BSMS LTD
Overview
| Company Name | BSMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06683644 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BSMS LTD?
- Other education n.e.c. (85590) / Education
Where is BSMS LTD located?
| Registered Office Address | c/o ANG 40 Ingleside Road BS15 1HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSMS LTD?
| Company Name | From | Until |
|---|---|---|
| CRANBROOK SCHOOL OF MANAGEMENT SCIENCES LTD | Jun 25, 2009 | Jun 25, 2009 |
| CRANBROOK COLLEGE LTD | Aug 28, 2008 | Aug 28, 2008 |
What are the latest accounts for BSMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for BSMS LTD?
| Annual Return |
|
|---|
What are the latest filings for BSMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2015 | 12 pages | 4.68 | ||||||||||
Registered office address changed from C/O Deancoopers Suite 4, Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG to C/O Ang 40 Ingleside Road Bristol BS15 1HQ on Dec 01, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Suite 2 Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG United Kingdom* on Jun 11, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mohammad Nazimuddin as a director | 2 pages | AP01 | ||||||||||
Amended accounts made up to Aug 31, 2011 | 3 pages | AAMD | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended accounts made up to Aug 31, 2011 | 3 pages | AAMD | ||||||||||
Termination of appointment of Monika Kisielyte as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Monika Kisielyte as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mohammad Nazimuddin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Mohammad Nazimuddin on Mar 25, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Akhter Mughal as a director | 1 pages | TM01 | ||||||||||
Amended accounts made up to Aug 31, 2010 | 4 pages | AAMD | ||||||||||
Who are the officers of BSMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAZIMUDDIN, Mohammad | Director | c/o Ang Ingleside Road BS15 1HQ Bristol 40 | England | British | 20908590002 | |||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 132861520001 | |||||||
| KISIELYTE, Monika | Director | Cranbrook House 61 Cranbrook Road IG1 4PG Ilford Suite 2 Essex United Kingdom | England | Lithuanian | 183858530001 | |||||
| MUGHAL, Akhter Javid, Mr. | Director | Cranbrook House 61 Cranbrook Road IG1 4PG Ilford Suite 2 Essex United Kingdom | England | British | 167807160001 | |||||
| NAZIMUDDIN, Mohammad | Director | Cranbrook House 61 Cranbrook Road IG1 4PG Ilford Suite 2 Essex United Kingdom | England | British | 20908590002 | |||||
| PARASKEVA, Christos | Director | c/o Bsms Ltd Cranbrook House IG1 4PG Ilford 61 Essex | United Kingdom | British | 150282270001 | |||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 132861530001 |
Does BSMS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 02, 2010 Delivered On Feb 04, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BSMS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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