B.& H.(NOTTINGHAM)LIMITED

Overview

Company Name	B.& H.(NOTTINGHAM)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00378035
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1942
Date of Cessation	May 17, 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 B.& H.(NOTTINGHAM)LIMITED?

(7499) /

Where is B.& H.(NOTTINGHAM)LIMITED located?

Registered Office Address	Company Secretariat Faraday Road SN3 5HH Dorcan Swindon
Undeliverable Registered Office Address	No

What are the latest accounts for B.& H.(NOTTINGHAM)LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for B.& H.(NOTTINGHAM)LIMITED?

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 21, 2011

Application to strike the company off the register

3 pages

DS01

Sep 21, 2010

legacy

2 pages

SH20

Sep 21, 2010

Statement of capital on Sep 21, 2010

Capital: GBP 100

4 pages

SH19

Sep 21, 2010

legacy

2 pages

CAP-SS

Sep 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 26, 2010

Annual return made up to Jul 18, 2010 with full list of shareholders

7 pages

AR01

Mar 20, 2010

Director's details changed for Mark David Sawyer on Mar 18, 2010

2 pages

CH01

Mar 19, 2010

Secretary's details changed for Terry Wilkinson on Mar 18, 2010

1 pages

CH03

Mar 19, 2010

Director's details changed for Terry Wilkinson on Mar 18, 2010

2 pages

CH01

Mar 19, 2010

Director's details changed for Ashley Raymond Fulford on Mar 18, 2010

2 pages

CH01

Mar 18, 2010

Director's details changed for Harold Gregory Barksdale on Mar 18, 2010

2 pages

CH01

Jan 28, 2010

Accounts for a dormant company made up to Sep 30, 2009

4 pages

Jul 27, 2009

legacy

4 pages

363a

Jun 09, 2009

legacy

1 pages

288b

Apr 28, 2009

legacy

2 pages

288a

Apr 01, 2009

legacy

1 pages

288b

Mar 18, 2009

legacy

1 pages

353

Feb 10, 2009

Accounts made up to Sep 30, 2008

4 pages

Aug 05, 2008

legacy

4 pages

363a

May 27, 2008

Accounts made up to Sep 30, 2007

4 pages

Mar 07, 2008

legacy

2 pages

288a

Mar 07, 2008

legacy

2 pages

288a

Oct 01, 2007

legacy

1 pages

353

View All Filings

Who are the officers of B.& H.(NOTTINGHAM)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, Terry Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom	Jul 01, 2002		Secretary	Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom		British		80634780001
BARKSDALE, Harold Gregory 1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania Usa	Apr 06, 2009		Director	1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania Usa	United States	American	1964-12	137883380001
FULFORD, Ashley Raymond Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Devon United Kingdom	Feb 14, 2008		Director	Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Devon United Kingdom	United Kingdom	British	1963-7	125426610001
SAWYER, Mark David Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Wilts United Kingdom	Feb 14, 2008		Director	Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Wilts United Kingdom	England	British	1967-11	123023180001
WILKINSON, Terry Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom	Feb 08, 2002		Director	Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom	United Kingdom	British	1947-12	80634780001
ALLDRITT, Nigel Christopher Beaumaris 215 Tamworth Road Kettlebrook B77 1BT Tamworth Staffordshire	Apr 22, 1997	Feb 26, 2001	Secretary	Beaumaris 215 Tamworth Road Kettlebrook B77 1BT Tamworth Staffordshire		British		4564310001
BERRY, Linda June Pear Tree Farm Wymeswold Road Wysall NG12 5QU Nottingham Nottinghamshire		Apr 22, 1997	Secretary	Pear Tree Farm Wymeswold Road Wysall NG12 5QU Nottingham Nottinghamshire		British		11568580001
GODDING, David Edward Glebe Farmhouse Daglingworth GL7 7AE Cirencester Gloucestershire	Feb 14, 2002	Jul 01, 2002	Secretary	Glebe Farmhouse Daglingworth GL7 7AE Cirencester Gloucestershire		British		86621750001
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Feb 26, 2001	Feb 14, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire		British		63510007
ALLAN, Stuart 16 Fernham Gate SN7 7LR Faringdon Oxon	Jun 15, 2007	Mar 23, 2009	Director	16 Fernham Gate SN7 7LR Faringdon Oxon		British	1963-10	78209550003
ALLDRITT, Nigel Christopher Beaumaris 215 Tamworth Road Kettlebrook B77 1BT Tamworth Staffordshire	Apr 22, 1997	Feb 26, 2001	Director	Beaumaris 215 Tamworth Road Kettlebrook B77 1BT Tamworth Staffordshire		British	1959-1	4564310001
BERRY, John Malcolm The Old Vicarage 39 Main Street Kinoulton NG12 3EA Nottingham	May 27, 1997	Feb 26, 2001	Director	The Old Vicarage 39 Main Street Kinoulton NG12 3EA Nottingham		British	1948-6	53987460001
BERRY, John Malcolm The Old Vicarage 39 Main Street Kinoulton NG12 3EA Nottingham		Apr 22, 1997	Director	The Old Vicarage 39 Main Street Kinoulton NG12 3EA Nottingham		British	1948-6	53987460001
BERRY, Linda June Pear Tree Farm Wymeswold Road Wysall NG12 5QU Nottingham Nottinghamshire		Apr 22, 1997	Director	Pear Tree Farm Wymeswold Road Wysall NG12 5QU Nottingham Nottinghamshire		British	1949-6	11568580001
