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BSG Wireless Solutions Ltd

BSG Wireless Solutions Ltd is a dissolved company incorporated on 12 February 2002 with the registered office located in Leeds, West Yorkshire. BSG Wireless Solutions Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 23 February 2022 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04372063
Private limited company
Age
23 years
Incorporated 12 February 2002
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
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Contact
Address
C/O Rsm Restructuring Advisory Llp 5th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
Same address for the past 4 years
Telephone
01189711750
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Norman McKenzie Phipps
Director • Interim Ceo Cfo • American • Lives in Usa Texas • Born in Apr 1960
Connection Services Holdings Limited
PSC
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Mutual Companies
Billing Services Group (UK) Limited
Norman McKenzie Phipps is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£548K
Same as previous period
Net Assets
-£548K
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 23 Feb 2022
Registered Address Changed
4 Years Ago on 22 Apr 2021
Declaration of Solvency
4 Years Ago on 12 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 12 Oct 2020
Bridget Ann Mimari Resigned
5 Years Ago on 7 Aug 2020
Full Accounts Submitted
5 Years Ago on 17 Jul 2020
Confirmation Submitted
5 Years Ago on 12 Feb 2020
Registered Address Changed
5 Years Ago on 19 Sep 2019
Full Accounts Submitted
6 Years Ago on 4 Jul 2019
Confirmation Submitted
6 Years Ago on 26 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 23 Nov 2021
Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to C/O Rsm Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 22 April 2021
Submitted on 22 Apr 2021
Appointment of a voluntary liquidator
Submitted on 12 Oct 2020
Declaration of solvency
Submitted on 12 Oct 2020
Resolutions
Submitted on 12 Oct 2020
Termination of appointment of Bridget Ann Mimari as a director on 7 August 2020
Submitted on 4 Sep 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 17 Jul 2020
Confirmation statement made on 12 February 2020 with updates
Submitted on 12 Feb 2020
Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 19 September 2019
Submitted on 19 Sep 2019
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Repayment History
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