BSS Contractors Ltd

Company Name	BSS Contractors Ltd
Director	Karen Louise Muse
Company Status	Liquidation
Company Number	03141092
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)
Previous Names	Leverhulme Park Investments Limited and Kontrad Associates Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Karen Louise Muse
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 July 2005(9 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	5 Fendale Avenue Moreton Wirral Merseyside CH46 9SH Wales

Secretary Name	Karen Smith
Nationality	British
Status	Current
Appointed	25 July 2005(9 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Secretary
Correspondence Address	18 Stanford Avenue Wallasey Merseyside CH45 5AP Wales

Director Name	Thomas Francis Jordan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Concrete Supplier
Country of Residence	United Kingdom
Correspondence Address	Windmill Farm Wrigley Lane Over Alderley Cheshire SK10 4SA

Director Name	Mr Malachy Patrick O'Connor
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Concrete Supplier
Country of Residence	United Kingdom
Correspondence Address	29 Alveston Drive Wilmslow Cheshire SK9 2GA

Secretary Name	Mr Malachy Patrick O'Connor
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Concrete Supplier
Country of Residence	United Kingdom
Correspondence Address	29 Alveston Drive Wilmslow Cheshire SK9 2GA

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	Twj Partnership Llp The Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Financials

Year	2005
Net Worth	-£59,458
Current Liabilities	£167,983

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Next Accounts Due	31 May 2007 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	5 January 2017 (overdue)

Filing History

9 August 2013	Restoration by order of the court (3 pages)
9 August 2013	Restoration by order of the court (3 pages)
14 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2008	Final Gazette dissolved following liquidation (1 page)
14 August 2008	Final Gazette dissolved following liquidation (1 page)
14 May 2008	Completion of winding up (1 page)
14 May 2008	Completion of winding up (1 page)
18 May 2007	Order of court to wind up (1 page)
18 May 2007	Order of court to wind up (1 page)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 May 2006	Company name changed kontrad associates LIMITED\certificate issued on 05/05/06 (2 pages)
5 May 2006	Company name changed kontrad associates LIMITED\certificate issued on 05/05/06 (2 pages)
24 January 2006	Return made up to 22/12/05; full list of members 363(287) ‐ Registered office changed on 24/01/06 363(288) ‐ Director's particulars changed (6 pages)
24 January 2006	Return made up to 22/12/05; full list of members 363(287) ‐ Registered office changed on 24/01/06 363(288) ‐ Director's particulars changed (6 pages)
4 August 2005	Particulars of mortgage/charge (31 pages)
4 August 2005	Particulars of mortgage/charge (31 pages)
3 August 2005	New director appointed (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (1 page)
3 August 2005	New secretary appointed (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
21 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
21 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
21 January 2005	Return made up to 22/12/04; full list of members 363(287) ‐ Registered office changed on 21/01/05 (7 pages)
21 January 2005	Return made up to 22/12/04; full list of members 363(287) ‐ Registered office changed on 21/01/05 (7 pages)
21 July 2004	Director's particulars changed (1 page)
21 July 2004	Director's particulars changed (1 page)
2 July 2004	Registered office changed on 02/07/04 from: teasdales the old stables 2B marsland road sale cheshire M33 3HQ (1 page)
2 July 2004	Registered office changed on 02/07/04 from: teasdales the old stables 2B marsland road sale cheshire M33 3HQ (1 page)
1 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
17 February 2004	Return made up to 22/12/03; full list of members (7 pages)
17 February 2004	Return made up to 22/12/03; full list of members (7 pages)
24 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
24 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
21 January 2003	Return made up to 22/12/02; full list of members (7 pages)
21 January 2003	Return made up to 22/12/02; full list of members (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
15 January 2002	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
15 January 2002	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
18 December 2001	Registered office changed on 18/12/01 from: teasdales charlton house chester road old trafford manchester M16 0GW (1 page)
18 December 2001	Registered office changed on 18/12/01 from: teasdales charlton house chester road old trafford manchester M16 0GW (1 page)
15 January 2001	Return made up to 22/12/00; full list of members (6 pages)
15 January 2001	Return made up to 22/12/00; full list of members (6 pages)
21 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
21 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
31 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
20 January 2000	Return made up to 22/12/99; full list of members (6 pages)
20 January 2000	Return made up to 22/12/99; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
21 January 1999	Return made up to 22/12/98; no change of members (4 pages)
21 January 1999	Return made up to 22/12/98; no change of members (4 pages)
17 June 1998	Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
17 June 1998	Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
28 May 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
28 May 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
9 April 1998	Company name changed leverhulme park investments limi ted\certificate issued on 14/04/98 (2 pages)
9 April 1998	Company name changed leverhulme park investments limi ted\certificate issued on 14/04/98 (2 pages)
19 December 1997	Return made up to 22/12/97; no change of members 363(287) ‐ Registered office changed on 19/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 December 1997	Return made up to 22/12/97; no change of members 363(287) ‐ Registered office changed on 19/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 1997	Registered office changed on 31/07/97 from: bennett house 607 stretford rd old trafford manchester M16 0QJ (1 page)
31 July 1997	Registered office changed on 31/07/97 from: bennett house 607 stretford rd old trafford manchester M16 0QJ (1 page)
23 May 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
23 May 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
24 December 1996	Return made up to 22/12/96; full list of members (6 pages)
24 December 1996	Return made up to 22/12/96; full list of members (6 pages)
12 February 1996	New secretary appointed (2 pages)
12 February 1996	New secretary appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	Secretary resigned (1 page)
26 January 1996	Director resigned (1 page)
26 January 1996	Accounting reference date notified as 31/08 (1 page)
26 January 1996	Accounting reference date notified as 31/08 (1 page)
26 January 1996	Registered office changed on 26/01/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
26 January 1996	Director resigned (1 page)
26 January 1996	Registered office changed on 26/01/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
26 January 1996	Secretary resigned (1 page)
26 January 1996	New director appointed (2 pages)
22 December 1995	Incorporation (28 pages)
22 December 1995	Incorporation (28 pages)

BSS Contractors Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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