BISON GB LIMITED
Overview
| Company Name | BISON GB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04582275 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BISON GB LIMITED?
- Other building completion and finishing (43390) / Construction
Where is BISON GB LIMITED located?
| Registered Office Address | Mountview Court 1148 High Road Whetstone N20 0RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BISON GB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for BISON GB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2016 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2015 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2014 | 11 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from * 511 Uppingham Road Leicester Leicestershire LE5 6QB United Kingdom* on Jul 03, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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legacy | 10 pages | MG01 | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * 195 Gwendolen Road Leicester LE5 5FN* on Dec 21, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Resham Kaur on Dec 09, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Bimaljit Singh on Dec 09, 2009 | 2 pages | CH01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
Who are the officers of BISON GB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAUR, Resham | Secretary | 1148 High Road Whetstone N20 0RA London Mountview Court | British | 92239390002 | ||||||
| SINGH, Bimaljit | Director | 511 Uppingham Road LE5 6QB Leicester Leicestershire | Leicester Leicestershire | British | Company Director | 92239410002 | ||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 |
Does BISON GB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 14, 2012 Delivered On Feb 23, 2012 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 09, 2009 Delivered On Dec 19, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property 39 spalding street leicester. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 27, 2009 Delivered On Dec 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does BISON GB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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