Dissolved
Dissolved 2016-09-15
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Company Information for B J MALE HOLDINGS LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 05984636 Private Limited Company
Dissolved 2016-09-15 |
Company Overview
About B J Male Holdings Ltd
B J MALE HOLDINGS LIMITED was founded on 2006-11-01 and had its registered office in Southampton. The company was dissolved on the 2016-09-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| B J MALE HOLDINGS LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 05984636 | |
|---|---|---|
| Date formed | 2006-11-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-02-29 | |
| Date Dissolved | 2016-09-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of B J MALE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN JOHN MALE |
||
ANTONY JOHN MALE |
||
BRIAN JOHN MALE |
||
MICHAEL MEECH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADDITIONAL SELF STORAGE LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
| SOUTHERN FABRICATIONS (SUSSEX) LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
| MALES TECHNICAL FABRICATIONS LIMITED | Company Secretary | 2006-08-23 | CURRENT | 2006-08-23 | Active | |
| B.J. MALE & SON LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1984-04-10 | Dissolved 2017-02-28 | |
| ADDITIONAL SELF STORAGE LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
| SOUTHERN FABRICATIONS (SUSSEX) LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
| MALES TECHNICAL FABRICATIONS LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Active | |
| B.J. MALE & SON LIMITED | Director | 1991-12-31 | CURRENT | 1984-04-10 | Dissolved 2017-02-28 | |
| ADDITIONAL SELF STORAGE LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
| SOUTHERN FABRICATIONS (SUSSEX) LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Active | |
| MALES TECHNICAL FABRICATIONS LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Active | |
| B.J. MALE & SON LIMITED | Director | 1991-12-31 | CURRENT | 1984-04-10 | Dissolved 2017-02-28 | |
| B.J. MALE & SON LIMITED | Director | 2000-03-01 | CURRENT | 1984-04-10 | Dissolved 2017-02-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2010 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2009 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM UNIT 4 ELLIS SQUARE MANOR ROAD SELSEY CHICHESTER WEST SUSSEX PO20 9EL | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 29/02/08 | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: SOUTH PALLANT HOUSE SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1TH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: UNIT 4, ELLIS SQUARE SELSEY CHICHESTER PO20 0AY | |
| 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 |
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts Licences & Regulatory approval
We could not find any licences issued to B J MALE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-25 |
| Meetings of Creditors | 2009-04-16 |
| Appointment of Administrators | 2009-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against B J MALE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 J MALE HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of B J MALE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B J MALE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for B J MALE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (2811 - Manufacture metal structures & parts) as B J MALE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B J MALE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | B J MALE HOLDINGS LIMITED | Event Date | 2016-04-20 |
| A meeting of the Company and meeting of the creditors under Section 106 of the Insolvency Act 1986 will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB on 01 June 2016 at 10.30 am and 11.00 am for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidators. To be entitled to vote at the meetings, a creditor must lodge with the liquidator at his postal address, not later than 12.00 noon on the business day before the date fixed for the meetings, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Office Holder details: Trevor P OSullivan , (IP No. 8677) and Nigel Morrison , (IP No. 8938) both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . The Joint Liquidators can be contacted by Tel: 0161 953 6431. Alternative contact: Zoe Culbert. Trevor P O'Sullivan and Nigel Morrison , Joint Liquidators : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | B J MALE HOLDINGS LIMITED | Event Date | 2009-04-07 |
| In accordance with Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986 notice is hereby given that the business of a meeting of creditors in the above matter to consider my statement of proposals and to consider establishing a committee of creditors is to be conducted by correspondence in accordance with paragraph 58 of Schedule B1 to the Insolvency Act 1986. In order for creditors to be able to vote a completed Form 2.25B must be lodged, together with details of their claims, at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP not later than 12.00 noon on 24 April 2009. T O'Sullivan , Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | B J MALE HOLDINGS LIMITED | Event Date | 2009-02-11 |
| In the High Court of Justice, Chancery Division Bristol District Registry case number 364 Trevor O'Sullivan (IP No 8677 ), of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, SO15 2DP and Nigel Morrison (IP No 8938 ), of Grant Thornton UK LLP , Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B J MALE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded B J MALE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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