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Company Information for

BSUK1963 LIMITED

ALIXPARTNERS SERVICES UK LLP, THE ZENITH BUILDING, MANCHESTER, M2 1AB,
Company Registration Number
09312812
Private Limited Company
Liquidation

Company Overview

About Bsuk1963 Ltd
BSUK1963 LIMITED was founded on 2014-11-17 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Bsuk1963 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BSUK1963 LIMITED
 
Legal Registered Office
ALIXPARTNERS SERVICES UK LLP
THE ZENITH BUILDING
MANCHESTER
M2 1AB
 
Previous Names
BSUK2015 LIMITED20/08/2015
BEN SHERMAN UK ACQUISITION LIMITED06/08/2015
ROCH 1903 LIMITED15/07/2015
Filing Information
Company Number 09312812
Company ID Number 09312812
Date formed 2014-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 30/04/2017
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-05 06:19:49
Primary Source:Companies House

Company Officers of BSUK1963 LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM MACLENNAN MACAULEY
Company Secretary 2014-11-17
RAFAEL KLOTZ
Director 2016-04-04
MALCOLM MACLENNAN MACAULEY
Director 2014-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAFAEL KLOTZ NORMANDY BIDCO LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
RAFAEL KLOTZ TEXTILE CALEDONIA INVESTMENTS LIMITED Director 2015-07-17 CURRENT 1999-06-02 Dissolved 2016-11-29
RAFAEL KLOTZ RODEO INTERNATIONAL LIMITED Director 2015-07-17 CURRENT 1982-05-24 Dissolved 2016-11-29
RAFAEL KLOTZ BSL1963 LIMITED Director 2015-07-17 CURRENT 2000-05-19 Liquidation
RAFAEL KLOTZ BSGL1963 LIMITED Director 2015-07-17 CURRENT 1993-03-09 Liquidation
RAFAEL KLOTZ SHERMAN COOPER MARKETING LIMITED Director 2015-07-17 CURRENT 1996-09-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 3RD FLOOR 13 HANOVER SQUARE LONDON W1S 1HN
2017-06-17LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-17LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-07-29AA01CURREXT FROM 31/01/2016 TO 31/07/2016
2016-04-05AP01DIRECTOR APPOINTED MR RAFAEL KLOTZ
2016-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0117/11/15 FULL LIST
2015-10-06AA01PREVSHO FROM 30/11/2015 TO 31/01/2015
2015-08-20RES15CHANGE OF NAME 19/08/2015
2015-08-20CERTNMCOMPANY NAME CHANGED BSUK2015 LIMITED CERTIFICATE ISSUED ON 20/08/15
2015-08-06RES15CHANGE OF NAME 06/08/2015
2015-08-06CERTNMCOMPANY NAME CHANGED BEN SHERMAN UK ACQUISITION LIMITED CERTIFICATE ISSUED ON 06/08/15
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 093128120001
2015-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 093128120002
2015-07-15RES15CHANGE OF NAME 15/07/2015
2015-07-15CERTNMCOMPANY NAME CHANGED ROCH 1903 LIMITED CERTIFICATE ISSUED ON 15/07/15
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BSUK1963 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-13
Resolution2017-06-13
Fines / Sanctions
No fines or sanctions have been issued against BSUK1963 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BSUK1963 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BSUK1963 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSUK1963 LIMITED
Trademarks
We have not found any records of BSUK1963 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSUK1963 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BSUK1963 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BSUK1963 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyBSUK1963 LIMITEDEvent Date2017-08-10
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a ffinal dividend to the unsecured creditors of the Companies within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 1 September 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Dates of Appointment: BSUK1963 Limited - 05/06/2017; BSL1963 Limited and Sherman Cooper Marketing Limited - 16/06/2016. Office Holder Details: P M Saville (IP No. 009029) of AlixPartners, 6 New Street Square, London, EC4A 3BF and C M Williamson, (IP No. 15570) and A C O'Keefe, (IP No. 008375) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB For further details contact: The Joint Liquidators, Tel: 0161 838 4541 . Alternative contact: Jessica Geddes, Tel: 0161 838 4500. Ag LF50650
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBSUK1963 LIMITEDEvent Date2017-06-05
Liquidator's name and address: C M Williamson (IP No. 15570 ) and A C O'Keefe (IP No. 008375 ) both of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and P M Saville , (IP No. 009029 ) of Zolfo Cooper , 6 New Street Square, London EC4A 3BF : Ag JF30541
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBSUK1963 LIMITEDEvent Date2017-06-05
I, the undersigned, being a member of the Company entitled to receive notice of and to attend and vote at members' meetings pursuant to Chapter 2 of Part 13 of the Companies Act 2006, hereby pass the following written resolutions on 5 June 2017 , which for all purposes shall be as valid and effective as if the same had been passed at a members' meeting of the Company duly convened and held: "That the Company be wound up voluntarily and that C M Williamson (IP No. 15570 ) and A C O'Keefe (IP No. 008375 ) both of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and P M Saville , (IP No. 009029 ) of AlixPartners , 6 New Street Square, London EC4A 3BF be appointed Liquidators of the Company for the purposes of the voluntary winding up." For further details contact the Joint Liquidators on telephone 0161 838 4500 . Ag JF30541
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSUK1963 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BSUK1963 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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