BRITISH FITTINGS COMPANY (SCOTLAND) LIMITED

Overview

Company Name	BRITISH FITTINGS COMPANY (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00343121
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1938
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of BRITISH FITTINGS COMPANY (SCOTLAND) LIMITED?

(7499) /

Where is BRITISH FITTINGS COMPANY (SCOTLAND) LIMITED located?

Registered Office Address	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH FITTINGS COMPANY (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for BRITISH FITTINGS COMPANY (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 15, 2010

Application to strike the company off the register

3 pages

DS01

Sep 09, 2010

legacy

1 pages

SH20

Sep 09, 2010

legacy

1 pages

CAP-SS

Sep 09, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Canc share prem/dist reserves 31/08/2010	RES13

Sep 09, 2010

Statement of capital on Sep 09, 2010

Capital: GBP 1

4 pages

SH19

Jun 30, 2010

Annual return made up to Jun 21, 2010 with full list of shareholders

4 pages

AR01

Apr 23, 2010

Termination of appointment of Stephen Webster as a director

1 pages

TM01

Apr 23, 2010

Appointment of Mr Robert Andrew Ross Smith as a director

2 pages

AP01

Oct 09, 2009

Director's details changed for Stephen Paul Webster on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Alison Drew on Oct 01, 2009

1 pages

CH03

Sep 21, 2009

Accounts made up to Jul 31, 2009

5 pages

Jun 30, 2009

legacy

3 pages

363a

Nov 13, 2008

Accounts made up to Jul 31, 2008

5 pages

Jun 27, 2008

legacy

3 pages

363a

Oct 21, 2007

Accounts made up to Jul 31, 2007

5 pages

Jun 26, 2007

legacy

2 pages

363a

Jun 22, 2007

legacy

1 pages

288b

Jun 22, 2007

legacy

2 pages

288a

Sep 07, 2006

Accounts made up to Jul 31, 2006

6 pages

Jul 11, 2006

legacy

2 pages

363a

Nov 01, 2005

Accounts made up to Jul 31, 2005

6 pages

Sep 01, 2005

legacy

1 pages

288c

Jun 25, 2005

legacy

2 pages

363a

View All Filings

Who are the officers of BRITISH FITTINGS COMPANY (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DREW, Alison Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Jan 13, 2003		Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading		British			86845230002
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010		Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	Accountant	150753930001
WOLSELEY DIRECTORS LIMITED Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading	May 31, 2007		Director	Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading					122185200001
MORRIS, Anthony Charles 42 Walnut Way Hyde Heath HP6 5SD Amersham Buckinghamshire		Aug 07, 1992	Secretary	42 Walnut Way Hyde Heath HP6 5SD Amersham Buckinghamshire		British			28467660001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		Chartered Secretary	37378570013
SMITH, Brian Frederick Leawood Bell Lane Broadheath WR15 8QX Tenbury Wells Worcestershire		May 31, 1992	Secretary	Leawood Bell Lane Broadheath WR15 8QX Tenbury Wells Worcestershire		British			6030670001
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 31, 2002	Jan 13, 2003	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British			82978250001
WOODWARD, William Edward 19 Tideswell Close West Hunsbury NN4 9XY Northampton Northamptonshire	Aug 06, 1992	Dec 13, 1999	Secretary	19 Tideswell Close West Hunsbury NN4 9XY Northampton Northamptonshire		British			11797040001
ARMSTRONG, James Colin Hurley Wells The Braes Hazel Bank Lanarkshire		Dec 13, 1999	Director	Hurley Wells The Braes Hazel Bank Lanarkshire		British	1945-10	Company Director	23886180001
BOYD, William James 15 Lochalsh Place Blantyre G72 9LU Glasgow Lanarkshire Scotland		Dec 13, 1999	Director	15 Lochalsh Place Blantyre G72 9LU Glasgow Lanarkshire Scotland		British	1943-11	Company Director	27241830001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Dec 13, 1999	Jul 01, 2002	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	Company Director/Secretary	272310001
BUCKETT, Cecil John Vectis House 10 Cherry Hill Drive Barnt Green B45 8JY Birmingham West Midlands	Dec 14, 1992	Dec 13, 1999	Director	Vectis House 10 Cherry Hill Drive Barnt Green B45 8JY Birmingham West Midlands		British	1940-6	Company Director	690420001
CRUICKSHANK, Neil William 29 Leeward Circle Westwood East Kilbride G75 8PA Glasgow	Jan 04, 1999	Aug 03, 1999	Director	29 Leeward Circle Westwood East Kilbride G75 8PA Glasgow		British	1959-12	Director	62094140001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Director	The Homestead 133 Malvern Road WR2 4LN Worcester		British	1967-10	Chartered Secretary	37378570013
SMITH, Brian Frederick Leawood Bell Lane Broadheath WR15 8QX Tenbury Wells Worcestershire		May 31, 1992	Director	Leawood Bell Lane Broadheath WR15 8QX Tenbury Wells Worcestershire		British	1937-9		6030670001
STANTON, Brian William The Moors Burlingham WR10 3AD Pershore Hereford & Worcester		Jun 21, 1999	Director	The Moors Burlingham WR10 3AD Pershore Hereford & Worcester		British	1935-1	Company Director	14648180001
WEBSTER, Stephen Paul Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Dec 13, 1999	Mar 31, 2010	Director	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	United Kingdom	British	1952-11	Company Director	40201730005
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Jul 01, 2002	May 31, 2007	Director	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	England	British	1960-6	Solicitor	82978250002

View Detailed Information on Officers and People with Significant Control

Does BRITISH FITTINGS COMPANY (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Apr 24, 1992 Delivered On May 06, 1992	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 and patents.
	Persons Entitled Midland Bank PLC
	Transactions May 06, 1992Registration of a charge (395) Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 12, 1986 Delivered On Nov 14, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 14, 1986Registration of a charge Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 01, 1983 Delivered On Sep 06, 1983	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 (including trade fixtures) fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 06, 1983Registration of a charge Jun 16, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 17, 1981 Delivered On Aug 26, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts uncalled capital & all buildings fixtures (inc.trade fixtures) fixed plant & machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 26, 1981Registration of a charge

View Detailed Information on Charges

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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