Dissolved
Dissolved 2015-10-02
Company Information for BUSINESS OFFICE SUPPLIES SERVICE LIMITED
HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
|
Company Registration Number
SC341792
Private Limited Company
Dissolved Dissolved 2015-10-02 |
Company Name | ||
---|---|---|
BUSINESS OFFICE SUPPLIES SERVICE LIMITED | ||
Legal Registered Office | ||
HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in EH12 | ||
Previous Names | ||
|
Company Number | SC341792 | |
---|---|---|
Date formed | 2008-04-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2015-10-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUSINESS OFFICE SUPPLIES SERVICES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN CARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CARSON |
Director | ||
IAN RHODES |
Director | ||
IAN RHODES |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM OFFICE 34 196 ROSE STREET EDINBURGH MIDLOTHIAN EH2 4AT | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARSON | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RHODES | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/04/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/04/13 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 FULL LIST | |
AR01 | 22/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RHODES / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARSON / 22/04/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/04/2009 TO 30/06/2009 | |
288a | DIRECTOR APPOINTED IAN RHODES | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN RHODES | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 9 MOORFOOT VIEW BIRCHWOOD GOREBRIDGE MIDLOTHIAN EH23 4TN SCOTLAND | |
CERTNM | COMPANY NAME CHANGED BUSINESS OFFCE SUPPLIES SERVICE LIMITED CERTIFICATE ISSUED ON 13/05/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-12-09 |
Appointment of Liquidators | 2014-08-22 |
Meetings of Creditors | 2014-07-11 |
Proposal to Strike Off | 2014-06-20 |
Petitions to Wind Up (Companies) | 2014-06-06 |
Proposal to Strike Off | 2013-10-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED |
|
|
|
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 OFFICE SUPPLIES SERVICE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as BUSINESS OFFICE SUPPLIES SERVICE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BUSINESS OFFICE SUPPLIES SERVICE LIMITED | Event Date | 2014-12-04 |
Notice is hereby given, in terms of Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 15 January 2015 at 10.00am, for the purposes of receiving an account of how the winding up has been conducted with any explanations given as required. The meeting will also determine whether, in terms of section 174 of the Insolvency Act 1986, I should be released as Liquidator. Creditors whose claims are unsecured, in whole or in part, are entitled to attend the meeting and vote in person or alternatively can vote by proxy. Proxies can be submitted in advance to the address below or at the meeting. A resolution is passed when a majority in value of those voting in person or by proxy have voted in favour of it. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BUSINESS OFFICE SUPPLIES SERVICE LIMITED | Event Date | 2014-06-20 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BUSINESS OFFICE SUPPLIES SERVICE LIMITED | Event Date | 2013-10-11 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BUSINESS OFFICE SUPPLIES SERVICE LTD | Event Date | |
On 21 May 2014, a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Business Office Supplies Service Ltd, Office 34, 196 Rose Street, Edinburgh, EH2 4AT (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. A Hughes, Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1062672/LYB | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BUSINESS OFFICE SUPPLIES SERVICE LIMITED | Event Date | |
Company Number: SC341792 Registered Office: Office 34, 196 Rose Street, Edinburgh, EH2 4AT. Principal Trading Address: N/A. NOTICE is hereby given that I, Thomas Campbell MacLennan of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, was appointed Interim Liquidator of Business Office Supplies Service Ltd by Interlocutor of the Sheriff of Lothian and Borders at Edinburgh Sheriff Court on 2 July 2014. Per Section 138 of the Insolvency Act 1986 and supporting Rules, a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, on 12 August 2014, at 10.00 am for the purposes of appointing a Liquidator and, if the creditors think fit, appointing a liquidation committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person) together with a statement of their claim at FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD either before or at the meeting. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 21 May 2014. Thomas Campbell MacLennan , Interim Liquidator 09 July 2014. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BUSINESS OFFICE SUPPLIES SERVICE LIMITED | Event Date | |
Company Number: SC341792 Address of Registered Office: Formerly: Office 34, 196 Rose Street, Edinburgh, EH2 4AT. I, Thomas Campbell MacLennan, of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, hereby give notice pursuant to Rule 4.19 of The Insolvency (Scotland) Rules 1986 that on 12 August 2014, I was appointed Liquidator of Business Office Supplies Service Ltd by a resolution of the first meeting of the creditors held in terms of section 138(3) of the Insolvency Act 1986. No liquidation committee was established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one tenth, in value, of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. T C MacLennan , Liquidator 12 August 2014. | |||
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. |