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Company Information for

BXL SERVICES

LEEDS, WEST YORKSHIRE, LS1 4JP,
Company Registration Number
04386501
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2015-02-20

Company Overview

About Bxl Services
BXL SERVICES was founded on 2002-03-04 and had its registered office in Leeds. The company was dissolved on the 2015-02-20 and is no longer trading or active.

Key Data
Company Name
BXL SERVICES
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
LS1 4JP
Other companies in LS1
 
Previous Names
BIRMINGHAM & SOLIHULL CONNEXIONS SERVICES16/10/2008
Charity Registration
Charity Number 1093047
Charity Address 75 HARBORNE RD, BIRMINGHAM, B15 3DH
Charter TO PROVIDE ADVICE,INFORMATION AND GUIDANCE FOR INDIVIDUALS IN BIRMINGHAM AND SOLIHULL TO ENABLE THEM TO BE READY FOR THE WORLD OF WORK.
Filing Information
Company Number 04386501
Date formed 2002-03-04
Country England
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2015-02-20
Type of accounts FULL
Last Datalog update: 2015-05-18 18:38:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BXL SERVICES

Company Officers of BXL SERVICES

Current Directors
Officer Role Date Appointed
JAN EDWARDS
Director 2010-07-07
RUSSELL SEFTON JEANS
Director 2009-01-21
DAVID NEIL MAKIN
Director 2002-03-04
KENNETH IAN MEESON
Director 2002-03-04
MARK ROGERS
Director 2006-05-10
KEITH HAMILTON SPEDDING
Director 2010-08-20
PAUL CLIVE STONE
Director 2009-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JAYNE FINDING
Company Secretary 2009-01-30 2012-02-07
MATTHEW ANTHONY GREEN
Director 2005-09-22 2010-10-06
PETER BRAMMALL
Director 2007-09-12 2010-07-07
LYNDLEY RICHARD JENKS
Director 2006-12-15 2010-01-14
TONY HOWELL
Director 2002-10-01 2009-04-23
STUART KENNETH HYDE
Director 2007-06-27 2009-04-23
COLLEEN CHATER
Director 2003-12-11 2009-04-23
TRACY LEE PLIMMER
Company Secretary 2007-06-27 2009-01-30
TIMOTHY HUXTABLE
Director 2005-09-22 2009-01-21
HARRY FOWLER
Director 2007-06-27 2009-01-21
ROGER BARRY GREEN
Director 2006-12-06 2008-01-02
GILLIAN HOWLAND
Director 2006-05-10 2007-09-12
JULIAN RICHARD HENWOOD
Company Secretary 2002-03-04 2007-06-27
STUART HYDE
Director 2005-04-18 2006-12-06
ANNETTE STEPHANIE CROFT
Director 2003-08-14 2006-09-14
JANET LORRAINE DOWN
Director 2003-10-09 2006-09-14
DAVID BERESFORD CRAGG
Director 2002-03-04 2006-02-23
JOHN PHILIP DORNEY
Director 2004-04-28 2006-02-23
TRACEY MARIE CAMERON
Director 2005-02-09 2005-09-22
KEVIN GEORGE CROMPTON
Director 2002-03-04 2005-09-22
CYNTHIA BOWER
Director 2004-02-25 2005-02-09
AHMED GULAMABBAS HASSAM
Director 2002-06-01 2004-07-31
CATHARINE CECILIA GRUNDY
Director 2003-06-09 2004-06-30
SOPHIA RACHEL CHRISTIE
Director 2003-02-13 2003-12-31
SARDUL SINGH DHESI
Director 2002-03-25 2003-10-09
CHRISTOPHER TERRY HOPKINS
Director 2002-03-25 2003-06-12
LOUISE DIANE BEARD
Director 2002-03-04 2003-06-12
TIMOTHY ROBERT PETER BRIGHOUSE
Director 2002-03-04 2002-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL SEFTON JEANS BIRMINGHAM & SOLIHULL BUSINESS LINK DBS TRUSTEE LIMITED Director 2015-12-07 CURRENT 2002-02-05 Active
RUSSELL SEFTON JEANS BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY Director 2014-11-14 CURRENT 1903-10-06 Active
RUSSELL SEFTON JEANS STAFFORDSHIRE CHAMBERS ENTERPRISE LTD Director 2014-01-30 CURRENT 2014-01-30 Active
RUSSELL SEFTON JEANS JEANS ASSET MANAGEMENT LTD Director 2014-01-06 CURRENT 2014-01-06 Active
RUSSELL SEFTON JEANS BIRMINGHAM C.O.C. PENSION FUND TRUSTEE COMPANY LIMITED(THE) Director 2008-05-16 CURRENT 1950-05-22 Active
KENNETH IAN MEESON NATIONAL CHILDREN'S BUREAU Director 2012-10-18 CURRENT 1969-04-23 Active
KENNETH IAN MEESON THE NATIONAL YOUTH AGENCY Director 2009-11-01 CURRENT 1994-03-24 Active

