E. BITTNER LIMITED
Overview
| Company Name | E. BITTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00130129 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E. BITTNER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is E. BITTNER LIMITED located?
| Registered Office Address | Unit 4 Gravelly Industrial Estate B24 8HZ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E. BITTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for E. BITTNER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 10 pages | AA | ||||||||||||||
Registration of charge 001301290008, created on Oct 28, 2020 | 33 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 09, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 8 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 19, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Oct 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Arran Peter Fewkes on Jun 21, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Arran Peter Fewkes on Mar 14, 2019 | 2 pages | CH01 | ||||||||||||||
Change of details for United Optical Industries Limited as a person with significant control on Oct 01, 2018 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 583 Moseley Road Birmingham West Midlands B12 9BG to Unit 4 Gravelly Industrial Estate Birmingham B24 8HZ on Nov 13, 2018 | 1 pages | AD01 | ||||||||||||||
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD03 | ||||||||||||||
Termination of appointment of Steve Fleming as a director on Jun 26, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Arran Peter Fewkes on May 07, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Steve Fleming on May 07, 2018 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 8 pages | AA | ||||||||||||||
Who are the officers of E. BITTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEWKES, Arran Peter | Director | Gravelly Industrial Estate B24 8HZ Birmingham Unit 4 United Kingdom | United Kingdom | British | 208666380001 | |||||
| JONES, Stuart William | Secretary | The Granary Park Farm Barns Crutch Lane, Elmbridge WR9 0BG Droitwich Worcestershire | British | 67350310001 | ||||||
| SYKES, Richard Ernest | Secretary | 38 Passmore Gardens New Southgate N11 2PG London | British | 15120370001 | ||||||
| VICARY, Gary Kevin | Secretary | Desborough Manorial Road Parkgate CH64 6QN Neston Wirral | British | 18943850005 | ||||||
| BERRY, Roger John | Director | River Hill AL3 Flamstead Herts | British | 29071090001 | ||||||
| COWAN, Peter Lawrence | Director | The Lodge Brooks Drive Hale Barns WA15 8TR Altrincham Cheshire | British | 42077520002 | ||||||
| FLEMING, Steven Glenn | Director | Moseley Road B12 9BL Birmingham 583 West Midlands United Kingdom | England | British | 268163700001 | |||||
| HIGHAM, Maria Gabrielle | Director | Eastcote 25 Delahays Road WA15 8DS Hale Cheshire | British | 56630460001 | ||||||
| JONES, Stuart William | Director | The Granary Park Farm Barns Crutch Lane, Elmbridge WR9 0BG Droitwich Worcestershire | United Kingdom | British | 67350310001 | |||||
| LEHMANN, Frederick Allan | Director | 5 Chartridge Close Arkley EN5 3LX Barnet Hertfordshire | British | 75525310001 | ||||||
| TOWNSEND, Neil | Director | 1 Hornsmill Way WA6 0DE Helsby Cheshire | United Kingdom | British | 115072900001 | |||||
| TYLER, Christopher | Director | 116 Royal Worcester Crescent B60 2TR Bromsgrove Worcestershire | United Kingdom | British | 67350330003 | |||||
| VICARY, Gary Kevin | Director | Desborough Manorial Road Parkgate CH64 6QN Neston Wirral | British | 18943850005 |
Who are the persons with significant control of E. BITTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Optical Industries Limited | Apr 06, 2016 | Gravelly Industrial Estate B24 8HZ Birmingham Unit 4 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for E. BITTNER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | Oct 31, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does E. BITTNER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 28, 2020 Delivered On Nov 06, 2020 | Outstanding | ||
Brief description By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 04, 1995 Delivered On Aug 12, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 02, 1995 Delivered On Mar 10, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 19, 1989 Delivered On Dec 28, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the east of high road, tottenham. L/b of haringey and land k/a 800A high road, tottenham l/b of haringey. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 05, 1989 Delivered On Oct 13, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 800A high street road tottenham L.B. of haringey t/n-EGL215190. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 05, 1989 Delivered On Oct 13, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the east of high road tottenham L.B. of haringey t/n-222712. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 22, 1988 Delivered On Jan 04, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the east of high road, tottenham title no. Egl 222712. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 04, 1988 Delivered On Mar 17, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at the rear of gibson house, 800/802 high road, tottenham london N17. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0