BSJ MECHANICAL & PLUMBING SERVICES LIMITED

Overview

Company Name	BSJ MECHANICAL & PLUMBING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04157687
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2001
Date of Cessation	Oct 15, 2011

Summary

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

What is the purpose of BSJ MECHANICAL & PLUMBING SERVICES LIMITED?

(4533) /

Where is BSJ MECHANICAL & PLUMBING SERVICES LIMITED located?

Registered Office Address	93 Queen Street S1 1WF Sheffield
Undeliverable Registered Office Address	No

What were the previous names of BSJ MECHANICAL & PLUMBING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CROSSLAND WRIGHT MECHANICAL & PLUMBING SERVICES LIMITED	Feb 09, 2001	Feb 09, 2001

What are the latest accounts for BSJ MECHANICAL & PLUMBING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for BSJ MECHANICAL & PLUMBING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 15, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

May 11, 2011

Liquidators' statement of receipts and payments to Apr 06, 2011

5 pages

4.68

Nov 04, 2010

Liquidators' statement of receipts and payments to Oct 06, 2010

5 pages

4.68

Oct 12, 2009

Statement of affairs with form 4.19

10 pages

4.20

Oct 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 07, 2009	LRESEX

Sep 10, 2009

legacy

1 pages

287

May 13, 2009

Accounts for a small company made up to Feb 28, 2009

7 pages

Feb 10, 2009

legacy

5 pages

363a

Apr 23, 2008

Accounts for a small company made up to Feb 29, 2008

7 pages

Feb 19, 2008

legacy

3 pages

363a

Dec 27, 2007

Accounts for a small company made up to Feb 28, 2007

7 pages

Feb 21, 2007

legacy

9 pages

363s

May 04, 2006

Accounts for a small company made up to Feb 28, 2006

7 pages

Feb 20, 2006

legacy

9 pages

363s

Jul 22, 2005

Accounts for a small company made up to Feb 28, 2005

7 pages

Feb 21, 2005

legacy

9 pages

363s

Jun 28, 2004

Accounts for a small company made up to Feb 29, 2004

7 pages

Feb 27, 2004

legacy

9 pages

363s

Jun 17, 2003

Accounts for a small company made up to Feb 28, 2003

6 pages

Feb 14, 2003

legacy

9 pages

363s

Jul 08, 2002

Total exemption small company accounts made up to Feb 28, 2002

5 pages

Jul 04, 2002

legacy

3 pages

395

Jul 04, 2002

legacy

3 pages

395

View All Filings

Who are the officers of BSJ MECHANICAL & PLUMBING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, Sandra 59 Ribblesdale Drive Ridgeway S12 3XE Sheffield South Yorkshire	Feb 09, 2001		Secretary	59 Ribblesdale Drive Ridgeway S12 3XE Sheffield South Yorkshire		British		14794470002
HADFIELD, John 10 Gainsborough Road Dronfield Woodhouse S18 1QT Sheffield Derbyshire	Feb 09, 2001		Director	10 Gainsborough Road Dronfield Woodhouse S18 1QT Sheffield Derbyshire		British	1959-4	62399520001
WILLMOTT, John Ian 37 Henley Avenue S8 8JH Sheffield South Yorkshire	Feb 09, 2001		Director	37 Henley Avenue S8 8JH Sheffield South Yorkshire	United Kingdom	British	1961-12	74519780001
WRIGHT, Sandra 59 Ribblesdale Drive Ridgeway S12 3XE Sheffield South Yorkshire	Feb 09, 2001		Director	59 Ribblesdale Drive Ridgeway S12 3XE Sheffield South Yorkshire	England	British	1951-8	14794470002
WRIGHT, William 59 Ribblesdale Drive S12 3XE Sheffield South Yorkshire	Feb 09, 2001		Director	59 Ribblesdale Drive S12 3XE Sheffield South Yorkshire	England	British	1950-4	74519650002
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Feb 09, 2001	Feb 09, 2001	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Feb 09, 2001	Feb 09, 2001	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Does BSJ MECHANICAL & PLUMBING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Loan agreement	Created On Jul 01, 2002 Delivered On Jul 04, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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.
	Persons Entitled Mr. W. Wright & Mrs. S. Wright
	Transactions Jul 04, 2002Registration of a charge (395)
Loan agreement	Created On Jul 01, 2002 Delivered On Jul 04, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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.
	Persons Entitled W. Wright Electrical Limited
	Transactions Jul 04, 2002Registration of a charge (395)
Debenture	Created On Jun 06, 2001 Delivered On Jun 08, 2001	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 08, 2001Registration of a charge (395)

View Detailed Information on Charges

Does BSJ MECHANICAL & PLUMBING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2011	Dissolved on
Oct 07, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Oct 07, 2009
Andrew Philip Wood The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Oct 07, 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.
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