Company NameBg Property Services (Lincs) Limited
Company StatusDissolved
Company Number07539484
CategoryPrivate Limited Company
Incorporation Date23 February 2011(13 years, 2 months ago)
Dissolution Date1 August 2018 (5 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Director

Director NameMr Bryn Golds
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2011(same day as company formation)
RolePlumbing & Heating Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree Cottage Side Street
Allington
Grantham
Lincs
NG32 2DZ

Contact

Telephone01400 281614
Telephone regionHonington

Location

Registered AddressMaple House
High Street
Potters Bar
Hertfordshire
EN6 5BS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Mr Bryn Golds
100.00%
Ordinary

Financials

Year2014
Net Worth£200
Cash£12,239
Current Liabilities£47,779

Accounts

Latest Accounts28 February 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

11 April 2017Liquidators' statement of receipts and payments to 18 February 2017 (12 pages)
3 March 2016Registered office address changed from Yew Tree Cottage Side Street Allington Grantham Lincolnshire NG32 2DZ to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 3 March 2016 (2 pages)
2 March 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-19
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-19
(1 page)
2 March 2016Statement of affairs with form 4.19 (6 pages)
2 March 2016Appointment of a voluntary liquidator (1 page)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
8 April 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(3 pages)
19 February 2015Registered office address changed from 47 High Street Barnet Herts EN5 5UW to Yew Tree Cottage Side Street Allington Grantham Lincolnshire NG32 2DZ on 19 February 2015 (1 page)
13 February 2015Total exemption small company accounts made up to 28 February 2014 (4 pages)
21 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
(3 pages)
13 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
12 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
23 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
13 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
23 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
23 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)