BBM SIXTY-FIVE LIMITED

Key Data

Status

Dissolved

Company No.

02727698

Incorporation date

30/06/1992

Size

Group

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1992)

03/06/2011

Final Gazette dissolved following liquidation

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03/03/2011

Notice of move from Administration to Dissolution on 2011-02-28

View PDF (18 pages)

03/03/2011

Statement of administrator's proposal

View PDF (38 pages)

25/01/2011

Administrator's progress report to 2009-11-26

View PDF (16 pages)

18/01/2011

Administrator's progress report to 2010-11-26

View PDF (17 pages)

18/01/2011

Administrator's progress report to 2010-05-26

View PDF (19 pages)

27/06/2010

Registered office address changed from 11 st Jamess Square Manchester M2 6DN on 2010-06-28

View PDF (2 pages)

19/11/2009

Notice of extension of period of Administration

View PDF (1 pages)

21/06/2009

Administrator's progress report to 2009-05-26

View PDF (16 pages)

11/02/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

01/02/2009

Director's Change of Particulars / michelle dunlop / 31/12/2008 / HouseName/Number was: , now: 9; Street was: 73 welman way, now: egerton drive; Area was: moss lane, now: hale; Post Code was: WA15 8WE, now: WA15 8EF; Country was: , now: united kingdom

View PDF (1 pages)

16/12/2008

Appointment of an administrator

View PDF (1 pages)

15/12/2008

Registered office changed on 16/12/2008 from rosevale road rosevale business park newcastle under lyme staffordshire ST5 7UB

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09/12/2008

Certificate of change of name

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03/09/2008

Appointment Terminate, Director And Secretary Carolanne Britton Logged Form

View PDF (1 pages)

17/07/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

30/06/2008

Return made up to 01/07/08; full list of members

View PDF (5 pages)

03/06/2008

Group of companies' accounts made up to 2007-06-30

View PDF (36 pages)

01/06/2008

Director and Secretary's Change of Particulars / carolanne britton / 31/05/2008 /

View PDF (1 pages)

01/06/2008

Director and Secretary's Change of Particulars / carolanne britton / 02/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: 5; Street was: 6 barnlea grove, now: galton croft; Area was: meir park, now: blythe bridge; Post Town was: stoke on trent, now: stoke-on-trent; Region was: staffordshire, now: ; Post Code was: ST3 7XR, now: ST11 9TQ;

View PDF (2 pages)

15/05/2008

Appointment Terminated Director mickhala jackson

View PDF (1 pages)

02/09/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

22/08/2007

Resolutions

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22/08/2007

Resolutions

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22/08/2007

Resolutions

View PDF (22 pages)

16/02/2007

Full accounts made up to 2006-06-30

View PDF (32 pages)

05/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

Return made up to 01/07/06; full list of members

View PDF (4 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Accounts for a medium company made up to 2005-06-30

View PDF (31 pages)

23/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2005

Return made up to 01/07/05; full list of members

View PDF (9 pages)

18/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2004

Particulars of contract relating to shares

View PDF (4 pages)

17/11/2004

Ad 27/10/04--------- £ si 500@1=500 £ ic 100100/100600

View PDF (2 pages)

17/11/2004

£ sr 100000@1 30/06/03

View PDF (1 pages)

31/10/2004

Accounts for a medium company made up to 2004-06-30

View PDF (27 pages)

13/09/2004

Return made up to 01/07/04; full list of members

View PDF (9 pages)

13/09/2004

Director's particulars changed

View PDF (0 pages)

21/12/2003

Director's particulars changed

View PDF (1 pages)

09/12/2003

Return made up to 01/07/03; full list of members

View PDF (9 pages)

09/12/2003

New secretary appointed

View PDF (2 pages)

18/10/2003

Accounts for a medium company made up to 2003-06-30

View PDF (26 pages)

29/09/2003

£ ic 100100/100 30/06/03 £ sr 100000@1=100000

View PDF (1 pages)

22/09/2003

Auditor's resignation

View PDF (2 pages)

21/07/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

20/07/2003

Director's particulars changed

View PDF (1 pages)

07/06/2003

New director appointed

View PDF (2 pages)

06/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

31/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

29/10/2002

Registered office changed on 30/10/02 from: brook point 1412-1420 high road london N20 9BH

