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BUSINESS IMPROVEMENT SOLUTIONS (A4E) LTD

BUSINESS IMPROVEMENT SOLUTIONS (A4E) LTD

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

    • Overview

    Company NameBUSINESS IMPROVEMENT SOLUTIONS (A4E) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05493620
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUSINESS IMPROVEMENT SOLUTIONS (A4E) LTD?

    • (7414) /

    Where is BUSINESS IMPROVEMENT SOLUTIONS (A4E) LTD located?

    Registered Office Address
    A4e Ltd
    Bessemer Road
    S9 3XN Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS IMPROVEMENT SOLUTIONS (A4E) LTD?

    Previous Company Names
    Company NameFromUntil
    THEBIS LIMITEDJun 28, 2005Jun 28, 2005

    What are the latest accounts for BUSINESS IMPROVEMENT SOLUTIONS (A4E) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for BUSINESS IMPROVEMENT SOLUTIONS (A4E) LTD?

    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

    legacy

    		1 pagesSH20

    Statement of capital on Aug 23, 2010

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		3 pagesMG02

    Annual return made up to Jun 28, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2009

    		14 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Mar 31, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Mar 31, 2007

    		12 pagesAA

    legacy

    		2 pages363a

    legacy

    		3 pages395

    Total exemption small company accounts made up to Mar 31, 2006

    		5 pagesAA

    Memorandum and Articles of Association

    		10 pagesMA

    Certificate of change of name

    Company name changed thebis LIMITED\certificate issued on 05/10/06
    		2 pagesCERTNM

    legacy

    		7 pages363s

    legacy

    		 pages363(287)

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of BUSINESS IMPROVEMENT SOLUTIONS (A4E) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Neil Martin
    Baslow Road
    S17 3BQ Sheffield
    Thickwood Lodge
    South Yorkshire
    		Secretary
    Baslow Road
    S17 3BQ Sheffield
    Thickwood Lodge
    South Yorkshire
    		British74962930004
    BOYFIELD, Stephen Andrew
    Fir Trees
    Beechwood Lane Culcheth
    WA3 4HJ Warrington
    Cheshire
    		Director
    Fir Trees
    Beechwood Lane Culcheth
    WA3 4HJ Warrington
    Cheshire
    		EnglandEnglish17685690001
    WATSON, Neil Martin
    Baslow Road
    S17 3BQ Sheffield
    Thickwood Lodge
    South Yorkshire
    		Director
    Baslow Road
    S17 3BQ Sheffield
    Thickwood Lodge
    South Yorkshire
    		United KingdomBritish74962930004
    CLARK, Sarah
    77 Rowan Avenue
    HU17 9UN Beverley
    North Humberside
    		Secretary
    77 Rowan Avenue
    HU17 9UN Beverley
    North Humberside
    		British108088220001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    BURN, Richard John
    53 Humberston Avenue
    DN36 4SR Humberston
    North East Lincolnshire
    		Director
    53 Humberston Avenue
    DN36 4SR Humberston
    North East Lincolnshire
    		Great BritainBritish75314080001
    CARTER, Malcolm
    Elford
    Lambwath Lane
    HU11 5BT New Ellerby
    North Humberside
    		Director
    Elford
    Lambwath Lane
    HU11 5BT New Ellerby
    North Humberside
    		British108164150001
    TUSCHER, Andrew John
    Monks Garth Middle Street
    Willoughton
    DN21 5SE Gainsborough
    Lincolnshire
    		Director
    Monks Garth Middle Street
    Willoughton
    DN21 5SE Gainsborough
    Lincolnshire
    		United KingdomBritish94291680001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Does BUSINESS IMPROVEMENT SOLUTIONS (A4E) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 05, 2007
    Delivered On Jan 11, 2007
    		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 including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 11, 2007Registration of a charge (395)
    • Aug 14, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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