Dissolved 2016-07-12
Company Information for BMJ TRADING LIMITED
WORTHING, WEST SUSSEX, BN11,
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Company Registration Number
05539358
Private Limited Company
Dissolved Dissolved 2016-07-12 |
Company Name | |
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BMJ TRADING LIMITED | |
Legal Registered Office | |
WORTHING WEST SUSSEX | |
Company Number | 05539358 | |
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Date formed | 2005-08-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-07-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
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BMJ TRADING INC. | C/O R NOVICK 252 HARDING BLVD MATAWAN NJ 07747 | Active | Company formed on the 2004-03-25 | |
BMJ TRADING AND SERVICES PRIVATE LIMITED | 18/92/1 STREET NO. 1 EAST MOTI BAGH SARAI ROHILLA DELHI Delhi 110007 | Active | Company formed on the 2015-07-09 | |
BMJ TRADING ENTERPRISES | BEACH ROAD Singapore 199589 | Dissolved | Company formed on the 2008-09-10 | |
BMJ TRADING LIMITED | Active | Company formed on the 2012-05-04 | ||
BMJ TRADING SDN. BHD. | Unknown | |||
BMJ TRADING PARTNERS, LLC | 1918 ROBINHOOD STREET SARASOTA FL 34231 | Inactive | Company formed on the 2008-08-11 | |
BMJ TRADING PTY LTD | Dissolved | Company formed on the 2019-02-23 | ||
BMJ TRADING LTD | 60 HINCKLEY ROAD LEICESTER LE3 0RB | Active - Proposal to Strike off | Company formed on the 2020-06-16 | |
BMJ TRADING AND INVESTMENT LLC | 3806 ESTERS RD APT 903 IRVING TX 75038 | Forfeited | Company formed on the 2020-06-22 | |
BMJ TRADING CO LTD | 82a James Carter Road Mildenhall IP28 7DE | Active | Company formed on the 2022-11-04 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MCWILLIAM |
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JOHN MCWILLIAM |
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MARK SHARP |
Officer | Role | Date Appointed | Date Resigned |
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KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
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 13/05/2015 FROM BISHOPSTONE 36 CRESCENT ROAD WORTHING WEST SUSSEX BN11 1RL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MCWILLIAM / 18/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCWILLIAM / 18/03/2015 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/08/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHARP / 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCWILLIAM / 17/08/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 17/08/05-17/08/05 £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 12 LIVERPOOL TERRACE WORTHING WEST SUSSEX BN11 1TA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-02-02 |
Notice of Intended Dividends | 2015-11-09 |
Appointment of Liquidators | 2015-05-05 |
Resolutions for Winding-up | 2015-05-05 |
Meetings of Creditors | 2015-04-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-07-01 | £ 80,012 |
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Creditors Due Within One Year | 2011-07-01 | £ 119,469 |
Creditors and other liabilities
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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 BMJ TRADING LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 27,466 |
Cash Bank In Hand | 2011-07-01 | £ 62,065 |
Current Assets | 2012-07-01 | £ 32,934 |
Current Assets | 2011-07-01 | £ 71,659 |
Debtors | 2012-07-01 | £ 5,126 |
Debtors | 2011-07-01 | £ 1,440 |
Fixed Assets | 2012-07-01 | £ 1,440 |
Fixed Assets | 2011-07-01 | £ 1,772 |
Shareholder Funds | 2012-07-01 | £ 45,638 |
Shareholder Funds | 2011-07-01 | £ 46,038 |
Stocks Inventory | 2012-07-01 | £ 342 |
Stocks Inventory | 2011-07-01 | £ 8,154 |
Tangible Fixed Assets | 2012-07-01 | £ 1,440 |
Tangible Fixed Assets | 2011-07-01 | £ 1,772 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BMJ TRADING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21061020 | Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
29374000 | ||||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
29374000 | ||||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
29374000 | ||||
21061020 | Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
29362100 | Vitamins A and their derivatives, used primarily as vitamins | |||
62101090 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
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Defending party | BMJ TRADING LIMITED | Event Date | 2016-01-27 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above-named Company will be held at BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA on 04 April 2016 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of receiving any explanation that may be given by the Joint Liquidators. The meetings will also be asked to resolve that the Joint Liquidators be given their release in accordance with Section 173 of the Insolvency Act 1986. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. Creditors wishing to vote at the meetings must lodge their proxy, together with a full statement of account, at the offices of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA not later than 12.00 noon on the working day prior to the meetings. Date of Appointment: 27 January 2016 Office Holder details: Andrew Pear , (IP No. 9016) of BM Advisory , 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA and Michael Solomons , (IP No. 9043) of BM Advisory , 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA . For further details contact: The Joint Liquidators or Kath Keenan on tel: 01903 217712. Andrew Pear , Joint Liquidator : | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | BMJ TRADING LIMITED | Event Date | 2015-11-04 |
Principal Trading Address: 8 High Street, Worthing, West Sussex, BN11 1NU Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA by no later than 9 December 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 29 April 2015. Office holder details contact: Andrew Pear and Michael Solomons (IP Nos 9016 and 9043) both of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA. For further details contact: Kath Keenan on email: kath.keenan@bm-advisory.com or on tel 01903 217712. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BMJ TRADING LIMITED | Event Date | 2015-04-29 |
Andrew Pear and Michael Solomons , both of BM Advisory , 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA . : For further details contact: Andrew Pear and Michael Solomons or Kath Keenan, Tel: 01903 217712. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BMJ TRADING LIMITED | Event Date | 2015-04-29 |
At a General Meeting of the above named Company, duly convened and held at the offices of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA on 29 April 2015 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound-up voluntarily; and that Andrew Pear and Michael Solomons , both of BM Advisory , 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA , (IP Nos. 9016 and 9043), Licensed Insolvency Practitioners, be and are hereby appointed Joint Liquidators for the purposes of the winding up and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Andrew Pear and Michael Solomons was confirmed. For further details contact: Andrew Pear and Michael Solomons or Kath Keenan, Tel: 01903 217712. John McWilliam , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BMJ TRADING LIMITED | Event Date | 2015-04-01 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), that a meeting of the creditors of the Company will be held at the offices of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA on 29 April 2015 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA not later than 12.00 noon on the working day prior to the meeting. For the purposes of voting, a secured creditor is required (unless it surrenders its security) to lodge at the offices of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA before the meeting, a statement giving particulars of his security, the date when it was given and the value at which is is assessed. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of BM Advisory , 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA , between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Joint 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. For further details contact: Andrew Pear (IP No 9016), Michael Solomons (IP No 9043) or Kath Keenan at BM Advisory on 01903 217712. | |||
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. |