| Company Name | BMS Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08103261 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2012(11 years, 10 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Benjamin Myer Sallon |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 193a Ashley Road Hale Altrincham Cheshire WA15 9SQ |
Location
| Registered Address | 193a Ashley Road Hale Altrincham Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Benjamin Myer Sallon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,451 |
| Current Liabilities | £325,345 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 21 January 2013 | Delivered on: 1 February 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102 starcliffe st bolton fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery all fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents all the goodwill carried on at the property. Outstanding |
|---|---|
| 31 October 2012 | Delivered on: 7 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 31 October 2012 | Delivered on: 7 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 47 edward street, farnworth, bolton t/n GM302770, all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
| 31 October 2012 | Delivered on: 7 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 gordon street, abbey hey, mancherster, t/n GM470815; all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
| 31 October 2012 | Delivered on: 7 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 518 lever edge lane bolton t/n GM272356; all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
| 31 October 2012 | Delivered on: 7 November 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 9 jethro street, bolton t/n LA153328; all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
Filing History
| 20 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 16 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 19 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 19 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 26 April 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 14 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 14 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 22 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 22 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 25 February 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 25 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 25 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 1 February 2013 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 13 June 2012 | Incorporation (20 pages) |
| 13 June 2012 | Incorporation (20 pages) |