B-A FINANCIAL LIMITED

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

    Company NameB-A FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05450450
    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 B-A FINANCIAL LIMITED?

    • (6523) /

    Where is B-A FINANCIAL LIMITED located?

    Registered Office Address
    c/o C/O
    GRANT THORNTON UK LLP
    4 Hardman Square Spinningfields
    M3 3EB Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of B-A FINANCIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITEDAug 24, 2005Aug 24, 2005
    BURNS-ANDERSON LIMITEDJun 27, 2005Jun 27, 2005
    QUAYSHELFCO 1159 LIMITEDMay 12, 2005May 12, 2005

    What are the latest accounts for B-A FINANCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for B-A FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 06, 2020

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 06, 2019

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 06, 2018

    14 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    20 pagesAM22

    Administrator's progress report

    14 pagesAM10

    Administrator's progress report to Nov 10, 2016

    13 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to May 10, 2016

    14 pages2.24B

    Administrator's progress report to Nov 10, 2015

    14 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to May 10, 2015

    13 pages2.24B

    Administrator's progress report to Nov 10, 2014

    13 pages2.24B

    Administrator's progress report to May 10, 2014

    14 pages2.24B

    Administrator's progress report to Nov 10, 2013

    14 pages2.24B

    Administrator's progress report to May 10, 2013

    15 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jan 02, 2013

    22 pages2.24B

    Result of meeting of creditors

    1 pages2.23B

    Statement of affairs with form 2.14B/2.15B

    8 pages2.16B

    Director's details changed for Mr Martin Robert Hargreaves on Sep 27, 2012

    2 pagesCH01

    Statement of administrator's proposal

    56 pages2.17B

    Who are the officers of B-A FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORRIE, Frank Norman
    15 Park Road
    SK12 2NA Disley
    Cheshire
    Director
    15 Park Road
    SK12 2NA Disley
    Cheshire
    United KingdomBritish103489750001
    HARGREAVES, Martin Robert
    Avon Way
    BS9 1SJ Bristol
    38
    United Kingdom
    Director
    Avon Way
    BS9 1SJ Bristol
    38
    United Kingdom
    EnglandBritish105133370002
    REES, Gavin James
    Riverside Steps
    St. Annes Park
    BS4 4RH Bristol
    38
    Avon
    Director
    Riverside Steps
    St. Annes Park
    BS4 4RH Bristol
    38
    Avon
    EnglandBritish140903230001
    SUTTON, Colin Darren
    Lewis Close
    Emersons Green
    BS16 7JH Bristol
    4
    Avon
    United Kingdom
    Director
    Lewis Close
    Emersons Green
    BS16 7JH Bristol
    4
    Avon
    United Kingdom
    United KingdomBritish128946240001
    HARGREAVES, Martin Robert
    35 Wellington Hill West
    Henleaze
    BS9 4SP Bristol
    Avon
    Secretary
    35 Wellington Hill West
    Henleaze
    BS9 4SP Bristol
    Avon
    British105133370001
    REESE, Deborah Louise
    Royal Carriage Mews
    Woolwich
    SE18 6GG London
    302 East Carriage House
    Secretary
    Royal Carriage Mews
    Woolwich
    SE18 6GG London
    302 East Carriage House
    British139505900001
    HBJGW MANCHESTER SECRETARIES LIMITED
    3 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Secretary
    3 Hardman Square
    Spinningfields
    M3 3EB Manchester
    113594300007
    NQH (CO SEC) LIMITED
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    Nominee Secretary
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    900001160001
    BLAKELEY, Christopher Mark
    Wayside
    260 North Road Yate
    BS37 7LQ Bristol
    Avon
    Director
    Wayside
    260 North Road Yate
    BS37 7LQ Bristol
    Avon
    British123394030001
    COLEMAN, Peter Brian
    26 Old Sneed Avenue
    Stoke Bishop
    BS9 1SE Bristol
    Director
    26 Old Sneed Avenue
    Stoke Bishop
    BS9 1SE Bristol
    EnglandBritish84990800004
    CRAVEN, Richard James
    Doveleat
    Ellesborough Road
    HP22 6ES Wendover
    Buckinghamshire
    Director
    Doveleat
    Ellesborough Road
    HP22 6ES Wendover
    Buckinghamshire
    EnglandBritish92962410001
    EDGE, Christopher Norman
    Mayfield House
    Old Ford Lane Stonely
    PE19 5EJ St Neots
    Cambridgeshire
    Director
    Mayfield House
    Old Ford Lane Stonely
    PE19 5EJ St Neots
    Cambridgeshire
    British80299560001
    FIRTH, Andrew Charles
    Clearwell House
    Whitley Hill
    B95 5DL Henley In Arden
    West Midlands
    Director
    Clearwell House
    Whitley Hill
    B95 5DL Henley In Arden
    West Midlands
    United KingdomBritish85621770001
    HUGHES, Michael
    103 Farleigh Road
    Backwell
    BS48 3PG Bristol
    Avon
    Director
    103 Farleigh Road
    Backwell
    BS48 3PG Bristol
    Avon
    United KingdomBritish102520330001
    LEVINE, Bryan
    Woodborough Road
    SW15 6PT London
    2a
    United Kingdom
    Director
    Woodborough Road
    SW15 6PT London
    2a
    United Kingdom
    United KingdomBritish67682400009
    PEARSON, Richard James
    Great George Street
    BS1 5QT Bristol
    27
    United Kingdom
    Director
    Great George Street
    BS1 5QT Bristol
    27
    United Kingdom
    United KingdomBritish136265540003
    SCARRETT, Nicholas
    4 Riverwood Road
    Frenchay
    BS16 1NX Bristol
    Avon
    Director
    4 Riverwood Road
    Frenchay
    BS16 1NX Bristol
    Avon
    EnglandBritish123394050001
    WARD, Nigel James
    Nizels Lane
    Hildenborough
    TN11 8NZ Tonbridge
    Wing D Bourne Place House
    Kent
    United Kingdom
    Director
    Nizels Lane
    Hildenborough
    TN11 8NZ Tonbridge
    Wing D Bourne Place House
    Kent
    United Kingdom
    United KingdomBritish138045000001
    NQH LIMITED
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    Nominee Director
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    900001150001

