00269496 LIMITED

Overview

Company Name	00269496 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00269496
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1932
Date of Cessation	Nov 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 00269496 LIMITED?

(3002) /
(3162) /

Where is 00269496 LIMITED located?

Registered Office Address	2nd Floor Accurist House 44 Baker Street W1U 7AL London
Undeliverable Registered Office Address	No

What were the previous names of 00269496 LIMITED?

Previous Company Names
Company Name	From	Until
ASTEC (BSR) PLC	Jun 07, 1989	Jun 07, 1989
BSR INTERNATIONAL PLC	Jun 03, 1983	Jun 03, 1983
BSR PLC	Oct 22, 1932	Oct 22, 1932

What are the latest accounts for 00269496 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2008
Next Accounts Due On	Jul 30, 2009
Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What is the status of the latest confirmation statement for 00269496 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 12, 2017
Next Confirmation Statement Due	Jun 26, 2017
Overdue	Yes

What is the status of the latest annual return for 00269496 LIMITED?

Annual Return

Last Annual Return	Jun 12, 2009
Overdue	Yes

What are the latest filings for 00269496 LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2025

Termination of appointment of Alastair James Prain as a director on Mar 01, 2023

2 pages

TM01

Jun 26, 2024

Restoration by order of court - previously in Members' Voluntary Liquidation

2 pages

REST-MVL

Nov 30, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 07, 2021

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Aug 25, 2021

Application to strike the company off the register

1 pages

DS01

Aug 11, 2021

Termination of appointment of Timothy Westman as a director on Mar 25, 2021

1 pages

TM01

Aug 11, 2021

Termination of appointment of Michael Genovese as a director on Mar 25, 2021

1 pages

TM01

Aug 10, 2021

Termination of appointment of Timothy Westman as a secretary on Mar 25, 2021

1 pages

TM02

Aug 06, 2021

Termination of appointment of Brian Walsh as a secretary on Mar 26, 2021

1 pages

TM02

Aug 06, 2021

Appointment of Mr Alastair James Prain as a director on Mar 25, 2021

2 pages

AP01

Aug 06, 2021

Appointment of Bente Bulow Bundgaard-Antoine as a director on Mar 25, 2021

2 pages

AP01

Jul 12, 2021

Registered office address changed from , Astec House, the Waterfront Business Park, Merry Hill Dudley, West Midlands, DY5 1LX to 2nd Floor Accurist House 44 Baker Street London W1U 7AL on Jul 12, 2021

2 pages

AD01

May 31, 2016

Restoration by order of the court

3 pages

AC92

Apr 08, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 24, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 01, 2013

Restoration by order of the court

4 pages

AC92

Nov 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 24, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 13, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 13, 2009

