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BSGL1963 Limited

BSGL1963 Limited is a dissolved company incorporated on 9 March 1993 with the registered office located in Craigavon, County Down. BSGL1963 Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 13 December 2023 (1 year 8 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
NI027297
Private limited company
Northern Ireland Company
Age
32 years
Incorporated 9 March 1993
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20 Portadown Road
Lurgan
Co Armagh
BT66 8RE
Same address for the past 29 years
Telephone
028 38324121
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1955
Director • Senior Managing Director • American • Lives in United States • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sherman Cooper Marketing Limited
Mr Rafael Klotz and Mr Malcolm Maclennan Macaulay are mutual people.
Dissolved
BSL1963 Limited
Mr Rafael Klotz and Mr Malcolm Maclennan Macaulay are mutual people.
Dissolved
Bsuk1963 Limited
Mr Rafael Klotz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
£80K
Decreased by £90K (-53%)
Turnover
£38.59M
Decreased by £7.69M (-17%)
Employees
172
Decreased by 24 (-12%)
Total Assets
£92.55M
Increased by £22.05M (+31%)
Total Liabilities
-£74.42M
Increased by £9.97M (+15%)
Net Assets
£18.13M
Increased by £12.08M (+200%)
Debt Ratio (%)
80%
Decreased by 11.01% (-12%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 13 Dec 2023
Charge Satisfied
9 Years Ago on 8 Oct 2015
Charge Satisfied
9 Years Ago on 8 Oct 2015
New Charge Registered
10 Years Ago on 17 Jul 2015
New Charge Registered
10 Years Ago on 17 Jul 2015
New Charge Registered
10 Years Ago on 17 Jul 2015
Thomas Caldecott Chubb Iii Resigned
10 Years Ago on 17 Jul 2015
Lindsay Allan Dunsmuir Resigned
10 Years Ago on 17 Jul 2015
New Charge Registered
10 Years Ago on 14 Jul 2015
Elizabeth Lucy Graham Cook Resigned
10 Years Ago on 30 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Sep 2023
Statement of receipts and payments to 17 July 2023
Submitted on 4 Aug 2023
Statement of receipts and payments to 17 July 2022
Submitted on 21 Jul 2022
Notice of resignation of liquidator compulsory
Submitted on 21 Jul 2022
Appointment of a liquidator
Submitted on 20 Jul 2022
Statement of receipts and payments to 17 July 2021
Submitted on 22 Jul 2021
Statement of receipts and payments to 17 July 2018
Submitted on 4 Aug 2020
Statement of receipts and payments to 17 July 2019
Submitted on 4 Aug 2020
Statement of receipts and payments to 17 July 2020
Submitted on 29 Jul 2020
Repayment History
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