Dissolved 2014-10-17
Company Information for B.G. JOINERY LIMITED
PRESTON, LANCASHIRE, PR5 6DA,
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Company Registration Number
06349725
Private Limited Company
Dissolved Dissolved 2014-10-17 |
Company Name | |
---|---|
B.G. JOINERY LIMITED | |
Legal Registered Office | |
PRESTON LANCASHIRE PR5 6DA Other companies in PR5 | |
Company Number | 06349725 | |
---|---|---|
Date formed | 2007-08-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2014-10-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-08 19:11:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B.G. JOINERY (HUDDERSFIELD) LIMITED | UNIT 101, UNION MILLS TANYARD ROAD MILNSBRIDGE HUDDERSFIELD HD3 4NB | Active | Company formed on the 2013-11-27 | |
B.G. JOINERY LIMITED | TIERNISK CASTLEFIN CO. DONEGAL, DONEGAL, IRELAND | Active | Company formed on the 2006-07-12 |
Officer | Role | Date Appointed |
---|---|---|
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED |
||
JOHN GREENHALGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINOD KUMAR BAINS |
Director | ||
JOHN GREENHALGH |
Director |
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TULIP CONNECTIONS LIMITED | Company Secretary | 2000-04-01 | CURRENT | 2000-03-10 | Active | |
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STERICH MAINTENANCE AND CONSTRUCTION LIMITED | Company Secretary | 1999-04-10 | CURRENT | 1998-04-03 | Active | |
MW MAINTENANCE LIMITED | Company Secretary | 1999-03-02 | CURRENT | 1998-03-02 | Active | |
HOCKADAY-MOORE SURFACING LIMITED | Company Secretary | 1999-02-24 | CURRENT | 1998-02-24 | Active | |
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N.G.E. DRAINAGE AND PLUMBING LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1998-09-29 | Active | |
ABAC SURFACING LIMITED | Company Secretary | 1998-04-05 | CURRENT | 1998-04-02 | Dissolved 2016-07-19 | |
MARTIN VOAKES GARDENING SERVICES LIMITED | Company Secretary | 1995-10-24 | CURRENT | 1995-10-24 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREENHALGH / 01/01/2013 | |
LATEST SOC | 24/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN GREENHALGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINOD BAINS | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/08/11 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREENHALGH | |
AR01 | 21/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-05-09 |
Resolutions for Winding-up | 2014-01-27 |
Appointment of Liquidators | 2014-01-27 |
Proposal to Strike Off | 2012-04-24 |
Proposal to Strike Off | 2011-08-30 |
Proposal to Strike Off | 2009-09-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
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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 B.G. JOINERY LIMITED
Called Up Share Capital | 2012-08-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-08-31 | £ 100 |
Current Assets | 2012-08-31 | £ 14,542 |
Current Assets | 2011-08-31 | £ 21,045 |
Debtors | 2012-08-31 | £ 14,542 |
Debtors | 2011-08-31 | £ 21,045 |
Fixed Assets | 2012-08-31 | £ 1,056 |
Fixed Assets | 2011-08-31 | £ 1,243 |
Shareholder Funds | 2012-08-31 | £ 1,392 |
Shareholder Funds | 2011-08-31 | £ -11,100 |
Tangible Fixed Assets | 2012-08-31 | £ 1,056 |
Tangible Fixed Assets | 2011-08-31 | £ 1,243 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as B.G. JOINERY LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | B.G. JOINERY LIMITED | Event Date | 2014-05-05 |
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA on 9 July 2014 at 10.15 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 22 January 2014 Office Holder details: M J Colman, (IP No. 9721) and J M Titley, (IP No. 8617) both of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA Further details contact: M J Colman, Email: recovery@leonardcurtis.co.uk, Tel: 01772 646180. M J Colman and J M Titley , Joint Liquidators : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | B.G. JOINERY LIMITED | Event Date | 2014-01-22 |
Liquidator's Name and Address: M J Colman and Liquidator's Name and Address: J M Titley , both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA . : For further details contact: M J Colman or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 01772 646180. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | B.G. JOINERY LIMITED | Event Date | 2012-04-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | B.G. JOINERY LIMITED | Event Date | 2011-08-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | B.G. JOINERY LIMITED | Event Date | 2009-09-15 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | B.G. JOINERY LIMITED | Event Date | |
At a general meeting of the above-named Company duly convened and held at 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, Lancashire, PR5 6DA on 22 January 2014 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions: “That the Company be wound up voluntarily and that M J Colman and J M Titley , both of Leonard Curtis , 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA , (IP Nos 9721 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.” For further details contact: M J Colman or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 01772 646180. John Greenhalgh , Director : | |||
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