Bankruptcy Limited

Company Name	Bankruptcy Limited
Directors	Sean Mason Kiani and Geoffrey Hans Belk
Company Status	Active - Proposal to Strike off
Company Number	03580278
Category	Private Limited Company
Incorporation Date	12 June 1998(25 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Sean Mason Kiani
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Old Coach House 5 Rl Stevenson Avenue Bournemouth BH4 8AU

Director Name	Mr Geoffrey Hans Belk
Date of Birth	October 1981 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	24 January 2021(22 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Restructuring Analyst
Country of Residence	England
Correspondence Address	427-431 London Road London Road Sheffield S2 4HJ

Director Name	William Russell Lindley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	Sales Director
Correspondence Address	22 Stour Road Christchurch Dorset BH23 1PS

Director Name	Sean Mason
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	Managing Director
Correspondence Address	2 Castle Parade Bournemouth BH7 6SH

Secretary Name	William Russell Lindley
Nationality	British
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	Sales Director
Correspondence Address	22 Stour Road Christchurch Dorset BH23 1PS

Secretary Name	Sean Mason
Nationality	British
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	Managing Director
Correspondence Address	2 Castle Parade Bournemouth BH7 6SH

Secretary Name	Helen England
Nationality	British
Status	Resigned
Appointed	22 November 2004(6 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 May 2005)
Role	Company Director
Correspondence Address	20 Marram Close Lymington Hampshire SO41 9FN

Director Name	Mr Giles Thomas Gooden
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(10 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 February 2009)
Role	Musician
Correspondence Address	30 Hartley Road Leytonstone London E11 3BL

Director Name	Mr Sean Mason Kiani
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(10 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	427-431 London Road London Road Sheffield S2 4HJ

Director Name	Mr Geoffrey Hans Belk
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	16 April 2019(20 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2020)
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	427-431 London Road London Road Sheffield S2 4HJ

Director Name	Express Registrars Limited (Corporation)
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Correspondence Address	Crystal House New Bedford Road Luton Bedfordshire LU1 1HS

Secretary Name	Express Formations Limited (Corporation)
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Correspondence Address	Suite 2a Crystal House New Bedford Road Luton Bedfordshire LU1 1HS

Contact

Website	bankruptcy.co.uk
Email address	[email protected]
Telephone	01425 600129
Telephone region	Ringwood

Location

Registered Address	427-431 London Road London Road Sheffield S2 4HJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sean Mason Kiani 100.00% Ordinary

Accounts

Latest Accounts	29 January 2021 (3 years, 3 months ago)
Next Accounts Due	29 October 2022 (overdue)
Accounts Category	Micro
Accounts Year End	29 January

Returns

Latest Return	15 December 2021 (2 years, 4 months ago)
Next Return Due	29 December 2022 (overdue)

