| Company Name | Bp Multi Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09220040 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2014(9 years, 2 months ago) |
| Dissolution Date | 20 November 2021 (2 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Mr Andrew Phillips |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2018(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 The Leazes Millfield Sunderland Tyne & Wear, England SR1 3SW |
| Director Name | Miss Hannah Mary Hargrave Jackson-Harrison |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2014(same day as company formation) |
| Role | Business Support Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Falkland Road Sunderland SR4 6XA |
| Director Name | Miss Danielle Brenda Phillips |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2014(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 February 2018) |
| Role | School Teacher |
| Country of Residence | England |
| Correspondence Address | 115 Chester Road Sunderland Tyne & Wear SR4 7HG |
Location
| Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 34 at £1 | Brian Phillips 34.00% Ordinary |
|---|---|
| 33 at £1 | Danielle Brenda Phillips 33.00% Ordinary |
| 33 at £1 | Susan Phillips 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,707 |
| Cash | £8,001 |
| Current Liabilities | £42,253 |
Accounts
| Latest Accounts | 31 March 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 June 2020 | Liquidators' statement of receipts and payments to 22 May 2020 (17 pages) |
|---|---|
| 28 June 2019 | Appointment of a voluntary liquidator (3 pages) |
| 11 June 2019 | Registered office address changed from 115 Chester Road Sunderland Tyne & Wear SR4 7HG to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 11 June 2019 (2 pages) |
| 10 June 2019 | Resolutions
|
| 10 June 2019 | Statement of affairs (10 pages) |
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2018 | Confirmation statement made on 16 September 2018 with updates (4 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 February 2018 | Appointment of Mr Andrew Phillips as a director on 28 February 2018 (2 pages) |
| 28 February 2018 | Termination of appointment of Danielle Brenda Phillips as a director on 28 February 2018 (1 page) |
| 10 October 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 October 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
| 28 October 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
| 17 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 April 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 16 April 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 23 October 2014 | Director's details changed for Miss Daniella Brenda Phillips on 22 October 2014 (2 pages) |
| 23 October 2014 | Director's details changed for Miss Daniella Brenda Phillips on 22 October 2014 (2 pages) |
| 13 October 2014 | Appointment of Miss Daniella Brenda Phillips as a director on 13 October 2014 (2 pages) |
| 13 October 2014 | Appointment of Miss Daniella Brenda Phillips as a director on 13 October 2014 (2 pages) |
| 13 October 2014 | Termination of appointment of Hannah Mary Hargrave Jackson-Harrison as a director on 13 October 2014 (1 page) |
| 13 October 2014 | Termination of appointment of Hannah Mary Hargrave Jackson-Harrison as a director on 13 October 2014 (1 page) |
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
|
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
|