B & G FENCING UK LIMITED

B & G FENCING UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameB & G FENCING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05338212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of B & G FENCING UK LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is B & G FENCING UK LIMITED located?

    Registered Office Address
    Chartered Accountants
    Bulman House Regent Centre
    NE3 3LS Gosforth
    Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B & G FENCING UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for B & G FENCING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jan 20, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2012

    Statement of capital on Feb 20, 2012

    • Capital: GBP 1,000
    SH01

    Director's details changed for Best Fencing Group Bv on Jan 20, 2012

    2 pagesCH02

    Director's details changed for Arthur Van Der Graaf on Jan 20, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jan 20, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jan 20, 2010 with full list of shareholders

    14 pagesAR01

    Appointment of Arthur Van Der Graaf as a director

    3 pagesAP01

    Termination of appointment of Christian Van Den Luitgaarden as a director

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Dec 31, 2007

    7 pagesAA

    legacy

    6 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a small company made up to Dec 31, 2006

    7 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    Who are the officers of B & G FENCING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN DER GRAAF, Arthur
    Sint Job In 'T Goor
    Leeuwlaan 10
    Be 2960
    Belgium
    Director
    Sint Job In 'T Goor
    Leeuwlaan 10
    Be 2960
    Belgium
    BelgiumDutchDirector149698260001
    BEST FENCING GROUP BV
    15
    5683 Pl Best
    Zandstraat
    Netherlands
    Director
    15
    5683 Pl Best
    Zandstraat
    Netherlands
    Identification TypeEuropean Economic Area
    Registration Number16063794
    103219190002
    CARR, Phil Henry
    29 Cotherstone Close
    DH8 7UE Consett
    County Durham
    Secretary
    29 Cotherstone Close
    DH8 7UE Consett
    County Durham
    British113320760001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    VERBIEST, Peter Johan
    Tussenhagenweg 17
    3111 Rotselaar
    Secretary
    Tussenhagenweg 17
    3111 Rotselaar
    British102973370001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    VAN DEN LUITGAARDEN, Christian
    Muffelke
    Uden
    16
    Nl-5406 At
    The Netherlands
    Director
    Muffelke
    Uden
    16
    Nl-5406 At
    The Netherlands
    DutchDirector128918710001

    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