BGA AUDITS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBGA AUDITS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00713383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BGA AUDITS LIMITED?

    • (7440) /

    Where is BGA AUDITS LIMITED located?

    Registered Office Address
    1 More London Place
    London
    SE1 2AF
    Undeliverable Registered Office AddressNo

    What were the previous names of BGA AUDITS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUDITS OF GREAT BRITAIN LIMITED Jan 22, 1962Jan 22, 1962

    What are the latest accounts for BGA AUDITS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2002
    Next Accounts Due OnApr 30, 2003
    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest confirmation statement for BGA AUDITS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 30, 2016
    Next Confirmation Statement DueJan 13, 2017
    OverdueYes

    What is the status of the latest annual return for BGA AUDITS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for BGA AUDITS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Administrator's abstract of receipts and payments

    2 pages2.15

    Notice of discharge of Administration Order

    3 pages2.19

    Order of court to wind up

    2 pagesCOCOMP

    Administrator's abstract of receipts and payments

    2 pages2.15

    Notice of completion of voluntary arrangement

    7 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 21, 2006

    2 pages1.3

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 21, 2005

    5 pages1.3

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    3 pages2.15

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 21, 2004

    6 pages1.3

    Administrator's abstract of receipts and payments

    3 pages2.15

    legacy

    1 pages287

    Administrator's abstract of receipts and payments

    3 pages2.15

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 21, 2003

    6 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 21, 2003

    6 pages1.3

    Administrator's abstract of receipts and payments

    3 pages2.15

    Administrator's abstract of receipts and payments

    3 pages2.15

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 21, 2002

    5 pages1.3

    Administrator's abstract of receipts and payments

    3 pages2.15

    legacy

    1 pages287

    Administrator's abstract of receipts and payments

    2 pages2.15

    Miscellaneous

    O/C replacement of supervisor
    4 pagesMISC

    Who are the officers of BGA AUDITS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCK, Stephan Frank, Dr
    25 Uphill Road
    Mill Hill
    NW7 4RA London
    Director
    25 Uphill Road
    Mill Hill
    NW7 4RA London
    British15214430001
    SNOW, Christopher
    Orchard House Widmoor
    HP10 0JG Wooburn Common
    Buckinghamshire
    Director
    Orchard House Widmoor
    HP10 0JG Wooburn Common
    Buckinghamshire
    EnglandBritish55898080001
    STEPHENS, Henry Alan
    Woodend Grange
    Steane
    NN13 5NS Brackley
    Northamptonshire
    Secretary
    Woodend Grange
    Steane
    NN13 5NS Brackley
    Northamptonshire
    British53340001
    KIRKHAM, Michael Anthony
    12 Queen Annes Grove
    W4 1HN London
    Director
    12 Queen Annes Grove
    W4 1HN London
    EnglandBritish113208230001
    STONEY, Michael Butler
    12 Hunters Meadow
    Dulwich
    SE19 1HX London
    Director
    12 Hunters Meadow
    Dulwich
    SE19 1HX London
    British102920001

    Does BGA AUDITS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2007Administration discharged
    Dec 11, 1991Administration started
    Administration order
    NameRoleAddressAppointed OnCeased On
    John Andrew Talbot
    Po Box 55
    1 Surrey Street
    WC2R 2NT London
    practitioner
    Po Box 55
    1 Surrey Street
    WC2R 2NT London
    Anthony W Brierley
    P.O Box 55
    1 Surrey Street
    WC2R 2NT London
    practitioner
    P.O Box 55
    1 Surrey Street
    WC2R 2NT London
    Martin Fishman
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Murdoch L Mckillop
    Po Box 55
    1 Surrey Street
    WC2R 2NT London
    practitioner
    Po Box 55
    1 Surrey Street
    WC2R 2NT London
    2
    DateType
    Nov 03, 2006Date of completion or termination of CVA
    Sep 22, 1993Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Murdoch L Mckillop
    Po Box 55
    1 Surrey Street
    WC2R 2NT London
    practitioner
    Po Box 55
    1 Surrey Street
    WC2R 2NT London
    John Andrew Talbot
    Po Box 55
    1 Surrey Street
    WC2R 2NT London
    practitioner
    Po Box 55
    1 Surrey Street
    WC2R 2NT London
    Martin Fishman
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    3
    DateType
    Feb 15, 2007Petition date
    Mar 01, 2007Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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