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 13, 2009

Declaration of solvency

3 pages

4.70

Jul 30, 2009

Memorandum and Articles of Association

6 pages

MEM/ARTS

Jul 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 28, 2009

legacy

1 pages

122

Jul 27, 2009

legacy

1 pages

SH20

View All Filings

Who are the officers of 00269496 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUNDGAARD-ANTOINE, Bente Bulow 44 Baker Street W1U 7AL London 2nd Floor Accurist House	Mar 25, 2021		Director	44 Baker Street W1U 7AL London 2nd Floor Accurist House	England	Danish	1972-2	187344870001
BREWER, John Robert 3rd Floor B3 Ventris Place 19-23 Ventris Road FOREIGN Hong Kong	Jun 21, 1996	Apr 01, 1999	Secretary	3rd Floor B3 Ventris Place 19-23 Ventris Road FOREIGN Hong Kong		British		49186770001
PATERSON, Andrew Kelman Flat A 7th Floor Block 1 Sai Kung Gardens 16 Chan Man Street Sai Kung Hong Kong		Jun 21, 1996	Secretary	Flat A 7th Floor Block 1 Sai Kung Gardens 16 Chan Man Street Sai Kung Hong Kong		Australian		43118300001
ROMAN, Sondra 2311 Terraza Ribera Carlsbad 92009 Sandiego County	May 11, 2000	Sep 28, 2001	Secretary	2311 Terraza Ribera Carlsbad 92009 Sandiego County		Us Citizen		70498350001
SMITH, Harley 7025 Washington FOREIGN St Louis 63130 Usa	Oct 04, 2000	May 02, 2006	Secretary	7025 Washington FOREIGN St Louis 63130 Usa		American		69541950001
SMITH, Harley 7025 Washington FOREIGN St Louis 63130 Usa	Apr 01, 1999	May 11, 2000	Secretary	7025 Washington FOREIGN St Louis 63130 Usa		American		69541950001
WALSH, Brian 156 Bellington Lane Creve Coeur Mo 63141 United States	Sep 28, 2001	Mar 26, 2021	Secretary	156 Bellington Lane Creve Coeur Mo 63141 United States		American		79617520001
WESTMAN, Timothy 1828 Denton Ridge Court Chesterfield Missouri 63017 United States	May 02, 2006	Mar 25, 2021	Secretary	1828 Denton Ridge Court Chesterfield Missouri 63017 United States		American		116898620001
ARROWSMITH, Michael Richard Apartment 1975 Tower 13 Hong Kong Parkview FOREIGN 88 Tai Tam Reservoir Road Hong Kong	Jun 06, 1995	Mar 09, 1998	Director	Apartment 1975 Tower 13 Hong Kong Parkview FOREIGN 88 Tai Tam Reservoir Road Hong Kong		British	1953-3	64948610001
BERGES, James Golden No 4 Brentmoor Park St Louis Missouri 63105 FOREIGN Usa	Jul 01, 1997	Jan 05, 2004	Director	No 4 Brentmoor Park St Louis Missouri 63105 FOREIGN Usa		American	1947-7	43116990002
BEXON, Roger 33 York Terrace East NW1 4PT London		Nov 28, 1995	Director	33 York Terrace East NW1 4PT London	England	British	1926-4	9520520001
CHRISTOPHER, Brian Henry Ernest 6202 Emmons Lane FL 33647 Tampa Florida		Jan 13, 1999	Director	6202 Emmons Lane FL 33647 Tampa Florida		New Zealand	1932-8	28450980004
CORTINOVIS, Stephen Paul 7380 Westmoreland 63130 St Louis Missouri 63130 Usa	Mar 09, 1998	Jan 13, 1999	Director	7380 Westmoreland 63130 St Louis Missouri 63130 Usa		American	1950-2	69691140001
CORTINOVIS, Stephen Paul 7380 Westmoreland 63130 St Louis Missouri 63130 Usa		Aug 27, 1994	Director	7380 Westmoreland 63130 St Louis Missouri 63130 Usa		American	1950-2	69691140001
DELAGE, Olivier Henri Flat 3 55 Melbury Road W14 London	Mar 09, 1998	Jan 13, 1999	Director	Flat 3 55 Melbury Road W14 London		French	1949-10	36892890002
FARR, David Nelson 1 Fair Oaks Ladue Missouri 63124 FOREIGN Usa	Aug 27, 1994	Jan 13, 1999	Director	1 Fair Oaks Ladue Missouri 63124 FOREIGN Usa		American	1955-1	40230720003
FOO, George Suite 1809 Parkside 88 Queensway FOREIGN Hong Kong China	May 21, 2002	Jan 05, 2004	Director	Suite 1809 Parkside 88 Queensway FOREIGN Hong Kong China		American	1951-4	83807820001
