BPSMITHANDCO LIMITED

Liquidation (when checked on 1 Sep 2014)

Address

BPSMITHANDCO LIMITED
RECOVERY HOUSE 15-17 ROEBUCK ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
(654 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Accounting and auditing activities

Legal Information

Accounts Overdue (checked on 1 Sep 2014)
Annual Return Overdue (checked on 1 Sep 2014)
Company Registration No.:
06753379
Incorporation Date:
19 Nov 2008
Financial Year End:
30 Nov
Capital:
£100.00 on 8 Dec 2011
For period ending:
30 Nov 2010
Filed on:
31 Aug 2011
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 Nov 2011
Filed on:
8 Dec 2011
Purchase latest return for £4.99

Information correct as of: 1 Sep 2014 - Check for updates

Map


Notices published in the Gazette

14 Apr 2014

BPSMITHANDCO LIMITED (Company Number 06753379 ) Registered office: Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU Principal trading address: 17a Trafalgar Mews, 15 Trafalgar Street, Brighton BN1 4EQ NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: INSOLVENCY ACT 1986, that the final meetings of the members and creditors of the above named Company will be held at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU on 10 June 2014 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU, no later than 12 noon on the preceding business day. A J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 21 August 2012 . The telephone number of my office is 020 8524 1447 . Ryan Sinclair, who can be contacted on 020 8501 7832 will be able to assist with any enquiries. 8 April 2014 A J Clark, Liquidator

Recently Filed Documents - 26 available


Directors and Secretaries

Brad Smith
20 Nov 2008 ⇒ Present ( 8 Years ) Director
Wimpole Street Enterprises Ltd
21 Apr 2011 ⇒ Present ( 6 Years ) Company Secretary

Previous Addresses

9 WIMPOLE STREET
LONDON
W1G 9SR
UNITED KINGDOM
Changed 15 Apr 2013

2 PARK MEWS
BRIGHTON
BN1 6XP
Changed 20 Apr 2011

17 CHATHAM PLACE
BRIGHTON
BN1 3TP
Changed 20 Apr 2010

GISTERED OFFICE CHANGED ON 24/11/2008 FROM
5 SOUTHAMPTON PLACE
LONDON
WC1A 2DA
ENGLAND
Changed 24 Nov 2008


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.bpsmithandco.co.uk
www.bpsmithandco.com
www.bpsmithandco.net
www.bpsmithandco.active
www.bpsmithco.and
www.bpsmithand.co
www.bpsmithandco.accountants

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2010 31 Aug 2011 9
30 Nov 2009 12 Oct 2010 11

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 10

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
26 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

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 1 time in the last few years