| Company Name | Bb Suppliers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06236414 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2007(16 years, 12 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hollie Burgon Parr |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 March 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Roman Drive Stibbington Peterborough Cambridgeshire PE8 6LL |
| Director Name | Mr Craig Pennington |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 March 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Holme Court Highgate Goldthorpe Rotherham South Yorkshire S63 9BX |
| Secretary Name | Hollie Burgon Parr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 March 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Roman Drive Stibbington Peterborough Cambridgeshire PE8 6LL |
| Director Name | Peter Burgon |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | 22 Roman Drive Stibbington Peterborough Cambridgeshire PE8 6LL |
| Director Name | Peter Burgon |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | 22 Roman Drive Stibbington Peterborough Cambridgeshire PE8 6LL |
| Secretary Name | Tracey Burgon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Roman Drive Stibbington Peterborough Cambridgeshire PE8 6LL |
| Director Name | Hollie Louise Burgon Parr |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 2007) |
| Role | Security Consultant |
| Correspondence Address | 22 Roman Drive Stibbington Peterborough Cambridgeshire PE8 6LL |
| Director Name | Mr Craig Pennington |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 2007) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Holme Court Highgate Goldthorpe Rotherham South Yorkshire S63 9BX |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2007(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2007(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 March 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2010 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 29 December 2010 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 7 September 2010 | Statement of affairs with form 4.19 (11 pages) |
| 7 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2010 | Statement of affairs with form 4.19 (11 pages) |
| 7 September 2010 | Resolutions
|
| 7 September 2010 | Resolutions
|
| 7 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 6 September 2010 | Registered office address changed from 7a Pontefract Road Castleford West Yorkshire WF10 4JE on 6 September 2010 (2 pages) |
| 6 September 2010 | Registered office address changed from 7a Pontefract Road Castleford West Yorkshire WF10 4JE on 6 September 2010 (2 pages) |
| 6 September 2010 | Registered office address changed from 7a Pontefract Road Castleford West Yorkshire WF10 4JE on 6 September 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-06-01
|
| 1 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-06-01
|
| 1 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-06-01
|
| 28 May 2010 | Director's details changed for Hollie Burgon Parr on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Craig Pennington on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Hollie Burgon Parr on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Hollie Burgon Parr on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Craig Pennington on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Craig Pennington on 1 October 2009 (2 pages) |
| 8 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 October 2008 | Director appointed craig pennington (1 page) |
| 17 October 2008 | Director appointed craig pennington (1 page) |
| 9 October 2008 | Director and secretary appointed hollie burgon parr (1 page) |
| 9 October 2008 | Appointment Terminated Director peter burgon (1 page) |
| 9 October 2008 | Appointment terminated secretary tracey burgon (1 page) |
| 9 October 2008 | Appointment Terminated Secretary tracey burgon (1 page) |
| 9 October 2008 | Appointment terminated director peter burgon (1 page) |
| 9 October 2008 | Director and secretary appointed hollie burgon parr (1 page) |
| 16 June 2008 | Return made up to 03/05/08; full list of members (7 pages) |
| 16 June 2008 | Return made up to 03/05/08; full list of members (7 pages) |
| 29 October 2007 | Director resigned (1 page) |
| 29 October 2007 | Director resigned (1 page) |
| 29 October 2007 | New director appointed (1 page) |
| 29 October 2007 | Director resigned (1 page) |
| 29 October 2007 | New director appointed (1 page) |
| 29 October 2007 | Director resigned (1 page) |
| 15 October 2007 | Ad 28/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 October 2007 | New director appointed (1 page) |
| 15 October 2007 | Director resigned (1 page) |
| 15 October 2007 | New director appointed (1 page) |
| 15 October 2007 | New director appointed (1 page) |
| 15 October 2007 | New director appointed (1 page) |
| 15 October 2007 | Director resigned (1 page) |
| 15 October 2007 | Ad 28/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 July 2007 | Accounting reference date extended from 31/05/08 to 30/09/08 (1 page) |
| 18 July 2007 | Accounting reference date extended from 31/05/08 to 30/09/08 (1 page) |
| 11 June 2007 | New director appointed (2 pages) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | New secretary appointed (2 pages) |
| 11 June 2007 | New director appointed (2 pages) |
| 11 June 2007 | New secretary appointed (2 pages) |
| 11 June 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Incorporation (15 pages) |
| 3 May 2007 | Incorporation (15 pages) |