Dissolved
Dissolved 2015-03-31
Company Information for BOGNOR BUILDING SERVICES LIMITED
EASTLEIGH, HAMPSHIRE, SO53,
|
Company Registration Number
07819443
Private Limited Company
Dissolved Dissolved 2015-03-31 |
Company Name | ||
---|---|---|
BOGNOR BUILDING SERVICES LIMITED | ||
Legal Registered Office | ||
EASTLEIGH HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 07819443 | |
---|---|---|
Date formed | 2011-10-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-03-31 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-09-21 02:18:28 |
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Officer | Role | Date Appointed |
---|---|---|
STUART LINDSEY JONES |
||
STUART LINDSEY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES BRADLEY EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRINACRIA GELATO (UK) LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2016-08-30 | |
ATTIVO SECURITY SOLUTIONS LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2015-10-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
COCOMP | ORDER OF COURT TO WIND UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE/REPLACE LIQUIDATORS | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM UNIT 10 MIDDLETON BUSINESS PARK MIDDLETON-ON-SEA BOGNOR REGIS WEST SUSSEX PO22 6HS UNITED KINGDOM | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
RES15 | CHANGE OF NAME 25/02/2013 | |
CERTNM | COMPANY NAME CHANGED PREMISES BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 25/03/13 | |
LATEST SOC | 11/01/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM UNIT 12-14 MIDDLETON BUSINESS PARK MIDDLETON-ON-SEA BOGNOR REGIS WEST SUSSEX PO22 6HS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LINDSEY JONES / 21/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRADLEY EVANS / 21/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART LINDSEY JONES / 21/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM UNIT 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT DURHAM DH8 6TJ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2014-10-07 |
Appointment of Liquidators | 2013-08-13 |
Winding-Up Orders | 2013-05-21 |
Petitions to Wind Up (Companies) | 2013-04-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BOGNOR BUILDING SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BOGNOR BUILDING SERVICES LIMITED | Event Date | 2014-05-07 |
In the Brighton County Court case number 350 Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Provider of building services Who summoned the Meeting: The Liquidator Purpose of Meeting: To receive the liquidators report of the winding up and consider granting the his release under Section 174 of the Insolvency Act 1986 (as amended) Venue fixed for Meeting: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Date of Meeting: 28 November 2014 at 11:30 am Date and time by which proofs of debt and Proxies and must be lodged: 12.00 noon on 27 November 2014 Place at which they must be lodged: Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Correspondence address & contact details of case manager Helen Arney , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Tel: 0238 064 6431 Name, address & contact details of Primary Office Holder David James Green , (IP Number: 10070 ), Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Tel: 0238 064 6522 . Appointed: 7 May 2014 : Joint Office Holder : Alexander Kinninmonth , (IP Number: 9019 ), Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Tel: 0238 064 6408 . Appointed: 16 July 2013 : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BOGNOR BUILDING SERVICES LIMITED | Event Date | 2013-07-16 |
In the Brighton County Court case number 350 I hereby give notice that Alexander Kinninmonth and Garry Lock were appointed Joint Liquidators of Bognor Building Services Limited on 16 July 2013 by the Secretary of State. I intend to convene a meeting of creditors to consider the appointment of a creditors committee, and notice of the meeting will be sent to all known creditors. Creditors of the company who have not already proved their debts, are invited to do so by sending details of their claim to me at RSM Tenon Restructuring , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , by 27 August 2013 . No further public advertisement or invitation to prove debts will be given. Alexander Kinninmonth (IP No 9019 ) and Garry Lock (IP No 12670 ), Joint Liquidators , both of Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , tel +44 (0) 2380 646 464, email southampton@rsmtenon.com . Date of appointment: 16 July 2013 : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | PREMISES BUILDING SERVICES LIMITED | Event Date | 2013-05-15 |
In the High Court Of Justice case number 002056 Official Receiver appointed: R Peck 69 Middle Street , BRIGHTON , BN1 1BE , telephone: 01273 861300 , email: Brighton.OR@insolvency.gsi.gov.uk : | |||
Initiating party | JEWSON LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | PREMISES BUILDING SERVICES LIMITED | Event Date | 2013-03-20 |
Solicitor | J E Baring & Co | ||
In the High Court of Justice, Chancery Division Companies Court case number 2056 A Petition to wind up the above named Company of Units 10 Middleton Business Park, Middleton-On-Sea, Bognor Regis, West Sussex, PO22 6HS , presented on 20 March 2013 , by JEWSON LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 13 May 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 10 May 2013. | |||
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. |