B3 Industries Limited

Company Name	B3 Industries Limited
Company Status	Dissolved
Company Number	07129640
Category	Private Limited Company
Incorporation Date	19 January 2010(14 years, 3 months ago)
Dissolution Date	20 February 2014 (10 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Paul George Ruocco
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2011(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 20 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Delaunays House Delaunays Road Blackley Manchester M9 8FP

Director Name	Mr Michael Desmond Walton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2011(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 20 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Delaunays House Delaunays Road Blackley Manchester M9 8FP

Director Name	Mr Mark Price Williams
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2011(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 20 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delaunays House Delaunays Road Blackley Manchester M9 8FP

Director Name	Mr Christopher James Ross
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB

Director Name	Mr David Joseph Powell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Delaunays House Delaunays Road Blackley Manchester M9 8FP

Director Name	Mr Stephen John Ellis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(1 year, 2 months after company formation)
Appointment Duration	9 months (resigned 06 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delaunays House Delaunays Road Blackley Manchester M9 8FP

Director Name	Mr David Joseph Powell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kpmg Llp St James Square Manchester M2 6DS

Secretary Name	George Davies (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 January 2010(same day as company formation)
Correspondence Address	Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB

Location

Registered Address	C/O 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 October 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

20 February 2014	Final Gazette dissolved following liquidation (1 page)
20 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2014	Final Gazette dissolved following liquidation (1 page)
20 November 2013	Notice of move from Administration to Dissolution on 8 November 2013 (18 pages)
20 November 2013	Notice of move from Administration to Dissolution (18 pages)
1 November 2013	Administrator's progress report to 30 September 2013 (17 pages)
1 November 2013	Administrator's progress report to 30 September 2013 (17 pages)
23 May 2013	Notice of extension of period of Administration (1 page)
23 May 2013	Notice of extension of period of Administration (1 page)
23 May 2013	Administrator's progress report to 31 March 2013 (17 pages)
23 May 2013	Administrator's progress report to 31 March 2013 (17 pages)
22 March 2013	Termination of appointment of David Powell as a director (2 pages)
22 March 2013	Termination of appointment of David Joseph Powell as a director on 14 March 2013 (2 pages)
21 December 2012	Administrator's progress report to 15 November 2012 (26 pages)
21 December 2012	Administrator's progress report to 15 November 2012 (26 pages)
9 October 2012	Statement of affairs with form 2.14B/2.15B (9 pages)
9 October 2012	Statement of affairs with form 2.14B/2.15B (9 pages)
10 August 2012	Notice of deemed approval of proposals (1 page)
10 August 2012	Notice of deemed approval of proposals (1 page)
13 July 2012	Statement of administrator's proposal (29 pages)
13 July 2012	Statement of administrator's proposal (26 pages)
13 July 2012	Statement of administrator's proposal (29 pages)
13 July 2012	Statement of administrator's proposal (26 pages)
24 May 2012	Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS on 24 May 2012 (2 pages)
24 May 2012	Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS on 24 May 2012 (2 pages)
24 May 2012	Registered office address changed from Delaunays House Delaunays Road Blackley Manchester M9 8FP on 24 May 2012 (2 pages)
24 May 2012	Registered office address changed from Delaunays House Delaunays Road Blackley Manchester M9 8FP on 24 May 2012 (2 pages)
23 May 2012	Appointment of an administrator (1 page)
23 May 2012	Appointment of an administrator (1 page)
17 February 2012	Termination of appointment of Stephen John Ellis as a director on 6 January 2012 (1 page)
17 February 2012	Termination of appointment of Stephen Ellis as a director (1 page)
6 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 5,000,721 (9 pages)
6 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders Statement of capital on 2012-02-06 GBP 5,000,721 (9 pages)
24 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 5,000,721.00 (4 pages)
24 November 2011	Statement of capital following an allotment of shares on 16 November 2011 GBP 5,000,721.00 (4 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 3 (22 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 3 (22 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 2 (20 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 2 (20 pages)
2 August 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
2 August 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
29 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 3,779,891 (4 pages)
29 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 3,779,891 (4 pages)
29 July 2011	Statement of capital following an allotment of shares on 8 July 2011 GBP 3,779,891 (4 pages)
19 July 2011	Appointment of Mr David Joseph Powell as a director (3 pages)
19 July 2011	Appointment of Mr David Joseph Powell as a director (3 pages)
14 June 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 3,116,535.00 (4 pages)
14 June 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 3,116,535.00 (4 pages)
13 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
13 June 2011	Change of share class name or designation (2 pages)
13 June 2011	Termination of appointment of David Powell as a director (2 pages)
13 June 2011	Change of share class name or designation (2 pages)
13 June 2011	Termination of appointment of David Powell as a director (2 pages)
13 June 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (21 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 1 (20 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 1 (20 pages)
14 April 2011	Appointment of Stephen John Ellis as a director (3 pages)
14 April 2011	Appointment of Mr Paul George Ruocco as a director (3 pages)
14 April 2011	Appointment of Mark Price Williams as a director (3 pages)
14 April 2011	Appointment of Stephen John Ellis as a director (3 pages)
14 April 2011	Appointment of Mr Paul George Ruocco as a director (3 pages)
14 April 2011	Appointment of Michael Desmond Walton as a director (3 pages)
14 April 2011	Appointment of Mark Price Williams as a director (3 pages)
14 April 2011	Appointment of Michael Desmond Walton as a director (3 pages)
8 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
29 January 2010	Termination of appointment of George Davies (Nominees) Limited as a secretary (2 pages)
29 January 2010	Termination of appointment of George Davies (Nominees) Limited as a secretary (2 pages)
29 January 2010	Termination of appointment of Christopher Ross as a director (2 pages)
29 January 2010	Termination of appointment of Christopher Ross as a director (2 pages)
25 January 2010	Appointment of David Joseph Powell as a director (3 pages)
25 January 2010	Registered office address changed from Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB on 25 January 2010 (2 pages)
25 January 2010	Current accounting period shortened from 31 January 2011 to 31 October 2010 (3 pages)
25 January 2010	Registered office address changed from Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB on 25 January 2010 (2 pages)
25 January 2010	Appointment of David Joseph Powell as a director (3 pages)
25 January 2010	Current accounting period shortened from 31 January 2011 to 31 October 2010 (3 pages)
19 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
19 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

B3 Industries Limited

Business Activity

Directors

Location

Accounts

Filing History

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