Company NameBJG Solutions Limited
Company StatusDissolved
Company Number05995630
CategoryPrivate Limited Company
Incorporation Date13 November 2006(14 years, 7 months ago)
Dissolution Date25 October 2017 (3 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ben Jack Goldstone
Date of BirthApril 1979 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Secretary NameMr Ben Jack Goldstone
NationalityBritish
StatusClosed
Appointed13 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Director NameMr Darren Michael Donoghue
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2007(1 year, 1 month after company formation)
Appointment Duration9 years, 10 months (closed 25 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Director NameMr Gary Paul Peachey
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2008(1 year, 11 months after company formation)
Appointment Duration8 years, 11 months (closed 25 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Director NameMr Andrew Edward Nock
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address149 Shepherds Lane
Dartford
Kent
DA1 2PA
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed13 November 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed13 November 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websitebjgsolutions.co.uk
Email address[email protected]
Telephone01268 521654
Telephone regionBasildon

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Shareholders

42k at £1Ben Jack Goldstone
33.29%
Ordinary B
42k at £1Darren Michael Donoghue
33.29%
Ordinary C
42k at £1Peachey Basildon Group LTD
33.29%
Ordinary A
50 at £1Ben Jack Goldstone
0.04%
Ordinary
50 at £1Darren Michael Donoghue
0.04%
Ordinary
50 at £1Peachey Basildon Group LTD
0.04%
Ordinary

Financials

Year2014
Net Worth£139,219
Cash£63,796
Current Liabilities£407,754

Accounts

Latest Accounts30 November 2014 (6 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Charges

