BS (2012) LTD

Liquidation (when checked on 1 Nov 2016)

Address

BS (2012) LTD
MACLAREN HOUSE
SKERNE ROAD
DRIFFIELD
YO25 6PN
(403 companies also use this postcode)

Classification:

Plumbing, heat and air-conditioning installation

Legal Information

Company Registration No.:
02774762
Incorporation Date:
18 Dec 1992
Financial Year End:
31 Dec
Capital:
£6.00 on 23 Dec 2014
For period ending:
31 Dec 2014
Filed on:
25 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Dec 2014
Filed on:
23 Dec 2014
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Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £181,281 £237,839 £275,489
Debtors: £11,870 £12,051 £12,978
Creditors due within one year: £35,216 £84,940 £68,230
Total Assets less Current Liabilities: £157,935 £164,950 £220,237
Shareholders Funds / Net Worth: £157,935 £164,950 £220,237
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

26 Apr 2016

BS (2012) LIMITED (Company Number 02774762) Previous Name of Company: Bardale (Services) LimitedTrading as: BS (2012) Limited Registered office: Maclaren House, Skerne Road, Driffield, East Yorkshire YO26 6PN Principal trading address: 9a Curzon Street, Hull HU3 6PH Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members will be held at the offices of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, East Yorkshire YO26 6PN on 1 August 2016 at 10.00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the company’s property disposed of and to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions. Any member wishing to vote at the meeting must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meeting in order to be entitled to vote at the meeting. John Butler, Joint Liquidator 15 April 2016 Liquidators’ names and address: J W Butler and A J Nichols, Maclaren House, Skerne Road, Driffield, East Yorkshire YO26 6PN. T: 01377 257788, Office holder numbers: 9591 and 8367. Date of appointment: 29 October 2015

11 Nov 2015

BS (2012) LIMITED (Company Number 02774762) Trading names/styles: BS (2012) Limited; Bardale (Services) Limited Registered office: Maclaren House, Skerne Road, Driffield YO25 6PN Principal trading address: 9a Curzon Street, Hull HU3 6PH Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Maclaren House, Skerne Road, Driffield YO25 6PN at 10.00 am on 29 October 2015, the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. G W Barker, Chairman Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN. T: 01377 257788 Office holder numbers: 9591 and 8367

11 Nov 2015

Name of Company: BS (2012) LIMITED Company Number: 02774762 Trading names/styles: BS (2012) Limited; Bardale (Services) Limited Registered office: Maclaren House, Skerne Road, Driffield YO25 6PN Principal trading address: 9a Curzon Street, Hull HU3 6PH Nature of Business: Plumbing Type of Liquidation: Members John William Butler and Andrew James Nichols of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN. T: 01377 25 77 88. Office Holder Numbers: 9591 and 8367. Date of Appointment: 29 October 2015 By whom Appointed: Members

Recently Filed Documents - 55 available


Directors and Secretaries

Sylvia Barker
1 Aug 1998 ⇒ Present ( 18 Years ) Director
16 Dec 1992 ⇒ Present ( 23 Years ) Company Secretary
George Barker
16 Dec 1992 ⇒ Present ( 23 Years ) Director

Previous Company Names

BARDALE (SERVICES) LIMITED
Changed 6 Jun 2012

Previous Addresses

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON. EC4Y 0HP
Changed 5 Jan 1993


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 25 Sep 2015 9
31 Dec 2013 20 Dec 2014 12
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 30 Sep 2012 9
31 Dec 2010 13 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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