BBB CITY PLC

Overview

Company Name	BBB CITY PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02652880
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1991
Date of Cessation	Jan 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BBB CITY PLC?

(6602) /
(6603) /

Where is BBB CITY PLC located?

Registered Office Address	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of BBB CITY PLC?

Previous Company Names
Company Name	From	Until
MACROBINS PLC	Nov 20, 1991	Nov 20, 1991
NEXTLEAGUE LIMITED	Oct 10, 1991	Oct 10, 1991

What are the latest accounts for BBB CITY PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for BBB CITY PLC?

Filings

Date

Description

Document

Type

Jan 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 28, 2010

Liquidators' statement of receipts and payments to Jul 04, 2010

5 pages

4.68

Apr 30, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 30, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 30, 2010

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

8 pages

LIQ MISC OC

Jan 25, 2010

Liquidators' statement of receipts and payments to Jan 04, 2010

5 pages

4.68

Jul 31, 2009

Liquidators' statement of receipts and payments to Jul 04, 2009

5 pages

4.68

Feb 09, 2009

Liquidators' statement of receipts and payments to Jan 04, 2009

5 pages

4.68

Aug 04, 2008

Liquidators' statement of receipts and payments to Jul 04, 2008

5 pages

4.68

Jul 23, 2007

legacy

1 pages

287

Jul 18, 2007

Statement of affairs

6 pages

4.20

Jul 18, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 18, 2007

Appointment of a voluntary liquidator

1 pages

600

Aug 25, 2006

legacy

1 pages

225

Aug 23, 2006

Memorandum and Articles of Association

16 pages

Aug 18, 2006

Certificate of change of name

Company name changed macrobins PLC\certificate issued on 18/08/06

2 pages

CERTNM

Jun 22, 2006

legacy

2 pages

363a

Mar 29, 2006

legacy

1 pages

288a

Mar 29, 2006

legacy

1 pages

288b

Jan 20, 2006

legacy

1 pages

288a

Jan 20, 2006

legacy

1 pages

288a

Jan 20, 2006

legacy

1 pages

288b

Jan 20, 2006

legacy

1 pages

288b

Dec 15, 2005

Full accounts made up to Mar 31, 2005

16 pages

View All Filings

Who are the officers of BBB CITY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLIVER, Mark Anthony 44 Emmerson Avenue CV37 9DX Stratford Upon Avon Warwickshire	Jun 08, 2005		Secretary	44 Emmerson Avenue CV37 9DX Stratford Upon Avon Warwickshire		British		86975110001
OLIVER, Mark Anthony 44 Emmerson Avenue CV37 9DX Stratford Upon Avon Warwickshire	Mar 07, 2006		Director	44 Emmerson Avenue CV37 9DX Stratford Upon Avon Warwickshire		British	1957-3	86975110001
SHORTIS, Andrew 15 Sandy Lane GU25 4TA Virginia Water Surrey	Jan 13, 2006		Director	15 Sandy Lane GU25 4TA Virginia Water Surrey		British	1959-4	109426390001
BAGGA, Chandrakant 220 Bridgewater Road HA0 1AS Wembley Middlesex	Nov 15, 1991	Dec 12, 2001	Secretary	220 Bridgewater Road HA0 1AS Wembley Middlesex		British		26534280001
BROMWICH, Michael Trevor Badgers Retreat School Lane, Gaulby LE7 9BX Leicester Leicestershire	Jul 30, 2003	Nov 01, 2003	Secretary	Badgers Retreat School Lane, Gaulby LE7 9BX Leicester Leicestershire		British		71054310001
CONRAD PICKLES, Pamela Anne Liscombe Hamlash Lane GU10 3AT Frensham Surrey	Dec 12, 2001	Jul 30, 2003	Secretary	Liscombe Hamlash Lane GU10 3AT Frensham Surrey		British		82469470001
GORMAN, Jeremy Philip 19 Connaught Square W2 2HJ London	Nov 01, 2003	Apr 25, 2005	Secretary	19 Connaught Square W2 2HJ London		British		3290440003
