Company Information for BANKRUPTCY LIMITED
427-431 LONDON ROAD, LONDON ROAD, SHEFFIELD, S2 4HJ,
|
Company Registration Number
03580278
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BANKRUPTCY LIMITED | |
Legal Registered Office | |
427-431 LONDON ROAD LONDON ROAD SHEFFIELD S2 4HJ Other companies in BH4 | |
Company Number | 03580278 | |
---|---|---|
Company ID Number | 03580278 | |
Date formed | 1998-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/01/2021 | |
Account next due | 29/10/2022 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 02:28:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BANKRUPTCY ADVISORY LIMITED | 37 SUN STREET LONDON EC2M 2PL | Dissolved | Company formed on the 2008-07-09 | |
BANKRUPTCY ADVISORY SERVICE LIMITED | THE COTTAGE 4 BRIDGE CLOSE WATERSIDE KNARESBOROUGH NORTH YORKSHIRE HG5 8PN | Active | Company formed on the 2003-10-16 | |
BANKRUPTCY ANNUITY SERVICES LLP | 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BRIGHTON BN1 6AF | Active | Company formed on the 2007-06-04 | |
BANKRUPTCY COUNSELLING SERVICE LIMITED | 3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER ENGLAND M2 4NG | Dissolved | Company formed on the 2012-06-22 | |
BANKRUPTCY CPY LIMITED | UNIT 50 63 JEDDO ROAD LONDON UNITED KINGDOM W12 9EE | Dissolved | Company formed on the 2011-07-13 | |
BANKRUPTCY FINANCE & DEBT MANAGEMENT LIMITED | SUITE 14 OLD ANGLO HOUSE MITTON STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9AQ | Dissolved | Company formed on the 2006-06-07 | |
BANKRUPTCY FROM ABROAD LTD | C/O BULPITT CROCKER TAXATION LIMITED BURLINGTON HOUSE BURLINGTON ARCADE BOURNEMOUTH DORSET BH1 2HZ | Dissolved | Company formed on the 2009-07-24 | |
BANKRUPTCY STOCK CLEARING LTD | DOIBSHILL CHESTER ROAD DOBSHILL DEESIDE CLWYD CH5 3LZ | Dissolved | Company formed on the 2013-02-11 | |
BANKRUPTCY PROCEDURES LIMITED | FLAT 19 THE QUAY POOLE DORSET BH15 1HS | Dissolved | Company formed on the 2014-12-23 | |
BANKRUPTCY ADVICE LIMITED | 619 NORTH CIRCULAR ROAD DUBLIN 1, DUBLIN, D01FT67, IRELAND D01FT67 | Active | Company formed on the 2014-01-03 | |
BANKRUPTCY4USA.COM, INC. | 342 NORTH MAIN STREET Westchester PORT CHESTER NY 10573 | Active | Company formed on the 2007-03-08 | |
BANKRUPTCY CLAIMS MARKET PLACE, LLC | 100 JERICHO QUADRANGLE SUITE 300 JERICHO NY 11753 | Active | Company formed on the 2008-08-22 | |
BANKRUPTCY CONSULTANTS INC. | 303 E 57TH ST STE 43B NEW YORK NY 10022 | Active | Company formed on the 1996-07-10 | |
BANKRUPTCY COURSE, INC. | 61 AVENUE V Kings BROOKLYN NY 11223 | Active | Company formed on the 2013-02-27 | |
BANKRUPTCY EXCHANGE II, INC. | C/O MR. PATRICK O'NEILL 2952 SENECA STREET WEST SENECA NY 14224 | Active | Company formed on the 2009-09-22 | |
BANKRUPTCY EXCHANGE, INC. | 2952 SENECA STREET Erie WEST SENECA NY 14224 | Active | Company formed on the 2002-09-26 | |
BANKRUPTCY GRADE, INC | 61 AVENUE V KINGS BROOKLYN NEW YORK 11223 | Active | Company formed on the 2012-12-06 | |
BANKRUPTCY LAWYERS BAR ASSOCIATION | New York | Active | Company formed on the 1966-04-19 | |
Bankruptcy Pro Se Preparers, LLC | 5322 S Eaton Park Way Aurora CO 80016 | Delinquent | Company formed on the 2012-07-05 | |
bankruptcy299, LLC. | 6630 Zang CIR Arvada CO 80004 | Delinquent | Company formed on the 2013-08-31 |
Officer | Role | Date Appointed |
---|---|---|
SEAN MASON KIANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES THOMAS GOODEN |
Director | ||
SEAN MASON |
Company Secretary | ||
SEAN MASON |
Director | ||
HELEN ENGLAND |
Company Secretary | ||
WILLIAM RUSSELL LINDLEY |
Director | ||
WILLIAM RUSSELL LINDLEY |
Company Secretary | ||
EXPRESS REGISTRARS LIMITED |
Nominated Director | ||
EXPRESS FORMATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SEAN MASON KIANI | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/01/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/01/21 TO 29/01/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/01/20 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY HANS BELK | |
