Dissolved
Dissolved 2016-06-29
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Company Information for B POSITIVE INTERNATIONAL LIMITED
UPMINSTER, ESSEX, RM14,
|
Company Registration Number
 04695819 Private Limited Company
Dissolved 2016-06-29 |
Company Overview
About B Positive International Ltd
B POSITIVE INTERNATIONAL LIMITED was founded on 2003-03-12 and had its registered office in Upminster. The company was dissolved on the 2016-06-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| B POSITIVE INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| UPMINSTER ESSEX | |
Filing Information
| Company Number | 04695819 | |
|---|---|---|
| Date formed | 2003-03-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-06-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of B POSITIVE INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW LUTOSTANSKI |
||
MATTHEW LUTOSTANSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEAN PIERRE DU BOSCH |
Director | ||
CATHERINE HODOSI |
Director | ||
BART MENNO JANSEN |
Director | ||
PARK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEAUTY PLANET SALON DESIGN LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2016-06-29 | |
| BEAUTY PLANET DESIGN LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Dissolved 2015-11-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM UNIT T16, TIDEWAY YARD 125 MORTLAKE HIGH STREET LONDON SW14 8SN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 369 LONSDALE ROAD LONDON SW13 9PY ENGLAND | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 12/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM UNIT B5 MORIE STUDIO 4-6 MORIE STREET LONDON SW18 1SL UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 12/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BART JANSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HODOSI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DU BOSCH | |
| AR01 | 12/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, C/O SHIHN & CO 3 WIGMORE PLACE, CAVENDISH SQUARE, LONDON, W1U 2LP, UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MR MATTHEW LUTOSTANSKI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PARK SECRETARIAL SERVICES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 12/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LUTOSTANSKI / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BART MENNO JANSEN / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HODOSI / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE DU BOSCH / 01/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK SECRETARIAL SERVICES LIMITED / 01/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, 3 WIGMORE PLACE, LONDON, W1H 9DB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: OCTAGON HOUSE, FIR ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2NP | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture
Licences & Regulatory approval
We could not find any licences issued to B POSITIVE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-12 |
| Appointment of Liquidators | 2015-01-28 |
| Notices to Creditors | 2015-01-28 |
| Resolutions for Winding-up | 2015-01-28 |
| Meetings of Creditors | 2015-01-08 |
| Proposal to Strike Off | 2013-07-09 |
Fines / Sanctions
No fines or sanctions have been issued against B POSITIVE INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
B POSITIVE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.38 | 9 |
| MortgagesNumMortOutstanding | 0.86 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 31010 - Manufacture of office and shop furniture
Filed Financial Reports
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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 B POSITIVE INTERNATIONAL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of B POSITIVE INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B POSITIVE INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for B POSITIVE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (31010 - Manufacture of office and shop furniture) as B POSITIVE INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B POSITIVE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | B POSITIVE INTERNATIONAL LIMITED | Event Date | 2015-01-22 |
| I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed Liquidator of the above named Company on 16 January 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 6 March 2015 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: David Young, E-mail: david@aspectplus.co.uk, Tel: 01708 300170. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | B POSITIVE INTERNATIONAL LIMITED | Event Date | 2015-01-16 |
| Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: David Young, E-mail: david@aspectplus.co.uk, Tel: 01708 300170. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | B POSITIVE INTERNATIONAL LIMITED | Event Date | 2015-01-16 |
| At a General Meeting of the above named Company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 16 January 2015 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as Liquidator. For further details contact: David Young, E-mail: david@aspectplus.co.uk, Tel: 01708 300170. Matthew Lutostanski , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | B POSITIVE INTERNATIONAL LIMITED | Event Date | 2015-01-16 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of B Positive International Limited will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 10 March 2016 at 3.00 pm to be followed at 3.30 pm on the same day by a meeting of creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 16 January 2015 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . For further details contact: David Young on email: david@aspectplus.co.uk or on Tel: 01708 300170. Darren Edwards , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | B POSITIVE INTERNATIONAL LIMITED | Event Date | 2014-12-23 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR , on 16 January 2015 , at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A form of proxy is available, which if to be used at the meeting must be completed in accordance with the guidance notes provided thereon and lodged at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. While proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Name and address of Insolvency Practitioner calling the meeting: Darren Edwards (IP No. 10350), Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | B POSITIVE INTERNATIONAL LIMITED | Event Date | 2013-07-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B POSITIVE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded B POSITIVE INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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