BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)
Overview
| Company Name | BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00166450 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)?
- (7499) /
Where is BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE) located?
| Registered Office Address | Harlescott Lane SY1 3AS Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2011 |
| Next Accounts Due On | Sep 30, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stephen Lloyd Kynaston as a director on Jan 05, 2017 | 2 pages | TM01 | ||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2012 | 6 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 6 pages | 4.70 | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Stuart Morriss on May 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Lloyd Kynaston on May 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Hayhurst on May 08, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Stuart Morriss on May 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Lloyd Kynaston on May 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Hayhurst on May 08, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYHURST, Michael | Secretary | Harlescott Lane SY1 3AS Shrewsbury Shropshire | British | 15201970002 | ||||||
| MORRISS, Andrew Stuart | Director | Harlescott Lane SY1 3AS Shrewsbury Shropshire | England | British | 11643310001 | |||||
| BAKER, Arthur Sidney | Secretary | Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands | British | 37624890002 | ||||||
| CRIBB, Nicholas Stephen | Secretary | 16 Glebe Road B91 2LX Solihull West Midlands | British | 100811140001 | ||||||
| DAVIES, John Graeme | Secretary | Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire | British | 72253030004 | ||||||
| SANDLAND, Nicholas Edward | Secretary | 2 Boningale Way ST17 9UN Stafford Staffordshire | British | 20983630001 | ||||||
| YOUENS, Michael Arthur | Secretary | 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire | British | 36008490001 | ||||||
| BAKER, Arthur Sidney | Director | Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands | England | British | 37624890002 | |||||
| BRATT, Duncan Leslie | Director | Field House Oddley Lane HP27 9NQ Saunderton Buckinghamshire | United Kingdom | British | 83112320001 | |||||
| CLEGG, Michael Charles | Director | Hedgerow Cottage Coppice Brook Off Heather Hill Brocton SY17 0TQ Stafford Staffordshire | British | 65218870001 | ||||||
| COOK, Jonathan Charles | Director | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | 72559760001 | ||||||
| GRAHAM, Ian Lawrence | Director | Pendle House 10 Castle Hill SK10 4AR Prestbury Cheshire | Australian | 31470130002 | ||||||
| HALL, John | Director | Charnes Hall ST21 6NP Eccleshall Staffordshire | British | 9819250001 | ||||||
| HALL, Richard Nicholas Congreve | Director | Hales Hall Hales TF9 2PP Market Drayton Shropshire | England | British | 9819260001 | |||||
| HINKINS, Brian Edward Walter | Director | 38 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | British | 52146460001 | ||||||
| HISLOP, Robert | Director | 2 Baxters Brae Kirkmuirhill ML11 9SU Lanark Lanarkshire | British | 20518950001 | ||||||
| HUGHES, Mark Leonard William | Director | Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire | British | 51202520001 | ||||||
| HUSSEY, David Gordon | Director | Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom | British | 131639570001 | ||||||
| KYNASTON, Stephen Lloyd | Director | Harlescott Lane SY1 3AS Shrewsbury Shropshire | United Kingdom | British | 10529040001 | |||||
| PARROTT, Antony Graham | Director | 40-42 Hall Cliffe Road Horbury WF4 6BZ Wakefield West Yorkshire | United Kingdom | British | 9950960001 | |||||
| ROACHE, David John | Director | Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire | United Kingdom | British | 40953790002 | |||||
| SCOTT, James Gordon, Mr. | Director | 17 Lady Gates Betley CW3 9AN Crewe Cheshire | England | British | 81160450001 | |||||
| SMITH, Alastair Moray | Director | Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire | British | 9819210001 | ||||||
| SWORD, John David | Director | Chivel OX7 5TR Chipping Norton Oxfordshire | England | British | 1600540001 | |||||
| WILKINSON, Brian Stanley | Director | Murano Beech Lane Coppenhall ST18 9BT Stafford Staffordshire | British | 9819220001 | ||||||
| YOUENS, Michael Arthur | Director | 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire | British | 36008490001 |
Does BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A honk kong law governed supplemental debenture dated 24TH august 1999 | Created On Aug 24, 1999 Delivered On Sep 10, 1999 | Satisfied | Amount secured The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended | |
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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| A singapore law governed supplemental debenture dated 24TH august 1999 | Created On Aug 24, 1999 Delivered On Sep 10, 1999 | Satisfied | Amount secured The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended | |
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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| Supplemental debenture to target group debenture | Created On Aug 24, 1999 Delivered On Sep 10, 1999 | Satisfied | Amount secured The secured obligations due or to become due from each charging entity to the chargee under or pursuant to the debenture (as amended) | |
Short particulars All f/h and l/h property (other than the heritable property in scotland) owned by the company or in which the company has an interest at the date of the charge all its other assets and undertakings (and all rights in respect thereof). | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 4TH august 1999 | Created On Jul 23, 1999 Delivered On Aug 20, 1999 | Satisfied | Amount secured In favour of the chargee all debts due and to become due and obligations and other undertakings by inter alia the company and others under the finance documents as amended, supplemented and extended from time to time | |
Short particulars All and whole that area of ground lying to the south of main street coatbridge and on the east of coatbank street there and on the north side of coatbank way there being t/n-LAN98254. | ||||
Persons Entitled
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Transactions
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| A composite guarantee and debenture | Created On Jul 23, 1999 Delivered On Aug 12, 1999 | Satisfied | Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred under or pursuant to the finance documents (as defined) | |
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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| A composite (singapore law governed) guarantee and debenture | Created On Jul 23, 1999 Delivered On Aug 12, 1999 | Satisfied | Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined) | |
