BUSINESS AND SCIENTIFIC SERVICES LTD
Overview
| Company Name | BUSINESS AND SCIENTIFIC SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI018033 |
| Jurisdiction | Northern Ireland |
| 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 BUSINESS AND SCIENTIFIC SERVICES LTD?
- Other information technology service activities (62090) / Information and communication
Where is BUSINESS AND SCIENTIFIC SERVICES LTD located?
| Registered Office Address | 17 Clarendon Road BT1 3BG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS AND SCIENTIFIC SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| CARDIAC SERVICES LIMITED | Dec 12, 1984 | Dec 12, 1984 |
What are the latest accounts for BUSINESS AND SCIENTIFIC SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for BUSINESS AND SCIENTIFIC SERVICES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2022 |
What are the latest filings for BUSINESS AND SCIENTIFIC SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Jun 07, 2024 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Feb 29, 2024 | 5 pages | 4.69(NI) | ||||||||||
Registered office address changed from Adelaide House 1 Falcon Road Belfast BT12 6SJ United Kingdom to 17 Clarendon Road Belfast BT1 3BG on Mar 13, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Feb 16, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Change of details for Cdw Finance Holdings Limited as a person with significant control on Aug 03, 2020 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Daniel Andrew Laws as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Malcolm John Pape as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Darren Hupp as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Andrew Laws on Dec 10, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Registered office address changed from 2 Falcon Way Boucher Road Belfast BT12 6SQ to Adelaide House 1 Falcon Road Belfast BT12 6SJ on Apr 09, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of BUSINESS AND SCIENTIFIC SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUPP, James Darren | Director | Clarendon Road BT1 3BG Belfast 17 | United States | American | 278164240001 | |||||
| PAPE, Malcolm John | Director | Clarendon Road BT1 3BG Belfast 17 | England | British | 245592600001 | |||||
| LANGLOIS, Xavier | Secretary | Fleet Place EC4M 7RB London 10 England | 204746060001 | |||||||
| MCKEE, Alison Mary | Secretary | 2 Falcon Way Boucher Road BT12 6SQ Belfast | British | 145347300001 | ||||||
| ROSS, Timothy Lloyd | Secretary | Chiddingfold N12 7EY London 30 England | 170751600001 | |||||||
| DOYE, Philip Mark Kelway | Director | 2 Falcon Way Boucher Road BT12 6SQ Belfast | England | British | 25807380003 | |||||
| LAMEY, Steven | Director | 2 Falcon Way Boucher Road BT12 6SQ Belfast | United Kingdom | British | 170780460001 | |||||
| LAWS, Daniel Andrew | Director | Forest Drive BR2 6EE Keston 47 Kent England | United Kingdom | British | 166735770005 | |||||
| MACARTNEY, Thompson Dean | Director | 19 Pipe Road Randalstown BT41 2PR County Antrim | United Kingdom | British | 145347320001 | |||||
| MCKEE, Alison Mary | Director | 64a Rathmore Road Dunadry BT41 2HX Antrim Co. Antrim | United Kingdom | British | 145347300001 | |||||
| MCKEE, William Davison | Director | 64a Rathmore Road Dunadry BT41 2HX Antrim | Northern Ireland | British | 145347310001 | |||||
| PEPPERALL, Henry Brian | Director | Hydethorpe Road SW12 0JF London 115 England | England | British | 50952930006 | |||||
| WRIGHT, Joseph Michael | Director | The Courtyard 44 Mullafernaghan Road BT25 1JZ Dromore Co Down | United Kingdom | British | 145347290001 |
Who are the persons with significant control of BUSINESS AND SCIENTIFIC SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cdw Finance Holdings Limited | Apr 06, 2016 | EC4M 9AF London 3rd Floor One New Change United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BUSINESS AND SCIENTIFIC SERVICES LTD 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