| Company Name | BBS Specialists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07569321 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2011(13 years, 1 month ago) |
| Dissolution Date | 29 October 2013 (10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Mark James Mann |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2012(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 October 2013) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 1c Riverside Industrial Estate Langley Park Durham DH7 9TT |
| Director Name | Mr Benn Allan Chapman |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Houghton Hall Hall Lane Houghton Le Spring Tyne And Wear DH5 8DB |
| Secretary Name | Mr Ian Bryan Pearson |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1c Riverside Industrial Estate Langley Park Durham DH7 9TT |
Location
| Registered Address | Unit 1c Riverside Industrial Estate Langley Park Durham DH7 9TT |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Esh |
| Ward | Esh and Witton Gilbert |
| Built Up Area | Langley Park |
Shareholders
| 100 at £1 | Mark James Mann & Ian Pearson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 26 January 2013 | Termination of appointment of Ian Pearson as a secretary (1 page) |
| 26 January 2013 | Termination of appointment of Ian Bryan Pearson as a secretary on 1 July 2012 (1 page) |
| 31 October 2012 | Appointment of Mr Mark James Mann as a director (2 pages) |
| 31 October 2012 | Appointment of Mr Mark James Mann as a director on 1 June 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 21 June 2012 | Registered office address changed from Houghton Hall Hall Lane Houghton Le Spring Tyne and Wear DH5 8DB England on 21 June 2012 (1 page) |
| 21 June 2012 | Registered office address changed from Houghton Hall Hall Lane Houghton Le Spring Tyne and Wear DH5 8DB England on 21 June 2012 (1 page) |
| 21 June 2012 | Termination of appointment of Benn Allan Chapman as a director on 30 May 2012 (1 page) |
| 21 June 2012 | Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-06-21
|
| 21 June 2012 | Termination of appointment of Benn Chapman as a director (1 page) |
| 18 March 2011 | Incorporation
|
| 18 March 2011 | Incorporation
|