More director information

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.

DateDocument TypeDocument Description
2015-02-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2014
2013-09-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013
2012-07-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/06/2012
2012-07-172.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-04-172.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-03-162.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2012-02-15TM02APPOINTMENT TERMINATED, SECRETARY REBECCA FINDING
2012-02-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-17AR0110/02/11 NO MEMBER LIST
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL MAKIN / 10/02/2011
2011-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE FINDING / 10/02/2011
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD SMITH
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREEN
2010-10-18AP01DIRECTOR APPOINTED MR KEITH HAMILTON SPEDDING
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRAMMALL
2010-08-13AP01DIRECTOR APPOINTED JAN EDWARDS
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALLER
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RUTH MARTIN
2010-03-24AR0110/02/10 NO MEMBER LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGERS / 10/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY GREEN / 10/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BRAMMALL / 10/03/2010
2010-02-19MEM/ARTSARTICLES OF ASSOCIATION
2010-02-19RES01ALTER ARTICLES 14/01/2010
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR LYNDLEY JENKS
2009-09-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-19288aDIRECTOR APPOINTED PAUL CLIVE STONE
2009-07-16288aDIRECTOR APPOINTED DAVID JOHN WALLER
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR COLLEEN CHATER
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR TONY HOWELL
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR STUART HYDE
2009-03-27288aDIRECTOR APPOINTED RUSSELL SEFTON JEANS
2009-03-12288aSECRETARY APPOINTED MRS REBECCA JAYNE FINDING
2009-02-11363aANNUAL RETURN MADE UP TO 10/02/09
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR JOY WARMINGTON
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY TRACY PLIMMER
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY HUXTABLE
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR HARRY FOWLER
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR LES LAWRENCE
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-16CERTNMCOMPANY NAME CHANGED BIRMINGHAM & SOLIHULL CONNEXIONS SERVICES CERTIFICATE ISSUED ON 16/10/08
2008-03-12363aANNUAL RETURN MADE UP TO 10/02/08
2008-01-08288bDIRECTOR RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-25288bDIRECTOR RESIGNED
2007-07-25288bSECRETARY RESIGNED
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-25288aNEW SECRETARY APPOINTED
2007-02-23363sANNUAL RETURN MADE UP TO 10/02/07
Industry Information
SIC/NAIC Codes
8042 - Adult and other education



Licences & Regulatory approval
We could not find any licences issued to BXL SERVICES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-03
Notice of Intended Dividends2013-12-24
Meetings of Creditors2012-03-06
Appointment of Administrators2012-01-27
Fines / Sanctions
No fines or sanctions have been issued against BXL SERVICES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BXL SERVICES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.526
MortgagesNumMortOutstanding0.426
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.116

This shows the max and average number of mortgages for companies with the same SIC code of 8042 - Adult and other education

Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 BXL SERVICES

Intangible Assets
Patents
We have not found any records of BXL SERVICES registering or being granted any patents
Domain Names

BXL SERVICES owns 4 domain names.

connexions-bs.co.uk   connexu.co.uk   u-xl.co.uk   careersadviceservice.co.uk  

Trademarks
We have not found any records of BXL SERVICES registering or being granted any trademarks
Income
Government Income

