Dissolved
Dissolved 2015-06-30
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Home > England & Wales Companies > BP PROPERTY SERVICES (SW) LIMITED
Company Information for BP PROPERTY SERVICES (SW) LIMITED
BURY ST. EDMUNDS, SUFFOLK, IP32,
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Company Registration Number
 06508344 Private Limited Company
Dissolved 2015-06-30 |
Company Overview
About Bp Property Services (sw) Ltd
BP PROPERTY SERVICES (SW) LIMITED was founded on 2008-02-19 and had its registered office in Bury St. Edmunds. The company was dissolved on the 2015-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BP PROPERTY SERVICES (SW) LIMITED | |
| Legal Registered Office | |
| BURY ST. EDMUNDS SUFFOLK | |
Filing Information
| Company Number | 06508344 | |
|---|---|---|
| Date formed | 2008-02-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-06-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BP PROPERTY SERVICES (SW) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRACEY JANE BANFIELD |
||
LIAM FREDERICK ROY BANFIELD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUE BAY PROPERTY SERVICES (SW) LTD | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM BRUNEL HOUSE, COOK WAY BINDON ROAD TAUNTON SOMERSET TA2 6BJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 19/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM FREDERICK ROY BANFIELD / 31/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LIAM BANFIELD / 01/01/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BANFIELD / 01/01/2009 | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to BP PROPERTY SERVICES (SW) 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 | 2015-01-16 |
| Appointment of Liquidators | 2014-08-07 |
| Resolutions for Winding-up | 2014-08-07 |
| Meetings of Creditors | 2014-07-17 |
Fines / Sanctions
No fines or sanctions have been issued against BP PROPERTY SERVICES (SW) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BP PROPERTY SERVICES (SW) LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
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 BP PROPERTY SERVICES (SW) LIMITED
Intangible Assets
Patents
We have not found any records of BP PROPERTY SERVICES (SW) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BP PROPERTY SERVICES (SW) LIMITED
Income
Government Income
We have not found government income sources for BP PROPERTY SERVICES (SW) 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 (43390 - Other building completion and finishing) as BP PROPERTY SERVICES (SW) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BP PROPERTY SERVICES (SW) 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BP PROPERTY SERVICES (SW) LIMITED | Event Date | 2014-07-30 |
| Stephen Mark Rout , Stephen M Rout & Company , Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB , Email: smrout@aol.com Tel: 01223 329392 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BP PROPERTY SERVICES (SW) LIMITED | Event Date | 2014-07-30 |
| At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened, and held at Exchange House, 12-14 The Crescent, Taunton, Somerset TA1 4EB on the 30 July 2014 at 12 noon the following Resolutions were duly passed, No1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Stephen Rout be and is hereby appointed liquidator for the purposes of such winding up. Contact details: Stephen Mark Rout , IP No 6062 , Liquidator Stephen M Rout & Company , Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Email: smrout@aol.com Tel: 01223 329392 LFR Banfield : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BP PROPERTY SERVICES (SW) LIMITED | Event Date | 2014-07-30 |
| NOTICE IS HEREBY GIVEN that pursuant to Section 106 of the Insolvency Act 198 6, meetings of members and creditors will be held at Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on 19 March 2015 at 10.00 am and 10.15 am respectively for the purposes of showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator and determining the manner in which the books, accounts and documents of the company and the liquidator shall be disposed of. Completed proxy forms must be returned to Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB by 12 noon on the business day preceding the day of the meeting. Stephen Mark Rout (IP No 6062 ) : Appointed liquidator on 30 July 2014 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BP PROPERTY SERVICES (SW) LIMITED | Event Date | 2014-07-11 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above-named Company will be held at Exchange House, 12-14 The Crescent, Taunton, Somerset TA1 4EB on 30 July 2014 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Any information required by the creditors concerning the companys affairs may be obtained from Stephen Rout of Stephen M Rout & Company, Insolvency Practitioners, Menta Business Centre , 5 Eastern Way, Bury St Edmunds IP32 7AB (tel 01223 329392 /email smrout@aol.com ) being a person qualified to act as an Insolvency Practitioner. You should also be aware that resolutions may be taken at the meeting that include specifying the terms on which the Liquidator is to be remunerated and the approval of the costs of preparing the Statement of Affairs and convening the meeting. By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BP PROPERTY SERVICES (SW) 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 BP PROPERTY SERVICES (SW) 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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