| Company Name | BGGS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06843159 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2009(15 years, 1 month ago) |
| Dissolution Date | 2 January 2014 (10 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Gail Butler |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Kingwell Mews Worsbrough Barnsley S70 4HJ |
| Director Name | Neil Butler |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2009(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 02 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Kingwell Mews Worsborough Barnsley S70 4HJ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | Gibson Booth 15 Victoria Road Barnsley S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Qa Nominees Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,449 |
| Cash | £116 |
| Current Liabilities | £273,977 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 2 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 2 October 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 2 October 2013 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 17 April 2013 | Liquidators' statement of receipts and payments to 7 February 2013 (20 pages) |
| 17 April 2013 | Liquidators statement of receipts and payments to 7 February 2013 (20 pages) |
| 17 April 2013 | Liquidators' statement of receipts and payments to 7 February 2013 (20 pages) |
| 17 April 2013 | Liquidators statement of receipts and payments to 7 February 2013 (20 pages) |
| 16 March 2012 | Liquidators' statement of receipts and payments to 7 February 2012 (19 pages) |
| 16 March 2012 | Liquidators statement of receipts and payments to 7 February 2012 (19 pages) |
| 16 March 2012 | Liquidators' statement of receipts and payments to 7 February 2012 (19 pages) |
| 16 March 2012 | Liquidators statement of receipts and payments to 7 February 2012 (19 pages) |
| 16 February 2011 | Resolutions
|
| 16 February 2011 | Statement of affairs with form 4.19 (16 pages) |
| 16 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2011 | Statement of affairs with form 4.19 (16 pages) |
| 16 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2011 | Resolutions
|
| 28 January 2011 | Registered office address changed from 6 Locksley Gardens Birdwell Barnsley South Yorkshire S70 5SU England on 28 January 2011 (2 pages) |
| 28 January 2011 | Registered office address changed from 6 Locksley Gardens Birdwell Barnsley South Yorkshire S70 5SU England on 28 January 2011 (2 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 June 2010 | Registered office address changed from Unit 15-16 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS on 21 June 2010 (1 page) |
| 21 June 2010 | Director's details changed for Neil Butler on 1 March 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 21 June 2010 | Director's details changed for Neil Butler on 1 March 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Gail Butler on 1 March 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Gail Butler on 1 March 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Neil Butler on 1 March 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Gail Butler on 1 March 2010 (2 pages) |
| 21 June 2010 | Registered office address changed from Unit 15-16 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS on 21 June 2010 (1 page) |
| 21 June 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 26 February 2010 | Registered office address changed from 38 Doncaster Road Barnsley S Yorks S70 17L on 26 February 2010 (2 pages) |
| 26 February 2010 | Registered office address changed from 38 Doncaster Road Barnsley S Yorks S70 17L on 26 February 2010 (2 pages) |
| 24 July 2009 | Ad 11/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 July 2009 | Ad 11/03/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 24 July 2009 | Director appointed neil butler (2 pages) |
| 24 July 2009 | Director appointed neil butler (2 pages) |
| 16 July 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 16 July 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 36-40 doncaster road barnsley south yorkshire S70 1TL (1 page) |
| 29 April 2009 | Director appointed gail butler (2 pages) |
| 29 April 2009 | Registered office changed on 29/04/2009 from 36-40 doncaster road barnsley south yorkshire S70 1TL (1 page) |
| 29 April 2009 | Director appointed gail butler (2 pages) |
| 18 March 2009 | Resolutions
|
| 18 March 2009 | Resolutions
|
| 12 March 2009 | Registered office changed on 12/03/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 12 March 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 12 March 2009 | Appointment Terminated Director graham cowan (1 page) |
| 12 March 2009 | Appointment terminated director graham cowan (1 page) |
| 12 March 2009 | Appointment Terminated Secretary qa registrars LIMITED (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 11 March 2009 | Incorporation (16 pages) |
| 11 March 2009 | Incorporation (16 pages) |