Dissolved
Dissolved 2016-09-03
Company Information for BUILDING BRIDGES NORTH WEST COMMUNITY INTEREST COMPANY
OLD HALL STREET, LIVERPOOL, L3,
|
Company Registration Number
![]() Community Interest Company
Dissolved Dissolved 2016-09-03 |
Company Name | |
---|---|
BUILDING BRIDGES NORTH WEST COMMUNITY INTEREST COMPANY | |
Legal Registered Office | |
OLD HALL STREET LIVERPOOL | |
Company Number | 07188914 | |
---|---|---|
Date formed | 2010-03-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Community Interest Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-09-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SEAN GERARD THOMAS HARRINGTON |
||
JANINE ELEANOR ERICA PINION |
||
CHRISTOPHER JOHN SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEMPLE ASSOCIATES LTD |
Company Secretary | ||
JOHN WALTER BURNETT |
Director | ||
JOHN STUART HINDE |
Director | ||
CHRISTOPHER JOHN SHAW |
Director | ||
LILIAN BAKER |
Director | ||
LILIAN BAKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRING CAPABILITY IN SELF ORGANISING SYSTEMS (ICSOS) COMMUNITY INTEREST COMPANY | Director | 2013-08-14 | CURRENT | 2013-08-14 | Dissolved 2015-03-24 | |
ADVOCACY IN WIRRAL LTD | Director | 2013-08-02 | CURRENT | 2012-06-20 | Dissolved 2017-08-22 | |
WIRRAL WELLBEING CAMPUS CIC | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
GENERATING RESILIENCE LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2016-08-23 | |
INSPIRING CAPABILITY IN SELF ORGANISING SYSTEMS (ICSOS) COMMUNITY INTEREST COMPANY | Director | 2013-08-14 | CURRENT | 2013-08-14 | Dissolved 2015-03-24 |
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 05/04/2016 FROM BEGBIES TRAYNOR 340 DEANSGATE MANCHESTER M3 4LY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM BEGBIES TRAYNOR 340 DEANSGATE MANCHESTER M3 4LY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 38 - 44 WOODSIDE BUSINESS PARK BIRKENHEAD MERSEYSIDE CH41 1EL GREAT BRITAIN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM UNITS 72-74 WOODSIDE BUSINESS PARK SHORE RAOD BIRKENHEAD WIRRAL MERSEYSIDE CH41 1EH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071889140001 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 15/03/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: ROPERY HOUSE 16-18 THE CROSS WIVENHOE COLCHESTER ESSEX CO7 9QN UNITED KINGDOM | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEMPLE ASSOCIATES LTD | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AR01 | 15/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINDE | |
AP01 | DIRECTOR APPOINTED JANINE ELEANOR ERICA PINION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNETT | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN WALTER BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILIAN BAKER | |
AR01 | 15/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 15/03/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPLE ASSOCIATES LTD / 26/03/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: 1 BROOK HOUSE BROOK STREET WIVENHOE COLCHESTER CO7 9DP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR SEAN GERARD THOMAS HARRINGTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHAW | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED SEMPLE ASSOCIATES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LILIAN BAKER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/04/2010 | |
CICINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-04-01 |
Appointment of Liquidators | 2015-04-09 |
Resolutions for Winding-up | 2015-04-09 |
Meetings of Creditors | 2015-03-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIW HEALTH LIMITED |
|
|
|
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 BUILDING BRIDGES NORTH WEST COMMUNITY INTEREST COMPANY
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUILDING BRIDGES NORTH WEST COMMUNITY INTEREST COMPANY are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BUILDING BRIDGES NORTH WEST COMMUNITY INTEREST COMPANY | Event Date | 2015-03-27 |
Jason Dean Greenhalgh and Gary N Lee , both of Begbies Traynor (Central) LLP , No. 1 Old Hall Street, Liverpool L3 9HF . : Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Rachael Taylor by telephone on 0151 227 4010. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BUILDING BRIDGES NORTH WEST COMMUNITY INTEREST COMPANY | Event Date | 2015-03-27 |
At a General Meeting of the members of the above named Company, duly convened and held at No 1 Old Hall Street, Liverpool, L3 9HF on 27 March 2015 the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jason Dean Greenhalgh and Gary N Lee , both of Begbies Traynor (Central) LLP , No. 1 Old Hall Street, Liverpool L3 9HF , (IP Nos 009271 and 009204) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Rachael Taylor by telephone on 0151 227 4010. Sean Harrington , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BUILDING BRIDGES NORTH WEST COMMUNITY INTEREST COMPANY | Event Date | 2015-03-27 |
Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor, No. 1 Old Hall Street, Liverpool L3 9HF on 20 May 2016 at 11.00 am and 11.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which 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 joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 27 March 2015 Office Holder details: Jason Dean Greenhalgh , (IP No. 009271) of Begbies Traynor (Central) LLP , No 1 Old Hall Street, Liverpool, L3 9HF and Gary N Lee , (IP No. 009204) of Begbies Traynor (Central) LLP , No 1 Old Hall Street, Liverpool, L3 9HF . Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Rachael Taylor by telephone on 0151 227 4010. Jason D Greenhalgh , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BUILDING BRIDGES NORTH WEST COMMUNITY INTEREST COMPANY | Event Date | 2015-03-02 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor, No. 1 Old Hall Street, Liverpool L3 9HF on 27 March 2015 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , No. 1 Old Hall Street, Liverpool L3 9HF , not later than 12.00 noon on 26 March 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Rachael Taylor of Begbies Traynor (Central) LLP by telephone on 0151 227 4010. | |||
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. |