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BPMG (Overseas) Limited

BPMG (Overseas) Limited is a dissolved company incorporated on 21 June 1996 with the registered office located in Prudhoe, Northumberland. BPMG (Overseas) Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 28 October 2014 (10 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03215197
Private limited company
Age
29 years
Incorporated 21 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Springfield Close
Ovington
Prudhoe
Northumberland
NE42 6WZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Barrister • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lawns Ryton Village Limited
Mr Matthew William Robson is a mutual person.
Active
Robson & Co (Secretaries & Nominees) Limited
Mr Matthew William Robson is a mutual person.
Dissolved
Lifetile Technology Group Ltd
Mr Matthew William Robson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£12K
Same as previous period
Total Liabilities
-£13.16M
Same as previous period
Net Assets
-£13.14M
Same as previous period
Debt Ratio (%)
109625%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 28 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 15 Jul 2014
Application To Strike Off
11 Years Ago on 8 Jul 2014
Registered Address Changed
11 Years Ago on 13 Mar 2014
Full Accounts Submitted
11 Years Ago on 14 Nov 2013
Confirmation Submitted
12 Years Ago on 12 Aug 2013
Full Accounts Submitted
12 Years Ago on 28 Nov 2012
Pierre-Francois Catte Resigned
13 Years Ago on 1 Aug 2012
Confirmation Submitted
13 Years Ago on 1 Aug 2012
Full Accounts Submitted
13 Years Ago on 2 Dec 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2014
Application to strike the company off the register
Submitted on 8 Jul 2014
Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 13 March 2014
Submitted on 13 Mar 2014
Full accounts made up to 31 March 2013
Submitted on 14 Nov 2013
Annual return made up to 21 June 2013 with full list of shareholders
Submitted on 12 Aug 2013
Full accounts made up to 31 March 2012
Submitted on 28 Nov 2012
Annual return made up to 21 June 2012 with full list of shareholders
Submitted on 1 Aug 2012
Termination of appointment of Pierre-Francois Catte as a director
Submitted on 1 Aug 2012
Full accounts made up to 31 March 2011
Submitted on 2 Dec 2011
Repayment History
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