Company Information for BGF003 LIMITED
C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON, NW1 1DB,
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Company Registration Number
08056343
Private Limited Company
Liquidation |
Company Name | |
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BGF003 LIMITED | |
Legal Registered Office | |
C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DB Other companies in SS14 | |
Company Number | 08056343 | |
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Company ID Number | 08056343 | |
Date formed | 2012-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 03/05/2015 | |
Return next due | 31/05/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-08-06 20:09:51 |
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Officer | Role | Date Appointed |
---|---|---|
HUGO ALEXANDER FLANAGAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNDER ONE ROOF MAINTENANCE LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2018-04-24 |
Appointment of Liquidators | 2015-11-12 |
Resolutions for Winding-up | 2015-11-12 |
Meetings of Creditors | 2015-10-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors Due Within One Year | 2012-05-03 | £ 7,296 |
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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 BGF003 LIMITED
Called Up Share Capital | 2012-05-03 | £ 100 |
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Cash Bank In Hand | 2012-05-03 | £ 1,353 |
Current Assets | 2012-05-03 | £ 8,116 |
Debtors | 2012-05-03 | £ 6,763 |
Shareholder Funds | 2012-05-03 | £ 820 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as BGF003 LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BGF003 LIMITED | Event Date | 2015-11-05 |
Harold Sorsky and Stella Davis , both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . : For further information contact: Grant Meadows, Email: grant@spwca.com, H J Sorsky - Email: harold@spwca.com and S Davis - stella.davis@spwca.com, Tel: 020 8371 5000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BGF003 LIMITED | Event Date | 2015-11-05 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at Gable House, 239 Regents Park Road, London N3 3LF, on 05 November 2015 the following Special and Ordinary Resolutions were duly passed: 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 the Company be wound up voluntarily and that H J Sorsky and S Davis , both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF , (IP Nos. 5398 and 9585), be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding-up. For further information contact: Grant Meadows, Email: grant@spwca.com, H J Sorsky - Email: harold@spwca.com and S Davis - stella.davis@spwca.com, Tel: 020 8371 5000. Hugo Flanagan , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BGF003 LIMITED | Event Date | 2015-10-26 |
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 Gable House, 239 Regents Park Road, London N3 3LF on 05 November 2015 at 11.00 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy by no later than 12.00 noon on the business day before the meeting, together with a statement of claim, which is to be lodged by no later than the commencement of the meeting, although creditors are requested to lodge their claim with their proxy. All statements of claim and proxies must be lodged with Streets SPW , Gable House, 239 Regents Park Road, London, , N3 3LF. At the meeting, creditors may be requested to consider a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A copy of A Creditors Guide to Liquidators Fees is available to download at http://www.streetsspw.co.uk/sites/www.streetsspw.co.uk/files/documents/guide_to_liquidators_fees_nov2011.pdf. A hard copy can be obtained on request from the above address. Notice is also given that Harold J Sorsky and Stella Davis of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF are qualified to act as insolvency practitioners in relation to the company. A list of names and addresses of the Companys creditors will be available for inspection free of charge, at Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, between 10 am and 4 pm on the two business days prior to the meeting. Creditors can contact this office on 0208 371 5000 or by email at businessrecovery@streetsspw.co.uk. For further details contact: Harold Sorsky, or Stella Davis on email: businessrecovery@streetsspw.co.uk Tel: 020 8371 5000 | |||
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. |