BILLSAVERS LIMITED

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

    Company NameBILLSAVERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06409151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BILLSAVERS LIMITED?

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

    Where is BILLSAVERS LIMITED located?

    Registered Office Address
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILLSAVERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for BILLSAVERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BILLSAVERS LIMITED?

    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

    Annual return made up to Oct 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 25, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Glyn Alan Jones as a director

    2 pagesAP01

    Termination of appointment of Emily Jones as a director

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    14/02/2012
    RES13

    Termination of appointment of Roger Lownsbrough as a director

    1 pagesTM01

    Appointment of Emily Abigail Jones as a director

    2 pagesAP01

    Termination of appointment of Glyn Jones as a secretary

    1 pagesTM02

    Termination of appointment of Glyn Jones as a director

    1 pagesTM01

    Appointment of Roger William Lownsbrough as a director

    2 pagesAP01

    Annual return made up to Oct 25, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Jamie Buchanan as a director

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 25, 2010 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 25, 2009 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Who are the officers of BILLSAVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Glyn Alan
    Mansfield Road
    Hasland
    S41 0JE Chesterfield
    25
    Derbyshire
    Director
    Mansfield Road
    Hasland
    S41 0JE Chesterfield
    25
    Derbyshire
    United KingdomBritish115478560001
    JONES, Glyn Alan
    25 Mansfield Road
    S41 0JE Chesterfield
    Derbyshire
    Secretary
    25 Mansfield Road
    S41 0JE Chesterfield
    Derbyshire
    British115478560001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    BUCHANAN, Jamie Alister
    Hatchleys Farm, Coach Road
    Slack,, Ashover
    S45 0EF Chesterfield
    Derbyshire
    Director
    Hatchleys Farm, Coach Road
    Slack,, Ashover
    S45 0EF Chesterfield
    Derbyshire
    EnglandBritish116715650001
    JONES, Emily Abigail
    Mansfield Road
    Hasland
    S41 0JE Chesterfield
    25
    United Kingdom
    Director
    Mansfield Road
    Hasland
    S41 0JE Chesterfield
    25
    United Kingdom
    EnglandBritish166174670001
    JONES, Glyn Alan
    25 Mansfield Road
    S41 0JE Chesterfield
    Derbyshire
    Director
    25 Mansfield Road
    S41 0JE Chesterfield
    Derbyshire
    United KingdomBritish115478560001
    LOWNSBROUGH, Roger William
    Calver Road
    DE45 1RP Baslow
    The Old Forge
    United Kingdom
    Director
    Calver Road
    DE45 1RP Baslow
    The Old Forge
    United Kingdom
    EnglandBritish196360720001
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    900030870001

    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