GELDMACHER, Jay Lindsey 10n890 York Lane Elgin Illinois 60123 Usa	Jan 27, 2003	Jan 05, 2004	Director	10n890 York Lane Elgin Illinois 60123 Usa	United States	American	1955-10	87527960001
GENOVESE, Michael 1436 Grand Army Road Labadie Franklin County Missouri 63055 United States	Jan 05, 2004	Mar 25, 2021	Director	1436 Grand Army Road Labadie Franklin County Missouri 63055 United States		American	1948-5	95106510001
GOURLAY, Robert Martin Barns Meadow Shoppe Hill Dunsfold GU8 4LW Godalming Surrey	Nov 28, 1995	Jan 13, 1999	Director	Barns Meadow Shoppe Hill Dunsfold GU8 4LW Godalming Surrey	England	British	1939-4	90807190001
LANCE, Howard Lee 13529 Western Park Drive Town And Country Mo 63131 Usa	Jul 10, 1997	Sep 26, 2001	Director	13529 Western Park Drive Town And Country Mo 63131 Usa		American	1955-12	53791600004
MARSHALL, Peter Izod Moyns Christchurch Road GU25 4PJ Virginia Water Surrey		Jan 13, 1999	Director	Moyns Christchurch Road GU25 4PJ Virginia Water Surrey		British	1927-4	12372230001
OLSEN, Rodney James Hawthorne House 1 Upper Terrace Hampstead NW3 6RH London		May 20, 1998	Director	Hawthorne House 1 Upper Terrace Hampstead NW3 6RH London		New Zealander	1945-11	13009620005
PRAIN, Alastair James 44 Baker Street W1U 7AL London 2nd Floor Accurist House	Mar 25, 2021	Mar 01, 2023	Director	44 Baker Street W1U 7AL London 2nd Floor Accurist House	United Kingdom	British	1972-3	215867880001
ROSENAST, Thomas C 193y Port Trinity Place Newport Beach 92660 California U.S.A.	Jun 12, 2003	Jan 05, 2004	Director	193y Port Trinity Place Newport Beach 92660 California U.S.A.	Usa	American	1953-9	90848010001
SHANAGHER, Anthony Dermot Suite 2004 Parkside Pacific Co 88 Queensway FOREIGN Hong Kong Hong Kong		Jun 06, 1995	Director	Suite 2004 Parkside Pacific Co 88 Queensway FOREIGN Hong Kong Hong Kong		Irish	1934-6	77201650002
SMITH, Harley 7025 Washington FOREIGN St Louis 63130 Usa	Sep 26, 2001	May 02, 2006	Director	7025 Washington FOREIGN St Louis 63130 Usa		American	1943-4	69541950001
SMITH, Michael Dennis 12 Real Street Urdaneta Village Makati Metro Manila FOREIGN Philippines	Nov 22, 1993	Mar 09, 1998	Director	12 Real Street Urdaneta Village Makati Metro Manila FOREIGN Philippines		American	1946-6	37104300003
SOUSA, Walter Joseph 56 Chung Hom Kok Road FOREIGN Chung Hom Kok Hong Kong		Sep 30, 1993	Director	56 Chung Hom Kok Road FOREIGN Chung Hom Kok Hong Kong		Usa	1943-9	28450960001
STALEY, Robert Wayne Teresa House Room 402 FOREIGN 3-7 Akasaka 8-Chome Minato-Ku Tokyo Japan	Mar 09, 1998	Jan 13, 1999	Director	Teresa House Room 402 FOREIGN 3-7 Akasaka 8-Chome Minato-Ku Tokyo Japan		Usa	1935-2	57495270001
STEWART, Neal George Flat 7 1st Floor Block S Luk Yeung Sun Chuen FOREIGN 22/26 Wai Tsuen Rd Tsuen Wan Newteritories Hong Kong	May 20, 1998	May 21, 2002	Director	Flat 7 1st Floor Block S Luk Yeung Sun Chuen FOREIGN 22/26 Wai Tsuen Rd Tsuen Wan Newteritories Hong Kong		Australian	1942-9	28228880003
STEWART, Neal George Flat 7 1st Floor Block S Luk Yeung Sun Chuen FOREIGN 22/26 Wai Tsuen Rd Tsuen Wan Newteritories Hong Kong		Mar 09, 1998	Director	Flat 7 1st Floor Block S Luk Yeung Sun Chuen FOREIGN 22/26 Wai Tsuen Rd Tsuen Wan Newteritories Hong Kong		Australian	1942-9	28228880003
TAMKE, George William 9915 Litzsinger Road FOREIGN Ladue Missouri 63124 Usa		Jul 01, 1997	Director	9915 Litzsinger Road FOREIGN Ladue Missouri 63124 Usa		Usa	1947-5	28450950001
WESTMAN, Timothy 1828 Denton Ridge Court Chesterfield Missouri 63017 United States	May 02, 2006	Mar 25, 2021	Director	1828 Denton Ridge Court Chesterfield Missouri 63017 United States		American	1950-6	116898620001

