Dissolved 2014-12-23
Company Information for BGS MANAGEMENT COMPANY LIMITED
LIVERPOOL, L1,
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Company Registration Number
05783403
Private Limited Company
Dissolved Dissolved 2014-12-23 |
Company Name | |
---|---|
BGS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
LIVERPOOL | |
Company Number | 05783403 | |
---|---|---|
Date formed | 2006-04-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 03:18:54 |
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Registered address | Last known status | Formation date | ||
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Bgs Management Company, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BALJIT SINGH GUMBHIR |
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BALJIT SINGH GUMBHIR |
||
GURMEET SINGH GUMBHIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULTIMATE PUBLICATIONS LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active - Proposal to Strike off | |
BGS TRADING (UK) LTD | Director | 2012-05-08 | CURRENT | 2009-05-07 | Active | |
PICTURES UP DESIGN LTD | Director | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
LIVING CREATIVE LTD | Director | 2014-09-02 | CURRENT | 2014-09-02 | Liquidation | |
ALLIED PR LTD | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2014-05-06 | |
BGS TRADING (UK) LTD | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/06/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALJIT SINGH GUMBHIR / 23/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BALJIT SINGH GUMBHIR / 23/05/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 FULL LIST | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALJIT SINGH GUMBHIR / 17/04/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BALJIT GUMBHR / 18/04/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
RES02 | RES02 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, L18 1DG | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-10-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.84 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.85 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco
Creditors Due Within One Year | 2012-04-30 | £ 16,087 |
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Creditors Due Within One Year | 2011-04-30 | £ 20,121 |
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 BGS MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2011-04-30 | £ 1,269 |
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Current Assets | 2012-04-30 | £ 16,232 |
Current Assets | 2011-04-30 | £ 20,987 |
Debtors | 2012-04-30 | £ 16,012 |
Debtors | 2011-04-30 | £ 17,833 |
Stocks Inventory | 2011-04-30 | £ 1,885 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as BGS MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BGS MANAGEMENT COMPANY LIMITED | Event Date | 2007-10-02 |
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. |