Dissolved 2017-03-07
Company Information for BUSINESSCARE WARRANTY SERVICES LIMITED
BRADFORD, WEST YORKSHIRE, BD4 0RR,
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Company Registration Number
05394348
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | |
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BUSINESSCARE WARRANTY SERVICES LIMITED | |
Legal Registered Office | |
BRADFORD WEST YORKSHIRE BD4 0RR Other companies in BD4 | |
Company Number | 05394348 | |
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Date formed | 2005-03-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:25:27 |
Companies House |
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Officer | Role | Date Appointed |
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PAUL HOWARD FINN |
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PAMELA JEAN WADE |
Officer | Role | Date Appointed | Date Resigned |
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JOHN HOLLAND |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERLIN FUEL TECHNOLOGY LIMITED | Director | 2011-12-01 | CURRENT | 2011-06-01 | Active | |
INTELLIGENT FUEL TECHNOLOGY LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
FINN ASSOCIATES (BUSINESSCARE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-09-30 | Active | |
INTELLIGENT DIESEL SYSTEMS LIMITED | Director | 2005-12-22 | CURRENT | 2003-01-13 | Active | |
DIESELMIST LIMITED | Director | 2005-09-29 | CURRENT | 2005-08-26 | Dissolved 2017-01-31 | |
INDEPENDENT FUEL SYSTEMS LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2017-02-28 | |
MAF AIRPOWER LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
MANORMEAD LIMITED | Director | 1999-06-08 | CURRENT | 1999-06-03 | Active | |
FENAY HALL MANAGEMENT COMPANY LIMITED | Director | 2013-05-01 | CURRENT | 1991-11-20 | Active | |
INTELLIGENT DIESEL SYSTEMS LIMITED | Director | 2005-12-22 | CURRENT | 2003-01-13 | Active | |
INDEPENDENT FUEL SYSTEMS LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2017-02-28 | |
MAF AIRPOWER LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
WOODSOME HALL PROPERTIES LIMITED | Director | 2001-06-04 | CURRENT | 2001-06-04 | Liquidation | |
MANORMEAD LIMITED | Director | 1999-06-08 | CURRENT | 1999-06-03 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JEAN WADE / 26/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD FINN / 26/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLLAND | |
AR01 | 16/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 16/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 16/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/03/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 BUSINESSCARE WARRANTY SERVICES LIMITED
Cash Bank In Hand | 2012-04-01 | £ 4 |
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Shareholder Funds | 2012-04-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUSINESSCARE WARRANTY SERVICES LIMITED are:
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. |