View Detailed Information on Officers and People with Significant Control

Does 00269496 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of undertaking	Created On Feb 08, 1991 Delivered On Feb 21, 1991	Outstanding	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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 21, 1991Registration of a charge
Floating charge	Created On Feb 06, 1991 Delivered On Feb 20, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating chargeover whatsoever and wheresoever present and future. Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 20, 1991Registration of a charge
Debenture	Created On Nov 11, 1987 Delivered On Nov 19, 1987	Satisfied	Amount secured All moneys due or to become due from the co to the chargee on any account whatsoever under the terms of the facility agreement of 25/4/87 and/or the guarantee of 29/5/87 and/or this debenture
	Short particulars Floating charge over all the undertaking and all property and assets present and future including goodwill uncalled capital.
	Persons Entitled Standard Chartered Bank.
	Transactions Nov 19, 1987Registration of a charge May 22, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 12, 1985 Delivered On Feb 14, 1985	Satisfied	Amount secured All monies due or to become due from the company to as agent and trustee for itself and the lender (as defined in the charge) & any successor agent as appointed on any account whatsoever under the terms of the charge.
	Short particulars Floating charge over. Undertaking and all property and assets.
	Persons Entitled The Hong Kong and Shanghai Banking Corporation Defined in Doc M240AS Agent & Trustee for Itself and the Lenders As
	Transactions Feb 14, 1985Registration of a charge
Letter of set off	Created On Oct 28, 1982 Delivered On Nov 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or mc donald electric limited to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 06, 1982Registration of a charge
Letter of set off	Created On Oct 28, 1982 Delivered On Nov 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or bsr (housewares) limited
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 06, 1982Registration of a charge
Letter of set off	Created On Oct 27, 1982 Delivered On Nov 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or goblin (keyhley) limited
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 06, 1982Registration of a charge
Letter of set off	Created On Oct 27, 1982 Delivered On Nov 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and/orgoblin (keyley) limited.
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 06, 1982Registration of a charge
Letter of set off	Created On Oct 27, 1982 Delivered On Nov 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or epricon products limited to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present and future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 06, 1982Registration of a charge
Letter of set off	Created On Oct 27, 1982 Delivered On Nov 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or the donald electric (scotland) limited to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 06, 1982Registration of a charge
Omnibus letter of set-off	Created On Oct 27, 1982 Delivered On Oct 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or goblin (N.I.) limited
	Short particulars Any sum standing to the credit of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 06, 1982Registration of a charge
Letter of set off	Created On Oct 27, 1982 Delivered On Nov 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or B.V.C. limited to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 06, 1982Registration of a charge
Letter of set off	Created On Oct 26, 1982 Delivered On Nov 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or bulpitt engineering limited to the chargee
	Short particulars Any sum or sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 06, 1982Registration of a charge
Letter of set off	Created On Oct 26, 1982 Delivered On Nov 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or bulpitts (swan brand) limited
	Short particulars Any sum or sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 06, 1982Registration of a charge
Letter of set off	Created On Oct 26, 1982 Delivered On Nov 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or bulfitts & sons limited to the chargee
	Short particulars Any sum or sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 06, 1982Registration of a charge
Letter of set off	Created On Oct 26, 1982 Delivered On Nov 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or B.K.B. electric motors limited
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 06, 1982Registration of a charge
Letter of set off	Created On Oct 26, 1982 Delivered On Nov 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or shadwell house (birmingham) limited to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 06, 1982Registration of a charge
Letter of set off	Created On Oct 26, 1982 Delivered On Nov 06, 1982	Satisfied	Amount secured All monies due or to become due or to become due from the company and/or benjamin parkes & sons limited to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 06, 1982Registration of a charge
Letter of set off	Created On Oct 26, 1982 Delivered On Nov 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and or C. morgan & son limited to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 06, 1982Registration of a charge
Letter of set off	Created On Oct 26, 1982 Delivered On Nov 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or metal finiokes limited to the chargee
	Short particulars Any sum of sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 06, 1982Registration of a charge
Letter of set off	Created On Oct 25, 1982 Delivered On Nov 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or gre (birmingham) limited to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 06, 1982Registration of a charge
Letter of set off	Created On Oct 25, 1982 Delivered On Nov 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or tenky electrical accessories limited to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 06, 1982Registration of a charge
Letter of set off	Created On Oct 25, 1982 Delivered On Nov 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or stockford holdings limited to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 06, 1982Registration of a charge
Letter of set off	Created On Oct 25, 1982 Delivered On Nov 06, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or perox engineering limited to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 06, 1982Registration of a charge

View Detailed Information on Charges

Does 00269496 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2010	Dissolved on
Jul 29, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Briscoe 1801 Wing On Centre 71 Des Veux Road Wanchai Central Hong Kong China	practitioner	1801 Wing On Centre 71 Des Veux Road Wanchai Central Hong Kong China	Jul 29, 2009

View Detailed Information on Insolvency Cases

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.
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