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BB13649 LIMITED

BB13649 LIMITED

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

    • Overview

    Company NameBB13649 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05299040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BB13649 LIMITED?

    • (7260) /

    Where is BB13649 LIMITED located?

    Registered Office Address
    20 Eastcheap
    EC3M 1EB London
    Undeliverable Registered Office AddressNo

    What were the previous names of BB13649 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIMPLICITY IT LIMITEDNov 29, 2004Nov 29, 2004

    What are the latest accounts for BB13649 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What is the status of the latest annual return for BB13649 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BB13649 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 23, 2014

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Feb 01, 2014

    		5 pages4.68

    Liquidators' statement of receipts and payments to Aug 01, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Feb 01, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Aug 01, 2012

    		6 pages4.68

    Liquidators' statement of receipts and payments to Feb 01, 2012

    		6 pages4.68

    Liquidators' statement of receipts and payments to Aug 01, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Feb 01, 2011

    		5 pages4.68

    Registered office address changed from * 5 Copenhagen Street London N1 0JB* on Feb 26, 2010

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Certificate of change of name

    Company name changed simplicity it LIMITED\certificate issued on 16/12/09
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2009

    Change company name resolution on Dec 16, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Nov 29, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2009

    Statement of capital on Nov 30, 2009

    • Capital: GBP 2
    		SH01

    Register inspection address has been changed

    		1 pagesAD02

    Total exemption small company accounts made up to Nov 30, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		3 pages395
    View All Filings

    Who are the officers of BB13649 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DWYER, Alexandra Marjorie
    2 Town Hall Approach
    Albion Road
    N16 8QN London
    		Secretary
    2 Town Hall Approach
    Albion Road
    N16 8QN London
    		British82568500003
    O'DWYER, John Michael Charles
    2 Town Hall Approach
    Albion Road
    N16 8QN London
    		Director
    2 Town Hall Approach
    Albion Road
    N16 8QN London
    		United KingdomBritish101924230001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Does BB13649 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 05, 2007
    Delivered On Nov 13, 2007
    		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
    • Nov 13, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does BB13649 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2010Commencement of winding up
    Jul 28, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clive Robert Hammond
    Peek House 20 Eastcheap
    EC3M 1EB London
    		practitioner
    Peek House 20 Eastcheap
    EC3M 1EB London
    Patricia Angela Marsh
    Peek House 20 Eastcheap
    EC3M 1EB London
    		practitioner
    Peek House 20 Eastcheap
    EC3M 1EB London
    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.
    • license: CC0