Company NameBearings Structural Repairs Limited
Company StatusDissolved
Company Number06010883
CategoryPrivate Limited Company
Incorporation Date27 November 2006(17 years, 5 months ago)
Dissolution Date3 July 2019 (4 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Gary Fredrick Levy
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunleigh
The Green, Houghton Regis
Dunstable
Bedfordshire
LU5 5DX
Director NameMr Peter Burgoyne
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Sunbower Avenue
Dunstable
Bedfordshire
LU6 1UQ
Secretary NameMr Peter Burgoyne
NationalityBritish
StatusResigned
Appointed27 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Sunbower Avenue
Dunstable
Bedfordshire
LU6 1UQ
Secretary NameMrs Kim Levy
StatusResigned
Appointed20 October 2010(3 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 22 July 2014)
RoleCompany Director
Correspondence AddressDunleigh The Green Houghton Regis
Dunstable
Bedfordshire
LU5 5DX
Director NameMr Grant Newman Carney
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2013(7 years after company formation)
Appointment Duration7 months, 3 weeks (resigned 22 July 2014)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address10 Manning Place
Luton
Beds
LU2 9TF

Location

Registered AddressThe Old Exchange 234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea

Financials

Year2012
Net Worth£2,560
Cash£244
Current Liabilities£149,155

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

22 May 2017Liquidators' statement of receipts and payments to 18 March 2017 (19 pages)
20 April 2016Liquidators statement of receipts and payments to 18 March 2016 (15 pages)
20 April 2016Liquidators' statement of receipts and payments to 18 March 2016 (15 pages)
1 April 2015Registered office address changed from 10 Western Road Romford Essex RM1 3JT to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 1 April 2015 (2 pages)
1 April 2015Appointment of a voluntary liquidator (1 page)
1 April 2015Registered office address changed from 10 Western Road Romford Essex RM1 3JT to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 1 April 2015 (2 pages)
1 April 2015Statement of affairs with form 4.19 (7 pages)
15 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 July 2014Termination of appointment of Grant Newman Carney as a director on 22 July 2014 (1 page)
31 July 2014Termination of appointment of Kim Levy as a secretary on 22 July 2014 (1 page)
11 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(6 pages)
11 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
(6 pages)
2 December 2013Appointment of Mr Grant Newman Carney as a director (2 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
15 August 2013Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England on 15 August 2013 (1 page)
27 November 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
4 May 2012Registered office address changed from Tower House High Street Aylesbury Buckinghamshire HP20 1SQ England on 4 May 2012 (1 page)
4 May 2012Registered office address changed from Tower House High Street Aylesbury Buckinghamshire HP20 1SQ England on 4 May 2012 (1 page)
31 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 December 2011Registered office address changed from 10 Western Road Romford Essex RM13JT England on 15 December 2011 (1 page)
28 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 April 2011Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 13 April 2011 (1 page)
21 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
9 November 2010Appointment of Mrs Kim Levy as a secretary (2 pages)
9 November 2010Termination of appointment of Peter Burgoyne as a director (1 page)
9 November 2010Termination of appointment of Peter Burgoyne as a secretary (1 page)
5 November 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 May 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
21 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
27 August 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 December 2008Return made up to 27/11/08; full list of members (4 pages)
14 August 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
10 December 2007Return made up to 27/11/07; full list of members (2 pages)
27 November 2006Incorporation (17 pages)