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BM One Limited

BM One Limited is a dissolved company incorporated on 25 November 2010 with the registered office located in Lichfield, Staffordshire. BM One Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 24 November 2017 (7 years ago)
Was 7 years old at the time of dissolution
Company No
07450576
Private limited company
Age
14 years
Incorporated 25 November 2010
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 Update Details
Address
South Staffs Freight Building Lynn Lane
Shenstone
Lichfield
Staffordshire
WS14 0ED
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Jason Humpherston
Director • Quantity Surveyor • British • Lives in England • Born in Sep 1970
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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 (2011–2014)
Period Ended
30 Nov 2014
For period 30 Nov ⟶ 30 Nov 2014
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
£810.31K
Decreased by £16.88K (-2%)
Total Liabilities
-£1.03M
Increased by £30.16K (+3%)
Net Assets
-£223.25K
Decreased by £47.04K (+27%)
Debt Ratio (%)
128%
Increased by 6.25% (+5%)
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Latest Activity
Winding Up Completed
8 Years Ago on 24 Aug 2017
Court Order to Wind Up
8 Years Ago on 8 Jan 2017
Compulsory Gazette Notice
9 Years Ago on 8 Nov 2016
Confirmation Submitted
9 Years Ago on 1 Jul 2016
Steven Kevin Smith Resigned
9 Years Ago on 29 Jun 2016
Mr Jason Humpherston Appointed
9 Years Ago on 28 Jun 2016
Registered Address Changed
9 Years Ago on 27 Jun 2016
Charge Satisfied
9 Years Ago on 21 Jun 2016
Charge Satisfied
9 Years Ago on 21 Jun 2016
Confirmation Submitted
9 Years Ago on 30 Nov 2015
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Documents
Submitted on 24 Nov 2017
Completion of winding up
Submitted on 24 Aug 2017
Order of court to wind up
Submitted on 8 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 8 Nov 2016
Annual return made up to 29 June 2016 with full list of shareholders
Submitted on 1 Jul 2016
Termination of appointment of Steven Kevin Smith as a director on 29 June 2016
Submitted on 30 Jun 2016
Appointment of Mr Jason Humpherston as a director on 28 June 2016
Submitted on 30 Jun 2016
Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 27 June 2016
Submitted on 27 Jun 2016
Satisfaction of charge 2 in full
Submitted on 21 Jun 2016
Satisfaction of charge 1 in full
Submitted on 21 Jun 2016
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Repayment History
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