B & G CONTROLS LIMITED

B & G CONTROLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameB & G CONTROLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02821943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of B & G CONTROLS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is B & G CONTROLS LIMITED located?

    Registered Office Address
    Portland
    25 High Street
    RH10 1BG Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B & G CONTROLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What are the latest filings for B & G CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Registered office address changed from The Oast 62 Bell Road Sittingbourne Kent ME10 4HE England to Portland 25 High Street Crawley West Sussex RH10 1BG on Jun 26, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 09, 2015

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Keith Ian Marsden as a director on Sep 30, 2013

    1 pagesTM01

    Termination of appointment of Frederick Garwood as a director on Apr 20, 2015

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital on Jul 25, 2013

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to May 27, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to May 27, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    Registered office address changed from * Unit C1 St Georges Business Park Castle Road Sittingbourne Kent ME10 3TB England* on Nov 11, 2009

    1 pagesAD01

    Director's details changed for Mr Keith Ian Marsden on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Frederick Garwood on Oct 01, 2009

    2 pagesCH01

    Director's details changed for David John Garwood on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Christine Lily Garwood on Oct 01, 2009

    1 pagesCH03

    Who are the officers of B & G CONTROLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARWOOD, Christine Lily
    25 High Street
    RH10 1BG Crawley
    Portland
    West Sussex
    Secretary
    25 High Street
    RH10 1BG Crawley
    Portland
    West Sussex
    British34610890001
    GARWOOD, David John
    25 High Street
    RH10 1BG Crawley
    Portland
    West Sussex
    Director
    25 High Street
    RH10 1BG Crawley
    Portland
    West Sussex
    EnglandBritishEngineer108794080001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FORSYTH, Patrick
    4 Maryland Court
    ME8 8QY Rainham
    Kent
    Director
    4 Maryland Court
    ME8 8QY Rainham
    Kent
    BritishEngineer58257860002
    GARWOOD, Frederick
    62 Bell Road
    ME10 4HE Sittingbourne
    The Oast
    Kent
    England
    Director
    62 Bell Road
    ME10 4HE Sittingbourne
    The Oast
    Kent
    England
    EnglandBritishControl Engineer34610880001
    MARSDEN, Keith Ian
    62 Bell Road
    ME10 4HE Sittingbourne
    The Oast
    Kent
    England
    Director
    62 Bell Road
    ME10 4HE Sittingbourne
    The Oast
    Kent
    England
    EnglandBritishTechnical26337810002

    Does B & G CONTROLS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2015Commencement of winding up
    Dec 02, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Terence Guy Jackson
    Third Floor One London Square Cross Lanes
    GU1 1UN Guildford
    practitioner
    Third Floor One London Square Cross Lanes
    GU1 1UN Guildford
    John Ariel
    Portland 25 High Street
    RH10 1BG Crawley
    West Sussex
    practitioner
    Portland 25 High Street
    RH10 1BG Crawley
    West Sussex

    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