B S RECOVERY LIMITED

Overview

Company Name	B S RECOVERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03843774
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1999
Date of Cessation	Jun 05, 2013

Summary

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

What is the purpose of B S RECOVERY LIMITED?

(2051) /

Where is B S RECOVERY LIMITED located?

Registered Office Address	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex
Undeliverable Registered Office Address	No

What were the previous names of B S RECOVERY LIMITED?

Previous Company Names
Company Name	From	Until
BROADFIELD STABLES LIMITED	Sep 17, 1999	Sep 17, 1999

What are the latest accounts for B S RECOVERY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for B S RECOVERY LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 05, 2013

Liquidators' statement of receipts and payments to Feb 28, 2013

5 pages

4.68

Mar 05, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 08, 2013

Liquidators' statement of receipts and payments to Dec 20, 2012

5 pages

4.68

Jun 25, 2012

Liquidators' statement of receipts and payments to Jun 20, 2012

5 pages

4.68

Jan 06, 2012

Liquidators' statement of receipts and payments to Dec 20, 2011

5 pages

4.68

Jun 28, 2011

Liquidators' statement of receipts and payments to Jun 20, 2011

5 pages

4.68

Jan 18, 2011

Liquidators' statement of receipts and payments to Dec 20, 2010

5 pages

4.68

Mar 02, 2010

Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on Mar 02, 2010

2 pages

AD01

Feb 17, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 18, 2010	RES15

Jan 22, 2010

Change of name notice

2 pages

CONNOT

Jan 08, 2010

Statement of affairs with form 4.19

9 pages

4.20

Jan 08, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 21, 2009	LRESEX

Nov 02, 2009

Annual return made up to Sep 17, 2009 with full list of shareholders

3 pages

AR01

Sep 07, 2009

Total exemption small company accounts made up to Dec 31, 2008

7 pages

Sep 26, 2008

legacy

3 pages

363a

Apr 23, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Nov 06, 2007

legacy

2 pages

363a

Apr 29, 2007

Total exemption small company accounts made up to Dec 31, 2006

8 pages

Oct 06, 2006

legacy

3 pages

363a

Apr 04, 2006

Total exemption small company accounts made up to Dec 31, 2005

7 pages

Sep 21, 2005

legacy

3 pages

363a

Jul 05, 2005

Total exemption small company accounts made up to Dec 31, 2004

8 pages

Apr 07, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of B S RECOVERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
FREEMANTLE, Christine Bridget Cameo Kings Barn Lane BN44 3YR Steyning West Sussex	Mar 18, 2005		Secretary	Cameo Kings Barn Lane BN44 3YR Steyning West Sussex	British		104295480001
FREEMANTLE, Richard Earl Cameo Kings Barn Lane BN44 3YR Steyning West Sussex	Mar 18, 2005		Director	Cameo Kings Barn Lane BN44 3YR Steyning West Sussex	British	1971-1	104295320001
CLARKE, John Flat 2 48 Tisbury Road BN3 3BB Hove East Sussex	Sep 17, 1999	Mar 08, 2005	Secretary	Flat 2 48 Tisbury Road BN3 3BB Hove East Sussex	British		66276220004
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Sep 17, 1999	Sep 17, 1999	Nominee Secretary	188/196 Old Street EC1V 9FR London			900014680001
CLARKE, John Flat 2 48 Tisbury Road BN3 3BB Hove East Sussex	Sep 17, 1999	Mar 08, 2005	Director	Flat 2 48 Tisbury Road BN3 3BB Hove East Sussex	British	1953-7	66276220004
MOLE, Andrew Bains 3 Patteson Close NR4 6XX Norwich Norfolk	Sep 17, 1999	Feb 28, 2001	Director	3 Patteson Close NR4 6XX Norwich Norfolk	British	1979-9	66276150001
MOLE, Margaret 3 Patteson Close NR4 6XX Cringleford Norfolk	Sep 17, 2001	Mar 08, 2005	Director	3 Patteson Close NR4 6XX Cringleford Norfolk	British	1951-10	78423610001
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Sep 17, 1999	Sep 17, 1999	Nominee Director	188/196 Old Street EC1V 9FR London			900014670001

View Detailed Information on Officers and People with Significant Control

Does B S RECOVERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 25, 1999 Delivered On Oct 27, 1999	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 Oct 27, 1999Registration of a charge (395)

View Detailed Information on Charges

Does B S RECOVERY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2009	Commencement of winding up
Jun 05, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan James Beard 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	2-3 Pavilion Buildings BN1 1EE Brighton East Sussex	Dec 21, 2009
Geoffrey William Rhodes Begbies Traynor 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	Begbies Traynor 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	Dec 21, 2009

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.
license: CC0