BSS CONTRACTORS LTD
Overview
| Company Name | BSS CONTRACTORS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03141092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BSS CONTRACTORS LTD?
- (4521) /
Where is BSS CONTRACTORS LTD located?
| Registered Office Address | Twj Partnership Llp The Moorings Dane Road M33 7BP Industrial Estate Sale Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSS CONTRACTORS LTD?
| Company Name | From | Until |
|---|---|---|
| KONTRAD ASSOCIATES LIMITED | Apr 14, 1998 | Apr 14, 1998 |
| LEVERHULME PARK INVESTMENTS LIMITED | Dec 22, 1995 | Dec 22, 1995 |
What are the latest accounts for BSS CONTRACTORS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2006 |
| Next Accounts Due On | May 31, 2007 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2005 |
What is the status of the latest confirmation statement for BSS CONTRACTORS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 22, 2016 |
| Next Confirmation Statement Due | Jan 05, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for BSS CONTRACTORS LTD?
| Annual Return |
|
|---|
What are the latest filings for BSS CONTRACTORS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 6 pages | AA | ||||||||||||||
Certificate of change of name Company name changed kontrad associates LIMITED\certificate issued on 05/05/06 | 2 pages | CERTNM | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
| ||||||||||||||||
legacy | 31 pages | 395 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts for a small company made up to Jul 31, 2004 | 6 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2003 | 6 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Accounts for a small company made up to Jul 31, 2002 | 6 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2001 | 6 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Who are the officers of BSS CONTRACTORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Karen | Secretary | 18 Stanford Avenue CH45 5AP Wallasey Merseyside | British | Company Secretary | 106798670001 | |||||
| MUSE, Karen Louise | Director | 5 Fendale Avenue Moreton CH46 9SH Wirral Merseyside | British | Director | 106798180001 | |||||
| O'CONNOR, Malachy Patrick | Secretary | 29 Alveston Drive SK9 2GA Wilmslow Cheshire | British | Concrete Supplier | 46346860002 | |||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| JORDAN, Thomas Francis | Director | Windmill Farm Wrigley Lane SK10 4SA Over Alderley Cheshire | United Kingdom | British | Concrete Supplier | 57837910002 | ||||
| O'CONNOR, Malachy Patrick | Director | 29 Alveston Drive SK9 2GA Wilmslow Cheshire | United Kingdom | British | Concrete Supplier | 46346860002 | ||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Does BSS CONTRACTORS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 03, 2005 Delivered On Aug 04, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BSS CONTRACTORS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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