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BXB (Halton) Limited

BXB (Halton) Limited is a dissolved company incorporated on 28 May 2020 with the registered office located in Liverpool, Merseyside. BXB (Halton) Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 15 February 2022 (3 years ago)
Was 1 year 8 months old at the time of dissolution
Via voluntary strike-off
Company No
12629217
Private limited company
Age
5 years
Incorporated 28 May 2020
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
Address
Suite 3, Third Floor
14 Castle Street
Liverpool
L2 0NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in Jersey • Born in Aug 1958
Director • Land Planner • British • Lives in UK • Born in Feb 1971
Director • Property Developer • British • Lives in UK • Born in Jun 1960
Director • British • Lives in England • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Ion Property Developments Limited
Peter Hynd is a mutual person.
Active
Ion Projects Limited
Peter Hynd is a mutual person.
Active
Property, Planning & Regeneration Limited
Gary Goodman is a mutual person.
Active
BXB Land Solutions Limited
Gary Goodman is a mutual person.
Active
Ion Property Group Limited
Peter Hynd is a mutual person.
Active
PP&R Developments Ltd
Gary Goodman is a mutual person.
Active
BXB (Cowley Hill) Limited
Peter Hynd is a mutual person.
Active
BXB (Thornton) Limited
Gary Goodman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Aug 2021
For period 31 May31 Aug 2021
Traded for 15 months
Cash in Bank
£4.79K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.79K
Total Liabilities
-£4.79K
Net Assets
£3
Debt Ratio (%)
100%
Latest Activity
Voluntarily Dissolution
3 Years Ago on 15 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 30 Nov 2021
Application To Strike Off
3 Years Ago on 22 Nov 2021
Charge Satisfied
4 Years Ago on 9 Nov 2021
Abridged Accounts Submitted
4 Years Ago on 23 Oct 2021
Accounting Period Extended
4 Years Ago on 11 Aug 2021
Confirmation Submitted
4 Years Ago on 4 Jun 2021
New Charge Registered
4 Years Ago on 27 Nov 2020
Bxb Land Solutions Limited (PSC) Details Changed
5 Years Ago on 10 Jun 2020
Promenade Cowley Hill Limited (PSC) Appointed
5 Years Ago on 10 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Nov 2021
Application to strike the company off the register
Submitted on 22 Nov 2021
Satisfaction of charge 126292170001 in full
Submitted on 9 Nov 2021
Unaudited abridged accounts made up to 31 August 2021
Submitted on 23 Oct 2021
Current accounting period extended from 31 May 2021 to 31 August 2021
Submitted on 11 Aug 2021
Confirmation statement made on 27 May 2021 with updates
Submitted on 4 Jun 2021
Registration of charge 126292170001, created on 27 November 2020
Submitted on 11 Dec 2020
Notification of Andrew Simon Pritchard as a person with significant control on 10 June 2020
Submitted on 1 Jul 2020
Notification of Promenade Cowley Hill Limited as a person with significant control on 10 June 2020
Submitted on 1 Jul 2020
Repayment History
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