Business Fundamentals Limited

04823430

liquidation

Private Limited Company

england wales

Companies House

2 outstanding charges

Insolvency history

Health Score

N/A

Details

DEVONSHIRE HOUSE, BOREHAMWOOD, WD6 1QQ

Incorporated 07/07/2003

Compliance

Last accounts

30/09/2016

total exemption small

Next accounts due

30/06/2018

Overdue

Confirmation statement

Last: 07/07/2016

Due 21/07/2017

Overdue

Industry

69201

Accounting and auditing activities

Officers

Mrs Rozanita Light

secretary · Since 07/07/2003

MALAYSIAN · ENGLAND · Age 60

Also on 7 other boards

Mr Paul Adrian Light

director · Since 07/07/2003

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 33 other boards

Mrs Rozanita Light

director · Since 07/07/2003

OPERATIONS DIRECTOR

MALAYSIAN · ENGLAND · Age 60

Also on 7 other boards

Persons with Significant Control

Mrs Rozanita Light

25–50% shares

25–50% votes

Malaysian · United Kingdom · Age 60

18a, Heath Road, Bristol, BS48 1AD

Notified 06/04/2016

Mr Paul Adrian Light

25–50% shares

25–50% votes

British · United Kingdom · Age 64

18a, Heath Road, Bristol, BS48 1AD

Notified 06/04/2016

Charges2 outstanding

A registered charge

outstanding

Lite Tax Pension Scheme

Created 09/06/2015Registered 18/06/2015

Debenture

outstanding

Hsbc Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/06/2005Registered 05/07/2005

Insolvency History1 case

creditors voluntary liquidation10/08/2017

Michael Goldstein (practitioner)