Company Information for B.M. TRENT BUILDERS LIMITED
Kirks, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, HR2 6FE,
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Company Registration Number
05786281
Private Limited Company
Liquidation |
Company Name | |
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B.M. TRENT BUILDERS LIMITED | |
Legal Registered Office | |
Kirks, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE Other companies in BH12 | |
Company Number | 05786281 | |
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Company ID Number | 05786281 | |
Date formed | 2006-04-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-04-30 | |
Account next due | 31/01/2019 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-30 12:30:50 |
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Registered address | Last known status | Formation date | ||
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B.M. TRENT BUILDERS LIMITED | Unknown |
Officer | Role | Date Appointed |
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NICHOLAS JASON TRENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET GRACE TRENT |
Company Secretary | ||
BRIAN MICHAEL TRENT |
Director | ||
MARGARET GRACE TRENT |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-04-30 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-30 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 27/04/18 FROM 37 Cynthia Road Poole BH12 3JE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Brian Michael Trent as a person with significant control on 2018-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TRENT | |
TM02 | Termination of appointment of Margaret Grace Trent on 2018-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TRENT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JASON TRENT | |
LATEST SOC | 30/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GRACE TRENT / 31/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL TRENT / 31/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/16 FROM 32 Rosemary Road, Parkstone Poole Dorset BH12 3HB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GRACE TRENT / 31/08/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET GRACE TRENT on 2016-08-31 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL TRENT / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GRACE TRENT / 19/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 35 SWANMORE ROAD, BOSCOMBE EAST BOURNEMOUTH DORSET BH7 6PD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-05-09 |
Resolutions for Winding-up | 2018-05-09 |
Meetings of Creditors | 2018-04-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Creditors Due Within One Year | 2012-05-01 | £ 96,888 |
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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.M. TRENT BUILDERS LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 13,788 |
Cash Bank In Hand | 2012-04-30 | £ 11,382 |
Cash Bank In Hand | 2011-04-30 | £ 20,697 |
Current Assets | 2012-05-01 | £ 112,348 |
Current Assets | 2012-04-30 | £ 112,253 |
Current Assets | 2011-04-30 | £ 148,355 |
Debtors | 2012-05-01 | £ 1,060 |
Debtors | 2012-04-30 | £ 24,291 |
Debtors | 2011-04-30 | £ 34,908 |
Fixed Assets | 2012-05-01 | £ 5,232 |
Fixed Assets | 2012-04-30 | £ 6,581 |
Fixed Assets | 2011-04-30 | £ 8,546 |
Shareholder Funds | 2012-05-01 | £ 21,060 |
Shareholder Funds | 2012-04-30 | £ 27,592 |
Shareholder Funds | 2011-04-30 | £ 48,617 |
Stocks Inventory | 2012-05-01 | £ 97,500 |
Stocks Inventory | 2012-04-30 | £ 76,580 |
Stocks Inventory | 2011-04-30 | £ 92,750 |
Tangible Fixed Assets | 2012-05-01 | £ 5,232 |
Tangible Fixed Assets | 2012-04-30 | £ 6,581 |
Tangible Fixed Assets | 2011-04-30 | £ 8,546 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as B.M. TRENT BUILDERS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | B.M. TRENT BUILDERS LIMITED | Event Date | 2018-05-01 |
Liquidator's name and address: David Kirk, Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | B.M. TRENT BUILDERS LIMITED | Event Date | 2018-05-01 |
At a general meeting of the above named company, duly convened, and held at 37 Cynthia Road, Parkstone, Poole, BH12 3JE on 1 May 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 David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE (office holder no 8830 ) be and is hereby appointed Liquidator for the purpose of such winding up Nicholas J Trent : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | B.M. TRENT BUILDERS LIMITED | Event Date | 2018-04-16 |
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Nicholas J Trent, the director of the company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Date: 1 May 2018 Time: 12:15 pm To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener via the contact details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which It is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. David Kirk (office holder no 8830 ) is qualified to act as an Insolvency Practitioner in relation to the above company and, during the period before the decision date, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. In case of queries, please contact Wendy George by email at wendy@kirks.co.uk or telephone 01432 373692 . By order of the board. | |||
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. |