BSS (RUGBY) LTD

Overview

Company Name	BSS (RUGBY) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04986880
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2003
Date of Cessation	Jul 02, 2012

Summary

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

What is the purpose of BSS (RUGBY) LTD?

(7487) /

Where is BSS (RUGBY) LTD located?

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

What were the previous names of BSS (RUGBY) LTD?

Previous Company Names
Company Name	From	Until
BANNER SPORTS SURFACES LIMITED	Mar 28, 2006	Mar 28, 2006
BANNER SPORTS SURFACE LIMITED	Dec 05, 2003	Dec 05, 2003

What are the latest accounts for BSS (RUGBY) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for BSS (RUGBY) LTD?

Filings
Date	Description	Document	Type
Jul 02, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 02, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 28, 2012	Liquidators' statement of receipts and payments to Mar 18, 2012	5 pages	4.68

Mar 28, 2012	Liquidators' statement of receipts and payments to Sep 18, 2011	5 pages	4.68

Oct 03, 2011	Liquidators' statement of receipts and payments to Sep 18, 2011	5 pages	4.68

Apr 15, 2011	Liquidators' statement of receipts and payments to Mar 18, 2011	5 pages	4.68

Oct 11, 2010	Liquidators' statement of receipts and payments to Sep 18, 2010	5 pages	4.68

Apr 09, 2010	Liquidators' statement of receipts and payments to Mar 18, 2010	5 pages	4.68

Oct 15, 2009	Liquidators' statement of receipts and payments to Sep 18, 2009	5 pages	4.68

Sep 19, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B

Apr 23, 2008	Administrator's progress report to Sep 19, 2008	7 pages	2.24B

Dec 05, 2007	Result of meeting of creditors	26 pages	2.23B
Nov 15, 2007	Statement of administrator's proposal	25 pages	2.17B
Oct 27, 2007	Statement of affairs	12 pages	2.16B
Oct 04, 2007	legacy	1 pages	287
Oct 02, 2007	Appointment of an administrator	1 pages	2.12B
Sep 15, 2007	legacy	1 pages	288b
Sep 13, 2007	legacy	1 pages	287
Sep 04, 2007	Certificate of change of name Company name changed banner sports surfaces LIMITED\certificate issued on 04/09/07	2 pages	CERTNM
Mar 28, 2007	legacy	1 pages	288b
Dec 14, 2006	legacy	9 pages	363s
Aug 29, 2006	Accounts made up to Dec 31, 2005	5 pages	AA
Jul 31, 2006	legacy	1 pages	288c
May 12, 2006	legacy	1 pages	288b
May 12, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of BSS (RUGBY) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALME, Roger 9 Norton Green Close Norton S8 8BP Sheffield South Yorkshire	Dec 05, 2003		Secretary	9 Norton Green Close Norton S8 8BP Sheffield South Yorkshire		British			11591790001
BALME, Roger 9 Norton Green Close Norton S8 8BP Sheffield South Yorkshire	Feb 21, 2006		Director	9 Norton Green Close Norton S8 8BP Sheffield South Yorkshire		British	1947-9	Accountant	11591790001
ELSTON, Peter Lime Tree Cottage Barker Hades Road Letwell S81 8DF Worksop Nottinghamshire	Dec 05, 2003		Director	Lime Tree Cottage Barker Hades Road Letwell S81 8DF Worksop Nottinghamshire	England	British	1939-7	Director	11424650001
MURPHY, Paul Stephen 109 Bedford Road Barton Le Clay MK45 4LP Bedford Bedfordshire	Jan 11, 2006		Director	109 Bedford Road Barton Le Clay MK45 4LP Bedford Bedfordshire	England	British	1959-12	Co Director	9956130001
ELSTON, Peter Latimer Lime Tree Cottage Letwell S81 8DF Worksop Notts	Jan 11, 2006	Apr 06, 2006	Secretary	Lime Tree Cottage Letwell S81 8DF Worksop Notts		British		Co Director	112526720001
MURPHY, Paul Stephen 109 Bedford Road Barton Le Clay MK45 4LP Bedford Bedfordshire	Jan 11, 2006	Apr 06, 2006	Secretary	109 Bedford Road Barton Le Clay MK45 4LP Bedford Bedfordshire		British		Co Director	9956130001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 05, 2003	Dec 05, 2003	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
ELSTON, Peter Latimer Lime Tree Cottage Letwell S81 8DF Worksop Notts	Jan 11, 2006	Aug 29, 2007	Director	Lime Tree Cottage Letwell S81 8DF Worksop Notts		British	1971-1	Co Director	112526720001
MURPHY, John Martin Mark 47 Northampton Road MK46 4EY Lavendon Buckinghamshire	Jan 11, 2006	Mar 19, 2007	Director	47 Northampton Road MK46 4EY Lavendon Buckinghamshire	United Kingdom	British	1962-12	Director	97846870001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 05, 2003	Dec 05, 2003	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does BSS (RUGBY) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2008	Administration ended
Sep 20, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Michael White The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield		Sep 19, 2008
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield		Sep 19, 2008

Date	Type
Jul 02, 2012	Dissolved on
Sep 19, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Michael White The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Sep 19, 2008
John Russell The P & A Partnership 93 Queen Street S1 1WF Sheffield	practitioner	The P & A Partnership 93 Queen Street S1 1WF Sheffield	Sep 19, 2008

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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