BSL1963 LIMITED

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BSL1963 LIMITED

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Key Data

Status

Dissolved

Company No.

03998077

Incorporation date

19/05/2000

Size

Full

Contacts

Registered address

Registered address

Ship Canal 8th Floor, 98 King Street, Manchester M2 4WUCopy
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Latest events (Record since 19/05/2000)
dot icon13/01/2024
Final Gazette dissolved following liquidation
dot icon13/10/2023
Return of final meeting in a creditors' voluntary winding up
dot icon14/08/2023
Liquidators' statement of receipts and payments to 2023-06-15
dot icon23/07/2022
Liquidators' statement of receipts and payments to 2022-06-15
dot icon17/05/2022
Appointment of a voluntary liquidator
dot icon17/05/2022
Removal of liquidator by court order
dot icon06/08/2021
Liquidators' statement of receipts and payments to 2021-06-15
dot icon11/11/2020
Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal 8th Floor 98 King Street Manchester M2 4WU on 2020-11-11
dot icon19/08/2020
Liquidators' statement of receipts and payments to 2020-06-15
dot icon17/03/2020
Registered office address changed from C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 2020-03-17
dot icon02/08/2019
Liquidators' statement of receipts and payments to 2019-06-15
dot icon02/08/2019
Resignation of a liquidator
dot icon18/08/2018
Liquidators' statement of receipts and payments to 2018-06-15
dot icon22/08/2017
Liquidators' statement of receipts and payments to 2017-06-15
dot icon03/08/2016
Registered office address changed from 2 Eyre Street Hill Clerkenwell London EC1R 5ET to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 2016-08-03
dot icon02/08/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon29/06/2016
Registered office address changed from 2 Eyre Street Hill Clerkenwell London EC1R 5ET to 2 Eyre Street Hill Clerkenwell London EC1R 5ET on 2016-06-29
dot icon27/06/2016
Statement of affairs with form 4.19
dot icon27/06/2016
Appointment of a voluntary liquidator
dot icon27/06/2016
Resolutions
dot icon08/10/2015
Satisfaction of charge 5 in full
dot icon20/08/2015
Certificate of change of name
dot icon06/08/2015
Certificate of change of name
dot icon23/07/2015
Registration of charge 039980770006, created on 2015-07-17
dot icon21/07/2015
Appointment of Mr Rafael Klotz as a director on 2015-07-17
dot icon20/07/2015
Termination of appointment of Peter Schofield Lawley as a director on 2015-07-17
dot icon20/07/2015
Appointment of Mr Malcolm Maclennan Macaulay as a director on 2015-07-17
dot icon20/07/2015
Termination of appointment of Mark Maidment as a director on 2015-07-17
dot icon20/07/2015
Termination of appointment of Lindsay Allan Dunsmuir as a director on 2015-07-17
dot icon20/07/2015
Termination of appointment of Thomas Caldecott Chubb Iii as a director on 2015-07-17
dot icon01/06/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon03/12/2014
Full accounts made up to 2014-01-31
dot icon13/06/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon10/06/2014
Termination of appointment of Lee Gage as a secretary
dot icon06/11/2013
Full accounts made up to 2013-01-31
dot icon26/06/2013
Resolutions
dot icon18/06/2013
Termination of appointment of John Lanier as a director
dot icon18/06/2013
Appointment of Mr Peter Schofield Lawley as a director
dot icon18/06/2013
Appointment of Mr Mark Maidment as a director
dot icon04/06/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon26/11/2012
Termination of appointment of Panayiotis Philippou as a director
dot icon07/11/2012
Full accounts made up to 2012-01-31
dot icon28/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon25/05/2012
Director's details changed for Thomas Caldecott Chubb Iii on 2012-05-19
dot icon25/05/2012
Director's details changed for John Hicks Lanier on 2012-05-19
dot icon15/11/2011
Appointment of Lindsay Dunsmuir as a director
dot icon04/11/2011
Full accounts made up to 2011-01-31
dot icon16/06/2011
Director's details changed for Thomas Caldecott Chubb Iii on 2010-10-28
dot icon09/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon02/11/2010
Full accounts made up to 2010-01-31
dot icon26/10/2010
Termination of appointment of Paul Fowler as a director
dot icon11/08/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon03/03/2010
Termination of appointment of Miles Gray as a director
dot icon15/01/2010
Appointment of Panayiotis Petros Philippou as a director
dot icon15/12/2009
Termination of appointment of John Lanier Jr as a director
dot icon11/12/2009
Full accounts made up to 2009-01-31
dot icon27/10/2009
Termination of appointment of Jogesh Choda as a director
dot icon07/10/2009
Appointment of Lee Stafford Gage as a secretary
dot icon02/10/2009
Appointment terminated secretary maclay murray & spens LLP
dot icon29/07/2009
Director's change of particulars / paul fowler / 20/07/2009
dot icon23/06/2009
Return made up to 19/05/09; full list of members
dot icon24/11/2008
Full accounts made up to 2008-01-31
dot icon21/10/2008
Return made up to 19/05/08; full list of members
dot icon21/10/2008
Secretary appointed maclay murray & spens LLP
dot icon21/10/2008
Appointment terminated secretary allan reid
dot icon28/02/2008
Director's change of particulars / paul fowler / 09/01/2008
dot icon05/02/2008
Full accounts made up to 2007-05-31
dot icon24/01/2008
Accounting reference date shortened from 31/05/08 to 31/01/08
dot icon17/08/2007
Particulars of mortgage/charge
dot icon08/08/2007
Declaration of satisfaction of mortgage/charge
dot icon08/08/2007
Declaration of satisfaction of mortgage/charge
dot icon19/06/2007
Return made up to 19/05/07; full list of members
dot icon23/05/2007
New director appointed
dot icon23/05/2007
New director appointed
dot icon23/05/2007
Director resigned
dot icon03/03/2007
Full accounts made up to 2006-05-31
dot icon23/05/2006
Return made up to 19/05/06; full list of members
dot icon05/04/2006
Full accounts made up to 2005-05-31
dot icon30/01/2006
Director's particulars changed
dot icon13/06/2005
Particulars of contract relating to shares
dot icon27/05/2005
Ad 30/07/04--------- £ si 1000@1
dot icon27/05/2005
Return made up to 19/05/05; full list of members
dot icon19/05/2005
Resolutions
dot icon19/05/2005
Resolutions
dot icon19/05/2005
Resolutions
dot icon08/11/2004
Group of companies' accounts made up to 2004-06-30
dot icon18/08/2004
Director resigned
dot icon18/08/2004
Director resigned
dot icon18/08/2004
Director resigned
dot icon18/08/2004
Director resigned
dot icon18/08/2004
Particulars of contract relating to shares
dot icon18/08/2004
New secretary appointed
dot icon18/08/2004
Secretary resigned
dot icon18/08/2004
Accounting reference date shortened from 30/06/05 to 31/05/05
dot icon18/08/2004
Resolutions
dot icon18/08/2004
Resolutions
dot icon18/08/2004
Resolutions
dot icon18/08/2004
Ad 30/07/04--------- £ si [email protected]=1380 £ ic 67954/69334
dot icon18/08/2004
New director appointed
dot icon18/08/2004
New director appointed
dot icon18/08/2004
New director appointed
dot icon17/08/2004
Resolutions
dot icon17/08/2004
Resolutions
dot icon17/08/2004
Resolutions
dot icon17/08/2004
Resolutions
dot icon21/06/2004
Return made up to 19/05/04; full list of members
dot icon29/11/2003
Declaration of satisfaction of mortgage/charge
dot icon14/11/2003
Group of companies' accounts made up to 2003-06-30
dot icon07/11/2003
Ad 29/08/03--------- £ si 11668@1=11668 £ ic 56286/67954
dot icon01/09/2003
£ ic 56318/56286 05/08/03 £ sr [email protected]=32
dot icon01/09/2003
£ ic 56452/56318 05/08/03 £ sr [email protected]=134
dot icon01/08/2003
Return made up to 19/05/03; full list of members
dot icon10/07/2003
Ad 14/08/02--------- £ si 15832@1=15832 £ ic 37703/53535
dot icon10/07/2003
Ad 27/03/02--------- £ si 2917@1
dot icon27/06/2003
Nc inc already adjusted 01/07/02
dot icon27/06/2003
Resolutions
dot icon27/06/2003
Resolutions
dot icon27/06/2003
Resolutions
dot icon27/06/2003
Resolutions
dot icon27/06/2003
Resolutions
dot icon27/06/2003
Resolutions
dot icon27/06/2003
Resolutions
dot icon27/06/2003
Declaration of shares redemption:auditor's report
dot icon12/04/2003
£ ic 47703/37703 07/03/03 £ sr 10000@1=10000
dot icon10/03/2003
Group of companies' accounts made up to 2002-06-30
dot icon27/02/2003
Particulars of mortgage/charge
dot icon13/02/2003
Declaration of shares redemption:auditor's report
dot icon12/02/2003
Declaration of shares redemption:auditor's report
dot icon07/02/2003
Resolutions
dot icon07/02/2003
Resolutions
dot icon02/12/2002
Registered office changed on 02/12/02 from: castle house 75-76 wells street london W1P 3RE
dot icon02/12/2002
New director appointed
dot icon13/08/2002
Ad 01/03/01-20/08/01 £ si 11250@1
dot icon29/07/2002
Return made up to 19/05/02; full list of members
dot icon25/06/2002
Particulars of mortgage/charge
dot icon20/03/2002
Group of companies' accounts made up to 2001-06-30
dot icon13/02/2002
Ad 01/03/01-20/08/01 £ si 11250@1
dot icon07/12/2001
Director resigned
dot icon07/12/2001
Director resigned
dot icon07/06/2001
Return made up to 19/05/01; full list of members
dot icon30/04/2001
Certificate of change of name
dot icon10/12/2000
Resolutions
dot icon27/11/2000
New secretary appointed;new director appointed
dot icon27/11/2000
Secretary resigned
dot icon02/11/2000
Certificate of change of name
dot icon02/11/2000
Resolutions
dot icon02/11/2000
Resolutions
dot icon02/11/2000
Resolutions
dot icon02/11/2000
Resolutions
dot icon02/11/2000
Memorandum and Articles of Association
dot icon09/10/2000
New director appointed
dot icon09/10/2000
New director appointed
dot icon09/10/2000
New director appointed
dot icon09/10/2000
New director appointed
dot icon18/09/2000
Ad 20/08/00-25/08/00 £ si [email protected]=900 £ ic 35000/35900
dot icon18/09/2000
Ad 20/08/00-25/08/00 £ si 34999@1=34999 £ ic 1/35000
dot icon18/09/2000
Resolutions
dot icon18/09/2000
Resolutions
dot icon18/09/2000
Resolutions
dot icon18/09/2000
Nc inc already adjusted 21/08/00
dot icon18/09/2000
Registered office changed on 18/09/00 from: 7 devonshire square london EC2M 4YH
dot icon18/09/2000
Accounting reference date extended from 31/05/01 to 30/06/01
dot icon18/09/2000
New director appointed
dot icon18/09/2000
New secretary appointed;new director appointed
dot icon18/09/2000
Director resigned
dot icon18/09/2000
Director resigned
dot icon15/09/2000
Resolutions
dot icon15/09/2000
Resolutions
dot icon15/09/2000
Resolutions
dot icon15/09/2000
Resolutions
dot icon30/08/2000
Particulars of mortgage/charge
dot icon29/08/2000
Particulars of mortgage/charge
dot icon19/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2014
dot iconLast change occurred
31/01/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2014
dot iconNext account date
31/01/2015
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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

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BSL1963 LIMITED

BSL1963 LIMITED is an(a) Dissolved company incorporated on 19/05/2000 with the registered office located at Ship Canal 8th Floor, 98 King Street, Manchester M2 4WU. There is currently no 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 BSL1963 LIMITED?

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BSL1963 LIMITED is currently Dissolved. It was registered on 19/05/2000 and dissolved on 13/01/2024.

Where is BSL1963 LIMITED located?

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BSL1963 LIMITED is registered at Ship Canal 8th Floor, 98 King Street, Manchester M2 4WU.

What does BSL1963 LIMITED do?

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BSL1963 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BSL1963 LIMITED?

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The latest filing was on 13/01/2024: Final Gazette dissolved following liquidation.