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B38 FACILITIES MANAGEMENT LIMITED

B38 FACILITIES MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameB38 FACILITIES MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07666482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of B38 FACILITIES MANAGEMENT LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is B38 FACILITIES MANAGEMENT LIMITED located?

    Registered Office Address
    Peat House
    1 Waterloo Way
    LE1 6LP Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B38 FACILITIES MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for B38 FACILITIES MANAGEMENT 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

    		1 pagesDS01

    Appointment of Mr Paul Bean as a director on May 16, 2022

    		2 pagesAP01

    Statement of capital on Aug 15, 2022

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 29/07/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2021

    		16 pagesAA

    legacy

    		61 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of David John Smith as a director on Jan 13, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Jun 13, 2021 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Registration of charge 076664820003, created on Apr 01, 2021

    		19 pagesMR01

    Appointment of Mr Stephen Edward Perkins as a director on Mar 02, 2021

    		2 pagesAP01

    Director's details changed for David John Smith on Mar 02, 2021

    		2 pagesCH01

    Satisfaction of charge 076664820002 in full

    		1 pagesMR04

    Registered office address changed from 2 Burgage Square Wakefield WF1 2TS England to Peat House 1 Waterloo Way Leicester LE1 6LP on Mar 10, 2021

    		1 pagesAD01

    Appointment of David John Smith as a director on Mar 02, 2021

    		2 pagesAP01

    Termination of appointment of Gareth Robert Farmer as a director on Mar 02, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of B38 FACILITIES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAN, Paul
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Director
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		EnglandBritish297685780002
    PERKINS, Stephen Edward
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Director
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		EnglandBritish107478300005
    LAWLEY, Graham
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		Secretary
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		160756400001
    MCKAY, Andrew Alan
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		Secretary
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		266051090001
    BAILEY, Timothy Craig
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		Director
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		EnglandBritish160756390002
    FARMER, Gareth Robert
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		Director
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		EnglandBritish271420220001
    PHILLIPS, Richard John
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		Director
    Burgage Square
    WF1 2TS Wakefield
    2
    England
    		MaltaBritish159755180003
    QUIRK, John Michael
    Denby Dale Road West
    Calder Grove
    WF4 3DB Wakefield
    Unit A, Cedar Court Business Park
    West Yorkshire
    England
    		Director
    Denby Dale Road West
    Calder Grove
    WF4 3DB Wakefield
    Unit A, Cedar Court Business Park
    West Yorkshire
    England
    		EnglandBritish127696830001
    SMITH, David John
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Director
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		EnglandBritish253225350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B38 FACILITIES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denby Dale Road West
    Calder Grove
    WF4 3DB Wakefield
    Unit A
    United Kingdom
    		Apr 06, 2016
    Denby Dale Road West
    Calder Grove
    WF4 3DB Wakefield
    Unit A
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07458526
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does B38 FACILITIES MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 01, 2021
    Delivered On Apr 08, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ardian Private Debt Iii, S.À R.L. (As Security Agent)
    Transactions
    • Apr 08, 2021Registration of a charge (MR01)
    A registered charge
    Created On Sep 28, 2018
    Delivered On Oct 01, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Secure Trust Bank PLC
    Transactions
    • Oct 01, 2018Registration of a charge (MR01)
    • Mar 11, 2021Satisfaction of a charge (MR04)
    Fixed & floating charge
    Created On Feb 20, 2012
    Delivered On Feb 29, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Barclays Bank PLC
    Transactions
    • Feb 29, 2012Registration of a charge (MG01)
    • Nov 25, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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