| Company Name | BS Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05170164 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2004(19 years, 9 months ago) |
| Dissolution Date | 6 January 2011 (13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Bashar Issa |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(4 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 06 January 2011) |
| Role | CEO |
| Correspondence Address | 20 Junction House 16 Jutland Street Manchester Lancashire M1 2DS |
| Director Name | Osama Al-Baghdady |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 26 Pash Hill Ave Manchester M8 4RA |
| Secretary Name | Imanuel Raphael Steele |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Jbb Piccadilly Village Manchester M1 2NL |
| Secretary Name | Sigita Turcinskiene |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(9 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 01 May 2008) |
| Role | Company Director |
| Correspondence Address | 3 Lily Lane Moston Manchester Lancashire M9 4NR |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Kpmg Llp St James Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 6 January 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 October 2010 | Notice of move from Administration to Dissolution on 28 September 2010 (16 pages) |
| 6 October 2010 | Administrator's progress report to 28 September 2010 (15 pages) |
| 6 October 2010 | Administrator's progress report to 28 September 2010 (16 pages) |
| 6 October 2010 | Administrator's progress report to 28 September 2010 (15 pages) |
| 6 October 2010 | Notice of move from Administration to Dissolution (16 pages) |
| 6 October 2010 | Administrator's progress report to 28 September 2010 (16 pages) |
| 6 October 2010 | Administrator's progress report to 28 September 2010 (15 pages) |
| 6 October 2010 | Administrator's progress report to 28 September 2010 (15 pages) |
| 6 August 2010 | Administrator's progress report to 3 July 2010 (13 pages) |
| 6 August 2010 | Administrator's progress report to 3 July 2010 (13 pages) |
| 29 July 2010 | Administrator's progress report to 3 July 2010 (13 pages) |
| 29 July 2010 | Administrator's progress report to 3 July 2010 (13 pages) |
| 28 January 2010 | Administrator's progress report to 4 December 2009 (14 pages) |
| 28 January 2010 | Administrator's progress report to 4 December 2009 (14 pages) |
| 22 January 2010 | Administrator's progress report to 3 January 2010 (14 pages) |
| 22 January 2010 | Administrator's progress report to 3 January 2010 (14 pages) |
| 4 January 2010 | Notice of extension of period of Administration (14 pages) |
| 4 January 2010 | Notice of extension of period of Administration (14 pages) |
| 9 November 2009 | Termination of appointment of Sigita Turcinskiene as a secretary (1 page) |
| 9 November 2009 | Termination of appointment of Sigita Turcinskiene as a secretary (1 page) |
| 27 July 2009 | Administrator's progress report to 3 July 2009 (15 pages) |
| 27 July 2009 | Administrator's progress report to 3 July 2009 (15 pages) |
| 22 June 2009 | Notice of extension of period of Administration (1 page) |
| 22 June 2009 | Notice of extension of period of Administration (1 page) |
| 6 February 2009 | Administrator's progress report to 3 January 2009 (17 pages) |
| 6 February 2009 | Administrator's progress report to 3 January 2009 (17 pages) |
| 4 February 2009 | Administrator's progress report to 3 January 2009 (17 pages) |
| 4 February 2009 | Administrator's progress report to 3 January 2009 (17 pages) |
| 30 August 2008 | Statement of administrator's proposal (32 pages) |
| 30 August 2008 | Statement of administrator's proposal (32 pages) |
| 29 August 2008 | Statement of administrator's proposal (1 page) |
| 29 August 2008 | Statement of administrator's proposal (1 page) |
| 29 August 2008 | Statement of administrator's proposal (1 page) |
| 29 August 2008 | Statement of administrator's proposal (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from acre house 11/15 william road london NW1 3ER (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from kpmg LLP st james square manchester M2 6DS (1 page) |
| 9 July 2008 | Appointment of an administrator (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from kpmg LLP st james square manchester M2 6DS (1 page) |
| 9 July 2008 | Appointment of an administrator (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from acre house 11/15 william road london NW1 3ER (1 page) |
| 27 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 15 November 2006 | Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page) |
| 15 November 2006 | Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page) |
| 15 September 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 15 September 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 18 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 19 April 2006 | Particulars of mortgage/charge (3 pages) |
| 19 April 2006 | Particulars of mortgage/charge (3 pages) |
| 29 March 2006 | Particulars of mortgage/charge (7 pages) |
| 29 March 2006 | Particulars of mortgage/charge (7 pages) |
| 23 December 2005 | Particulars of mortgage/charge (7 pages) |
| 23 December 2005 | Particulars of mortgage/charge (7 pages) |
| 16 September 2005 | Particulars of mortgage/charge (4 pages) |
| 16 September 2005 | Particulars of mortgage/charge (4 pages) |
| 15 September 2005 | Particulars of mortgage/charge (3 pages) |
| 15 September 2005 | Particulars of mortgage/charge (3 pages) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | Director resigned (1 page) |
| 4 August 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 28 July 2005 | Registered office changed on 28/07/05 from: h w fisher & company acre house 11-15 williams road london NW1 3ER (1 page) |
| 28 July 2005 | Registered office changed on 28/07/05 from: h w fisher & company acre house 11-15 williams road london NW1 3ER (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: unit 1 thames industrial estate higher ardwick manchester M12 6DD (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: unit 1 thames industrial estate higher ardwick manchester M12 6DD (1 page) |
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | New director appointed (2 pages) |
| 30 December 2004 | Ad 10/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 December 2004 | Ad 10/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 July 2004 | Secretary resigned (1 page) |
| 5 July 2004 | Incorporation (16 pages) |
| 5 July 2004 | Incorporation (16 pages) |
| 5 July 2004 | Secretary resigned (1 page) |