BBB SUPPORT SERVICES LIMITED

BBB SUPPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBBB SUPPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04349707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BBB SUPPORT SERVICES LIMITED?

    • (7487) /

    Where is BBB SUPPORT SERVICES LIMITED located?

    Registered Office Address
    7 More London Riverside
    SE1 2RT London
    Undeliverable Registered Office AddressNo

    What were the previous names of BBB SUPPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITEDApr 16, 2002Apr 16, 2002
    PROFESSIONAL STANDARDS LIMITEDJan 09, 2002Jan 09, 2002

    What are the latest accounts for BBB SUPPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2005

    What is the status of the latest annual return for BBB SUPPORT SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BBB SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 16, 2015

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 20, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 20, 2015

    10 pages4.68

    Insolvency filing

    INSOLVENCY:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Sep 20, 2014

    5 pages4.68

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Liquidators' statement of receipts and payments to Mar 20, 2014

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:replacement of liquidator
    15 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    2 pages4.40

    Liquidators' statement of receipts and payments to Sep 20, 2013

    6 pages4.68

    Insolvency filing

    Insolvency:liquidator's progress report 21/03/2012 -21/03/2013
    4 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Mar 20, 2013

    5 pages4.68

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

    5 pages4.68

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

    5 pages4.68

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

    6 pages4.68

    Registered office address changed from * 12 Plumtree Court London EC4A 4HT* on May 18, 2011

    2 pagesAD01

    Liquidators' statement of receipts and payments

    5 pages4.68

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

    5 pages4.68

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

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 20, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 20, 2009

    5 pages4.68

    Who are the officers of BBB SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Mark Anthony
    44 Emmerson Avenue
    CV37 9DX Stratford Upon Avon
    Warwickshire
    Secretary
    44 Emmerson Avenue
    CV37 9DX Stratford Upon Avon
    Warwickshire
    British86975110001
    THOMAS, Roger Paul
    17 Redcar Close
    Lillington
    CV32 7SU Leamington Spa
    Warwickshire
    Director
    17 Redcar Close
    Lillington
    CV32 7SU Leamington Spa
    Warwickshire
    EnglandBritish84789760001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    BROMWICH, Michael Trevor
    Badgers Retreat
    School Lane, Gaulby
    LE7 9BX Leicester
    Leicestershire
    Secretary
    Badgers Retreat
    School Lane, Gaulby
    LE7 9BX Leicester
    Leicestershire
    British71054310001
    GORMAN, Jeremy Philip
    19 Connaught Square
    W2 2HJ London
    Secretary
    19 Connaught Square
    W2 2HJ London
    British3290440003
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    BUTCHER, Craig Nicholas
    43 Battenhall Road
    WR5 2BQ Worcester
    Worcestershire
    Director
    43 Battenhall Road
    WR5 2BQ Worcester
    Worcestershire
    United KingdomBritish72877950003
    CLEARY, Michael Anthony
    1 Elm Bank Close
    CV32 6LR Leamington Spa
    Warwickshire
    Director
    1 Elm Bank Close
    CV32 6LR Leamington Spa
    Warwickshire
    United KingdomBritish79589030001
    HAWKINS, Allan
    6 Fosseway Road
    CV3 6JQ Coventry
    West Midlands
    Director
    6 Fosseway Road
    CV3 6JQ Coventry
    West Midlands
    British79588990001
    HILL, Robert
    5 Salamanca
    Drive Norton
    WR5 2PQ Worcester
    Worcestershire
    Director
    5 Salamanca
    Drive Norton
    WR5 2PQ Worcester
    Worcestershire
    EnglandBritish103042730001
    LOCKYER, Clifford Philip
    8 Manor Road
    CV1 2LH Coventry
    West Midlands
    Director
    8 Manor Road
    CV1 2LH Coventry
    West Midlands
    United KingdomBritish13010560008
    MORRIS, Douglas John
    Downe End
    Luxted Road
    BR6 7JX Downe
    Kent
    Director
    Downe End
    Luxted Road
    BR6 7JX Downe
    Kent
    United KingdomBritish109993220001
    STOKES, Richard Simon
    19 Westfield Hall
    B16 9LG Birmingham
    West Midlands
    Director
    19 Westfield Hall
    B16 9LG Birmingham
    West Midlands
    British109603280001

    Does BBB SUPPORT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2006Administration started
    Mar 16, 2007Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Robert Jonathan Hunt
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    practitioner
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    Mark David Charles Hopkins
    Pricewaterhousecoopers
    Cornwall Court
    B3 2DT Cornwall Street
    Birmingham
    practitioner
    Pricewaterhousecoopers
    Cornwall Court
    B3 2DT Cornwall Street
    Birmingham
    2
    DateType
    Mar 21, 2007Commencement of winding up
    Jan 30, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark David Charles Hopkins
    Pricewaterhousecoopers
    Cornwall Court
    B3 2DT Cornwall Street
    Birmingham
    practitioner
    Pricewaterhousecoopers
    Cornwall Court
    B3 2DT Cornwall Street
    Birmingham
    Robert Jonathan Hunt
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    practitioner
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    Robert Jonathan Hunt
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    practitioner
    Pricewaterhousecoopers Llp
    Cornwall Court
    B3 2DT 19 Cornwall Street
    Birmingham
    Mark David Charles Hopkins
    Pricewaterhousecoopers
    Cornwall Court
    B3 2DT Cornwall Street
    Birmingham
    practitioner
    Pricewaterhousecoopers
    Cornwall Court
    B3 2DT Cornwall Street
    Birmingham
    Mark Charles Batten
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Anthony Steven Barrell
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham

    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