BMG Solutions Limited

Company Name	BMG Solutions Limited
Company Status	Dissolved
Company Number	06835420
Category	Private Limited Company
Incorporation Date	3 March 2009(15 years, 2 months ago)
Dissolution Date	6 October 2015 (8 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Mathew Scott Horner
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2009(same day as company formation)
Role	Plumber
Country of Residence	England
Correspondence Address	24 Willow Bridge Close Castleford West Yorkshire WF10 5TQ

Director Name	Mr Benjamin Tiffany
Date of Birth	July 1979 (Born 44 years ago)
Nationality	English
Status	Closed
Appointed	03 March 2009(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	127 Park Road Castleford West Yorkshire WF10 4RU

Secretary Name	Mr David Rawlinson
Nationality	British
Status	Closed
Appointed	18 August 2009(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 06 October 2015)
Role	Accountant
Correspondence Address	53 William Street Lock Lane Castleford West Yorkshire WF10 2LP

Director Name	Mr Gary Jones
Date of Birth	October 1970 (Born 53 years ago)
Nationality	English
Status	Closed
Appointed	01 April 2012(3 years after company formation)
Appointment Duration	3 years, 6 months (closed 06 October 2015)
Role	Plumber
Country of Residence	England
Correspondence Address	C/O Clark Business Recovery Limited 26 York Place Leeds LS1 2EY

Director Name	Gary Stephen Jones
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Role	Plumber
Correspondence Address	18 Pasture Way Whitwood Castleford West Yorkshire WF10 5TN

Secretary Name	Gary Stephen Jones
Nationality	British
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	18 Pasture Way Whitwood Castleford West Yorkshire WF10 5TN

Location

Registered Address	C/O Clark Business Recovery Limited 26 York Place Leeds LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

50 at £1	Mr Benjamin Tiffany 50.00% Ordinary
50 at £1	Mr Mathew Scott Horner 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,285
Current Liabilities	£123,400

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 October 2015	Final Gazette dissolved following liquidation (1 page)
6 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015	Final Gazette dissolved following liquidation (1 page)
6 July 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
6 July 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
7 May 2015	Liquidators' statement of receipts and payments to 27 March 2015 (9 pages)
7 May 2015	Liquidators' statement of receipts and payments to 27 March 2015 (9 pages)
7 May 2015	Liquidators statement of receipts and payments to 27 March 2015 (9 pages)
28 May 2014	Liquidators statement of receipts and payments to 27 March 2014 (10 pages)
28 May 2014	Liquidators' statement of receipts and payments to 27 March 2014 (10 pages)
28 May 2014	Liquidators' statement of receipts and payments to 27 March 2014 (10 pages)
11 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 April 2013	Statement of affairs with form 4.19 (5 pages)
11 April 2013	Appointment of a voluntary liquidator (1 page)
11 April 2013	Appointment of a voluntary liquidator (1 page)
11 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 April 2013	Statement of affairs with form 4.19 (5 pages)
8 March 2013	Registered office address changed from Five Towns Technology Centre 12 Welbeck Street Castleford West Yorkshire WF10 1DP England on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Five Towns Technology Centre 12 Welbeck Street Castleford West Yorkshire WF10 1DP England on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from Five Towns Technology Centre 12 Welbeck Street Castleford West Yorkshire WF10 1DP England on 8 March 2013 (1 page)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 June 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 200 (3 pages)
14 June 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 200 (3 pages)
14 June 2012	Statement of capital following an allotment of shares on 1 October 2009 GBP 200 (3 pages)
14 June 2012	Appointment of Mr Gary Jones as a director (2 pages)
14 June 2012	Registered office address changed from 127 Park Road Castleford West Yorkshire WF10 4RU United Kingdom on 14 June 2012 (1 page)
14 June 2012	Appointment of Mr Gary Jones as a director (2 pages)
14 June 2012	Registered office address changed from 127 Park Road Castleford West Yorkshire WF10 4RU United Kingdom on 14 June 2012 (1 page)
14 June 2012	Statement of capital following an allotment of shares on 1 October 2009 GBP 200 (3 pages)
14 June 2012	Appointment of Mr Gary Jones as a director (2 pages)
14 June 2012	Statement of capital following an allotment of shares on 1 October 2009 GBP 200 (3 pages)
14 June 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 200 (3 pages)
14 June 2012	Appointment of Mr Gary Jones as a director (2 pages)
21 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
18 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 March 2010	Director's details changed for Mr Mathew Scott Horner on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mr Mathew Scott Horner on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mr Mathew Scott Horner on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
24 August 2009	Secretary appointed mr david rawlinson (1 page)
24 August 2009	Appointment terminated secretary gary jones (1 page)
24 August 2009	Appointment terminated secretary gary jones (1 page)
24 August 2009	Secretary appointed mr david rawlinson (1 page)
6 August 2009	Appointment terminated director gary jones (1 page)
6 August 2009	Appointment terminated director gary jones (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 20A main street garforth west yorkshire LS25 1AA (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 20A main street garforth west yorkshire LS25 1AA (1 page)
3 March 2009	Incorporation (15 pages)
3 March 2009	Incorporation (15 pages)

BMG Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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