B.& S.DISPLAYS LIMITED
Overview
| Company Name | B.& S.DISPLAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00471182 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of B.& S.DISPLAYS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is B.& S.DISPLAYS LIMITED located?
| Registered Office Address | Harrisons Business Recovery And Insolvency Limited Rural Enterprise Vincent Carey Road Rotherwas HR2 6FE Hereford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.& S.DISPLAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for B.& S.DISPLAYS LIMITED?
| Annual Return |
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|---|
What are the latest filings for B.& S.DISPLAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2013 | 14 pages | 4.68 | ||||||||||
Registered office address changed from Penycommin Talyllyn Brecon Powys LD3 7SY on Oct 22, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Gavin Frederick Stammers on Jul 16, 2012 | 3 pages | CH01 | ||||||||||
Current accounting period extended from Jun 30, 2012 to Sep 30, 2012 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Edmund Guy Stammers on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Stammers on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gavin Frederick Stammers on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Adrian Gordon Stammers on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of B.& S.DISPLAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAMMERS, Michael John | Secretary | Penycommin Talyllyn LD3 7SY Brecon Powys | British | 8746640004 | ||||||
| STAMMERS, Adrian Gordon | Director | Pant Y Crafog Fawr Trecastle LD3 8UT Brecon Powys | Wales | British | 72138210002 | |||||
| STAMMERS, Edmund Guy | Director | Rural Enterprise Vincent Carey Road Rotherwas HR2 6FE Hereford Harrisons Business Recovery And Insolvency Limited | Ireland | British | 72137930007 | |||||
| STAMMERS, Gavin Frederick | Director | Brook Street Aberaman CF44 6YD Aberdare 64 Mid Glamorgan Great Britain | United Kingdom | British | 126873410002 | |||||
| STAMMERS, Michael John | Director | Penycommin Talyllyn LD3 7SY Brecon Powys | Wales | British | 8746640004 | |||||
| SHORT, John Richard | Secretary | The Cottage Church Lane CB23 8HE Lolworth Cambridgeshire | British | 8407810001 | ||||||
| STAMMERS, Yvonne Queenie Marie | Director | 15 Woodhouse BH13 6AG Poole Dorset | British | 12772570001 | ||||||
| STEVENS, Robert Charles | Director | 32 Queensway Sawston CB2 4DJ Cambridge Cambridgeshire | British | 15457380001 |
Does B.& S.DISPLAYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 26, 1984 Delivered On Feb 15, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold 115A glenthorne road, W6, london borough of hammersmith and fulham.title no, 127193. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 21, 1980 Delivered On Mar 10, 1980 | Outstanding | Amount secured Sterling pounds 90000 | |
Short particulars F/H & l/h property known as 115A glenthorne road, hammersmith, london, W.69 title no 1271939. | ||||
Persons Entitled
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Transactions
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Does B.& S.DISPLAYS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0