View PDF (1 pages)

16/08/2002

Return made up to 01/07/02; full list of members

View PDF (8 pages)

16/08/2002

Director's particulars changed

View PDF (0 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

22/07/2001

Return made up to 01/07/01; full list of members

View PDF (7 pages)

22/07/2001

Director's particulars changed

View PDF (0 pages)

01/04/2001

New director appointed

View PDF (2 pages)

20/01/2001

Director resigned

View PDF (1 pages)

12/11/2000

Director resigned

View PDF (1 pages)

09/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2000

Return made up to 01/07/00; full list of members

View PDF (8 pages)

04/03/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

05/07/1999

Return made up to 01/07/99; no change of members

View PDF (5 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

06/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/1999

New director appointed

View PDF (2 pages)

13/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/1998

Registered office changed on 15/10/98 from: 27-61 city road stoke on trent staffordshire ST4 1PD

View PDF (1 pages)

14/10/1998

Return made up to 01/07/98; full list of members

View PDF (8 pages)

14/06/1998

Ad 10/12/97--------- £ si 100000@1=100000 £ ic 100/100100

View PDF (2 pages)

14/06/1998

Resolutions

View PDF (1 pages)

14/06/1998

£ nc 100/1000000 10/12/97

View PDF (1 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

07/08/1997

Return made up to 01/07/97; full list of members

View PDF (7 pages)

02/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

17/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

23/07/1996

New secretary appointed

View PDF (2 pages)

22/07/1996

Return made up to 01/07/96; no change of members

View PDF (5 pages)

15/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

15/07/1996

Registered office changed on 16/07/96 from: office unit 7, berkeley court water street newcastle under lyme staffordshire,

View PDF (1 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

07/09/1995

Return made up to 01/07/95; no change of members

View PDF (5 pages)

21/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

12/09/1994

Return made up to 01/07/94; full list of members

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12/09/1994

Director's particulars changed

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24/07/1994

Accounts for a small company made up to 1993-12-31

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22/02/1994

Particulars of mortgage/charge

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07/09/1993

Resolutions

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26/08/1993

Ad 30/07/93--------- £ si 98@1=98 £ ic 2/100

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18/07/1993

Return made up to 01/07/93; full list of members

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18/07/1993

Secretary resigned;director resigned

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04/07/1993

Certificate of change of name

View PDF (2 pages)

01/07/1993

Secretary resigned;director resigned;new director appointed

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01/07/1993

New secretary appointed

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27/10/1992

Accounting reference date notified as 31/12

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27/10/1992

Registered office changed on 28/10/92 from: glebe court stoke on trent ST4 1ET

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27/10/1992

Director resigned;new director appointed

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27/10/1992

New director appointed

View PDF (0 pages)

27/10/1992

Secretary resigned;new secretary appointed

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24/08/1992

Secretary resigned;director resigned;new director appointed

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24/08/1992

New director appointed

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24/08/1992

Registered office changed on 25/08/92 from: 31 corsham street london N1 6DR

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30/06/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Group

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ratcliffe, Paul	Director	14/09/1992 - 08/07/1996	15
Mountford, Steven	Director	07/01/2001 - Present	3
L & A SECRETARIAL LIMITED	Nominee Secretary	30/06/1992 - 06/08/1992	6844
L & A REGISTRARS LIMITED	Nominee Director	30/06/1992 - 06/08/1992	6842
Pagett, Michael Dennis	Director	13/04/1999 - Present	51

Persons with Significant Control

No PSC data available.

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Description

About BBM SIXTY-FIVE LIMITED

BBM SIXTY-FIVE LIMITED is an(a) Dissolved company incorporated on 30/06/1992 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBM SIXTY-FIVE LIMITED?

BBM SIXTY-FIVE LIMITED is currently Dissolved. It was registered on 30/06/1992 and dissolved on 03/06/2011.

Where is BBM SIXTY-FIVE LIMITED located?

BBM SIXTY-FIVE LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does BBM SIXTY-FIVE LIMITED do?

BBM SIXTY-FIVE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BBM SIXTY-FIVE LIMITED?

The latest filing was on 03/06/2011: Final Gazette dissolved following liquidation.