Filing History

30 January 2021	Micro company accounts made up to 30 January 2020 (3 pages)
26 January 2021	Appointment of Mr Geoffrey Hans Belk as a director on 24 January 2021 (2 pages)
24 January 2021	Cessation of Sean Mason Kiani as a person with significant control on 24 January 2021 (1 page)
24 January 2021	Notification of Geoffrey Hans Belk as a person with significant control on 24 January 2021 (2 pages)
15 December 2020	Termination of appointment of Geoffrey Hans Belk as a director on 15 December 2020 (1 page)
15 December 2020	Cessation of Geoffrey Hans Belk as a person with significant control on 14 December 2020 (1 page)
15 December 2020	Appointment of Mr Sean Mason Kiani as a director on 14 December 2020 (2 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
15 December 2020	Notification of Sean Mason Kiani as a person with significant control on 14 December 2020 (2 pages)
10 September 2020	Previous accounting period extended from 30 September 2019 to 30 January 2020 (1 page)
30 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
2 November 2019	Compulsory strike-off action has been discontinued (1 page)
1 November 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
23 April 2019	Notification of Geoffrey Hans Belk as a person with significant control on 23 April 2019 (2 pages)
23 April 2019	Termination of appointment of Sean Mason Kiani as a director on 23 April 2019 (1 page)
16 April 2019	Cessation of Sean Mason Kiani as a person with significant control on 16 April 2019 (1 page)
16 April 2019	Appointment of Mr Geoffrey Hans Belk as a director on 16 April 2019 (2 pages)
16 April 2019	Registered office address changed from 8 Clement Mews 5 Rl Stevenson Ave Bornemouth Dorset BH4 8AU to 427-431 London Road London Road Sheffield S2 4HJ on 16 April 2019 (1 page)
14 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
11 March 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
29 June 2017	Confirmation statement made on 3 June 2017 with updates (3 pages)
29 June 2017	Confirmation statement made on 3 June 2017 with updates (3 pages)
29 June 2017	Notification of Sean Mason Kiani as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Director's details changed for Mr Sean Mason Kiani on 28 June 2017 (2 pages)
29 June 2017	Notification of Sean Mason Kiani as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Director's details changed for Mr Sean Mason Kiani on 28 June 2017 (2 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 August 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 1 (6 pages)
30 August 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 1 (6 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
27 August 2015	Director's details changed for Mr Sean Mason Kiani on 30 July 2015 (2 pages)
27 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
27 August 2015	Director's details changed for Mr Sean Mason Kiani on 30 July 2015 (2 pages)
27 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
27 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (3 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (3 pages)
30 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (3 pages)
17 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
17 June 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
13 November 2013	Compulsory strike-off action has been discontinued (1 page)
13 November 2013	Compulsory strike-off action has been discontinued (1 page)
12 November 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
12 November 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
12 November 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
10 October 2011	Registered office address changed from C/O Flat 4 Matchams Manor Farm, 248 Hurn Road Flat 4 Matchams Manor Farm 248 Hurn Road Matchams Ringwood Hampshire BH24 2BU England on 10 October 2011 (2 pages)
10 October 2011	Registered office address changed from C/O Flat 4 Matchams Manor Farm, 248 Hurn Road Flat 4 Matchams Manor Farm 248 Hurn Road Matchams Ringwood Hampshire BH24 2BU England on 10 October 2011 (2 pages)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 July 2010	Registered office address changed from C/O Peats Canford House Discovery Court 551-553 Wallisdown Road Bournemouth Dorset BH12 5AG on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Flat 4 248 Hurn Road Matchams Ringwood Hampshire BH24 2BT England on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from C/O Peats Canford House Discovery Court 551-553 Wallisdown Road Bournemouth Dorset BH12 5AG on 20 July 2010 (1 page)
20 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Registered office address changed from Flat 4 248 Hurn Road Matchams Ringwood Hampshire BH24 2BT England on 20 July 2010 (1 page)
20 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 3 June 2010 with a full list of shareholders (3 pages)
19 July 2010	Director's details changed for Mr Sean Mason Kiani on 3 June 2010 (2 pages)
19 July 2010	Director's details changed for Mr Sean Mason Kiani on 3 June 2010 (2 pages)
19 July 2010	Director's details changed for Mr Sean Mason Kiani on 3 June 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 August 2009	Return made up to 03/06/09; full list of members (3 pages)
18 August 2009	Return made up to 03/06/09; full list of members (3 pages)
7 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 April 2009	Director's change of particulars / sean mason / 06/04/2009 (1 page)
9 April 2009	Director's change of particulars / sean mason / 06/04/2009 (1 page)
4 March 2009	Director appointed sean mason (2 pages)
4 March 2009	Director appointed sean mason (2 pages)
19 February 2009	Appointment terminated director giles gooden (1 page)
