BGL PROJECTS LIMITED

Address

BGL PROJECTS LIMITED
VENTURA HOUSE
VENTURA PARK ROAD
TAMWORTH
B78 3HL
(439 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
09317228
Incorporation Date:
18 Nov 2014 (3 Years old)
Financial Year End:
30 Nov
Capital:
£100.00 on 27 Aug 2015
For period ending:
30 Nov 2015
Filed on:
21 Jul 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Aug 2015
Filed on:
27 Aug 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

30 Nov 2016
Cash at bank: £853
Debtors: £75,561
Creditors due within one year: £60,189
Shareholders Funds / Net Worth: £16,225
Full details in: 2016 Accounts

Notices published in the Gazette

4 Dec 2017

BGL PROJECTS LIMITED (Company Number 09317228) Registered office: Ventura House, Ventura Park Road, Tamworth, B78 3HL Principal trading address: N/A At a General Meeting of the above named Company duly convened and held on 21 November 2017 at 12.15 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively: "That the Company be wound up voluntarily and that Gordon Smythe Goldie (IP No. 5799) and Andrew David Haslam (IP No. 9551) both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be appointed Joint Liquidators of the Company and that they act either jointly or separately." Further details contact: Kimberley Beetham, Email: kimberley.beetham@taitwalker.co.uk or Tel: 0191 285 0321 Gordon Smythe Goldie, Joint Liquidator 21 November 2017 Ag OF81957

4 Dec 2017

BGL PROJECTS LIMITED (Company Number 09317228) Registered office: Ventura House, Ventura Park Road, Tamworth, B78 3HL Principal trading address: N/A Notice is hereby given that the Creditors of the above named Company, which was wound up voluntarily on 21 November 2017, are required, on or before 21 February 2018, to send their full names and addresses together with full particulars of their debts or claims to Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 21 November 2017 Office Holder Details: Gordon Smythe Goldie (IP No. 5799) and Andrew David Haslam (IP No. 9551) both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS Further details contact: Kimberley Beetham, Email: kimberley.beetham@taitwalker.co.uk or Tel: 0191 285 0321 Gordon Smythe Goldie, Joint Liquidator 21 November 2017 Ag OF81957

4 Dec 2017

Name of Company: BGL PROJECTS LIMITED Company Number: 09317228 Nature of Business: Management Consultancy Registered office: Ventura House, Ventura Park Road, Tamworth, B78 3HL Type of Liquidation: Creditors Date of Appointment: 21 November 2017 Liquidator's name and address: Gordon Smythe Goldie (IP No. 5799) and Andrew David Haslam (IP No. 9551) both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS By whom Appointed: Members and Creditors Ag OF81957

16 Nov 2017

BGL PROJECTS LIMITED (Company Number 09317228) Registered office: Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL Principal trading address: N/A Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 21 November 2017 at www.gotomeeting.com for the purpose provided for section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS between 10.00 am and 4.00 pm on the two business days prior to the meeting. Further details contact: Kimberley Beetham, Tel: 0191 285 0321, Email: Kimberley.Beetham@taitwalker.co.uk. Lee Carter, Director 2 November 2017 Ag OF80808

Recently Filed Documents - 8 available


Directors and Secretaries

Gavin Carter
27 Aug 2015 ⇒ Present ( 2 Years ) Director
Paul Carter
27 Aug 2015 ⇒ Present ( 2 Years ) Director
Lee Carter
27 Aug 2015 ⇒ Present ( 2 Years ) Director

Previous Company Names

GREENDOG ARCHITECTURAL SALVAGE LIMITED
Changed 26 Aug 2015

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2015 21 Jul 2016 8

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Nov 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
8 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 2 times in the last few years