Liverpool
L7 9NJ
Director Name | Mr Benjamin Garner |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2015(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 03 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Business Debt Advisor 18-22 Lloyd Street Manchester M2 5WA |
Director Name | Sophie Kilby |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Liverpool Innovation Park Edge Lane Liverpool L7 9NJ |
Website | bmkdigital.co.uk |
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Telephone | 0151 6014021 |
Telephone region | Liverpool |
Registered Address | The Business Debt Advisor 18-22 Lloyd Street Manchester M2 5WA |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
1 at £1 | Barry Kilby 33.33% Ordinary |
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1 at £1 | Benjamin Garner 33.33% Ordinary |
1 at £1 | Sophie Kilby 33.33% Ordinary |
Year | 2014 |
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Net Worth | £4,444 |
Cash | £3,747 |
Current Liabilities | £13,106 |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
3 October 2023 | Final Gazette dissolved following liquidation (1 page) |
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3 July 2023 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
2 September 2022 | Liquidators' statement of receipts and payments to 10 July 2022 (22 pages) |
4 January 2022 | Registered office address changed from Trafford House Chester Road Old Trafford Manchester M32 0RS to The Business Debt Advisor 18-22 Lloyd Street Manchester M2 5WA on 4 January 2022 (2 pages) |
14 September 2021 | Liquidators' statement of receipts and payments to 10 July 2021 (27 pages) |
8 December 2020 | Liquidators' statement of receipts and payments to 10 July 2020 (23 pages) |
28 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
29 July 2019 | Registered office address changed from Liverpool Innovation Park Edge Lane Liverpool L7 9NJ to Trafford House Chester Road Old Trafford Manchester M32 0RS on 29 July 2019 (2 pages) |
26 July 2019 | Appointment of a voluntary liquidator (3 pages) |
26 July 2019 | Resolutions
|
26 July 2019 | Statement of affairs (8 pages) |
29 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
30 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
27 November 2017 | Termination of appointment of Sophie Kilby as a director on 27 November 2017 (1 page) |
27 November 2017 | Termination of appointment of Sophie Kilby as a director on 27 November 2017 (1 page) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (6 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (6 pages) |
30 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
30 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
30 November 2016 | Director's details changed for Sophie Kilby on 17 November 2016 (2 pages) |
30 November 2016 | Director's details changed for Mr Barry Kilby on 17 November 2016 (2 pages) |
30 November 2016 | Director's details changed for Mr Barry Kilby on 17 November 2016 (2 pages) |
30 November 2016 | Director's details changed for Sophie Kilby on 17 November 2016 (2 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
9 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
3 August 2015 | Statement of capital following an allotment of shares on 19 January 2015
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3 August 2015 | Statement of capital following an allotment of shares on 19 January 2015
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16 February 2015 | Appointment of Mr Benjamin Garner as a director on 19 January 2015 (2 pages) |
16 February 2015 | Appointment of Mr Benjamin Garner as a director on 19 January 2015 (2 pages) |
24 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
21 February 2014 | Registered office address changed from Room 308 Corn Exchange Building Fenwick Street Liverpool Merseyside L2 7RB on 21 February 2014 (1 page) |
21 February 2014 | Registered office address changed from Room 308 Corn Exchange Building Fenwick Street Liverpool Merseyside L2 7RB on 21 February 2014 (1 page) |
17 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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16 December 2013 | Director's details changed for Sophie Kilby on 16 December 2013 (2 pages) |
16 December 2013 | Director's details changed for Sophie Kilby on 16 December 2013 (2 pages) |
16 December 2013 | Director's details changed for Barry Kilby on 16 December 2013 (2 pages) |
16 December 2013 | Director's details changed for Barry Kilby on 16 December 2013 (2 pages) |
7 May 2013 | Registered office address changed from Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP United Kingdom on 7 May 2013 (1 page) |
7 May 2013 | Registered office address changed from Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP United Kingdom on 7 May 2013 (1 page) |
7 May 2013 | Registered office address changed from Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP United Kingdom on 7 May 2013 (1 page) |
26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
20 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 24 October 2012 (1 page) |
24 October 2012 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 24 October 2012 (1 page) |
6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
9 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England on 11 August 2011 (1 page) |
11 August 2011 | Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England on 11 August 2011 (1 page) |
16 November 2010 | Incorporation
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16 November 2010 | Incorporation
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