Government spend with BXL SERVICES

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2012-2 GBP £850 Link Courses
Solihull Metropolitan Borough Council 2011-11 GBP £1,149 Capitation
Solihull Metropolitan Borough Council 2011-9 GBP £2,614 Professional Fees
Solihull Metropolitan Borough Council 2011-7 GBP £3,646 Other Contracted Services
Solihull Metropolitan Borough Council 2011-6 GBP £540 Link Courses
Solihull Metropolitan Borough Council 2011-4 GBP £1,215 Other Contracted Services
Solihull Metropolitan Borough Council 2011-3 GBP £1,425 Other Contracted Services
Solihull Metropolitan Borough Council 2011-2 GBP £3,050 Link Courses
Solihull Metropolitan Borough Council 2011-1 GBP £4,220 Other Contracted Services
Solihull Metropolitan Borough Council 2010-12 GBP £1,100 Capitation
Solihull Metropolitan Borough Council 2010-11 GBP £16,894 Professional Fees
Solihull Metropolitan Borough Council 2010-10 GBP £11,520 Link Courses
Solihull Metropolitan Borough Council 2010-9 GBP £4,950 Link Courses
Worcestershire County Council 2010-6 GBP £650 Subscriptions/Licences - Non-Curriculum

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BXL SERVICES 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 TypeNotice of Intended Dividends
Defending partyBXL SERVICES LIMITEDEvent Date2012-07-17
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the creditors within a period of two months from the last date for proving being 31 January 2014. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT FAO: Summer Kirkley by 31 January 2014. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Steven Barrell and David Matthew Hammond (IP numbers 9523 and 9355) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Ian Christopher Oakley-Smith (IP number 8890) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 17 July 2012 . Further information about this case is available from Summer Kirkley or Stuart Wesley at the offices of PricewaterhouseCoopers LLP on 0121 265 5906; 0121 265 5616 or at Summer.kirkley@uk.pwc.com; Stuart.I.Wesley@uk.pwc.com Anthony Steven Barrell , David Matthew Hammond and Ian Christopher Oakley-Smith , Joint Liquidators :
 
Initiating party Event TypeFinal Meetings
Defending partyBXL SERVICES LIMITEDEvent Date2012-07-17
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the Members and Creditors of the Company will be held at Benson House, 33 Wellington Street, Leeds LS1 4JP on 4 November 2014 at 10:30 am and 11:00 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Benson House, 33 Wellington Street, Leeds LS1 4JP by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Anthony Steven Barrell (IP number 9523 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and David Matthew Hammond (IP number 9355 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Ian Christopher Oakley-Smith (IP number 8890 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 17 July 2012 . Further information about this case is available from Hugh Allon-Smith at the offices of PricewaterhouseCoopers LLP on 0113 289 4762 or at hugh.allon-smith@uk.pwc.com Anthony Steven Barrell , David Matthew Hammond and Ian Christopher Oakley-Smith , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBXL SERVICESEvent Date2012-01-23
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8039 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 (as amended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at The Centennial Centre, Icknield Port Road, Birmingham B16 0AA on 29 March 2012 at 10.00 am . The Meeting is an initial Meeting of Creditors under Legislation section: Paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (as amended). A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Anthony Steven Barrell (IP Number 9523) and David Matthew Hammond (IP Number 9355) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Ian Christopher Oakley Smith (IP Number 8890) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed as Joint Administrators of the Company on 23 January 2012 . The Companys registered office is Benson House, 33 Wellington Street, Leeds LS1 4JP and the Companys principal trading address is The Centennial Centre, 100 Icknield Port Road, Birmingham B16 0AA.
 
Initiating party Event TypeAppointment of Administrators
Defending partyBXL SERVICESEvent Date2012-01-23
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8039 Anthony Steven Barrell , David Matthew Hammond (IP Nos 9523 , 9355 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT ; and : Ian Christopher Oakley Smith (IP No 8890 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BXL SERVICES 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 BXL SERVICES any grants or awards.
Ownership
    We could not find any group structure information
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