| Company Name | BSP Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05260862 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2004(19 years, 6 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
| Previous Name | Backstage Pass Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Michael James Davies |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 October 2004(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 17 September 2013) |
| Role | Director Of Service |
| Country of Residence | England |
| Correspondence Address | 84 Sheffield Road, Hoyland Common, Barnsley South Yorkshire S74 0DQ |
| Secretary Name | Mr Michael James Davies |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 25 October 2004(1 week, 3 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 17 September 2013) |
| Role | Shop Keeper |
| Country of Residence | England |
| Correspondence Address | 84 Sheffield Road, Hoyland Common, Barnsley South Yorkshire S74 0DQ |
| Director Name | Mr Paul James Hunt |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 October 2004(1 week, 3 days after company formation) |
| Appointment Duration | 6 years (resigned 31 October 2010) |
| Role | Director Of It |
| Country of Residence | England |
| Correspondence Address | 84 Sheffield Road, Hoyland Common, Barnsley South Yorkshire S74 0DQ |
| Director Name | Mr Daniel Deaville |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 September 2011) |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | 84 Sheffield Road, Hoyland Common, Barnsley South Yorkshire S74 0DQ |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2004(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | 84 Sheffield Road, Hoyland Common, Barnsley South Yorkshire S74 0DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Rockingham |
| Built Up Area | Barnsley/Dearne Valley |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 23 November 2012 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2012 | Voluntary strike-off action has been suspended (1 page) |
| 30 March 2012 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2012 | Application to strike the company off the register (3 pages) |
| 9 March 2012 | Application to strike the company off the register (3 pages) |
| 6 September 2011 | Termination of appointment of Daniel Deaville as a director on 5 September 2011 (1 page) |
| 6 September 2011 | Termination of appointment of Daniel Deaville as a director (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 30 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
| 30 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
| 17 January 2011 | Termination of appointment of Paul Hunt as a director (1 page) |
| 17 January 2011 | Termination of appointment of Paul Hunt as a director (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 July 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Director's details changed for Michael James Davies on 17 May 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Paul James Hunt on 17 May 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Paul James Hunt on 17 May 2010 (2 pages) |
| 30 June 2010 | Secretary's details changed for Michael James Davies on 17 May 2010 (1 page) |
| 30 June 2010 | Register inspection address has been changed (1 page) |
| 30 June 2010 | Secretary's details changed for Michael James Davies on 17 May 2010 (1 page) |
| 30 June 2010 | Director's details changed for Michael James Davies on 17 May 2010 (2 pages) |
| 30 June 2010 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Director's details changed for Daniel Deaville on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Daniel Deaville on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Daniel Deaville on 3 December 2009 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 16 January 2009 | Director appointed daniel deaville (2 pages) |
| 16 January 2009 | Director appointed daniel deaville (2 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 August 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 17 May 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2007 | Director's particulars changed (1 page) |
| 17 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 13 December 2005 | Company name changed backstage pass LIMITED\certificate issued on 13/12/05 (2 pages) |
| 13 December 2005 | Company name changed backstage pass LIMITED\certificate issued on 13/12/05 (2 pages) |
| 28 October 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 28 October 2005 | Return made up to 15/10/05; full list of members
|
| 5 September 2005 | Registered office changed on 05/09/05 from: 40/42 sheffield road, hoyland common, barnsley south yorkshire S74 0DQ (1 page) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 40/42 sheffield road, hoyland common, barnsley south yorkshire S74 0DQ (1 page) |
| 10 November 2004 | Ad 25/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 November 2004 | Ad 25/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 October 2004 | New director appointed (2 pages) |
| 29 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 October 2004 | New director appointed (2 pages) |
| 18 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | Director resigned (1 page) |
| 18 October 2004 | Director resigned (1 page) |
| 18 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | Incorporation (11 pages) |
| 15 October 2004 | Incorporation (11 pages) |