LANDI, Damian Paul 65a Selborne Road N14 7DE London	Nov 12, 1991	Nov 15, 1991	Secretary	65a Selborne Road N14 7DE London		British		55401690001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 10, 1991	Nov 12, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CLEARY, Michael Anthony 1 Elm Bank Close CV32 6LR Leamington Spa Warwickshire	Jul 30, 2003	Jun 14, 2005	Director	1 Elm Bank Close CV32 6LR Leamington Spa Warwickshire	United Kingdom	British	1967-12	79589030001
CONRAD-PICKLES, Charles Field House Three Gates Lane GU27 2LD Haslemere Surrey	May 26, 1993	Jan 12, 2006	Director	Field House Three Gates Lane GU27 2LD Haslemere Surrey	United Kingdom	British	1942-10	6900960002
CORBEN, David Edward 42 Roedean Crescent SW15 5JU London England	Mar 23, 2000	Jul 30, 2003	Director	42 Roedean Crescent SW15 5JU London England		British	1945-3	5564470001
FOSTER, Andrew Steven 50 Havers Lane CM23 3PB Bishops Stortford Hertfordshire	Nov 15, 1991	Nov 14, 2004	Director	50 Havers Lane CM23 3PB Bishops Stortford Hertfordshire		British	1954-5	25622130001
FROGGATT, Nick Barn Cottage 2a Netherton Fold HD4 7HB Netherton Huddersfield	Jul 19, 2005	Jan 13, 2006	Director	Barn Cottage 2a Netherton Fold HD4 7HB Netherton Huddersfield		British	1965-9	106746270001
HARRISON, Paul Andrew 4 The Staples BR8 7WY Swanley Kent	Jan 13, 2006	Mar 01, 2006	Director	4 The Staples BR8 7WY Swanley Kent		British	1968-5	69343340001
HARRISON, Paul Andrew 4 The Staples BR8 7WY Swanley Kent	Dec 07, 2004	Jul 19, 2005	Director	4 The Staples BR8 7WY Swanley Kent		British	1968-5	69343340001
HARRISON, Paul Andrew 4 The Staples BR8 7WY Swanley Kent	Jul 30, 2003	Nov 22, 2004	Director	4 The Staples BR8 7WY Swanley Kent		British	1968-5	69343340001
HAWKINS, Allan 6 Fosseway Road CV3 6JQ Coventry West Midlands	Jul 30, 2003	Jan 12, 2004	Director	6 Fosseway Road CV3 6JQ Coventry West Midlands		British	1966-9	79588990001
INGLEDEW, Stephen Leonard 141 Upper Woodcote Road Caversham Heights RG4 7LB Reading Berkshire	Jul 30, 2003	Mar 02, 2004	Director	141 Upper Woodcote Road Caversham Heights RG4 7LB Reading Berkshire		British	1962-9	72932640002
RONEY, John Howard Barham Meadow Cottage School Lane GU4 7RS East Clandon Surrey	Nov 12, 1991	Nov 15, 1991	Director	Meadow Cottage School Lane GU4 7RS East Clandon Surrey	United Kingdom	British	1945-1	50598800001
STURDY, Roger Beresford Basset Manor Checkendon RG8 0TD Reading Berks	Jun 19, 2003	Nov 22, 2004	Director	Basset Manor Checkendon RG8 0TD Reading Berks	England	United Kingdom	1940-9	26534290001
STURDY, Roger Beresford Basset Manor Checkendon RG8 0TD Reading Berks		Jul 07, 1994	Director	Basset Manor Checkendon RG8 0TD Reading Berks	England	United Kingdom	1940-9	26534290001
WEDGBURY, Catherine 4 Alverstone Avenue Wimbledon Park SW19 8BD London	Oct 27, 1998	Apr 01, 2001	Director	4 Alverstone Avenue Wimbledon Park SW19 8BD London		British	1966-10	61882990004
WHYLER, Geoffrey Alan 9 St Georges Road Petts Wood BR5 1JB Orpington Kent	Nov 15, 1991	Nov 16, 2004	Director	9 St Georges Road Petts Wood BR5 1JB Orpington Kent	England	British	1942-3	4484690001
WILKEN, John Beaton 23 Starbank Road EH5 3BY Edinburgh Midlothian	Jul 30, 2003	Nov 05, 2004	Director	23 Starbank Road EH5 3BY Edinburgh Midlothian		British	1950-10	38215780003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 10, 1991	Nov 12, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BBB CITY PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2007	Commencement of winding up
Jan 07, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Jul 05, 2007	Apr 13, 2010
Jane Bronwen Moriarty Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jul 05, 2007
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

View Detailed Information on Insolvency Cases

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.
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