| Company Name | BPL Van Conversions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07293119 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2010(13 years, 10 months ago) |
| Dissolution Date | 19 November 2014 (9 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Mr Jonathan Bell |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 61 Constance Close Witham CM8 1XL |
| Director Name | Mr Robert Bell |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Nelson Gardens Braintree CM7 9TG |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Jon Bell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,137 |
| Cash | £45,256 |
| Current Liabilities | £102,767 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 August 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 25 June 2013 | Registered office address changed from 15 Crittall Road Witham Essex CM8 3DR United Kingdom on 25 June 2013 (2 pages) |
| 21 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 June 2013 | Statement of affairs with form 4.19 (7 pages) |
| 21 June 2013 | Resolutions
|
| 14 March 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 29 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-06-29
|
| 13 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Registered office address changed from Unit 1 Drive 1 Hales Farm High Cross Lane East Little Canfield Essex CM6 1TQ England on 23 June 2011 (1 page) |
| 20 October 2010 | Registered office address changed from 2 -4 Finch Drive Springwood Industrial Estate Braintree CM7 2SF England on 20 October 2010 (1 page) |
| 18 October 2010 | Termination of appointment of Robert Bell as a director (1 page) |
| 23 June 2010 | Incorporation (23 pages) |