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BMJ TRADING LIMITED

BMJ TRADING LIMITED

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

    • Overview

    Company NameBMJ TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05539358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BMJ TRADING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BMJ TRADING LIMITED located?

    Registered Office Address
    Bm Advisory 1
    Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BMJ TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for BMJ TRADING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BMJ TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL to Bm Advisory 1 Liverpool Terrace Worthing West Sussex BN11 1TA on May 13, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 29, 2015

    		LRESEX

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Secretary's details changed for John Mcwilliam on Mar 18, 2015

    		1 pagesCH03

    Director's details changed for John Mcwilliam on Mar 18, 2015

    		2 pagesCH01

    Annual return made up to Aug 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		6 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mark Sharp on Aug 17, 2010

    		2 pagesCH01

    Director's details changed for John Mcwilliam on Aug 17, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    		5 pagesAA

    legacy

    		4 pages363a

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

    		5 pagesAA

    legacy

    		4 pages363a

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

    		6 pagesAA
    View All Filings

    Who are the officers of BMJ TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCWILLIAM, John
    Marjoram Place
    BN43 6HZ Shoreham-By-Sea
    3
    West Sussex
    England
    		Secretary
    Marjoram Place
    BN43 6HZ Shoreham-By-Sea
    3
    West Sussex
    England
    		BritishRetail Manager107308600001
    MCWILLIAM, John
    Liverpool Terrace
    BN11 1TA Worthing
    Bm Advisory 1
    West Sussex
    		Director
    Liverpool Terrace
    BN11 1TA Worthing
    Bm Advisory 1
    West Sussex
    		EnglandBritishRetail Manager107308600002
    SHARP, Mark
    65 Wakehurst Place
    BN16 3NG Rustington
    West Sussex
    		Director
    65 Wakehurst Place
    BN16 3NG Rustington
    West Sussex
    		United KingdomBritishRetail Manager107308670002
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		105533490001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		105533480001
    View Detailed Information on Officers and People with Significant Control

    Does BMJ TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2015Commencement of winding up
    Jul 12, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Pear
    Bm Advisory 1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    		practitioner
    Bm Advisory 1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    Michael Stephen Elliot Solomons
    1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    		practitioner
    1 Liverpool Terrace
    BN11 1TA Worthing
    West Sussex
    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