BSA TECHNOLOGIES LIMITED
Overview
| Company Name | BSA TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08800425 |
| 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 BSA TECHNOLOGIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BSA TECHNOLOGIES LIMITED located?
| Registered Office Address | c/o DOW SCHOFFIELD WATTS BUSINESS RECOVERY LLP 7400 Daresbury Park WA4 4BS Daresbury Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSA TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALL DAY CAFE LIMITED | Dec 03, 2013 | Dec 03, 2013 |
What are the latest accounts for BSA TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for BSA TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 10, 2021 | 19 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 10, 2020 | 16 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 10, 2019 | 17 pages | LIQ03 | ||||||||||||||
Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to C/O Dow Schoffield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on Jan 30, 2018 | 2 pages | AD01 | ||||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2016 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on Apr 15, 2016 | 1 pages | AD01 | ||||||||||||||
Registration of charge 088004250002, created on Oct 30, 2015 | 27 pages | MR01 | ||||||||||||||
Registration of charge 088004250001, created on Nov 02, 2015 | 26 pages | MR01 | ||||||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Mr Simon Mark Taylor as a director on Sep 25, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Carl William Griffiths as a director on Sep 25, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter James Wardle as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2015
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed all day cafe LIMITED\certificate issued on 24/09/15 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of BSA TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKS, Jane | Secretary | St Michael's Road NN15 6AU Kettering Chelsea Works Northamptonshire United Kingdom | 183366390001 | |||||||
| GRIFFITHS, Carl William | Director | BD20 9LZ Silsden 5 Bradley Rise United Kingdom | United Kingdom | British | 109534890001 | |||||
| TAYLOR, Simon Mark | Director | BA20 2BG Yeovil 3 Preston Grove England | England | British | 116477530001 | |||||
| WARDLE, Peter James | Director | St Michael's Road NN15 6AU Kettering Chelsea Works Northamptonshire United Kingdom | England | British | 44471060001 |
Who are the persons with significant control of BSA TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mttg Limited | Apr 06, 2016 | Bath Road NN16 8NQ Kettering Perfecta Works England | No | ||||||||||
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Natures of Control
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Does BSA TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 02, 2015 Delivered On Nov 03, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 30, 2015 Delivered On Nov 10, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BSA TECHNOLOGIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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