BACE Engineering Services Limited

Company Name	BACE Engineering Services Limited
Company Status	Dissolved
Company Number	06273685
Category	Private Limited Company
Incorporation Date	8 June 2007(16 years, 10 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Paul Buttigieg
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Maltese
Status	Closed
Appointed	08 June 2007(same day as company formation)
Role	Company Director/Aerospace Engineer
Country of Residence	England
Correspondence Address	163 Chester Road Northwich Cheshire CW8 4AG

Secretary Name	Mr Christopher Chapman
Status	Closed
Appointed	15 May 2014(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	163 Chester Road Northwich Cheshire CW8 4AG

Secretary Name	Nicola Podmore
Nationality	British
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	163 Chester Road Northwich Cheshire CW8 4AG

Contact

Website	bacees.co.uk
Email address	[email protected]

Location

Registered Address	163 Chester Road Northwich Cheshire CW8 4AG
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Hartford and Greenbank
Built Up Area	Northwich

Shareholders

1 at £1	Paul Buttigieg 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,066
Cash	£89,182
Current Liabilities	£29,315

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	Application to strike the company off the register (3 pages)
22 September 2015	Application to strike the company off the register (3 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
15 May 2014	Appointment of Mr Christopher Chapman as a secretary (2 pages)
15 May 2014	Termination of appointment of Nicola Podmore as a secretary (1 page)
15 May 2014	Termination of appointment of Nicola Podmore as a secretary (1 page)
15 May 2014	Appointment of Mr Christopher Chapman as a secretary (2 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Registered office address changed from 163 Chester Road Northwich Cheshire CW8 4AQ United Kingdom on 22 June 2012 (1 page)
22 June 2012	Registered office address changed from 163 Chester Road Northwich Cheshire CW8 4AQ United Kingdom on 22 June 2012 (1 page)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
24 September 2010	Secretary's details changed for Nicola Podmore on 14 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Paul Buttigieg on 14 September 2010 (2 pages)
24 September 2010	Registered office address changed from 25 Elgin Avenue Warrington Cheshire WA4 6BU on 24 September 2010 (1 page)
24 September 2010	Director's details changed for Mr Paul Buttigieg on 14 September 2010 (2 pages)
24 September 2010	Secretary's details changed for Nicola Podmore on 14 September 2010 (2 pages)
24 September 2010	Registered office address changed from 25 Elgin Avenue Warrington Cheshire WA4 6BU on 24 September 2010 (1 page)
24 September 2010	Director's details changed for Mr Paul Buttigieg on 14 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Paul Buttigieg on 14 September 2010 (2 pages)
24 September 2010	Secretary's details changed for Nicola Podmore on 14 September 2010 (1 page)
24 September 2010	Director's details changed for Mr Paul Buttigieg on 14 September 2010 (2 pages)
24 September 2010	Secretary's details changed for Nicola Podmore on 14 September 2010 (1 page)
24 September 2010	Director's details changed for Mr Paul Buttigieg on 14 September 2010 (2 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Mr Paul Buttigieg on 7 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Paul Buttigieg on 7 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Paul Buttigieg on 7 June 2010 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 July 2009	Secretary's change of particulars / nicola podmore / 06/07/2009 (1 page)
7 July 2009	Return made up to 08/06/09; full list of members (3 pages)
7 July 2009	Secretary's change of particulars / nicola podmore / 06/07/2009 (1 page)
7 July 2009	Director's change of particulars / paul buttigieg / 06/07/2009 (1 page)
7 July 2009	Return made up to 08/06/09; full list of members (3 pages)
7 July 2009	Director's change of particulars / paul buttigieg / 06/07/2009 (1 page)
2 March 2009	Director's change of particulars / paul buttigieg / 10/02/2009 (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 25 elgin avenue warrington cheshire WA4 6BU (1 page)
2 March 2009	Director's change of particulars / paul buttigieg / 10/02/2009 (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 25 elgin avenue warrington cheshire WA4 6BU (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 109 chester road warrington cheshire WA4 6ET (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 109 chester road warrington cheshire WA4 6ET (1 page)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 June 2008	Return made up to 08/06/08; full list of members (3 pages)
13 June 2008	Director's change of particulars / paul buttigieg / 01/08/2007 (2 pages)
13 June 2008	Director's change of particulars / paul buttigieg / 01/08/2007 (2 pages)
13 June 2008	Return made up to 08/06/08; full list of members (3 pages)
22 December 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
22 December 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 33 colston dale, stapleton bristol avon BS161TR (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 33 colston dale, stapleton bristol avon BS161TR (1 page)
8 June 2007	Incorporation (12 pages)
8 June 2007	Incorporation (12 pages)

BACE Engineering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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