BI GAS LIMITED
Overview
| Company Name | BI GAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00313945 |
| 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 BI GAS LIMITED?
- (7499) /
Where is BI GAS LIMITED located?
| Registered Office Address | Unit 1 First Avenue Maybrook Industrial Estate B76 1BA Minworth Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BI GAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1092) LIMITED | Jun 08, 1998 | Jun 08, 1998 |
| BI COMMERCIAL X RAYS LIMITED | Apr 17, 1997 | Apr 17, 1997 |
| COMMERCIAL X-RAYS LIMITED | May 08, 1936 | May 08, 1936 |
What are the latest accounts for BI GAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for BI GAS 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Merrick Taylor as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan Dargie Mcdougall as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Bi Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bi Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Bi Secretariat Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Merrick Wentworth Taylor as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Mcintosh Rodger as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of BI GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOUGALL, Duncan Dargie | Director | Drumoig KY16 0NQ St Andrews 28 Comerton Place Fife Scotland | Scotland | British | Director | 161556820001 | ||||
| RODGER, Alan Mcintosh | Director | Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland | United Kingdom | British | Director | 138422370001 | ||||
| HAYES, Stephen Hedley | Secretary | 150 Fairmile Road B63 3QD Halesowen West Midlands | British | 16415620001 | ||||||
| MILES, Tracy | Secretary | 28 Teasel Way Claines WR3 7LD Worcester Worcestershire | British | 67263360002 | ||||||
| WAIN, Stephen Gerrard | Secretary | 17 Burton Road Twycross CV9 3PR Atherstone Warwickshire | British | 2167290001 | ||||||
| BI NOMINEES LIMITED | Secretary | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103445180002 | |||||||
| DUDWELL, Stewart Keith | Director | 4 Lydham Close The Village WV14 0UT Bilston West Midlands | British | Company Director | 81908560001 | |||||
| HAYES, Stephen Hedley | Director | 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands | British | Director | 16415620002 | |||||
| JONES, Robert Norman | Director | Stoneacre Streetly Wood B74 3DQ Sutton Coldfield West Midlands | British | Director | 5312250001 | |||||
| LYNDON, James Edward | Director | Pennyfield Church Lane Oddingley WR9 7NE Droitwich Worcestershire | British | Director | 27969760001 | |||||
| MILES, Tracy | Director | 28 Teasel Way Claines WR3 7LD Worcester Worcestershire | British | Company Secretary | 67263360002 | |||||
| MILLS, Steven Geoffrey | Director | 11 Yateley Road Edgbaston B15 3JP Birmingham West Midlands | British | Director | 6804190001 | |||||
| PARFREY, Joseph Henry | Director | 400 Wolverhampton Road B68 0TE Oldbury West Midlands | British | Director | 104317190001 | |||||
| TAYLOR, Merrick Wentworth | Director | Old Milverton CV32 6SA Leamington Spa The Stables Warwickshire England | England | British | Director | 34255090001 | ||||
| WAIN, Stephen Gerrard | Director | The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire | United Kingdom | British | Director | 2167290002 | ||||
| WILKINS, Anthony Norman | Director | 7 Park Close CV35 8HH Claverdon Warwickshire | British | Director | 27969770001 | |||||
| BI NOMINEES LIMITED | Director | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103445180002 | |||||||
| BI SECRETARIAT LIMITED | Director | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103620950003 |
Does BI GAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Mar 30, 1987 Delivered On Apr 02, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book & other debts now & from time to time due or owing. Floating charge on. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 26, 1987 Delivered On Apr 07, 1987 | 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
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Transactions
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| Supplemental deed | Created On Mar 27, 1981 Delivered On Apr 08, 1981 | Outstanding | Amount secured For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to a debenture dated 1-12-17. | |
Short particulars Specific charge on all book & other debts and securities (tog. With a right to combine accounts.). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 01, 1977 Delivered On Dec 08, 1977 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on undertaking and all property and assets present and future including stocks, shares, goodwill uncalled capital. F/h land fronting mucklow hill, halesowey worcs. As per conveyance of 20.2.67 f/h property at foundry lane, smethwick title no wm 60728 (see doc M94). | ||||
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