BHL BUILDERS (OXFORD) LIMITED

Liquidation (when checked on 19 Sep 2017)

Address

BHL BUILDERS (OXFORD) LIMITED
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
(445 companies also use this postcode)

Phone: 01865 378 049
Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
01271292
Incorporation Date:
2 Aug 1976
Financial Year End:
31 Jul
Capital:
£13,750.00 on 15 Dec 2016
For period ending:
31 Jul 2016
Filed on:
6 Feb 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Nov 2015
Filed on:
18 Dec 2015
Purchase latest return for £4.99

Information correct as of: 19 Sep 2017 - Check for updates

Map


Financial Summary

31 Jul 2016 31 Jul 2015 31 Jul 2012
Cash at bank: £64,853 £107,763 £70,886
Debtors: £562,388 £457,855 £397,390
Creditors due within one year: £1,341,642 £1,160,322 £585,800
Total Assets less Current Liabilities: -£98,047 -£194,471 £46,547
Creditors due after one year / Non Current Liabilities: £76,411 £21,849 £5,957
Total Assets less Liabilities: £56,977
Shareholders Funds / Net Worth: -£109,520 £56,977
Full details in: 2016 Accounts 2016 Accounts 2012 Accounts

Notices published in the Gazette

12 Jul 2017

BHL BUILDERS (OXFORD) LIMITED (Company Number 01271292) Registered office: KIRTLINGTON BUSINESS CENTRE, SLADE FARM, KIRTLINGTON, OXFORDSHIRE OX5 3JA Principal trading address: TRADING ADDRESS – KIRTLINGTON BUSINESS CENTRE, SLADE FARM, KIRTLINGTON, OXFORDSHIRE OX5 3JA THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986 At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 5 July 2017 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed liquidator of the Company for the purposes of the voluntary winding- up. Robert Day (IP No. 9142), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331. GARY GORDON BROWN Chair/Convener 5 JULY 2017

12 Jul 2017

Name of Company: BHL BUILDERS (OXFORD) LIMITED Company Number: 01271292 Previous Name of Company: Ron Lewis (Builders) Limited, Cassington Building Services Limited Registered office: Kirtlington Business Centre, Slade Farm, Kirtlington, Oxfordshire, OX5 3JA Principal trading address: Kirtlington Business Centre, Slade Farm, Kirtlington, Oxfordshire, OX5 3JA Nature of Business: Other Specialised Construction Activities Not Elsewhere Classified Type of Liquidation: Creditors Voluntary Liquidator's name and address: Robert Day, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz Office Holder Number: 9142. Date of Appointment: 5 July 2017 By whom Appointed: Members and Creditors

29 Jun 2017

BHL BUILDERS (OXFORD) LIMITED Company Number: (01271292) Registered office: Kirtlington Business Centre, Slade Farm, Kirtlington, Oxfordshire OX5 3JA Principal trading address: Kirtlington Business Centre, Slade Farm, Kirtlington, Oxfordshire OX5 3JA NOTICE IS HEREBY GIVEN under Rules 6.14, 15.7 and 15.8 of the INSOLVENCY (ENGLAND & WALES) RULES 2016 that the deemed consent procedure is being proposed by Gary Gordon Brown, a director of the company in accordance with resolutions passed by the board of directors. The proposed decision is in respect of the appointment of Robert Day as liquidator of the company and the decision date is 23.59 on 5 July 2017. A meeting of shareholders has been called and will be held prior to 23.59 on 5 July 2017, the decision date of the deemed consent. In order to object to the proposed decision you must deliver a notice stating that you object not later than the decision date, failing which your objection will be disregarded. 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. Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331 is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonable require. In case of queries please contact Robert Day on 0845 226 7331 or e- mail mail@robertday.biz. By order of the board Convener Dated: 22 June 2017

Recently Filed Documents - 105 available


Directors and Secretaries

Gary Brown
21 Mar 2011 ⇒ Present ( 6 Years ) Director
Mark Gaul
19 Jan 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 30 Jul 2013
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 14 Nov 2007
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 7 Feb 2007

Previous Addresses

KIRTLINGTON BUSINESS CENTRE SLADE FARM
KIRTLINGTON
KIDLINGTON
OXFORDSHIRE
OX5 3JA
Changed 20 Jul 2017

UNIT 5 STATION FIELD
KIDLINGTON,
OXFORD
OX5 1JD.
Changed 23 Dec 2014


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Apr 2018
Given past performance
we expect these to be submitted around:
16 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2016 6 Feb 2017 7
31 Jul 2015 11 Nov 2015 4
31 Jul 2014 29 Oct 2014 3
31 Jul 2013 25 Apr 2014 9
31 Jul 2012 22 Apr 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Jul 16

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