Dissolved
Dissolved 2015-12-23
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Home > England & Wales Companies > BBJ (NORTHERN) LIMITED
Company Information for BBJ (NORTHERN) LIMITED
41 SCOTLAND STREET, SHEFFIELD, S3,
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Company Registration Number
 05358364 Private Limited Company
Dissolved 2015-12-23 |
Company Overview
About Bbj (northern) Ltd
BBJ (NORTHERN) LIMITED was founded on 2005-02-09 and had its registered office in 41 Scotland Street. The company was dissolved on the 2015-12-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BBJ (NORTHERN) LIMITED | |
| Legal Registered Office | |
| 41 SCOTLAND STREET SHEFFIELD | |
Filing Information
| Company Number | 05358364 | |
|---|---|---|
| Date formed | 2005-02-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2015-12-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BBJ (NORTHERN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN BERESFORD |
||
DARREN HUNT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW PAUL MANSELL |
Company Secretary | ||
MATTHEW PAUL MANSELL |
Director | ||
CHRISTOPHER THOMAS |
Director | ||
STEPHEN PETER THOMAS |
Director | ||
BRIGITTE BERESFORD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIDGEWAY COURTYARD MANAGEMENT LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
| RIDGEWAY COURTYARD LIMITED | Director | 2015-11-27 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
| PROSPECT FACILITIES MANAGEMENT LIMITED | Director | 2014-12-17 | CURRENT | 2010-11-23 | Dissolved 2016-11-22 | |
| SPRAYPLAS LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2014-06-24 | |
| BBJ CONSTRUCTION LTD | Director | 2009-11-12 | CURRENT | 2009-11-12 | Liquidation |
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 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/03/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2014 | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER TO REPLACE ADMINISTRATOR | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM OFFICE 2 NINE TREES TRADING ESTATE MORTHEN ROAD THURCROFT ROTHERHAM SOUTH YORKSHIRE S66 9JG | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/02/13 FULL LIST | |
| AR01 | 09/02/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2012 TO 30/11/2011 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERESFORD / 09/02/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MANSELL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM UNIT 2 NINE TREES TRADING ESTATE NORTHERN ROAD THURCROFT ROTHERHAM SOUTH YORKSHIRE S66 9JG | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: PENDENNIS HOUSE, 169 EASTGATE WORKSOP NOTTINGHAMSHIRE S80 1QS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 08/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery
Licences & Regulatory approval
We could not find any licences issued to BBJ (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2014-04-10 |
| Petitions to Wind Up (Companies) | 2014-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against BBJ (NORTHERN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors
| Creditors Due After One Year | 2012-11-30 | £ 42,029 |
|---|---|---|
| Creditors Due After One Year | 2011-11-30 | £ 30,401 |
| Creditors Due Within One Year | 2012-11-30 | £ 1,313,502 |
| Creditors Due Within One Year | 2011-11-30 | £ 1,354,123 |
| Provisions For Liabilities Charges | 2012-11-30 | £ 2,420 |
Creditors and other liabilities
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 BBJ (NORTHERN) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 19,306 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 2,986 |
| Current Assets | 2012-11-30 | £ 1,341,217 |
| Current Assets | 2011-11-30 | £ 1,327,651 |
| Debtors | 2012-11-30 | £ 1,133,900 |
| Debtors | 2011-11-30 | £ 1,241,409 |
| Secured Debts | 2012-11-30 | £ 493,117 |
| Secured Debts | 2011-11-30 | £ 500,236 |
| Shareholder Funds | 2012-11-30 | £ 84,764 |
| Shareholder Funds | 2011-11-30 | £ 28,638 |
| Stocks Inventory | 2012-11-30 | £ 188,011 |
| Stocks Inventory | 2011-11-30 | £ 83,256 |
| Tangible Fixed Assets | 2012-11-30 | £ 101,498 |
| Tangible Fixed Assets | 2011-11-30 | £ 85,511 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BBJ (NORTHERN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BBJ (NORTHERN) LIMITED
Income
Government Income
We have not found government income sources for BBJ (NORTHERN) 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 (16230 - Manufacture of other builders' carpentry and joinery) as BBJ (NORTHERN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BBJ (NORTHERN) 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | BBJ (NORTHERN) LIMITED | Event Date | 2014-03-28 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 379 Christopher Michael White and John Russell (IP Nos 9374 and 5544 ) both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF : | |||
| Initiating party | LAWCRIS PANEL PRODUCTS LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BBJ (NORTHERN) LIMITED | Event Date | 2014-02-10 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 166 A petition to wind up the above named company of Office 2, Nine Trees Trading Estate, Morthern Road, Rotherham, South Yorkshire S66 9JG presented on 10 February 2014 by LAWCRIS PANEL PRODUCTS LIMITED of Cross Green Close, Cross Green Industrial Estate, Leeds, LS9 0RY claiming to be a creditor of me company will be heard at Leeds District Registry, The Courthouse, Oxford Row, Leeds on 8 April 2014 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioning creditor/Petitioner or its solicitor in accordance with Rule 4.16 by 4.00 pm on 7 April 2014 . The Petitioning creditor’s/Petitioner’s solicitors are Ford & Warren , Westgate Point, Westgate, Leeds, LS1 2AX . (Reference: TH/28998/225/PRA.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBJ (NORTHERN) 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 BBJ (NORTHERN) 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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