Dissolved 2018-05-08
Company Information for B V MAINTENANCE LTD
175 WEST GEORGE STREET, GLASGOW, G2,
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Company Registration Number
SC424785
Private Limited Company
Dissolved Dissolved 2018-05-08 |
Company Name | |
---|---|
B V MAINTENANCE LTD | |
Legal Registered Office | |
175 WEST GEORGE STREET GLASGOW | |
Company Number | SC424785 | |
---|---|---|
Date formed | 2012-05-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2018-05-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN JOESPH O'HAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COSEC LIMITED |
Company Secretary | ||
COSEC LIMITED |
Director | ||
JAMES STUART MCMEEKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLANRYE LTD | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active - Proposal to Strike off | |
GLENVIEW PROJECTS LTD | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
B V PLUMBING & HEATING LTD | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2016-04-12 | |
BENVIEW CONSTRUCTION LTD | Director | 2012-05-24 | CURRENT | 2012-05-24 | Liquidation | |
BENVIEW JOINERY & CONSTRUCTION LTD | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2014-12-12 | |
MARMONT CONSTRUCTION CONSULTANTS LTD. | Director | 2008-06-25 | CURRENT | 2008-06-25 | Dissolved 2017-10-24 | |
GLENVIEW DEVELOPMENT PARTNERS LTD. | Director | 2004-09-29 | CURRENT | 2004-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 24/05/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 24/05/14 FULL LIST | |
SH01 | 25/05/13 STATEMENT OF CAPITAL GBP 102 | |
SH01 | 25/05/13 STATEMENT OF CAPITAL GBP 102 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2013 TO 30/06/2013 | |
AR01 | 24/05/13 FULL LIST | |
SH01 | 24/05/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR JOHN JOESPH O' HAGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-01-19 |
Resolutions for Winding-up | 2016-01-19 |
Meetings of Creditors | 2016-01-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
Creditors Due Within One Year | 2013-06-30 | £ 119,342 |
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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 B V MAINTENANCE LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Cash Bank In Hand | 2013-06-30 | £ 61,088 |
Current Assets | 2013-06-30 | £ 135,068 |
Debtors | 2013-06-30 | £ 64,092 |
Shareholder Funds | 2013-06-30 | £ 36,831 |
Stocks Inventory | 2013-06-30 | £ 9,888 |
Tangible Fixed Assets | 2013-06-30 | £ 21,105 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as B V MAINTENANCE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | B V MAINTENANCE LTD | Event Date | 2016-01-15 |
Ian William Wright , WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow : For further details contact: Ishbel MacNeil, Email: info@wriassociates.co.uk, Telephone: 0141 285 0910 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | B V MAINTENANCE LTD | Event Date | 2016-01-15 |
Registered Office: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ Passed: 15 January 2016 At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 15 January 2016 at 11.30 am the following Special Resolution was duly passed: That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily. Thereafter, the following Ordinary Resolution was duly passed: That Ian William Wright , (IP No. 9227), Licensed Insolvency Practitioner, of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , be appointed liquidator for the purposes of such winding up. For further details contact info@wriassociates.co.uk or telephone 0141 285 0910 Name in full: John Joseph OHagan : Chairman of the Meeting : Date: 15 January 2016 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | B V MAINTENANCE LTD | Event Date | |
Registered Office: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ 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 within the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 15 January 2016 at 12.00 noon for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on the two business days preceding the above meeting. Resolutions to be taken at the meeting of creditors may include 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. By Order of the Board John Joseph OHagan : Director : For further information contact: Ian Wright Office Holder Number 9227 Email info@wriassociates.co.uk Telephone 0141 285 0910 | |||
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. |