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BGL PROJECTS LIMITED

BGL PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBGL PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09317228
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BGL PROJECTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BGL PROJECTS LIMITED located?

    Registered Office Address
    C/O Tait Walker, Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of BGL PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREENDOG ARCHITECTURAL SALVAGE LIMITEDNov 18, 2014Nov 18, 2014

    What are the latest accounts for BGL PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for BGL PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 21, 2017

    		LRESEX

    Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL to C/O Tait Walker, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Nov 16, 2017

    		2 pagesAD01

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 27, 2016 with updates

    		8 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Paul Carter as a director on Aug 27, 2015

    		2 pagesAP01

    Appointment of Mr Gavin Carter as a director on Aug 27, 2015

    		2 pagesAP01

    Appointment of Mr Lee Carter as a director on Aug 27, 2015

    		2 pagesAP01

    Termination of appointment of Lawrence Carter as a director on Aug 27, 2015

    		1 pagesTM01

    Certificate of change of name

    Company name changed greendog architectural salvage LIMITED\certificate issued on 26/08/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2015

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BGL PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Gavin
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Tait Walker, Bulman House
    		Director
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Tait Walker, Bulman House
    		United KingdomBritishDirector88071980004
    CARTER, Lee
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Tait Walker, Bulman House
    		Director
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Tait Walker, Bulman House
    		EnglandBritishDirector98540400002
    CARTER, Paul
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Tait Walker, Bulman House
    		Director
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Tait Walker, Bulman House
    		EnglandBritishDirector200536810001
    CARTER, Lawrence
    Bransford Court Lane
    WR6 5JL Bransford
    Island Barn
    United Kingdom
    		Director
    Bransford Court Lane
    WR6 5JL Bransford
    Island Barn
    United Kingdom
    		United KingdomBritishDirector11860080003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BGL PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Larry Carter
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    		Apr 06, 2016
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Carter
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    		Apr 06, 2016
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gavin Carter
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    		Apr 06, 2016
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lee Carter
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    		Apr 06, 2016
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bransford Group Limited
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    England
    		Apr 06, 2016
    Ventura Park Road
    B78 3HL Tamworth
    Ventura House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 BGL PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2017Commencement of winding up
    Apr 21, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Smythe Goldie
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    		practitioner
    Tait Walker
    Bulman House
    NE3 3LS Regent Centre, Gosforth
    Newcastle Upon Tyne
    Andrew D Haslam
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Tyne And Wear
    View Detailed Information on Insolvency Cases

    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