B & M Solutions Limited

Company Name	B & M Solutions Limited
Company Status	Dissolved
Company Number	04429085
Category	Private Limited Company
Incorporation Date	1 May 2002(21 years, 11 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Derek Dilworth
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(same day as company formation)
Role	Civil Engineer
Country of Residence	Wales
Correspondence Address	Iscoed Lon Ganol Llandegfan Anglesey LL59 5UE Wales

Director Name	Richard Charles Brown
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2006(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 June 2011)
Role	Manager
Correspondence Address	The Romping Cat Stafford Road Gnosall Staffordshire ST20 0EU

Secretary Name	Andrew Kempson Williams Owen
Nationality	British
Status	Closed
Appointed	30 November 2006(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 07 June 2011)
Role	Company Director
Correspondence Address	Melai Llanfair Talhaiarn Abergele Conwy LL22 8TD Wales

Secretary Name	Eric Robert Goulden
Nationality	Irish
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Materials Engineer
Correspondence Address	Rhandir Mwyn Ffordd Hermon Mynydd Llandegai Bangor Gwynedd LL57 4DZ Wales

Secretary Name	Mr Dermot Peter McGee
Nationality	British
Status	Resigned
Appointed	02 February 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tan Y Bryn Cottage Ffordd Y Berth Abergele Conwy LL22 9AU Wales

Director Name	Mr Gary Terence Edwards
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(6 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 June 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	27 Meiriadog Road Old Colwyn Colwyn Bay Clwyd LL29 9NR Wales

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Ernst & Young Llp 100 Barbirolli Square Mancester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

152 at 1	Egniol Limited 76.00% Ordinary
6 at 1	Gary Edwards 3.00% Ordinary
6 at 1	Mark Brookshaw 3.00% Ordinary
6 at 1	Micheal O'connor 3.00% Ordinary
30 at 1	Richard Charles Brown 15.00% Ordinary

Financials

Year	2014
Net Worth	£16,220
Cash	£1,931
Current Liabilities	£2,273,981

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	Final Gazette dissolved following liquidation (1 page)
7 March 2011	Notice of move from Administration to Dissolution (10 pages)
7 March 2011	Notice of move from Administration to Dissolution on 3 March 2011 (10 pages)
6 October 2010	Administrator's progress report to 3 September 2010 (9 pages)
6 October 2010	Administrator's progress report to 3 September 2010 (9 pages)
6 October 2010	Administrator's progress report to 3 September 2010 (9 pages)
7 September 2010	Notice of extension of period of Administration (1 page)
7 September 2010	Notice of extension of period of Administration (1 page)
7 April 2010	Administrator's progress report to 3 March 2010 (9 pages)
7 April 2010	Administrator's progress report to 3 March 2010 (9 pages)
7 April 2010	Administrator's progress report to 3 March 2010 (9 pages)
18 November 2009	Statement of affairs with form 2.14B (15 pages)
18 November 2009	Statement of affairs with form 2.14B (15 pages)
1 November 2009	Statement of administrator's proposal (29 pages)
1 November 2009	Statement of administrator's proposal (29 pages)
22 September 2009	Registered office changed on 22/09/2009 from trefelin bangor gwynedd LL57 4LH (1 page)
22 September 2009	Registered office changed on 22/09/2009 from trefelin bangor gwynedd LL57 4LH (1 page)
16 September 2009	Appointment of an administrator (1 page)
16 September 2009	Appointment of an administrator (1 page)
10 July 2009	Return made up to 01/05/09; full list of members (5 pages)
10 July 2009	Return made up to 01/05/09; full list of members (5 pages)
23 June 2009	Appointment terminated director gary edwards (1 page)
23 June 2009	Appointment Terminated Director gary edwards (1 page)
31 March 2009	Director appointed gary terence edwards (2 pages)
31 March 2009	Director appointed gary terence edwards (2 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 May 2008	Return made up to 01/05/08; full list of members (4 pages)
29 May 2008	Return made up to 01/05/08; full list of members (4 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 February 2008	Particulars of mortgage/charge (4 pages)
8 February 2008	Particulars of mortgage/charge (4 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
4 July 2007	Accounts made up to 31 December 2006 (4 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 June 2007	Return made up to 01/05/07; full list of members (6 pages)
15 June 2007	Ad 31/12/06--------- Â£ si 200@1=200 (2 pages)
15 June 2007	Â£ nc 100/200 30/12/06 (2 pages)
15 June 2007	Ad 31/12/06--------- Â£ si 200@1=200 (2 pages)
15 June 2007	Â£ nc 100/200 30/12/06 (2 pages)
15 June 2007	Return made up to 01/05/07; full list of members (6 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	New director appointed (2 pages)
18 July 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
18 July 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
18 July 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
18 July 2006	Accounts made up to 31 May 2006 (1 page)
12 May 2006	Return made up to 01/05/06; full list of members (9 pages)
12 May 2006	Return made up to 01/05/06; full list of members (9 pages)
5 April 2006	Accounts made up to 31 May 2005 (1 page)
5 April 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
27 May 2005	Return made up to 01/05/05; full list of members (10 pages)
27 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
5 April 2005	Accounts made up to 31 May 2004 (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
14 May 2004	Return made up to 01/05/04; full list of members (9 pages)
14 May 2004	Return made up to 01/05/04; full list of members (9 pages)
27 January 2004	Accounts made up to 31 May 2003 (6 pages)
27 January 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
4 June 2003	Return made up to 01/05/03; full list of members (8 pages)
4 June 2003	Return made up to 01/05/03; full list of members (8 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 June 2002	Ad 01/05/02--------- Â£ si 59@1=59 Â£ ic 1/60 (3 pages)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Registered office changed on 20/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Ad 01/05/02--------- Â£ si 59@1=59 Â£ ic 1/60 (3 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
1 May 2002	Incorporation (18 pages)

B & M Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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