Company Information for BUILDING INFORMATION MODELLING LIMITED
THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS,
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Company Registration Number
07354928
Private Limited Company
Liquidation |
Company Name | |
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BUILDING INFORMATION MODELLING LIMITED | |
Legal Registered Office | |
THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS Other companies in PL4 | |
Company Number | 07354928 | |
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Company ID Number | 07354928 | |
Date formed | 2010-08-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-08-31 | |
Account next due | 2017-05-31 | |
Latest return | 2016-08-24 | |
Return next due | 2017-09-07 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 09:25:27 |
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Registered address | Last known status | Formation date | ||
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BUILDING INFORMATION MODELLING (YORKSHIRE) LIMITED | 9 MEADOW CLOSE BARDSEY LEEDS LS17 9BJ | Active | Company formed on the 2014-07-02 | |
BUILDING INFORMATION MODELLING & MANAGEMENT (BIM) LTD | 29 Pellymounter Road St. Austell PL25 4PX | Active | Company formed on the 2021-06-27 |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 20 DISCOVERY WHARF 15 NORTH QUAY PLYMOUTH DEVON PL4 0RB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BEALE / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BEALE / 01/01/2011 | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
AR01 | 24/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 15 WESTMINSTER ROAD POOLE BH13 6JQ UNITED KINGDOM | |
AR01 | 24/08/11 FULL LIST | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-03-03 |
Appointment of Liquidators | 2017-03-03 |
Meetings of Creditors | 2017-02-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
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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 BUILDING INFORMATION MODELLING LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as BUILDING INFORMATION MODELLING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BUILDING INFORMATION MODELLING LIMITED | Event Date | 2017-02-22 |
Notice is hereby given that on 22 February 2017 the following resolutions were passed: That the Company be wound up voluntarily and that Emma Bower and Gemma Louise Roberts , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos. 17650 and 9701) be and are hereby appointed Joint Liquidators for the purposes of such winding up. The appointments of Emma Bower and Gemma Louise Roberts were confirmed by the creditors. For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Charlotte Smith. Roger Beale , Director : Ag FF113496 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BUILDING INFORMATION MODELLING LIMITED | Event Date | 2017-02-22 |
Liquidator's name and address: Emma Bower and Gemma Louise Roberts , both of Wilson Field Ltd , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Charlotte Smith. Ag FF113496 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BUILDING INFORMATION MODELLING LIMITED | Event Date | 2017-02-08 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Holiday Inn Express Bristol North, Bristol Parkway Business Park, New Rd, Stoke Gifford, Bristol BS34 8TJ on 22 February 2017 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Daniel Massey, Tel: 0114 235 6780. Ag FF110973 | |||
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. |