BB INVESTMENTS UK LTD

Overview

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

Registered Office Address	140-148 Manningham Lane Bradford BD8 7LJ West Yorkshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 21, 2014	Dissolution deferment	1 pages	L64.04

Nov 21, 2014	Completion of winding up	1 pages	L64.07

May 07, 2010	Order of court to wind up	2 pages	COCOMP

Apr 22, 2010	Order of court to wind up	1 pages	COCOMP

Jun 13, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 26, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 21, 2008	legacy	4 pages	363a

Sep 30, 2008	Total exemption small company accounts made up to Mar 31, 2007	4 pages	AA

Oct 22, 2007	legacy	2 pages	363a
Oct 25, 2006	legacy	3 pages	363a
Oct 25, 2006	legacy	1 pages	288a
Oct 25, 2006	legacy	1 pages	288b
Jun 26, 2006	Total exemption small company accounts made up to Mar 31, 2006	4 pages	AA
Jun 26, 2006	Total exemption small company accounts made up to Mar 31, 2005	4 pages	AA
Oct 25, 2005	legacy	3 pages	363a
Oct 12, 2004	legacy	7 pages	363s
Aug 17, 2004	legacy	3 pages	395
Jun 23, 2004	Total exemption small company accounts made up to Mar 31, 2004	5 pages	AA
Jan 26, 2004	Total exemption small company accounts made up to Mar 31, 2003	3 pages	AA
Jan 20, 2004	legacy	2 pages	288a
Jan 20, 2004	legacy	1 pages	287
Nov 18, 2003	legacy	6 pages	363s
Feb 27, 2003	Total exemption small company accounts made up to Mar 31, 2002	3 pages	AA
Nov 14, 2002	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BORCHERT, Andrew Charles Craven Cottage Main Street Addingham LS29 0PD Ilkley West Yorkshire	Oct 01, 2006		Secretary	Craven Cottage Main Street Addingham LS29 0PD Ilkley West Yorkshire		British			70368450001
BORCHERT, Andrew Charles Craven Cottage Main Street Addingham LS29 0PD Ilkley West Yorkshire	Mar 30, 1999		Director	Craven Cottage Main Street Addingham LS29 0PD Ilkley West Yorkshire	England	British	1944-1	Consultant	70368450001
KRASNER, Ian Charles Flat 5 78 Primley Park Road LS17 7LH Leeds West Yorkshire	Jan 13, 2004		Director	Flat 5 78 Primley Park Road LS17 7LH Leeds West Yorkshire	United Kingdom	British	1957-4	Accountant	95168100001
LOGAN, Stacey Sara 110 Main Street Scholes LS15 4DR Leeds West Yorkshire	Mar 30, 1999	Oct 01, 2006	Secretary	110 Main Street Scholes LS15 4DR Leeds West Yorkshire		British			63681250002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 21, 1998	Oct 21, 1998	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 21, 1998	Oct 21, 1998	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 12, 2004 Delivered On Aug 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Hsbc Bank PLC
	Transactions Aug 17, 2004Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds

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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