PSC07 | CESSATION OF SEAN MASON KIANI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY HANS BELK | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
PSC07 | CESSATION OF GEOFFREY HANS BELK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MASON KIANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HANS BELK | |
AP01 | DIRECTOR APPOINTED MR SEAN MASON KIANI | |
AA01 | Previous accounting period extended from 30/09/19 TO 30/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MASON KIANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY HANS BELK | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM 8 Clement Mews 5 Rl Stevenson Ave Bornemouth Dorset BH4 8AU | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY HANS BELK | |
PSC07 | CESSATION OF SEAN MASON KIANI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mr Sean Mason Kiani on 2017-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MASON KIANI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sean Mason Kiani on 2015-07-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 03/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM C/O FLAT 4 MATCHAMS MANOR FARM, 248 HURN ROAD FLAT 4 MATCHAMS MANOR FARM 248 HURN ROAD MATCHAMS RINGWOOD HAMPSHIRE BH24 2BU ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM FLAT 4 248 HURN ROAD MATCHAMS RINGWOOD HAMPSHIRE BH24 2BT ENGLAND | |
AR01 | 03/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM C/O PEATS CANFORD HOUSE DISCOVERY COURT 551-553 WALLISDOWN ROAD BOURNEMOUTH DORSET BH12 5AG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MASON KIANI / 03/06/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MASON / 06/04/2009 | |
288a | DIRECTOR APPOINTED SEAN MASON | |
288b | APPOINTMENT TERMINATED DIRECTOR GILES GOODEN | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM ALTON CHMABERS 37 CHURCH ROAD POOLE DORSET BH14 8UF | |
288b | APPOINTMENT TERMINATED SECRETARY SEAN MASON | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN MASON | |
288a | DIRECTOR APPOINTED MR GILES THOMAS GOODEN | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: ALTON CHAMBERS 37 CHURCH ROAD POOLE DORSET BH14 8UF | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 2 CASTLE PARADE IFORD BRIDGE BOURNEMOUTH DORSET BH7 6SH | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/06/04 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: 125 PENN HILL AVENUE PENN HILL POOLE DORSET BH14 9LY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 2A QUEENS PARK ROAD BOURNEMOUTH DORSET BH8 9BP | |
225 | ACC. REF. DATE SHORTENED FROM 11/12/01 TO 30/11/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/12/00 | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
MISC | AMENDING ANNUAL RETURN | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/10/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: FLAT 1 SHAW LODGE 15 ST ANTHONYS ROAD MEYRICK PARK BOURNEMOUTH DORSET BH2 6PB | |
88(2)R | AD 01/06/00-20/06/00 £ SI 34999@1=34999 £ IC 1/35000 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 11/12/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2013-10-01 |
Proposal to Strike Off | 2011-10-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2011-10-01 | £ 7,832 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANKRUPTCY LIMITED
Called Up Share Capital | 2011-10-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 624 |
Current Assets | 2011-10-01 | £ 624 |
Fixed Assets | 2011-10-01 | £ 1,257 |
Shareholder Funds | 2011-10-01 | £ 5,951 |
Tangible Fixed Assets | 2011-10-01 | £ 1,257 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BANKRUPTCY LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BANKRUPTCY LIMITED | Event Date | 2013-10-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BANKRUPTCY LIMITED | Event Date | 2011-10-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |