BEARING DESIGN & BUILD LTD

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BEARING DESIGN & BUILD LTD

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Key Data

Status

Dissolved

Company No.

03864651

Incorporation date

24/10/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O SHIPLEYS LLP, Po Box 60317 10 Orange Street, London WC2H 7WRCopy
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Latest events (Record since 24/10/1999)
dot icon06/04/2015
Final Gazette dissolved following liquidation
dot icon06/01/2015
Return of final meeting in a creditors' voluntary winding up
dot icon28/12/2014
Liquidators' statement of receipts and payments to 2014-12-08
dot icon17/06/2014
Liquidators' statement of receipts and payments to 2014-06-08
dot icon16/12/2013
Liquidators' statement of receipts and payments to 2013-12-08
dot icon20/06/2013
Liquidators' statement of receipts and payments to 2013-06-08
dot icon10/01/2013
Liquidators' statement of receipts and payments to 2012-12-08
dot icon06/09/2012
Notice of ceasing to act as a voluntary liquidator
dot icon03/09/2012
Appointment of a voluntary liquidator
dot icon26/06/2012
Liquidators' statement of receipts and payments to 2012-06-08
dot icon27/12/2011
Liquidators' statement of receipts and payments to 2011-12-08
dot icon22/11/2011
Termination of appointment of Koyes Ahmed as a director on 2011-10-03
dot icon20/06/2011
Liquidators' statement of receipts and payments to 2011-06-08
dot icon16/01/2011
Liquidators' statement of receipts and payments to 2010-12-08
dot icon08/12/2009
Administrator's progress report to 2009-12-03
dot icon08/12/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon13/09/2009
Statement of affairs with form 2.14B
dot icon06/09/2009
Result of meeting of creditors
dot icon12/08/2009
Statement of administrator's proposal
dot icon17/07/2009
Statement of affairs with form 2.15B/2.14B
dot icon30/06/2009
Registered office changed on 01/07/2009 from 22 queen street houghton regis dunstable bedfordshire LU5 5BT
dot icon29/06/2009
Appointment of an administrator
dot icon26/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/04/2009
Registered office changed on 23/04/2009 from sir robert peel house 344/348 high road ilford essex IG1 1QP
dot icon17/03/2009
Compulsory strike-off action has been suspended
dot icon09/03/2009
First Gazette notice for compulsory strike-off
dot icon26/10/2008
Appointment terminated director mohammed ghaffar
dot icon23/01/2008
Return made up to 01/10/07; full list of members
dot icon28/11/2007
New director appointed
dot icon05/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon01/04/2007
New director appointed
dot icon01/04/2007
Director resigned
dot icon15/11/2006
Total exemption small company accounts made up to 2005-10-31
dot icon25/10/2006
Return made up to 01/10/06; full list of members
dot icon16/10/2005
Return made up to 01/10/05; full list of members
dot icon16/08/2005
-
dot icon25/11/2004
Return made up to 01/10/04; full list of members
dot icon23/08/2004
-
dot icon04/06/2004
Particulars of mortgage/charge
dot icon04/11/2003
Director resigned
dot icon27/10/2003
Return made up to 16/10/03; full list of members
dot icon06/07/2003
-
dot icon22/10/2002
Return made up to 16/10/02; full list of members
dot icon18/04/2002
-
dot icon26/12/2001
Return made up to 25/10/01; full list of members
dot icon23/05/2001
-
dot icon11/04/2001
Particulars of mortgage/charge
dot icon11/03/2001
New director appointed
dot icon28/02/2001
Ad 01/02/01--------- £ si 98@1=98 £ ic 2/100
dot icon16/01/2001
Return made up to 25/10/00; full list of members
dot icon27/04/2000
Particulars of mortgage/charge
dot icon30/03/2000
Registered office changed on 31/03/00 from: 51-55 fowler road ilford essex IG6 3XE
dot icon16/01/2000
Director resigned
dot icon24/11/1999
New director appointed
dot icon15/11/1999
New secretary appointed;new director appointed
dot icon15/11/1999
New director appointed
dot icon15/11/1999
Registered office changed on 16/11/99 from: 29 new broadway uxbridge road uxbridge middlesex UB10 0LL
dot icon03/11/1999
Director resigned
dot icon03/11/1999
Secretary resigned
dot icon24/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2006
dot iconLast change occurred
30/10/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2006
dot iconNext account date
30/10/2007
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
24/10/1999 - 25/10/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
24/10/1999 - 25/10/1999
12878
Ahmed, Koyes
Secretary
25/10/1999 - Present
1
Ahmed, Nazmun Nessa
Director
31/01/2007 - Present
-
Ghaffar, Mohammed
Director
25/10/1999 - 05/01/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BEARING DESIGN & BUILD LTD

BEARING DESIGN & BUILD LTD is an(a) Dissolved company incorporated on 24/10/1999 with the registered office located at C/O SHIPLEYS LLP, Po Box 60317 10 Orange Street, London WC2H 7WR. There are currently 2 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 BEARING DESIGN & BUILD LTD?

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BEARING DESIGN & BUILD LTD is currently Dissolved. It was registered on 24/10/1999 and dissolved on 06/04/2015.

Where is BEARING DESIGN & BUILD LTD located?

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BEARING DESIGN & BUILD LTD is registered at C/O SHIPLEYS LLP, Po Box 60317 10 Orange Street, London WC2H 7WR.

What does BEARING DESIGN & BUILD LTD do?

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BEARING DESIGN & BUILD LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BEARING DESIGN & BUILD LTD?

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The latest filing was on 06/04/2015: Final Gazette dissolved following liquidation.