CLARKE, Graham James Winslow Coombe Ashbury SN6 8LN Swindon Wiltshire	Feb 26, 2001	Jun 30, 2007	Director	Winslow Coombe Ashbury SN6 8LN Swindon Wiltshire		British	1947-3	45998730001
COBLEY, Steven John 66 Rookery Road Knowle BS4 2DT Bristol	Feb 08, 2002	Nov 30, 2002	Director	66 Rookery Road Knowle BS4 2DT Bristol		British	1957-3	80634650001
COOKE, Timothy Hugh The Coppice Bowden Hill SN15 2PP Lacock Chippenham Wiltshire	Feb 26, 2001	Feb 08, 2002	Director	The Coppice Bowden Hill SN15 2PP Lacock Chippenham Wiltshire		British	1943-3	80681960001
GATT, Tony Martin Hobbingfoot 48 High Street SG4 7LA Graveley Hertfordshire	Feb 26, 2001	May 01, 2006	Director	Hobbingfoot 48 High Street SG4 7LA Graveley Hertfordshire	United Kingdom	British	1960-5	73889200001
GILLESPIE, Alistair Neil 62 Swithland Lane Rothley LE7 7SE Leicester Leicestershire	Jun 01, 1992	Feb 26, 2001	Director	62 Swithland Lane Rothley LE7 7SE Leicester Leicestershire		British	1939-9	5589350005
HUNT, Thomas William 5 The Green NE39 2LL Rowlands Gill Tyne & Wear	Apr 01, 1999	May 01, 2001	Director	5 The Green NE39 2LL Rowlands Gill Tyne & Wear		British	1947-6	64248650001
LLOYD, Simon John 31 Cambrian Way LE65 1DX Ashby De La Zouch Leicestershire	Aug 09, 1993	Aug 31, 1999	Director	31 Cambrian Way LE65 1DX Ashby De La Zouch Leicestershire		British	1962-8	36790860002
MARTIN, David Neil Holly House Guilsborough Road NN6 8EW Ravensthorpe Northampton	Jun 01, 1992	Feb 26, 2001	Director	Holly House Guilsborough Road NN6 8EW Ravensthorpe Northampton	England	British	1959-3	93985370001
NEALE, Leslie Hemp Leys Field Lane NG12 5QF Widmerpool Notts		Jan 11, 1993	Director	Hemp Leys Field Lane NG12 5QF Widmerpool Notts		British	1943-6	18518260002
STUCKEY, Michael 34 Glen Brook Priorslee TF2 9QY Telford Shropshire	Oct 01, 1999	Apr 30, 2009	Director	34 Glen Brook Priorslee TF2 9QY Telford Shropshire		British	1951-10	15174680002

View Detailed Information on Officers and People with Significant Control

Does B.& H.(NOTTINGHAM)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Aug 04, 1998 Delivered On Aug 12, 1998	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 on any account whatsoever
	Short particulars (Including trade fixtures). 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 Aug 12, 1998Registration of a charge (395) May 21, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 05, 1998 Delivered On May 20, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or kurtbrook limited 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 May 20, 1998Registration of a charge (395) Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge (all assets)	Created On Apr 28, 1998 Delivered On May 08, 1998	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 Barclays Commercial Services Limited
	Transactions May 08, 1998Registration of a charge (395) May 21, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 22, 1997 Delivered On May 01, 1997	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 Ucb Invoice Discounting Limited
	Transactions May 01, 1997Registration of a charge (395) Mar 25, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 22, 1997 Delivered On Apr 24, 1997	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.
	Persons Entitled 3I Group PLC
	Transactions Apr 24, 1997Registration of a charge (395) May 21, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed charge on book debts	Created On Jun 20, 1994 Delivered On Jul 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts including invoice debts accounts notes bill acceptance and or other forms of obligation or indebtedness incurred by any of the companys debtors pursuant to any contract. See the mortgage charge document for full details.
	Persons Entitled Ucb Invoice Discounting Limited
	Transactions Jul 08, 1994Registration of a charge (395) Dec 02, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Nov 18, 1993 Delivered On Dec 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the debenture dated 14 august 1987
	Short particulars All right title and interest of the company in or arising out of a factoring or invoice discounting deed dated 10 march 1993 (for full details of charge see form 395).
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 1993Registration of a charge (395) May 21, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 14, 1987 Delivered On Aug 25, 1987	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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 25, 1987Registration of a charge May 21, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 24, 1987 Delivered On Sep 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Grove works, lanthwaite road, clifton, nottinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 07, 1987Registration of a charge May 21, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 21, 1964 Delivered On Dec 30, 1964	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold factory: grove works, lanthwaite road, clifton, nottingham.
	Persons Entitled Westminster Bank Limited
	Transactions Dec 30, 1964Registration of a charge Apr 28, 1997Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0