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BB SECURITIES (NORTH WEST) LTD

BB SECURITIES (NORTH WEST) LTD

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

    • Overview

    Company NameBB SECURITIES (NORTH WEST) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06215187
    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 BB SECURITIES (NORTH WEST) LTD?

    • (7487) /

    Where is BB SECURITIES (NORTH WEST) LTD located?

    Registered Office Address
    122 Hebrew Road
    BB10 1LR Burnley
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for BB SECURITIES (NORTH WEST) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BB SECURITIES (NORTH WEST) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    legacy

    		2 pagesAC93

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 122-124 Hebrew Road Burnley Lancashire BB101LR England on Jan 14, 2010

    		1 pagesAD01

    Registered office address changed from 1 Colne Road Burnley Lancashire BB101LD England on Nov 23, 2009

    		1 pagesAD01

    Secretary's details changed for Sabir Khan on Nov 17, 2009

    		1 pagesCH03

    Registered office address changed from 122-124 Hebrew Road Burnley Lancashire BB10 1LR England on Nov 17, 2009

    		1 pagesAD01

    legacy

    		1 pages288b

    legacy

    		 pages288c

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages225

    legacy

    		3 pages395

    legacy

    		1 pages288a

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of BB SECURITIES (NORTH WEST) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Sabir
    PO BOX 14126
    Main Street
    Al-Ain
    Ssat Education Centre
    Uae
    United Kingdom
    		Secretary
    PO BOX 14126
    Main Street
    Al-Ain
    Ssat Education Centre
    Uae
    United Kingdom
    		British108807040003
    KHAN, Ajmal
    278 Colne Road
    BB1D 1DZ Burnley
    		Director
    278 Colne Road
    BB1D 1DZ Burnley
    		British108807050002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    KHAN, Sabir
    Cressingham Road
    Stretford
    M32 9DJ Manchester
    23
    England
    		Director
    Cressingham Road
    Stretford
    M32 9DJ Manchester
    23
    England
    		British108807040003
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Does BB SECURITIES (NORTH WEST) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 15, 2007
    Delivered On Aug 18, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 18, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does BB SECURITIES (NORTH WEST) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 20, 2013Commencement of winding up
    Nov 07, 2014Conclusion of winding up
    Feb 21, 2015Dissolved on
    Apr 02, 2013Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Or Blackpool
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    		practitioner
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    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