Dissolved
Dissolved 2016-08-23
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Company Information for BMAG LIMITED
COLTON, LEEDS, LS15,
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Company Registration Number
 07359335 Private Limited Company
Dissolved 2016-08-23 |
Company Overview
About Bmag Ltd
BMAG LIMITED was founded on 2010-08-27 and had its registered office in Colton. The company was dissolved on the 2016-08-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BMAG LIMITED | |
| Legal Registered Office | |
| COLTON LEEDS | |
Filing Information
| Company Number | 07359335 | |
|---|---|---|
| Date formed | 2010-08-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-08-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Companies with same name BMAG LIMITED
The following companies were found which have the same name as BMAG LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BMAG AUSTRALIA PTY LTD | NSW 2135 | Active | Company formed on the 2000-08-14 |
 |
BMAG DISTRIBUTORS PTE. LTD. | TYRWHITT ROAD Singapore 207570 | Dissolved | Company formed on the 2008-09-12 |
| BMAG ENTERPRISES, LLC | 1800 S OCEAN BLVD #501 LAUDERDALE BY THE SEA FL 33062 | Inactive | Company formed on the 2007-05-03 | |
 |
BMAG ENTERPRISES LLC | California | Unknown | |
| BMAG ENTERPRISES LTD | 36 Node Hill Studley B80 7RG | Active - Proposal to Strike off | Company formed on the 2022-09-14 | |
| BMAG GROUP INC | 5633 PITCH PINE DR ORLANDO FL 32819 | Inactive | Company formed on the 2014-08-07 | |
| BMAG GROUP1 LLC | 7147 YACHT BASIN AVE #126 ORLANDO FL 32835 | Inactive | Company formed on the 2015-03-05 | |
| BMAG GROUP II INC | 7147 YACHT BASIN AVE ORLANDO FL 32835 | Inactive | Company formed on the 2018-02-07 | |
|
BMAG INC | Delaware | Unknown | |
 |
BMAG INVESTMENTS LTD | British Columbia | Active | Company formed on the 2021-07-23 |
|
BMAG LIMITED PARTNERSHIP | NV | Cancelled | Company formed on the 1998-12-30 |
| BMAG LIMITED | 10 EASTERN AVENUE EASTERN AVENUE ASHFORD TN23 1LR | Active | Company formed on the 2019-03-26 | |
|
BMAG LLC | 21519 SE 2ND PLACE SAMMAMISH WA 980740000 | Dissolved | Company formed on the 2015-12-02 |
|
BMAG LLC | California | Unknown | |
|
Bmag Ltd | Maryland | Unknown | |
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BMAG MANAGEMENT COMPANY LLC | Oklahoma | Unknown | |
|
BMAG PHOTO LLC | 5304 VINEYARD LN MCKINNEY TX 75070 | Active | Company formed on the 2022-12-07 |
|
BMAG PRODUCTION MANAGEMENT LLP | UPPER SERANGOON VIEW Singapore 534199 | Dissolved | Company formed on the 2012-06-22 |
|
BMAG PROPERTIES LP | Georgia | Unknown | |
|
BMAG PTY LTD | Active | Company formed on the 2006-04-13 |
Company Officers of BMAG LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HIRST GREENBROWN |
||
MARTIN MANSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM PHILIP CASPER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DM DIGITAL LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Dissolved 2015-01-13 | |
| LOOKING4SOLUTIONS LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Dissolved 2014-02-11 | |
| CAVU ECOMMERCE (EMEA) LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
| GREENMAN PROPERTIES LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Liquidation | |
| GMAG LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-02-11 | |
| LBMAG LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-02-11 | |
| LMAG LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Dissolved 2014-10-23 | |
| STRESS FREE PARKING LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Dissolved 2015-09-24 | |
| EMMAG LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2014-05-20 | |
| HMAG LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Dissolved 2014-03-27 | |
| DM DIGITAL LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Dissolved 2015-01-13 | |
| LOOKING4SOLUTIONS LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Dissolved 2014-02-11 | |
| CAVU ECOMMERCE (EMEA) LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | 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 18/01/2016 FROM C/O GAINES ROBSON INSOLVENCY LTD CARRWOOD PARK SELBY ROAD LEEDS LS15 4LG | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM W10 THE GREENHOUSE BEESTON ROAD LEEDS LS11 8ND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | |
| AR01 | 31/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MANSELL / 28/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HIRST GREENBROWN / 28/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM C/O A2G ACCOUNTANTS LTD 27-29 NORTH STREET WETHERBY WEST YORKSHIRE LS22 6NU UNITED KINGDOM | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CASPER | |
| AA01 | CURREXT FROM 31/08/2011 TO 30/09/2011 | |
| AR01 | 27/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 27 NORTH STREET WETHERBY WEST YORKSHIRE LS22 6NU ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HIRST GREEN / 23/09/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BMAG 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 | 2016-03-01 |
| Appointment of Liquidators | 2015-05-14 |
| Resolutions for Winding-up | 2015-05-14 |
| Meetings of Creditors | 2015-04-22 |
Fines / Sanctions
No fines or sanctions have been issued against BMAG LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BMAG LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
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 BMAG LIMITED
Income
Government Income
We have not found government income sources for BMAG 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 (63990 - Other information service activities not elsewhere classified) as BMAG LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BMAG 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 | BMAG LIMITED | Event Date | 2015-05-07 |
| David James Robson , of Gaines Robson Insolvency Ltd , Carrwood Park, Selby Road, Leeds, LS15 4LG . : For further details contact: David Robson on Tel: 0113 385 4772. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BMAG LIMITED | Event Date | 2015-05-07 |
| At a General Meeting of the above named Company, duly convened and held at Building 5, Carrwood Park, Leeds, LS15 4LG on 07 May 2015 at 10.00 am, the following Special and Ordinary Resolutions were duly passed: That the company be wound up voluntarily and that David James Robson , of Gaines Robson Insolvency Ltd , Carrwood Park, Selby Road, Leeds, LS15 4LG , (IP No. 11130) be and is hereby appointed Liquidator for the purpose of such winding up. For further details contact: David Robson on Tel: 0113 385 4772. David Greenbrown , Director and Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BMAG LIMITED | Event Date | 2015-05-07 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a meeting of the members and creditors of the above named Company will be held at Gaines Robson Insolvency Ltd, 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA on 02 May 2016 at 12.00 noon and 12.15 pm respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A Member or Creditor is entitled to attend and vote at the above Meetings, and may appoint a proxy to attend in his place. It is not necessary for the proxy to be a member or creditor. A form of proxy is therefore available, which must be duly completed and lodged with the Company at Gaines Robson Insolvency Ltd, 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA by no later than 12 noon on the business day preceding the date of the meeting. Date of Appointment: 07 May 2015 Office Holder details: David James Robson , (IP No. 11130) of Gaines Robson Insolvency Ltd , 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA . For further information please contact David Robson on 0113 251 5007 or david@gainesrobson.co.uk David James Robson , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BMAG LIMITED | Event Date | 2015-04-02 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above Company will be held at Building 5, Carrwood Park, Selby Road, Leeds, LS15 4LG on 07 May 2015 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include 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 of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Forms of general and special proxy are available, and proxies must be duly completed and lodged with the Company at Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means to suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at Gaines Robson Insolvency Ltd , Carrwood Park, Selby Road, Leeds, LS15 4LG , on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: David Robson, E-mail: david@gainesrobson.co.uk, Tel: 0113 385 4772. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMAG 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 BMAG 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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