BBJ (NORTHERN) LIMITED
Overview
| Company Name | BBJ (NORTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05358364 |
| 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 BBJ (NORTHERN) LIMITED?
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
Where is BBJ (NORTHERN) LIMITED located?
| Registered Office Address | Kendal House 41 Scotland Street S3 7BS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBJ (NORTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for BBJ (NORTHERN) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BBJ (NORTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Sep 09, 2015 | 15 pages | 2.35B | ||||||||||
Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on Aug 13, 2015 | 2 pages | AD01 | ||||||||||
Administrator's progress report to Mar 09, 2015 | 16 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Sep 27, 2014 | 10 pages | 2.24B | ||||||||||
Insolvency court order Court order INSOLVENCY:Court Order to replace administrator | 20 pages | LIQ MISC OC | ||||||||||
Notice of appointment of replacement/additional administrator | 1 pages | 2.40B | ||||||||||
Notice of vacation of office by administrator | 1 pages | 2.39B | ||||||||||
Notice of deemed approval of proposals | 32 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 32 pages | 2.17B | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from * Office 2 Nine Trees Trading Estate Morthen Road Thurcroft Rotherham South Yorkshire S66 9JG* on Apr 11, 2014 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Feb 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Nov 30, 2011 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Matthew Mansell as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for John Beresford on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BBJ (NORTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERESFORD, John | Director | The Barn Ridgeway Moor Farm Ridgeway S12 3XY Sheffield South Yorkshire | England | British | Director | 69184630001 | ||||
| HUNT, Darren | Director | 14 Wadsworth Avenue Intake S12 2DG Sheffield South Yorkshire | England | British | Building & Joinery | 104982350001 | ||||
| BERESFORD, Brigitte | Secretary | The Barn Ridgeway Moor Farm S12 3XY Ridgeway Derbyshire | British | 103394550001 | ||||||
| MANSELL, Matthew Paul | Secretary | 74 Fox Lane S12 4WW Sheffield South Yorkshire | British | Building & Joinery | 91138880001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MANSELL, Matthew Paul | Director | 74 Fox Lane S12 4WW Sheffield South Yorkshire | United Kingdom | British | Building & Joinery | 91138880001 | ||||
| THOMAS, Christopher | Director | 63 Hall Meadow Drive S20 4XE Sheffield South Yorkshire | United Kingdom | British | Building & Joinery | 91138870001 | ||||
| THOMAS, Stephen Peter | Director | 12 Ravenfield Close Owlthorpe S20 6RX Sheffield South Yorkshire | British | Managing Director | 118197920001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does BBJ (NORTHERN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Mar 30, 2006 Delivered On Apr 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BBJ (NORTHERN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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