| Company Name | BSC Sales Specialists Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03146183 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1996(28 years, 3 months ago) |
| Dissolution Date | 5 March 2018 (6 years, 1 month ago) |
| Previous Name | Apple Healthcare Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Angela Mary Howarth |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2004(8 years, 9 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 05 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Captain Lees Gardens Westhoughton Bolton Lancashire BL5 3YF |
| Secretary Name | Mr David Alan Howarth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2004(8 years, 9 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 05 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Captain Lees Gardens Westhoughton Bolton Lancashire BL5 3YF |
| Director Name | Mr David Alan Howarth |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Captain Lees Gardens Westhoughton Bolton Lancashire BL5 3YF |
| Secretary Name | Angela Mary Howarth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Captain Lees Gardens Westhoughton Bolton Lancashire BL5 3YF |
Location
| Registered Address | 8 Manchester Road Bury Lancashire BL9 0ED |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £3,588 |
| Cash | £19,389 |
| Current Liabilities | £48,469 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 December 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 22 August 2016 | Liquidators' statement of receipts and payments to 13 June 2016 (5 pages) |
| 22 August 2016 | Liquidators statement of receipts and payments to 13 June 2016 (5 pages) |
| 22 August 2016 | Liquidators' statement of receipts and payments to 13 June 2016 (5 pages) |
| 21 August 2015 | Liquidators statement of receipts and payments to 13 June 2015 (5 pages) |
| 21 August 2015 | Liquidators' statement of receipts and payments to 13 June 2015 (5 pages) |
| 21 August 2015 | Liquidators' statement of receipts and payments to 13 June 2015 (5 pages) |
| 31 July 2015 | Registered office address changed from C/O Mistry Associates Limited 51 Oldham Road Ashton-Under-Lyne Lancashire OL6 7DF England to 8 Manchester Road Bury Lancashire BL9 0ED on 31 July 2015 (2 pages) |
| 31 July 2015 | Registered office address changed from C/O Mistry Associates Limited 51 Oldham Road Ashton-Under-Lyne Lancashire OL6 7DF England to 8 Manchester Road Bury Lancashire BL9 0ED on 31 July 2015 (2 pages) |
| 1 September 2014 | Liquidators' statement of receipts and payments to 13 June 2014 (5 pages) |
| 1 September 2014 | Liquidators' statement of receipts and payments to 13 June 2014 (5 pages) |
| 1 September 2014 | Liquidators statement of receipts and payments to 13 June 2014 (5 pages) |
| 2 July 2013 | Registered office address changed from 16 Blackfriars Street Salford Greater Manchester M3 5BQ United Kingdom on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 16 Blackfriars Street Salford Greater Manchester M3 5BQ United Kingdom on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 16 Blackfriars Street Salford Greater Manchester M3 5BQ United Kingdom on 2 July 2013 (1 page) |
| 20 June 2013 | Statement of affairs with form 4.19 (5 pages) |
| 20 June 2013 | Resolutions
|
| 20 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2013 | Statement of affairs with form 4.19 (5 pages) |
| 20 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2013 | Resolutions
|
| 15 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 15 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 26 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 9 March 2011 | Director's details changed for Angela Mary Howarth on 16 January 2010 (2 pages) |
| 9 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Director's details changed for Angela Mary Howarth on 16 January 2010 (2 pages) |
| 9 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 May 2010 | Registered office address changed from 107-109 Washway Road Sale Cheshire M33 7TY on 12 May 2010 (1 page) |
| 12 May 2010 | Registered office address changed from 107-109 Washway Road Sale Cheshire M33 7TY on 12 May 2010 (1 page) |
| 16 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (11 pages) |
| 16 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (11 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 January 2009 | Return made up to 15/01/09; no change of members (4 pages) |
| 31 January 2009 | Return made up to 15/01/09; no change of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 February 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 1 February 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 July 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 30 July 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 28 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 December 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 8 December 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 8 March 2005 | Ad 23/12/04--------- £ si 98@1 (2 pages) |
| 8 March 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 8 March 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 8 March 2005 | Ad 23/12/04--------- £ si 98@1 (2 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | Director resigned (1 page) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 11 November 2004 | Company name changed apple healthcare LIMITED\certificate issued on 11/11/04 (2 pages) |
| 11 November 2004 | Company name changed apple healthcare LIMITED\certificate issued on 11/11/04 (2 pages) |
| 4 March 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 4 March 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 31 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 31 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 11 April 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 29 March 2001 | Return made up to 15/01/01; full list of members
|
| 29 March 2001 | Full accounts made up to 31 January 2001 (12 pages) |
| 29 March 2001 | Registered office changed on 29/03/01 from: 107-109 washway road sale cheshire M33 7TY (1 page) |
| 29 March 2001 | Full accounts made up to 31 January 2001 (12 pages) |
| 29 March 2001 | Registered office changed on 29/03/01 from: 107-109 washway road sale cheshire M33 7TY (1 page) |
| 29 March 2001 | Return made up to 15/01/01; full list of members
|
| 31 August 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 31 August 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 4 April 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 4 April 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 12 May 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 2 February 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 2 February 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 26 June 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 26 June 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 10 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 2 May 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 2 May 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 15 January 1996 | Incorporation (15 pages) |
| 15 January 1996 | Incorporation (15 pages) |