Company NameBKF Solutions Limited
Company StatusDissolved
Company Number08938014
CategoryPrivate Limited Company
Incorporation Date13 March 2014(10 years, 1 month ago)
Dissolution Date3 April 2018 (6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Bernard William Spencer
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2014(same day as company formation)
RoleProcurement Advisor
Country of ResidenceEngland
Correspondence Address11 Struan Gardens
Ashley Heath
Ringwood
Hampshire
BH24 2EQ

Location

Registered AddressClarke Bell Limited 3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Bernard Spencer
100.00%
Ordinary

Financials

Year2014
Net Worth£32,238
Cash£25,442
Current Liabilities£15,973

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

3 April 2018Final Gazette dissolved following liquidation (1 page)
3 January 2018Return of final meeting in a members' voluntary winding up (9 pages)
6 November 2017Liquidators' statement of receipts and payments to 6 October 2017 (6 pages)
6 November 2017Liquidators' statement of receipts and payments to 6 October 2017 (6 pages)
10 November 2016Registered office address changed from 30a Bedford Place Southampton SO15 2DG to Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 10 November 2016 (2 pages)
10 November 2016Registered office address changed from 30a Bedford Place Southampton SO15 2DG to Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 10 November 2016 (2 pages)
20 October 2016Declaration of solvency (3 pages)
20 October 2016Appointment of a voluntary liquidator (1 page)
20 October 2016Declaration of solvency (3 pages)
20 October 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-07
(1 page)
20 October 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-07
(1 page)
20 October 2016Appointment of a voluntary liquidator (1 page)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
14 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
24 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(3 pages)
24 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
(3 pages)
1 July 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
1 July 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
10 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(3 pages)
10 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(3 pages)
14 January 2015Current accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
14 January 2015Current accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
13 March 2014Incorporation
Statement of capital on 2014-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 March 2014Incorporation
Statement of capital on 2014-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)