19 February 2009	Appointment terminated director giles gooden (1 page)
26 November 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 November 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 November 2008	Return made up to 03/06/08; no change of members (6 pages)
24 November 2008	Return made up to 03/06/08; no change of members (6 pages)
1 July 2008	Registered office changed on 01/07/2008 from alton chmabers 37 church road poole dorset BH14 8UF (1 page)
1 July 2008	Registered office changed on 01/07/2008 from alton chmabers 37 church road poole dorset BH14 8UF (1 page)
30 June 2008	Appointment terminated secretary sean mason (1 page)
30 June 2008	Appointment terminated director sean mason (1 page)
30 June 2008	Appointment terminated secretary sean mason (1 page)
30 June 2008	Director appointed mr giles thomas gooden (1 page)
30 June 2008	Director appointed mr giles thomas gooden (1 page)
30 June 2008	Appointment terminated director sean mason (1 page)
15 October 2007	Return made up to 03/06/07; full list of members (2 pages)
15 October 2007	Return made up to 03/06/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 October 2006	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
26 October 2006	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
29 September 2006	Registered office changed on 29/09/06 from: alton chambers 37 church road poole dorset BH14 8UF (1 page)
29 September 2006	Registered office changed on 29/09/06 from: alton chambers 37 church road poole dorset BH14 8UF (1 page)
12 June 2006	Return made up to 03/06/06; full list of members (7 pages)
12 June 2006	Return made up to 03/06/06; full list of members (7 pages)
29 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
29 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
22 August 2005	Registered office changed on 22/08/05 from: 2 castle parade iford bridge bournemouth dorset BH7 6SH (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 2 castle parade iford bridge bournemouth dorset BH7 6SH (1 page)
13 June 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 June 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
8 November 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
8 November 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
11 June 2004	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 11/06/04 (7 pages)
11 June 2004	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 11/06/04 (7 pages)
20 August 2003	Return made up to 12/06/03; full list of members (7 pages)
20 August 2003	Return made up to 12/06/03; full list of members (7 pages)
4 August 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
4 August 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
15 June 2003	Registered office changed on 15/06/03 from: 125 penn hill avenue penn hill poole dorset BH14 9LY (1 page)
15 June 2003	Registered office changed on 15/06/03 from: 125 penn hill avenue penn hill poole dorset BH14 9LY (1 page)
8 August 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
8 August 2002	Return made up to 12/06/02; full list of members (7 pages)
8 August 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
8 August 2002	Return made up to 12/06/02; full list of members (7 pages)
24 May 2002	Registered office changed on 24/05/02 from: 2A queens park road bournemouth dorset BH8 9BP (1 page)
24 May 2002	Registered office changed on 24/05/02 from: 2A queens park road bournemouth dorset BH8 9BP (1 page)
25 April 2002	Accounting reference date shortened from 11/12/01 to 30/11/01 (1 page)
25 April 2002	Accounting reference date shortened from 11/12/01 to 30/11/01 (1 page)
10 October 2001	Total exemption full accounts made up to 11 December 2000 (5 pages)
10 October 2001	Total exemption full accounts made up to 11 December 2000 (5 pages)
5 September 2001	Return made up to 12/06/01; full list of members (7 pages)
5 September 2001	Return made up to 12/06/01; full list of members (7 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Secretary resigned (1 page)
26 July 2001	Amending annual return (2 pages)
26 July 2001	Amending annual return (2 pages)
2 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 2000	Accounts for a dormant company made up to 11 December 1999 (2 pages)
15 October 2000	Accounts for a dormant company made up to 11 December 1999 (2 pages)
14 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 July 2000	Registered office changed on 04/07/00 from: flat 1 shaw lodge 15 st anthonys road meyrick park bournemouth dorset BH2 6PB (2 pages)
4 July 2000	Registered office changed on 04/07/00 from: flat 1 shaw lodge 15 st anthonys road meyrick park bournemouth dorset BH2 6PB (2 pages)
30 June 2000	Ad 01/06/00-20/06/00 Â£ si 34999@1=34999 Â£ ic 1/35000 (2 pages)
30 June 2000	Ad 01/06/00-20/06/00 Â£ si 34999@1=34999 Â£ ic 1/35000 (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 August 1999	Return made up to 12/06/99; full list of members (6 pages)
31 August 1999	Return made up to 12/06/99; full list of members (6 pages)
26 May 1999	Accounting reference date extended from 30/06/99 to 11/12/99 (1 page)
26 May 1999	Accounting reference date extended from 30/06/99 to 11/12/99 (1 page)
6 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	Registered office changed on 06/07/98 from: crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
6 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	Registered office changed on 06/07/98 from: crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
6 July 1998	New secretary appointed;new director appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Director resigned (1 page)
12 June 1998	Incorporation (15 pages)
12 June 1998	Incorporation (15 pages)

Bankruptcy Limited

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