Basement And Drainage Systems Limited

07083146

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B, BOLTON, BL6 4SD

Incorporated 21/11/2009

Compliance

Last accounts

31/03/2017

total exemption full

Next accounts due

31/12/2018

Overdue

Confirmation statement

Last: 28/11/2017

Due 12/12/2018

Overdue

Industry

46690

Wholesale of other machinery and equipment

Officers

Mr Kenneth David Smith

director · Since 21/11/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 7 other boards

Mrs Diane Josephine Smith

director · Since 02/04/2012

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 3 other boards

Mrs Kimberley Jane Fleetwood

director · Since 08/10/2014

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Mr Kenneth David Smith

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

British · England · Age 84

Melody, 223 Higher Lane, Lymm, WA13 0RN

Notified 07/04/2016

Mrs Diane Josephine Smith

25–50% shares

25–50% votes

British · England · Age 84

223, Higher Lane, Lymm, WA13 0RN

Notified 07/04/2016

Former PSCs

Mr Nicholas Paul Murphy

Ceased 31/01/2017

Charges1 outstanding

All assets debenture

outstanding

Rbs Invoice Finance Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

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

Created 08/12/2010Registered 09/12/2010

Insolvency History1 case

creditors voluntary liquidation23/01/2018

Craig Johns (practitioner) · Jason Mark Elliott (practitioner) · Nick Brierley (practitioner)