BP ROLLS (SWINDON) LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

BP ROLLS (SWINDON) LIMITED
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
(1,590 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Maintenance and repair of motor vehicles

Legal Information

Accounts Overdue (checked on 1 Aug 2016)
Annual Return Overdue (checked on 1 Aug 2016)
Company Registration No.:
03722472
Incorporation Date:
1 Mar 1999
Financial Year End:
30 Apr
Capital:
£100.00 on 6 Mar 2012
For period ending:
30 Apr 2011
Filed on:
26 Jan 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2012
Filed on:
6 Mar 2012
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Information correct as of: 1 Aug 2016 - Check for updates

Map


Notices published in the Gazette

4 Mar 2016

BP ROLLS (SWINDON) LIMITED (Company Number 03722472) Registered office: Langley House, Park Road, East Finchley, London, N2 8EY Principal trading address: Unit 7, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7YT

13 May 2014

BP ROLLS (SWINDON) LIMITED (Company Number 03722472 ) Registered office: Langley House, Park Road, East Finchley, London, N2 8EY Principal Trading Address: Unit 7, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7YT Pursuant to Rule 11.2 of The Insolvency Rules 1986, Notice is hereby given that the Liquidator proposes declaring a dividend to the preferential and unsecured creditors of the Company. The last date for proving debts against the Company is 4 June 2014, by which date claims must be sent to the undersigned, Alan Simon of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London, N2 8EY the Liquidator of the Company. Notice is further given that the Liquidator intends to declare a final dividend within 2 months of the last date for proving. Date of Appointment: 13 July 2012 Office Holder details: Alan Simon (IP No. 008635), of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London, N2 8EY. For further details contact: Nicola Coupland, Tel: 020 8444 2000. Alan Simon, Liquidator 06 May 2014

Recently Filed Documents - 60 available


Directors and Secretaries

David Rolls
1 Aug 2008 ⇒ Present ( 8 Years ) Company Secretary
6 May 2008 ⇒ Present ( 8 Years ) Director
Paul Smith
6 May 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 14/02/2006 AND - OUTSTANDING on 17 Jun 2009
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 27 May 2009
BP ROLLS LIMITED
DEBENTURE - OUTSTANDING on 20 May 2008
LEE AVERIES
RENT DEPOSIT DEED - OUTSTANDING on 18 Jul 2007

Previous Company Names

BP ROLLS (CALNE) LIMITED
Changed 6 Aug 2009
SIMONS OF CALNE LIMITED
Changed 29 Aug 2008

Previous Addresses

28 HOPKINSON WAY
WEST PORTWAY INDUSTRIAL ESTATE
ANDOVER
HAMPSHIRE
SP10 3LF
Changed 25 Jul 2012

65 SAINT MARY STREET
CHIPPENHAM
WILTSHIRE
SN15 3JF
Changed 3 Sep 2008

45 ST MARY STREET
CHIPPENHAM
WILTSHIRE SN15 3JF
Changed 4 May 2000

134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU
Changed 9 Mar 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bprolls.repair
www.bprolls.motorcycles
www.bprolls.trading
www.bprolls.net
www.bprolls.and
www.bprolls.org.uk
www.bprolls.trade

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2011 26 Jan 2012 9
30 Apr 2010 27 Jan 2011 9
30 Apr 2009 19 Jan 2010 9
30 Apr 2008 4 Aug 2008 4
30 Apr 2007 19 Nov 2007 7

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Official Accounts
Latest Annual accounts for year ending 30 Apr 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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This company viewed 8 times in the last few years