    Does B-A FINANCIAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 02, 2008
    Delivered On Apr 10, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland
    Transactions
    • Apr 10, 2008Registration of a charge (395)
    • Jul 07, 2009Statement of satisfaction of a charge in full or part (403a)

    Does B-A FINANCIAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2012Administration started
    Jul 07, 2017Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Alistair Gareth Wardell
    Grant Thornton Uk Llp
    11-13 Penhill Road
    CF11 9UP Cardiff
    practitioner
    Grant Thornton Uk Llp
    11-13 Penhill Road
    CF11 9UP Cardiff
    Nigel Morrison
    Hartwell House, 55-61 Victoria Street
    BS1 6FT Bristol
    practitioner
    Hartwell House, 55-61 Victoria Street
    BS1 6FT Bristol
    Richard Graham White
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    2
    DateType
    Jul 07, 2017Commencement of winding up
    Mar 01, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Graham White
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    Nigel Morrison
    Hartwell House, 55-61 Victoria Street
    BS1 6FT Bristol
    practitioner
    Hartwell House, 55-61 Victoria Street
    BS1 6FT Bristol
    Alistair Gareth Wardell
    Grant Thornton Uk Llp
    11-13 Penhill Road
    CF11 9UP Cardiff
    practitioner
    Grant Thornton Uk Llp
    11-13 Penhill Road
    CF11 9UP Cardiff
    Alistair Gareth Wardell
    Grant Thornton Uk Llp
    11-13 Penhill Road
    CF11 9UP Cardiff
    practitioner
    Grant Thornton Uk Llp
    11-13 Penhill Road
    CF11 9UP Cardiff
    Richard Graham White
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    30 Finsbury Square
    EC2P 2YU London
    Nigel Morrison
    Hartwell House, 55-61 Victoria Street
    BS1 6FT Bristol
    practitioner
    Hartwell House, 55-61 Victoria Street
    BS1 6FT Bristol

    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