B M S (U.K.) International Limited

Company Name	B M S (U.K.) International Limited
Company Status	Dissolved
Company Number	03575821
Category	Private Limited Company
Incorporation Date	4 June 1998(25 years, 11 months ago)
Dissolution Date	16 June 2022 (1 year, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Sabri Saracoglu
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Turkish
Status	Closed
Appointed	04 June 1998(same day as company formation)
Role	Importer
Country of Residence	England
Correspondence Address	35 Castle Lodge Avenue Rothwell Leeds LS26 0ZD

Director Name	Bulent Yilmaz
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Role	Importer
Correspondence Address	17 Long Field Drive Halton Leeds West Yorkshire LS15 7UD

Secretary Name	Mrs Mandy Louise Saracoglu
Nationality	British
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Glebe Court Rothwell Leeds LS26 0WR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.cotton-trend-nightwear.co.uk/
Email address	[email protected]
Telephone	0800 0234716
Telephone region	Freephone

Location

Registered Address	Dsi Business Recovery Ashfield House Illingworth St Ossett WF5 8AL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

1 at £1	Sabri Saracoglu 50.00% Ordinary
1 at £1	Sabri Saracoglu 50.00% Ordinary B

Financials

Year	2014
Net Worth	£53,950
Current Liabilities	£139,108

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

30 July 2010	Delivered on: 3 August 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account no:46008535 with the bank. Outstanding
30 October 2000	Delivered on: 3 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

30 July 2010

Delivered on: 3 August 2010
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All amounts now and in the future credited to account no:46008535 with the bank.
Outstanding

30 October 2000

Delivered on: 3 November 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

12 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
11 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
28 April 2016	Micro company accounts made up to 31 December 2015 (2 pages)
13 May 2015	Micro company accounts made up to 31 December 2014 (2 pages)
16 April 2015	Director's details changed for Sabri Saracoglu on 1 April 2015 (2 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Director's details changed for Sabri Saracoglu on 1 April 2015 (2 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 April 2014	Termination of appointment of Mandy Saracoglu as a secretary (1 page)
29 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
12 June 2012	Director's details changed for Sabri Saracoglu on 7 June 2012 (2 pages)
12 June 2012	Director's details changed for Sabri Saracoglu on 7 June 2012 (2 pages)
30 May 2012	Director's details changed for Sabri Saracoglu on 1 January 2012 (2 pages)
30 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
30 May 2012	Director's details changed for Sabri Saracoglu on 1 January 2012 (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 December 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
19 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
9 February 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 April 2010	Director's details changed for Sabri Saracoglu on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Sabri Saracoglu on 1 October 2009 (2 pages)
15 April 2010	Registered office address changed from 7 Glebe Court Rothwell Leeds LS26 0WR United Kingdom on 15 April 2010 (1 page)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 April 2009	Return made up to 15/04/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 July 2008	Return made up to 04/06/08; full list of members (3 pages)
2 July 2008	Registered office changed on 02/07/2008 from chengate house 61 pepper road leeds west yorkshire LS10 2RU (1 page)
18 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 July 2007	Return made up to 04/06/07; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 November 2006	Registered office changed on 07/11/06 from: 11 lockwood close middleton grove trading estate leeds west yorkshire LS11 5UU (1 page)
30 June 2006	Return made up to 04/06/06; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
8 June 2005	Return made up to 04/06/05; full list of members (3 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
6 July 2004	Return made up to 04/06/04; full list of members (6 pages)
30 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
18 August 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2003	Director resigned (1 page)
24 January 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 June 2002	Return made up to 04/06/02; full list of members (7 pages)
13 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
5 February 2002	Registered office changed on 05/02/02 from: 17 long field drive halton leeds LS15 7UD (1 page)
11 June 2001	Return made up to 04/06/01; full list of members (6 pages)
29 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
3 November 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Return made up to 04/06/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
12 July 1999	Return made up to 04/06/99; full list of members (6 pages)
2 December 1998	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
4 June 1998	Incorporation (18 pages)