Company Information for B & G CONSTRUCTION ENGINEERING LIMITED
ALPHA HOUSE, 176A HIGH STREET, BARNET, EN5 5SZ,
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Company Registration Number
05565997
Private Limited Company
Liquidation |
Company Name | |
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B & G CONSTRUCTION ENGINEERING LIMITED | |
Legal Registered Office | |
ALPHA HOUSE 176A HIGH STREET BARNET EN5 5SZ Other companies in NW11 | |
Company Number | 05565997 | |
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Company ID Number | 05565997 | |
Date formed | 2005-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-08-05 02:06:33 |
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Registered address | Last known status | Formation date | ||
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B & G CONSTRUCTION ENGINEERING LIMITED | Unknown |
Officer | Role | Date Appointed |
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PIOTR KUBIK |
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MARZENA AGATA GACEK |
Officer | Role | Date Appointed | Date Resigned |
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STANISLAW JERZY KUBIK |
Director | ||
MARZENA AGATA GACEK |
Director | ||
GRZEGORZ MAREK KUBIK |
Director | ||
GRZEGORZ KUBIK |
Company Secretary | ||
BEATA WISNIEWSKA |
Director |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/20 FROM Alpha House 176a High Street Barnet EN5 5SZ | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/20 FROM C/O Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/18 FROM 8B Accommodation Road Golders Green London NW11 8ED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/18 FROM 8B Accommodation Road Golders Green London NW11 8ED | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ MAREK KUBIK | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/15 FROM 5 North End Road London NW11 7RJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/15 FROM 8B Accommodation Road London NW11 8ED | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for on | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PIOTR KUBIK on 2014-09-01 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARZENA AGATA GACEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANISLAW JERZY KUBIK | |
AP01 | DIRECTOR APPOINTED MR STANISLAW JERZY KUBIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARZENA GACEK | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PIOTR KUBIK / 01/02/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARZENA AGATA GACEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ KUBIK | |
SH01 | 07/07/11 STATEMENT OF CAPITAL GBP 10 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ KUBIK / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ KUBIK / 02/01/2008 | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2018-10-03 |
Appointment of Liquidators | 2018-10-03 |
Petitions | 2018-09-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2011-10-01 | £ 547,910 |
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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 B & G CONSTRUCTION ENGINEERING LIMITED
Called Up Share Capital | 2011-10-01 | £ 10 |
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Cash Bank In Hand | 2011-10-01 | £ 293,238 |
Current Assets | 2011-10-01 | £ 736,516 |
Debtors | 2011-10-01 | £ 443,278 |
Fixed Assets | 2011-10-01 | £ 2,488 |
Shareholder Funds | 2011-10-01 | £ 191,094 |
Tangible Fixed Assets | 2011-10-01 | £ 2,488 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as B & G CONSTRUCTION ENGINEERING LIMITED are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | B & G CONSTRUCTION ENGINEERING LIMITED | Event Date | 2018-09-21 |
In the High Court of Justice (Chancery Division) Companies Court No 6790 of 2018 In the Matter of B & G CONSTRUCTION ENGINEERING LIMITED (Company Number 05565997 ) and in the Matter of the Insolvency… | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | B & G CONSTRUCTION ENGINEERING LIMITED | Event Date | 2018-09-21 |
At an Extraordinary General Meeting of the above-named Company, duly convened, and held Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS on 21 September 2018, the following resolutions were passed: Special resolution "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily." Ordinary resolution "That Mehmet Arkin of Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS be and is hereby appointed Liquidator for the purpose of such winding up." Office Holder Details: Mehmet Arkin (IP number 9122 ) of Arkin & Co , Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS . Date of Appointment: 21 September 2018 . Further information about this case is available from Rosemary Sheehan at the offices of Arkin & Co on 01707 828 683 or at info@arkinco.com. Marzena Agata Gacek , Chair : Dated: 24 September 2018 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | B & G CONSTRUCTION ENGINEERING LIMITED | Event Date | 2018-09-21 |
Liquidator's name and address: Mehmet Arkin of Arkin & Co , Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS : Further information about this case is available from Rosemary Sheehan at the offices of Arkin & Co on 01707 828 683 or at info@arkinco.com. | |||
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. |