Company Information for BV INSULATION LIMITED
THE COPPER ROOM DEVA CENTRE, TRINITY WAY, TRINITY WAY, MANCHESTER, M3 7BG,
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Company Registration Number
07250812
Private Limited Company
Liquidation |
Company Name | |
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BV INSULATION LIMITED | |
Legal Registered Office | |
THE COPPER ROOM DEVA CENTRE TRINITY WAY TRINITY WAY MANCHESTER M3 7BG Other companies in L4 | |
Company Number | 07250812 | |
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Company ID Number | 07250812 | |
Date formed | 2010-05-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-05-31 | |
Account next due | 2015-12-31 | |
Latest return | 2015-05-12 | |
Return next due | 2017-05-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Registered address | Last known status | Formation date | ||
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BV INSULATION LLC | 3 argonne road west Suffolk HAMPTON BAYS NY 11946 | Active | Company formed on the 2023-07-17 |
Officer | Role | Date Appointed |
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WILLIAM STEVENS |
Officer | Role | Date Appointed | Date Resigned |
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FRANK JAMES WILLMITT |
Company Secretary | ||
FRANK JAMES WILLMITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FWS INDUSTRIAL SERVICES LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM UNIT A8 TETLOW WAY WALTON LIVERPOOL L4 4DA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK WILLMITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANK WILLMITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK WILLMITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANK WILLMITT | |
AA01 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEVENS / 04/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 4 JASMINE CLOSE EVERTON LIVERPOOL MERSEYSIDE L5 4SZ UNITED KINGDOM | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STEVENS | |
AR01 | 12/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-07-27 |
Resolutions for Winding-up | 2015-07-27 |
Meetings of Creditors | 2015-07-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors Due Within One Year | 2012-06-01 | £ 45,233 |
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Creditors Due Within One Year | 2011-06-01 | £ 6,903 |
Creditors and other liabilities
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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 BV INSULATION LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
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Called Up Share Capital | 2011-06-01 | £ 2 |
Cash Bank In Hand | 2012-06-01 | £ 14,929 |
Cash Bank In Hand | 2011-06-01 | £ 651 |
Current Assets | 2012-06-01 | £ 46,829 |
Current Assets | 2011-06-01 | £ 13,584 |
Debtors | 2012-06-01 | £ 31,900 |
Debtors | 2011-06-01 | £ 12,933 |
Fixed Assets | 2012-06-01 | £ 2,753 |
Shareholder Funds | 2012-06-01 | £ 4,349 |
Shareholder Funds | 2011-06-01 | £ 6,681 |
Tangible Fixed Assets | 2012-06-01 | £ 2,753 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as BV INSULATION LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BV INSULATION LIMITED | Event Date | 2015-07-21 |
Alan Brian Coleman , of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG . : For further details contact: Alan Brian Coleman, Tel: 0161 608 0000 Alternative contact: Natalie Taylor, Email: ntaylor@rpg.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BV INSULATION LIMITED | Event Date | 2015-07-21 |
At a general meeting of the Company, duly convened and held at Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, on 21 July 2015 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Brian Coleman , of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG , (IP No 009402) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Brian Coleman, Tel: 0161 608 0000 Alternative contact: Natalie Taylor, Email: ntaylor@rpg.co.uk William Stevens , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BV INSULATION LIMITED | Event Date | 2015-07-01 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG on 21 July 2015 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan Brian Coleman of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge at The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, on the two business days immediately preceding the meeting between 10.00 am and 4.00 pm. For further details contact: Alan Brian Coleman (IP No. 009402) on tel: 0161 608 0000. Alternative person to contact with enquiries about the case: Natalie Taylor. | |||
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. |