Company NameBison GB Limited
Company StatusDissolved
Company Number04582275
CategoryPrivate Limited Company
Incorporation Date5 November 2002(18 years, 11 months ago)
Dissolution Date25 February 2017 (4 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameBimaljit Singh
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceLeicester Leicestershire
Correspondence Address511 Uppingham Road
Leicester
Leicestershire
LE5 6QB
Secretary NameMs Resham Kaur
NationalityBritish
StatusClosed
Appointed05 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMountview Court 1148 High Road
Whetstone
London
N20 0RA
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressMountview Court 1148 High Road
Whetstone
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2011
Net Worth£284,097
Cash£13,216
Current Liabilities£521,775

Accounts

Latest Accounts30 November 2011 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

25 February 2017Final Gazette dissolved following liquidation (1 page)
25 February 2017Final Gazette dissolved following liquidation (1 page)
25 November 2016Return of final meeting in a creditors' voluntary winding up (9 pages)
25 November 2016Return of final meeting in a creditors' voluntary winding up (9 pages)
7 September 2016Liquidators statement of receipts and payments to 24 June 2016 (7 pages)
7 September 2016Liquidators' statement of receipts and payments to 24 June 2016 (7 pages)
7 September 2016Liquidators' statement of receipts and payments to 24 June 2016 (7 pages)
27 August 2015Liquidators statement of receipts and payments to 24 June 2015 (7 pages)
27 August 2015Liquidators' statement of receipts and payments to 24 June 2015 (7 pages)
27 August 2015Liquidators' statement of receipts and payments to 24 June 2015 (7 pages)
1 September 2014Liquidators statement of receipts and payments to 24 June 2014 (11 pages)
1 September 2014Liquidators' statement of receipts and payments to 24 June 2014 (11 pages)
1 September 2014Liquidators' statement of receipts and payments to 24 June 2014 (11 pages)
9 July 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
9 July 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 July 2013Registered office address changed from 511 Uppingham Road Leicester Leicestershire LE5 6QB United Kingdom on 3 July 2013 (2 pages)
3 July 2013Registered office address changed from 511 Uppingham Road Leicester Leicestershire LE5 6QB United Kingdom on 3 July 2013 (2 pages)
3 July 2013Registered office address changed from 511 Uppingham Road Leicester Leicestershire LE5 6QB United Kingdom on 3 July 2013 (2 pages)
2 July 2013Statement of affairs with form 4.19 (6 pages)
2 July 2013Appointment of a voluntary liquidator (1 page)
2 July 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 July 2013Statement of affairs with form 4.19 (6 pages)
2 July 2013Appointment of a voluntary liquidator (1 page)
2 July 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 April 2013Total exemption small company accounts made up to 30 November 2011 (7 pages)
12 April 2013Annual return made up to 5 November 2012 with a full list of shareholders
Statement of capital on 2013-04-12
  • GBP 100
(3 pages)
12 April 2013Annual return made up to 5 November 2012 with a full list of shareholders
Statement of capital on 2013-04-12
  • GBP 100
(3 pages)
12 April 2013Total exemption small company accounts made up to 30 November 2011 (7 pages)
12 April 2013Annual return made up to 5 November 2012 with a full list of shareholders
Statement of capital on 2013-04-12
  • GBP 100
(3 pages)
23 February 2012Particulars of a mortgage or charge / charge no: 3 (10 pages)
23 February 2012Particulars of a mortgage or charge / charge no: 3 (10 pages)
18 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
18 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
18 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 December 2010Registered office address changed from 195 Gwendolen Road Leicester LE5 5FN on 21 December 2010 (1 page)
21 December 2010Registered office address changed from 195 Gwendolen Road Leicester LE5 5FN on 21 December 2010 (1 page)
26 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
26 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
26 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
6 October 2010Duplicate mortgage certificatecharge no:2 (7 pages)
6 October 2010Duplicate mortgage certificatecharge no:2 (7 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 December 2009Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 December 2009Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
9 December 2009Secretary's details changed for Resham Kaur on 9 December 2009 (1 page)
9 December 2009Director's details changed for Bimaljit Singh on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
9 December 2009Secretary's details changed for Resham Kaur on 9 December 2009 (1 page)
9 December 2009Director's details changed for Bimaljit Singh on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
9 December 2009Secretary's details changed for Resham Kaur on 9 December 2009 (1 page)
9 December 2009Director's details changed for Bimaljit Singh on 9 December 2009 (2 pages)
8 December 2009Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 December 2009Particulars of a mortgage or charge / charge no: 1 (10 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 February 2009Return made up to 05/11/08; no change of members (4 pages)
27 February 2009Return made up to 05/11/08; no change of members (4 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
7 January 2008Return made up to 05/11/07; no change of members
  • 363(287) ‐ Registered office changed on 07/01/08
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 January 2008Return made up to 05/11/07; no change of members
  • 363(287) ‐ Registered office changed on 07/01/08
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 October 2007Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 October 2007Total exemption small company accounts made up to 30 November 2005 (5 pages)
2 January 2007Return made up to 05/11/06; full list of members
  • 363(287) ‐ Registered office changed on 02/01/07
(6 pages)
2 January 2007Return made up to 05/11/06; full list of members
  • 363(287) ‐ Registered office changed on 02/01/07
(6 pages)
1 August 2006Return made up to 05/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 August 2006Return made up to 05/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 October 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
19 October 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
17 December 2004Return made up to 05/11/04; full list of members (6 pages)
17 December 2004Return made up to 05/11/04; full list of members (6 pages)
5 July 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
5 July 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
16 December 2003Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/12/03
(6 pages)
16 December 2003Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/12/03
(6 pages)
1 July 2003New secretary appointed (2 pages)
1 July 2003New director appointed (2 pages)
1 July 2003New secretary appointed (2 pages)
1 July 2003New director appointed (2 pages)
11 December 2002Secretary resigned (1 page)
11 December 2002Director resigned (1 page)
11 December 2002Secretary resigned (1 page)
11 December 2002Director resigned (1 page)
5 November 2002Incorporation (16 pages)
5 November 2002Incorporation (16 pages)