Dissolved
Dissolved 2016-10-11
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Home > England & Wales Companies > BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD
Company Information for BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD
HORSFORTH 18, LEEDS, LS18,
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Company Registration Number
 07741661 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Bureau And Company Secretarial Services N E Ltd
BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD was founded on 2011-08-16 and had its registered office in Horsforth 18. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD | |
| Legal Registered Office | |
| HORSFORTH 18 LEEDS | |
Filing Information
| Company Number | 07741661 | |
|---|---|---|
| Date formed | 2011-08-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2016-10-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN WARDMAN |
||
IAN WARDMAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REDWORTH HOLDINGS LTD | Director | 2017-01-23 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
| SPECIALIST ACCESS & PLANT UK LTD | Director | 2016-05-01 | CURRENT | 2011-04-04 | Liquidation | |
| NORTH EAST TAX CONSULTANTS LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2014-02-11 |
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 12/05/2016 FROM C/O LIVE RECOVERIES LIMITED EATON HOUSE STATION ROAD GUISELEY LEEDS LS20 8BX | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 33 COCKTON HILL ROAD BISHOP AUCKLAND DURHAM DL14 6HS ENGLAND | |
| 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 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/08/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/08/12 FULL LIST | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
Licences & Regulatory approval
We could not find any licences issued to BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-29 |
| Appointment of Liquidators | 2014-05-22 |
| Resolutions for Winding-up | 2014-05-22 |
| Proposal to Strike Off | 2013-12-10 |
Fines / Sanctions
No fines or sanctions have been issued against BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.04 | 7 |
| MortgagesNumMortOutstanding | 0.03 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities
Creditors
| Creditors Due Within One Year | 2012-08-31 | £ 39,003 |
|---|
Creditors and other liabilities
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 BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD
Financial Assets
Balance Sheet
| Current Assets | 2012-08-31 | £ 39,190 |
|---|---|---|
| Debtors | 2012-08-31 | £ 38,198 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD registering or being granted any patents Domain Names
We do not have the domain name information for BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD
Income
Government Income
We have not found government income sources for BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD. 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 (69202 - Bookkeeping activities) as BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD 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 | BUREAU AND COMPANY SECRETARIAL SERVICES NE LTD | Event Date | 2014-05-19 |
| Martin Paul Halligan of Live Recoveries Limited , Eaton House, Station Road, Guiseley, Leeds LS20 8BX : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BUREAU AND COMPANY SECRETARIAL SERVICES NE LTD | Event Date | 2014-05-19 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 19 May 2014 : Special Resolution 1. 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. Ordinary Resolution 2. That Martin P Halligan be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 19 May 2014 the appointment of Martin P Halligan as Liquidator was confirmed. Martin Paul Halligan (IP number 9211) of Live Recoveries Limited , Eaton House, Station Road, Guiseley, Leeds LS20 8BX was appointed Liquidator of the Company on 19 May 2014 . Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. Ian Wardman , Director : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD | Event Date | 2013-12-10 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | BUREAU AND COMPANY SECRETARIAL SERVICES NE LTD | Event Date | 2012-02-03 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB on 29 June 2016 at 10.00 am for Members and 10.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. 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. Proxy forms must be returned to Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB, no later than 12 noon on the business day before the meeting. Office Holder Details: Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB . Date of Appointment: 3 February 2012 . Further information about this case is available from Jonny Jowett at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. Martin Paul Halligan , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD 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 BUREAU AND COMPANY SECRETARIAL SERVICES N E LTD 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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