12 February 2007Delivered on: 5 March 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

25 October 2017Final Gazette dissolved following liquidation (1 page)
25 October 2017Final Gazette dissolved following liquidation (1 page)
25 July 2017Return of final meeting in a creditors' voluntary winding up (18 pages)
25 July 2017Return of final meeting in a creditors' voluntary winding up (18 pages)
6 April 2017Liquidators' statement of receipts and payments to 28 January 2017 (15 pages)
6 April 2017Liquidators' statement of receipts and payments to 28 January 2017 (15 pages)
8 March 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 March 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 February 2016Registered office address changed from Unit 3 Bentalls Business Park Bentalls Basildon Essex SS14 3BN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 25 February 2016 (2 pages)
25 February 2016Registered office address changed from Unit 3 Bentalls Business Park Bentalls Basildon Essex SS14 3BN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 25 February 2016 (2 pages)
23 February 2016Statement of affairs with form 4.19 (8 pages)
23 February 2016Appointment of a voluntary liquidator (1 page)
23 February 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
(1 page)
23 February 2016Statement of affairs with form 4.19 (8 pages)
23 February 2016Appointment of a voluntary liquidator (1 page)
23 February 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
(1 page)
15 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 126,150
(6 pages)
15 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 126,150
(6 pages)
16 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 126,150
(6 pages)
27 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 126,150
(6 pages)
14 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 March 2014Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England on 19 March 2014 (1 page)
19 March 2014Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England on 19 March 2014 (1 page)
17 March 2014Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 17 March 2014 (1 page)
17 March 2014Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 17 March 2014 (1 page)
16 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 126,150
(6 pages)
16 December 2013Registered office address changed from Abacus House 66a North Street Romford Essex RM1 1DA on 16 December 2013 (1 page)
16 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 126,150
(6 pages)
16 December 2013Registered office address changed from Abacus House 66a North Street Romford Essex RM1 1DA on 16 December 2013 (1 page)
14 March 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
14 March 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
21 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
21 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
19 June 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
19 June 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
14 February 2012Director's details changed for Mr Gary Paul Peachey on 13 February 2012 (2 pages)
14 February 2012Director's details changed for Mr Gary Paul Peachey on 13 February 2012 (2 pages)
13 February 2012Director's details changed for Mr Gary Paul Peachey on 13 February 2012 (2 pages)
13 February 2012Director's details changed for Mr Ben Jack Goldstone on 13 February 2012 (2 pages)
13 February 2012Director's details changed for Mr Darren Michael Donoghue on 13 February 2012 (2 pages)
13 February 2012Secretary's details changed for Mr Ben Jack Goldstone on 13 February 2012 (1 page)
13 February 2012Director's details changed for Mr Gary Paul Peachey on 13 February 2012 (2 pages)
13 February 2012Director's details changed for Mr Ben Jack Goldstone on 13 February 2012 (2 pages)
13 February 2012Director's details changed for Mr Darren Michael Donoghue on 13 February 2012 (2 pages)
13 February 2012Secretary's details changed for Mr Ben Jack Goldstone on 13 February 2012 (1 page)
19 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
19 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (9 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (9 pages)
3 February 2011Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
3 February 2011Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
17 August 2010Total exemption small company accounts made up to 30 November 2009 (9 pages)
17 August 2010Total exemption small company accounts made up to 30 November 2009 (9 pages)
5 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
5 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
2 December 2009Statement of capital following an allotment of shares on 20 November 2009
  • GBP 126,150
(6 pages)
2 December 2009Statement of capital following an allotment of shares on 20 November 2009
  • GBP 126,150
(6 pages)
18 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
18 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Ben Jack Goldstone on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Darren Michael Donoghue on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Mr Gary Paul Peachey on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Ben Jack Goldstone on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Darren Michael Donoghue on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Mr Gary Paul Peachey on 17 November 2009 (2 pages)
16 May 2009Total exemption full accounts made up to 30 November 2008 (14 pages)
16 May 2009Total exemption full accounts made up to 30 November 2008 (14 pages)
18 December 2008Return made up to 13/11/08; full list of members (4 pages)
18 December 2008Director appointed gary paul peachey logged form (3 pages)
18 December 2008Return made up to 13/11/08; full list of members (4 pages)
18 December 2008Director appointed gary paul peachey logged form (3 pages)
2 December 2008Amended accounts made up to 30 November 2007 (12 pages)
2 December 2008Amended accounts made up to 30 November 2007 (12 pages)
13 November 2008Ad 05/11/08\gbp si [email protected]=50\gbp ic 100/150\ (2 pages)
13 November 2008Ad 05/11/08\gbp si [email protected]=50\gbp ic 100/150\ (2 pages)
28 May 2008Total exemption full accounts made up to 30 November 2007 (12 pages)
28 May 2008Total exemption full accounts made up to 30 November 2007 (12 pages)
17 December 2007New director appointed (1 page)
17 December 2007New director appointed (1 page)
7 December 2007Return made up to 13/11/07; full list of members (7 pages)
7 December 2007Director resigned (1 page)
7 December 2007Return made up to 13/11/07; full list of members (7 pages)
7 December 2007Director resigned (1 page)
5 March 2007Particulars of mortgage/charge (4 pages)
5 March 2007Particulars of mortgage/charge (4 pages)
24 November 2006Ad 13/11/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 November 2006Ad 13/11/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
22 November 2006New director appointed (2 pages)
22 November 2006New secretary appointed;new director appointed (2 pages)
22 November 2006Registered office changed on 22/11/06 from: abacus house 68A north street romford RM1 1DA (1 page)
22 November 2006New director appointed (2 pages)
22 November 2006New secretary appointed;new director appointed (2 pages)
22 November 2006Registered office changed on 22/11/06 from: abacus house 68A north street romford RM1 1DA (1 page)
15 November 2006Registered office changed on 15/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
15 November 2006Director resigned (1 page)
15 November 2006Secretary resigned (1 page)
15 November 2006Registered office changed on 15/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
15 November 2006Director resigned (1 page)
15 November 2006Secretary resigned (1 page)
13 November 2006Incorporation (16 pages)
13 November 2006Incorporation (16 pages)