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Company Information for

B.M.S. (CHESTER) LIMITED

2 CITY ROAD, CHESTER, CH1 3AE,
Company Registration Number
04515979
Private Limited Company
Liquidation

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
Company Name
B.M.S. (CHESTER) LIMITED
 
Legal Registered Office
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: 2017-10-07 03:42:29
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

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

Current Directors
Officer Role Date Appointed
DOROTHY ISABEL IVY VAUGHAN WILLIAMS
Director 2002-08-21
GWYN VAUGHAN WILLIAMS
Director 2002-08-21
DOROTHY ISABEL IVY VAUGHAN WILLIAMS
Company Secretary 2002-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
GWYN VAUGHAN WILLIAMS
Company Secretary 2002-08-21 2002-10-10
H D DIRECTORS LIMITED
Director 2002-08-21 2002-08-21
H D SECRETARIES LIMITED
Company Secretary 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.

DateDocument TypeDocument Description
2017-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2017
2016-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2016
2015-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2015
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM THE BEECHES 44 HAWARDEN ROAD PENYFFORDD CHESTER CH4 0JE WALES
2014-03-134.20STATEMENT OF AFFAIRS/4.19
2014-03-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-09-12LATEST SOC12/09/12 STATEMENT OF CAPITAL;GBP 100
2012-09-12AR0121/08/12 FULL LIST
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM OFFICES & YARD DEE BANKS OFF QUEENSFERRY BY PASS QUEENSFERRY FLINTSHIRE CH5 2DU
2011-08-30AR0121/08/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-01AR0121/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GWYN VAUGHAN WILLIAMS / 21/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ISABEL IVY VAUGHAN WILLIAMS / 21/08/2010
2010-06-22AA31/08/09 TOTAL EXEMPTION FULL
2009-10-13AR0121/08/09 FULL LIST
2009-03-24AA31/08/08 TOTAL EXEMPTION FULL
2008-08-28363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION FULL
2007-09-28363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-08-29363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-08-29190LOCATION OF DEBENTURE REGISTER
2006-08-29353LOCATION OF REGISTER OF MEMBERS
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: OFFICES & YARD DEE BANKS OFF QUEENSFERRY BY PASS QUEENSFERRY FLINTSHIRE CH4 0JE
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: THE BEECHES 44 HAWARDEN ROAD PEN-Y-FFORD NR CHESTER FLINTSHIRE CH4 0JE
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-08-31363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-08-23363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/03
2003-09-21363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-11-08288aNEW SECRETARY APPOINTED
2002-11-08288bSECRETARY RESIGNED
2002-08-30288bSECRETARY RESIGNED
2002-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-30288aNEW DIRECTOR APPOINTED
2002-08-30288bSECRETARY RESIGNED
2002-08-21NEWINCINCORPORATION 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
Resolutions for Winding-up2014-03-13
Appointment of Liquidators2014-03-13
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:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE 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
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 TypeAppointment of Liquidators
Defending partyB.M.S. (CHESTER) LIMITEDEvent Date2014-03-04
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 TypeResolutions for Winding-up
Defending partyB.M.S. (CHESTER) LIMITEDEvent 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
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