B G P ENGINEERING SERVICES LIMITED
Overview
| Company Name | B G P ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07244918 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of B G P ENGINEERING SERVICES LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is B G P ENGINEERING SERVICES LIMITED located?
| Registered Office Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B G P ENGINEERING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for B G P ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2019 | 20 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2018 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 14, 2017 | 18 pages | 4.68 | ||||||||||
Registered office address changed from Waterloo House Teesdale South Thornaby Stockton-on-Tees Cleveland TS17 6SA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on Mar 24, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 145 pages | AA | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Annual return made up to May 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Current accounting period extended from May 31, 2011 to Sep 30, 2011 | 3 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on May 06, 2010
| 4 pages | SH01 | ||||||||||
Who are the officers of B G P ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAINES, Neville | Director | Teesdale South Thornaby TS17 6SA Stockton-On-Tees Waterloo House | England | British | None | 142164890001 | ||||||||
| CONWAY, James | Director | Teesdale South Thornaby TS17 6SA Stockton-On-Tees Waterloo House | England | British | Civil Engineer | 141264450002 | ||||||||
| WALKER, Ian Richard | Director | Teesdale South Thornaby TS17 6SA Stockton-On-Tees Waterloo House | England | British | None | 99807860001 | ||||||||
| WINSHIP, Paul Arthur | Director | Teesdale South Thornaby TS17 6SA Stockton-On-Tees Waterloo House | England | British | Consulting Engineer | 142164880001 | ||||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 United Kingdom |
| 151038340001 | ||||||||||
| KING, John Anthony | Director | Holywell Row EC2A 4JB London 27 United Kingdom | United Kingdom | British | Director | 62812060002 |
Does B G P ENGINEERING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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