BBM Forty-Six Limited

Company Name	BBM Forty-Six Limited
Company Status	Dissolved
Company Number	05490174
Category	Private Limited Company
Incorporation Date	24 June 2005(18 years, 10 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Shamsh Esmail Gillani
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2006(8 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (closed 05 July 2016)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	33 Merton Court Brighton Marina Village Brighton East Sussex BN2 5XY

Secretary Name	Mr Shamsh Esmail Gillani
Nationality	British
Status	Closed
Appointed	03 March 2006(8 months, 1 week after company formation)
Appointment Duration	10 years, 4 months (closed 05 July 2016)
Role	Retired Accountant
Country of Residence	England
Correspondence Address	33 Merton Court Brighton Marina Village Brighton East Sussex BN2 5XY

Director Name	Leonard John Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2005(1 week, 1 day after company formation)
Appointment Duration	8 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Longmeadow Drive Sedgley Dudley West Midlands DY3 3QS

Director Name	Keith Antony Willies
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2005(1 week, 1 day after company formation)
Appointment Duration	8 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sandpit Lane Hilton Bridgnorth Salop WV15 5PH

Secretary Name	Keith Antony Willies
Nationality	British
Status	Resigned
Appointed	02 July 2005(1 week, 1 day after company formation)
Appointment Duration	8 months (resigned 03 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sandpit Lane Hilton Bridgnorth Salop WV15 5PH

Director Name	Mr Joseph Samuel McKelvey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(8 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 24 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Old Station Court Bothwell Glasgow G71 8PE Scotland

Director Name	BBM Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	50 Broad Street Hanley Stoke On Trent Staffordshire ST1 4JB

Secretary Name	BBM Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	50 Broad Street Hanley Stoke On Trent Staffordshire ST1 4JB

Location

Registered Address	Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

1000 at £1	Shamsh Gilliani 100.00% Ordinary

Financials

Year	2014
Net Worth	-£56,645
Current Liabilities	£56,645

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

6 July 2005	Delivered on: 9 July 2005 Satisfied on: 1 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

6 July 2005

Delivered on: 9 July 2005
Satisfied on: 1 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
10 April 2016	Application to strike the company off the register (2 pages)
10 April 2016	Application to strike the company off the register (2 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (4 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (4 pages)
4 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (4 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 October 2011	Termination of appointment of Joseph Mckelvey as a director (1 page)
25 October 2011	Termination of appointment of Joseph Mckelvey as a director (1 page)
20 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 July 2010	Director's details changed for Mr Joseph Samuel Mckelvey on 24 June 2010 (2 pages)
6 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mr Joseph Samuel Mckelvey on 24 June 2010 (2 pages)
6 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
9 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 July 2009	Return made up to 24/06/09; full list of members (4 pages)
13 July 2009	Return made up to 24/06/09; full list of members (4 pages)
6 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 January 2009	Return made up to 24/06/08; full list of members (4 pages)
2 January 2009	Director's change of particulars / joseph mckelvey / 06/04/2008 (1 page)
2 January 2009	Return made up to 24/06/08; full list of members (4 pages)
2 January 2009	Director and secretary's change of particulars / shamsh gillani / 06/04/2008 (1 page)
2 January 2009	Director's change of particulars / joseph mckelvey / 06/04/2008 (1 page)
2 January 2009	Director and secretary's change of particulars / shamsh gillani / 06/04/2008 (1 page)
6 December 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 December 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 July 2007	Return made up to 24/06/07; full list of members (2 pages)
19 July 2007	Return made up to 24/06/07; full list of members (2 pages)
24 July 2006	Return made up to 24/06/06; full list of members (7 pages)
24 July 2006	Return made up to 24/06/06; full list of members (7 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: 13-15 hartlebury trading estate hartlebury kidderminster worcestershire DY10 4JB (1 page)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: 13-15 hartlebury trading estate hartlebury kidderminster worcestershire DY10 4JB (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 50 broad street hanley stoke on trent staffordshire ST1 4JB (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New secretary appointed;new director appointed (2 pages)
20 July 2005	Ad 02/07/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Ad 02/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New secretary appointed;new director appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 50 broad street hanley stoke on trent staffordshire ST1 4JB (1 page)
9 July 2005	Particulars of mortgage/charge (5 pages)
9 July 2005	Particulars of mortgage/charge (5 pages)
24 June 2005	Incorporation (16 pages)
24 June 2005	Incorporation (16 pages)