Company Information for BGP SERVICES CORPORATION LTD
FRP ADVISORY LLP, 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
08727063
Private Limited Company
Liquidation |
Company Name | |
---|---|
BGP SERVICES CORPORATION LTD | |
Legal Registered Office | |
FRP ADVISORY LLP 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in EC1V | |
Company Number | 08727063 | |
---|---|---|
Company ID Number | 08727063 | |
Date formed | 2013-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-06 07:44:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS BRADLEY |
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NICHOLAS BRADLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS BRADLEY |
Director | ||
NICKOLAS BRADLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSTON (BG) ASSET MANAGEMENT LIMITED | Director | 2013-11-01 | CURRENT | 2013-09-30 | Liquidation | |
VINYARD, GIEVES & ASSOCIATES LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Liquidation | |
BRADLEYGIEVES LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2018:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM KEMP HOUSE 152 - 160 CITY ROAD LONDON EC1V 2NX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM REGUS CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, REGUS CITY POINT 1 ROPEMAKER STREET, LONDON, EC2Y 9HT, ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRADLEY / 06/06/2014 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BRADLEY | |
AP03 | SECRETARY APPOINTED MR NICHOLAS BRADLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM C/O ACAL GROUP ACCOUNTANTS LTD REGUS CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, C/O ACAL GROUP ACCOUNTANTS LTD REGUS CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM LONDON CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, LONDON CITY POINT 1 ROPEMAKER STREET, LONDON, EC2Y 9HT, ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICKOLAS BRADLEY / 13/12/2013 | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICKOLAS BRADLEY / 01/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 33 THROGMORTON STREET LONDON EC2N 2BR ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICKOLAS BRADLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, 33 THROGMORTON STREET, LONDON, EC2N 2BR, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 4A HUGH STREET LONDON SW1V 1RP UNITED KINGDOM | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, 4A HUGH STREET, LONDON, SW1V 1RP, UNITED KINGDOM |
Appointment of Liquidators | 2017-01-30 |
Resolutions for Winding-up | 2017-01-30 |
Meetings of Creditors | 2016-12-28 |
Petitions to Wind Up (Companies) | 2016-11-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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.
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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 BGP SERVICES CORPORATION LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BGP SERVICES CORPORATION LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BGP SERVICES CORPORATION LTD | Event Date | 2017-01-16 |
Liquidator's name and address: Paul David Allen and Geoffrey Lambert Carton-Kelly , both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU . : The Joint Liquidators can be contacted by Tel: 020 3005 4000. Alternative contact: Email: Andrew.Maitland@frpadvisory.com or 020 3005 4266. Ag EF102917 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BGP SERVICES CORPORATION LTD | Event Date | 2017-01-16 |
At a General meeting of the members of the above named Company passed on 16 January 2017 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Tauseef Ahmed Rashid of Kingsland Business Recovery, Bolton House, 18 Bolton Road, Bradford BD1 4DA be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on the same day, an Ordinary Resolution was passed that Paul David Allen and Geoffrey Lambert Carton-Kelly , both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU , (IP Nos. 11734 and 8602) be appointed Joint Liquidators for the purposes of such voluntary winding up. The Joint Liquidators can be contacted by Tel: 020 3005 4000. Alternative contact: Email: Andrew.Maitland@frpadvisory.com or 020 3005 4266. Nicholas Bradley , Director : Ag EF102917 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BGP SERVICES CORPORATION LIMITED | Event Date | 2016-11-23 |
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 Bolton House, 18 Bolton Road, Bradford, BD1 4DA on 16 January 2017 at 11.45 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. 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 Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718 ) of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 08009553595 or by email to info@kingslandbr.co.uk . Alternative contact: Hayley Williams. BY ORDER OF THE BOARD | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | BGP SERVICES CORPORATION LTD | Event Date | 2016-10-17 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6674 A Petition to wind up the above-named Company, Registration Number 08727063, of ,Kemp House, 152-160 City Road, London, EC1V 2NX, presented on 17 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 28 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2016 . | |||
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. |