Active - Proposal to Strike off
Company Information for BANKNOTE BODYGUARD LTD
C/O ROONEY ASSOCIATES, 2ND FLOOR, LIVERPOOL, MERSEYSIDE, L2 4SX,
|
Company Registration Number
05597262
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BANKNOTE BODYGUARD LTD | |
Legal Registered Office | |
C/O ROONEY ASSOCIATES 2ND FLOOR LIVERPOOL MERSEYSIDE L2 4SX Other companies in L2 | |
Company Number | 05597262 | |
---|---|---|
Company ID Number | 05597262 | |
Date formed | 2005-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2008 | |
Account next due | 31/01/2010 | |
Latest return | 19/10/2008 | |
Return next due | 16/11/2009 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:36:12 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ASHMAN |
||
CHRISTOPHER PAUL JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER ANTHONY PERCY |
Company Secretary | ||
ROGER ANTHONY PERCY |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER PERCY | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER ST LIVERPOOL MERSEYSIDE L3 4BJ | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ABBEY ENGINEERING BUILDING UNIT 4 KIRKBY BANK ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7SY | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2009-05-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BANKNOTE BODYGUARD LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | BANKNOTE BODYGUARD LIMITED | Event Date | 2009-04-28 |
Notice is hereby given that the Creditors of the above-named Company are required, on or before the 28th May 2009 to send their names and addresses to the undersigned, Gerard Keith Rooney of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX, Liquidator of the said Company and if so required by notice in writing by the said Liquidator or by their Solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. G K Rooney , Liquidator. : | |||
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. |