B & G CONTROLS LIMITED
Overview
| Company Name | B & G CONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02821943 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for B & G CONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What are the latest filings for B & G CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
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 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Keith Ian Marsden as a director on Sep 30, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frederick Garwood as a director on Apr 20, 2015 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from * Unit C1 St Georges Business Park Castle Road Sittingbourne Kent ME10 3TB England* on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Keith Ian Marsden on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Frederick Garwood on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David John Garwood on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christine Lily Garwood on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of B & G CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARWOOD, Christine Lily | Secretary | 25 High Street RH10 1BG Crawley Portland West Sussex | British | 34610890001 | ||||||
| GARWOOD, David John | Director | 25 High Street RH10 1BG Crawley Portland West Sussex | England | British | Engineer | 108794080001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FORSYTH, Patrick | Director | 4 Maryland Court ME8 8QY Rainham Kent | British | Engineer | 58257860002 | |||||
| GARWOOD, Frederick | Director | 62 Bell Road ME10 4HE Sittingbourne The Oast Kent England | England | British | Control Engineer | 34610880001 | ||||
| MARSDEN, Keith Ian | Director | 62 Bell Road ME10 4HE Sittingbourne The Oast Kent England | England | British | Technical | 26337810002 |
Does B & G CONTROLS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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