BAZALGETT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 08309506
Status Liquidation
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address SMITH COOPER, 158 EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22 . The most likely internet sites of BAZALGETT LIMITED are www.bazalgett.co.uk, and www.bazalgett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bazalgett Limited is a Private Limited Company. The company registration number is 08309506. Bazalgett Limited has been working since 27 November 2012. The present status of the company is Liquidation. The registered address of Bazalgett Limited is Smith Cooper 158 Edmund Street Birmingham B3 2hb. . VOLAW SECRETARIES LIMITED is a Secretary of the company. PERCHARD, Simon Richard is a Director of the company. VOLAW CORPORATE DIRECTOR ONE LIMITED is a Director of the company. VOLAW CORPORATE DIRECTOR TWO LIMITED is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
VOLAW SECRETARIES LIMITED
Appointed Date: 27 November 2012
Director
PERCHARD, Simon Richard
Appointed Date: 27 November 2012
56 years old
Director
VOLAW CORPORATE DIRECTOR ONE LIMITED
Appointed Date: 27 November 2012
Director
VOLAW CORPORATE DIRECTOR TWO LIMITED
Appointed Date: 27 November 2012

Persons With Significant Control

Louise Mcglinn
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BAZALGETT LIMITED Events

06 Apr 2017
Statement of affairs with form 4.19
06 Apr 2017
Appointment of a voluntary liquidator
06 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-22
28 Mar 2017
Registered office address changed from 101 Wigmore Street London Greater London W1U 1FA to Smith Cooper 158 Edmund Street Birmingham B3 2HB on 28 March 2017
21 Feb 2017
Confirmation statement made on 18 December 2016 with updates
...
... and 6 more events
22 Feb 2015
Registered office address changed from 33 Welbeck Street London W1G 8LX United Kingdom to 101 Wigmore Street London Greater London W1U 1FA on 22 February 2015
28 Oct 2014
Total exemption full accounts made up to 30 November 2013
13 Jun 2014
Registration of charge 083095060001
31 Dec 2013
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BAZALGETT LIMITED Charges

6 June 2014
Charge code 0830 9506 0001
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: None…

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