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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| A composite (hong kong law governed) guarantee and debenture | Created On Jul 23, 1999 Delivered On Aug 12, 1999 | Satisfied | Amount secured All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined) | |
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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| A standard security which was presented for registration in scotland on the 24TH august 1995 | Created On Aug 15, 1995 Delivered On Sep 02, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever (as defined in the credit agreement) | |
Short particulars For full details please refer to reverse of form 395 (short particulars of property charged). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 15, 1995 Delivered On Sep 01, 1995 | Satisfied | Amount secured All and any of all the obligations and liabilities of the company to any of the secured parties (as defined) under or in connection with any of the financing documents (as defined)(including all liabilities of the chargor under the debenture). | |
Short particulars F/H land to the north-west of castle road,murston,sittingbourne,kent.t/no.K668700:f/h land to the east of drayton way,daventry,northamptonshire.t/no.NN134331:f/h land being land and buildings at skerne works,dodsworth street,darlington,county durham.t/no.DU193819 please see form 395 for full details. 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. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland | Created On Feb 01, 1994 Delivered On Feb 10, 1994 | Satisfied | Amount secured All monies due or to become due from the company or by any other obligor (as defined in the guarantee facility) to the chargee on any account whatsoever under the terms of the guarantee facility dated 20TH january 1994 and each other finance document (as defined in the guarantee facility) | |
Short particulars Piece of ground containing approx. 1 acre 22 poles and 25 and a half square yards lying in the parish of old monkland and county of lanark. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Jan 25, 1994 Delivered On Feb 09, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "finance documents" (as defined in the guarantee and debenture) | |
Short particulars A).f/h land to the north-west of castle road murston sittingbourne kent b).f/h land to the east of drayton way daventry northamptonshire c).f/h land being land and buildings at skerne works dodsworth street darlington county durham. 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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| Standard security | Created On Jul 08, 1993 Delivered On Jul 22, 1993 | Satisfied | Amount secured All monies due or to become due from the company or by any other obligor (as defined in the composite guarantee and debenture) to the chargee in terms of a facility letter and any variations and each other finance document (as defined) | |
Short particulars Piece of ground containing approx. 1 acre 22 poles and 25 and a half squares yards lying in the parish of old monkland in the county of lanark. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Jun 18, 1993 Delivered On Jun 29, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letter (or any of them) and the finance documents (as defined) | |
Short particulars The properties assets and rights as specified in form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental composite guarantee and debenture | Created On May 11, 1993 Delivered On May 20, 1993 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to the chargees (as defined) under the terms of the composite guarantee and debenture dated 5.3.93 and the revolving credit facility dated 24.2.93 (as defined) | |
Short particulars F/Hold land to the north west of castle rd,murston,sittingbourne,kent; t/no.k 668700 f/hold land east of drayton way daventry northamptonshire t/no NN134331 f/h land and buildings at skerne works dodsworth street darlington co durham t/no DU80004. 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. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 08, 1993 Delivered On Mar 13, 1993 | Satisfied | Amount secured All monies due or to become due from the company to samuel montagu & co limited as agent and trustee for itself and the banks and to each finance party under the terms of a revolving credit facility agreement dated 25 february 1993 and each other finance document (as defined) | |
Short particulars All and whole that piece of ground containing one acre twenty two poles and twenty five and one half square yards or thereby lying in the parish of old monkland lanark (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 08, 1993 Delivered On Mar 13, 1993 | Satisfied | Amount secured All monies due or to become due from the company or any other obligor to standard chartered bank under the terms of the facility letter and each other finance document (as defined) | |
Short particulars All and whole that piece of ground containing one acre twenty two poles and twenty five and one half square yards or thereby lying in the parish of old monkland lanark. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Mar 05, 1993 Delivered On Mar 18, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letter dated 21ST january 1993 and the finance documents (as defined) | |
Short particulars 1).Freehold land to the north west of castle road murston sittingbourne kent 2).freehold land to the east of drayton way daventry northampton 3).freehold land and buildings at skerne works dodsworth darlington county durham together with all buildings and fixtures and proceeds of sale thereof. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Mar 05, 1993 Delivered On Mar 16, 1993 | Satisfied | Amount secured All monies due or to become due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the finance documents as defined | |
Short particulars 1)Freehold land to the north west of castle road murston sittingbourne kent 2).freehold land to the east of drayton way daventry northamptonshire 3)freehold land and buildings at skerne works dodsworth street darlington. 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. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Mar 05, 1993 Delivered On Mar 11, 1993 | Satisfied | Amount secured All monies due or to become due from each obligor named therein to the chargee under the terms of and as defined in this composite guarantee and debenture | |
Short particulars See doc ref M103 for full details. 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. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Aug 23, 1991 Delivered On Aug 30, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Charge on book debts | Created On Jul 19, 1991 Delivered On Jul 22, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book debts and other debts owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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Does BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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