| Company Name | BPG Sports Ground Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04747340 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2003(21 years ago) |
| Dissolution Date | 9 April 2023 (1 year ago) |
| Previous Name | BGP Sports Ground Contractors Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Bryn Winston |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riversvale Farm Knott Lanes Bardsley Oldham Lancashire OL8 3JD |
| Secretary Name | David Winston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riversvale Farm, Knott Lanes Bardsley Oldham Lancashire OL8 3JD |
Location
| Registered Address | C/O Bridgestones 125-127 Union Street Oldham OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £292,351 |
| Cash | £3,017 |
| Current Liabilities | £517,298 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 January 2017 | Liquidators' statement of receipts and payments to 25 November 2016 (14 pages) |
|---|---|
| 23 December 2015 | Liquidators' statement of receipts and payments to 25 November 2015 (13 pages) |
| 23 December 2015 | Liquidators statement of receipts and payments to 25 November 2015 (13 pages) |
| 26 January 2015 | Liquidators statement of receipts and payments to 25 November 2014 (11 pages) |
| 26 January 2015 | Liquidators' statement of receipts and payments to 25 November 2014 (11 pages) |
| 18 December 2013 | Registered office address changed from Uhy Hacker Young Tandr St James Building 79 Oxford Street Manchester M1 6HT on 18 December 2013 (2 pages) |
| 13 December 2013 | Appointment of a voluntary liquidator (2 pages) |
| 6 December 2013 | Administrator's progress report to 20 November 2013 (18 pages) |
| 26 November 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages) |
| 19 June 2013 | Administrator's progress report to 4 June 2013 (14 pages) |
| 19 June 2013 | Administrator's progress report to 4 June 2013 (14 pages) |
| 5 March 2013 | Result of meeting of creditors (2 pages) |
| 19 February 2013 | Result of meeting of creditors (2 pages) |
| 5 February 2013 | Statement of administrator's proposal (26 pages) |
| 17 December 2012 | Registered office address changed from Heron House 39-41 Higher Bents Lane Bredbury Cheshire SK6 1EE on 17 December 2012 (2 pages) |
| 14 December 2012 | Appointment of an administrator (1 page) |
| 28 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 24 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 26 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 8 December 2009 | Director's details changed for Bryn Winston on 25 November 2009 (2 pages) |
| 13 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 16 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from heron house, 39-41 higher bents lane, bredbury stockport cheshire SK6 1EE (1 page) |
| 28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 17 May 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 2 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 27 May 2005 | Return made up to 29/04/05; full list of members (2 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 8 July 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 13 May 2003 | Company name changed bgp sports ground contractors li mited\certificate issued on 13/05/03 (2 pages) |
| 29 April 2003 | Incorporation (14 pages) |