B.M.S. (CHESTER) LIMITED - Construction of domestic buildings - A business based in United Kingdom registered with Companies House

Company Overview

About B.m.s. (chester) Ltd

B.M.S. (CHESTER) LIMITED was founded on 2002-08-21 and has its registered office in Chester. The organisation's status is listed as "Liquidation". B.m.s. (chester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
B.M.S. (CHESTER) LIMITED

2 CITY ROAD CHESTER CH1 3AE Other companies in CH1

Filing Information

Company Number		04515979
Company ID Number		04515979
Date formed		2002-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2011
Account next due		31/05/2013
Latest return		21/08/2012
Return next due		18/09/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-10-13 18:21:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B.M.S. (CHESTER) LIMITED

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Company Officers of B.M.S. (CHESTER) LIMITED

Current Directors

Officer	Role	Date Appointed
DOROTHY ISABEL IVY VAUGHAN WILLIAMS	Company Secretary	2002-10-10
DOROTHY ISABEL IVY VAUGHAN WILLIAMS	Director	2002-08-21
GWYN VAUGHAN WILLIAMS	Director	2002-08-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GWYN VAUGHAN WILLIAMS	Company Secretary	2002-08-21	2002-10-10
H D SECRETARIES LIMITED	Company Secretary	2002-08-21	2002-08-21
H D DIRECTORS LIMITED	Director	2002-08-21	2002-08-21

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.

Date	Document Type	Document Description
2022-09-06		Voluntary liquidation. Return of final meeting of creditors
2022-09-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-09-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-03-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-03
2021-04-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-03
2020-12-21	LIQ06	Voluntary liquidation. Resignation of liquidator
2020-12-18	600	Appointment of a voluntary liquidator
2020-05-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-03
2019-05-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-03
2018-05-16	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/03/2018:LIQ. CASE NO.1
2018-05-16	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/03/2018:LIQ. CASE NO.1
2017-03-24	4.68	Liquidators' statement of receipts and payments to 2017-03-03
2016-04-19	4.68	Liquidators' statement of receipts and payments to 2016-03-03
2015-06-17	4.68	Liquidators' statement of receipts and payments to 2015-03-03
2014-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/14 FROM the Beeches 44 Hawarden Road Penyffordd Chester CH4 0JE Wales
2014-03-13	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-03-13	600	Appointment of a voluntary liquidator
2014-03-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2012-09-12	LATEST SOC	12/09/12 STATEMENT OF CAPITAL;GBP 100
2012-09-12	AR01	21/08/12 ANNUAL RETURN FULL LIST
2012-06-07	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/12 FROM Offices & Yard Dee Banks Off Queensferry by Pass Queensferry Flintshire CH5 2DU
2011-08-30	AR01	21/08/11 ANNUAL RETURN FULL LIST
2011-05-31	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01	AR01	21/08/10 ANNUAL RETURN FULL LIST
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GWYN VAUGHAN WILLIAMS / 21/08/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ISABEL IVY VAUGHAN WILLIAMS / 21/08/2010
2010-06-22	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-13	AR01	21/08/09 ANNUAL RETURN FULL LIST
2009-03-24	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-28	363a	Return made up to 21/08/08; full list of members
2008-06-26	AA	31/08/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-28	363s	Return made up to 21/08/07; no change of members
2007-07-05	AA	31/08/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-10-09	AA	31/08/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-29	363a	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-08-29	190	LOCATION OF DEBENTURE REGISTER
2006-08-29	353	LOCATION OF REGISTER OF MEMBERS
2006-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/06 FROM: OFFICES & YARD DEE BANKS OFF QUEENSFERRY BY PASS QUEENSFERRY FLINTSHIRE CH4 0JE
2006-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/06 FROM: THE BEECHES 44 HAWARDEN ROAD PEN-Y-FFORD NR CHESTER FLINTSHIRE CH4 0JE
2005-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-08-31	363a	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-08-23	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-21	363(287)	REGISTERED OFFICE CHANGED ON 21/09/03
2003-09-21	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-08-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-08	288a	NEW SECRETARY APPOINTED
2002-11-08	288b	SECRETARY RESIGNED
2002-08-30	288b	SECRETARY RESIGNED
2002-08-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-30	288a	NEW DIRECTOR APPOINTED
2002-08-30	288b	SECRETARY RESIGNED
2002-08-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to B.M.S. (CHESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-12-17
Resolutions for Winding-up	2014-03-13
Appointment of Liquidators	2014-03-13

Fines / Sanctions

No fines or sanctions have been issued against B.M.S. (CHESTER) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-08-28	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

Annual Accounts
2005-08-31

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 B.M.S. (CHESTER) LIMITED

Intangible Assets

Patents

We have not found any records of B.M.S. (CHESTER) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B.M.S. (CHESTER) LIMITED

Trademarks

We have not found any records of B.M.S. (CHESTER) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.M.S. (CHESTER) 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 (41202 - Construction of domestic buildings) as B.M.S. (CHESTER) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where B.M.S. (CHESTER) 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	Appointmen
Defending party	B.M.S. (CHESTER) LIMITED	Event Date	2020-12-17
Company Number: 04515979 Name of Company: B.M.S. (CHESTER) LIMITED Nature of Business: Builder Registered office: 2 City Road, Chester CH1 3AE Principal trading address: Dee Banks, Off Queensferry By…

Initiating party		Event Type	Appointment of Liquidators
Defending party	B.M.S. (CHESTER) LIMITED	Event Date	2014-03-04
Liquidator's Name and Address: Ian C Brown , 2 City Road, Chester CH1 3AE . Further details of liquidator: E-mail address: ch@parkinsbooth.co.uk ; Telephone Number 01244 340129 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	B.M.S. (CHESTER) LIMITED	Event Date
Nature of Business: Builder The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co , 2 City Road, Chester CH1 3AE , at 10.00 am on 4 March 2014 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Ian C Brown (IP Number 8621) of Parkin S Booth & Co , 2 City Road, Chester CH1 3AE , be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address: ch@parkinsbooth.co.uk; Telephone Number 01244 340129 Gwyn Vaughan-Williams , Office holder capacity: Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B.M.S. (CHESTER) 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 B.M.S. (CHESTER) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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