (2015) Limited (company number 09795618). | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BUSINESS SERVICES BROMLEY LIMITED | Event Date | 2015-11-06 |
Ian Yerrill , of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . : Further details contact: Email: mail@yerrillmurphy.co.uk Tel: 01233 666280. Reference: CVL1384B | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BUSINESS SERVICES BROMLEY LIMITED | Event Date | 2015-11-06 |
At a General Meeting of the members of the above named Company, duly convened and held at Welbeck Associates, 30 Percy Street, London, W1T 2DB on 06 November 2015 the following Special and Ordinary Resolutions were proposed and duly passed respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill , of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , (IP No. 8924), be and is hereby appointed Liquidator for the purposes of its voluntary winding up. Further details contact: Email: mail@yerrillmurphy.co.uk Tel: 01233 666280. Reference: CVL1384B Christopher John Wakefield , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BUSINESS SERVICES BROMLEY LIMITED | Event Date | 2015-10-09 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above named Company will be held at Welbeck Associates, 30 Percy Street, London W1T 2DB on 06 November 2015 at 12.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act, to receive a statement of the Companys affairs, to nominate one or more Insolvency Practitioner/s as Liquidator/s, and to consider the appointment of a Liquidation Committee. If a Liquidation Committee is not formed, the Meeting may be asked to consider other Resolutions, including the basis upon which the Liquidator/s is/are to be remunerated, and for the approval of the costs of preparing the statement of affairs and convening the Meetings of Members and Creditors. Creditors wishing to vote at the Meeting must lodge a form of Proxy, together, with a full statement of account, at the offices of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , not later than 12.00 noon on 5 November 2015. For the purposes of voting, a Secured Creditor is required, unless he surrenders his security, to lodge at the offices of Yerrill Murphy, as above, before the meeting, a statement giving full particulars of his security, the date when it was given, and the value at which it is assessed. IDYerrill of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No 8924), is qualified to act as an Insolvency Practitioner in relation to the Company, and is instructed by the Company to convene the Meeting of Creditors. Mr Yerrill who may be contacted on 01233 666280, or by email on mail@yerrillmurphy.co.uk, will during the period before the day the meeting is to be held, furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. | |||
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. |