| Company Name | BM Solutions (Manchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07849119 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2011(12 years, 5 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Peter Hatton |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Reedham House 31 King Street West Manchester M3 2PJ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Reedham House 31 King Street West Manchester Lancashire M3 2PJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr David Peter Hatton 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Bernadette Hatton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,802 |
| Current Liabilities | £51,658 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 10 January 2019 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 20 December 2018 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 20 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 22 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 13 July 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 13 July 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 20 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 25 August 2016 | Micro company accounts made up to 30 November 2015 (5 pages) |
| 25 August 2016 | Micro company accounts made up to 30 November 2015 (5 pages) |
| 11 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 14 August 2015 | Micro company accounts made up to 30 November 2014 (5 pages) |
| 14 August 2015 | Micro company accounts made up to 30 November 2014 (5 pages) |
| 18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 13 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 16 November 2013 (16 pages) |
| 13 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 16 November 2013 (16 pages) |
| 29 August 2014 | Micro company accounts made up to 30 November 2013 (5 pages) |
| 29 August 2014 | Micro company accounts made up to 30 November 2013 (5 pages) |
| 10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
Statement of capital on 2013-12-10
|
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 2 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Statement of capital following an allotment of shares on 16 November 2011
|
| 27 March 2012 | Statement of capital following an allotment of shares on 16 November 2011
|
| 7 February 2012 | Appointment of Mr David Peter Hatton as a director (3 pages) |
| 7 February 2012 | Appointment of Mr David Peter Hatton as a director (3 pages) |
| 17 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 November 2011 | Incorporation
|
| 16 November 2011 | Incorporation
|
| 16 November 2011 | Incorporation
|