B L PLANT SERVICES LIMITED

B L PLANT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameB L PLANT SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04989152
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of B L PLANT SERVICES LIMITED?

    • Support activities for other mining and quarrying (09900) / Mining and Quarrying

    Where is B L PLANT SERVICES LIMITED located?

    Registered Office Address
    C/O Currie Young Limited
    Riverside 2, No.3, Campbell Road
    ST4 4RJ Stoke On Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B L PLANT SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for B L PLANT SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 16, 2023
    Next Confirmation Statement DueDec 30, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2022
    OverdueYes

    What are the latest filings for B L PLANT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 30, 2026

    22 pagesLIQ03

    Registered office address changed from C/O Currie Young Ltd Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke on Trent ST4 4RJ on Apr 25, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Jan 30, 2025

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 30, 2024

    24 pagesLIQ03

    Registered office address changed from Swan House Westpoint Road Thornaby Stockton-on-Tees TS17 6BP England to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on Feb 13, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 31, 2023

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Change of details for Mr James William Bailey as a person with significant control on Jul 05, 2022

    2 pagesPSC04

    Secretary's details changed for James William Bailey on Jul 05, 2022

    1 pagesCH03

    Director's details changed for James William Bailey on Jul 05, 2022

    2 pagesCH01

    Registered office address changed from 10 Willow Park Langley Park County Durham DH7 9FF to Swan House Westpoint Road Thornaby Stockton-on-Tees TS17 6BP on Jul 05, 2022

    1 pagesAD01

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 16, 2017 with updates

    4 pagesCS01

    Change of details for Mr James William Bailey as a person with significant control on Jul 21, 2017

    2 pagesPSC04

    Who are the officers of B L PLANT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, James William
    Wakenshaw Road
    Gilesgate Moor
    DH1 1EP Durham
    54
    England
    Secretary
    Wakenshaw Road
    Gilesgate Moor
    DH1 1EP Durham
    54
    England
    United Kingdom94770370001
    BAILEY, James William
    Wakenshaw Road
    Gilesgate Moor
    DH1 1EP Durham
    54
    England
    Director
    Wakenshaw Road
    Gilesgate Moor
    DH1 1EP Durham
    54
    England
    EnglandBritish94770370002
    LEWIS, David Alexander
    15 Dene Close
    Felton Lodge
    NE65 9DH Felton Morpeth
    Northumberland
    Secretary
    15 Dene Close
    Felton Lodge
    NE65 9DH Felton Morpeth
    Northumberland
    British33037950002
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    900024530001
    LEWIS, David Alexander
    15 Dene Close
    Felton Lodge
    NE65 9DH Felton Morpeth
    Northumberland
    Director
    15 Dene Close
    Felton Lodge
    NE65 9DH Felton Morpeth
    Northumberland
    United KingdomBritish33037950002
    MAXWELL, Brian
    32 Mcintyre Crescent
    Cumnoch
    Ayrshire
    Director
    32 Mcintyre Crescent
    Cumnoch
    Ayrshire
    United KingdomBritish113470000001
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    900024520001

    Who are the persons with significant control of B L PLANT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    England
    Jul 21, 2017
    97 Alderley Road
    SK9 1PT Wilmslow
    Enterprise House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05821169
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James William Bailey
    Wakenshaw Road
    Gilesgate Moor
    DH1 1EP Durham
    54
    England
    Dec 04, 2016
    Wakenshaw Road
    Gilesgate Moor
    DH1 1EP Durham
    54
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Brian Maxwell
    KA18 3BQ Cumnoch
    32 Mcintyre Crescent
    Ayrshire
    United Kingdom
    Apr 06, 2016
    KA18 3BQ Cumnoch
    32 Mcintyre Crescent
    Ayrshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does B L PLANT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven John Currie
    10 King Street
    ST5 1EL Newcastle
    Staffordshire
    practitioner
    10 King Street
    ST5 1EL Newcastle
    Staffordshire

    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