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BG Controls Integrated Solutions Limited

BG Controls Integrated Solutions Limited is a dissolved company incorporated on 23 February 2005 with the registered office located in Sheffield, South Yorkshire. BG Controls Integrated Solutions Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 March 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05373216
Private limited company
Age
20 years
Incorporated 23 February 2005
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
Learn more about BG Controls Integrated Solutions Limited
Contact Update Details
Address
Bg House
Campbell Way
Dinnington Sheffield
South Yorkshire
S25 3QD
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Stephen Murray Gunn
Director • Secretary • Engineer • British • Lives in England • Born in Aug 1963
Mr Duncan William Biggins
Director • Engineer • British • Lives in England • Born in Jun 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2010)
Period Ended
31 Oct 2010
For period 31 Oct ⟶ 31 Oct 2010
Traded for 12 months
Cash in Bank
£67
Decreased by £88.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£541.47K
Increased by £307.5K (+131%)
Total Liabilities
-£744.14K
Increased by £570.47K (+328%)
Net Assets
-£202.67K
Decreased by £262.98K (-436%)
Debt Ratio (%)
137%
Increased by 63.2% (+85%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 12 Mar 2015
Winding Up Completed
10 Years Ago on 12 Dec 2014
Court Order to Wind Up
12 Years Ago on 14 Feb 2013
Compulsory Strike-Off Suspended
12 Years Ago on 22 Dec 2012
Compulsory Gazette Notice
12 Years Ago on 30 Oct 2012
Confirmation Submitted
13 Years Ago on 28 Feb 2012
Confirmation Submitted
14 Years Ago on 31 Mar 2011
Small Accounts Submitted
15 Years Ago on 28 Apr 2010
Confirmation Submitted
15 Years Ago on 17 Mar 2010
Small Accounts Submitted
16 Years Ago on 21 Apr 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Mar 2015
Completion of winding up
Submitted on 12 Dec 2014
Order of court to wind up
Submitted on 14 Feb 2013
Compulsory strike-off action has been suspended
Submitted on 22 Dec 2012
First Gazette notice for compulsory strike-off
Submitted on 30 Oct 2012
Certificate of change of name
Submitted on 25 Jul 2012
Annual return made up to 23 February 2012 with full list of shareholders
Submitted on 28 Feb 2012
Submitted on 31 Aug 2011
Annual return made up to 23 February 2011 with full list of shareholders
Submitted on 31 Mar 2011
Total exemption small company accounts made up to 31 October 2009
Submitted on 28 Apr 2010
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Repayment History
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