BRITISH INDUSTRIAL ENGINEERING CO (STAFFS) LIMITED

Overview

Company Name	BRITISH INDUSTRIAL ENGINEERING CO (STAFFS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00384669
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1944
Date of Cessation	Mar 27, 2018

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 INDUSTRIAL ENGINEERING CO (STAFFS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRITISH INDUSTRIAL ENGINEERING CO (STAFFS) LIMITED located?

Registered Office Address	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH INDUSTRIAL ENGINEERING CO (STAFFS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BRITISH INDUSTRIAL ENGINEERING CO (STAFFS) LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 27, 2017

Application to strike the company off the register

2 pages

DS01

Oct 25, 2017

legacy

1 pages

SH20

Oct 25, 2017

Statement of capital on Oct 25, 2017

Capital: GBP 10

3 pages

SH19

Oct 25, 2017

legacy

1 pages

CAP-SS

Oct 25, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Sep 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Mar 31, 2017

Director's details changed for Mr Derek William Muir on Mar 31, 2017

2 pages

CH01

Mar 31, 2017

Secretary's details changed for Mr Charles Alex Henderson on Mar 31, 2017

1 pages

CH03

Mar 31, 2017

Director's details changed for Mr Charles Alex Henderson on Mar 31, 2017

2 pages

CH01

Mar 15, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

Aug 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Mar 23, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2016	Statement of capital on Mar 23, 2016 Capital: GBP 100,366	SH01

Jun 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Mar 24, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 100,366	SH01

Jan 05, 2015

Appointment of Mr Charles Alex Henderson as a secretary on Jan 01, 2015

2 pages

AP03

Jan 05, 2015

Appointment of Mr Charles Alex Henderson as a director on Jan 01, 2015

2 pages

AP01

Jan 05, 2015

Termination of appointment of John Christopher Humphreys as a director on Jan 01, 2015

1 pages

TM01

Jan 05, 2015

Termination of appointment of John Christopher Humphreys as a secretary on Jan 01, 2015

1 pages

TM02

Aug 28, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Mar 27, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2014	Statement of capital on Mar 27, 2014 Capital: GBP 100,366	SH01

Sep 24, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Mar 28, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

5 pages

AR01

Jul 13, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

View All Filings

Who are the officers of BRITISH INDUSTRIAL ENGINEERING CO (STAFFS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015		Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands				193836230001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1959-6	193834750001
MUIR, Derek William Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 11, 2007		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1960-7	120442470001
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Dec 31, 2003	Jul 05, 2005	Secretary	Ashmore House Norton WR11 4YL Evesham Worcestershire		British		11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Secretary	27 Newton Road Knowle B93 9HL Solihull West Midlands		British		3447840001
FOXALL, Raymond 216 Bills Lane Shirley B90 2PJ Solihull West Midlands	Aug 31, 1995	Nov 03, 2000	Secretary	216 Bills Lane Shirley B90 2PJ Solihull West Midlands		British		6972300002
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Jan 05, 2007	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Oct 27, 2006	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Feb 28, 2007	Jan 01, 2015	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Jul 05, 2005	Oct 27, 2006	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
MCGREAL, Anthony Gerard 33 Copthorne Park SY3 8TH Shrewsbury Shropshire		Aug 31, 1995	Secretary	33 Copthorne Park SY3 8TH Shrewsbury Shropshire		British		13719400002
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jul 25, 1995	Mar 11, 2008	Director	Ashmore House Norton WR11 4YL Evesham Worcestershire		British	1949-5	11620570002
DAVIES, Maurice David 29 Catholic Lane Sedgley DY3 3UF Dudley West Midlands		Mar 31, 1993	Director	29 Catholic Lane Sedgley DY3 3UF Dudley West Midlands		British	1932-10	9224860001
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Director	27 Newton Road Knowle B93 9HL Solihull West Midlands		British	1944-6	3447840001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Nov 03, 2000	Apr 11, 2007	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	4174280001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Mar 11, 2008	Jan 01, 2015	Director	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	England	British	1952-7	116764360001
MARSHALL, Howard Cleveley Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	Jul 25, 1995	Nov 03, 2000	Director	Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	England	British	1943-8	11620350003
MARTIN, Peter Kewstoke Greenleighs Sedgley DY3 3RZ Dudley West Midlands		Apr 01, 1996	Director	Kewstoke Greenleighs Sedgley DY3 3RZ Dudley West Midlands		British	1935-8	11430060001
SEDGWICK, Anthony William 24 Walden Gardens Penn WV4 4EX Wolverhampton West Midlands		Sep 30, 2001	Director	24 Walden Gardens Penn WV4 4EX Wolverhampton West Midlands		British	1939-9	11430070001
YATES, Robert William Frederick Durgan Whittington WR5 2RL Worcester Worcestershire		Jul 25, 1995	Director	Durgan Whittington WR5 2RL Worcester Worcestershire		British	1946-7	61286760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH INDUSTRIAL ENGINEERING CO (STAFFS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hawkshead Properties Limited

Apr 06, 2016

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	562451

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BRITISH INDUSTRIAL ENGINEERING CO (STAFFS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On May 24, 1982 Delivered On May 27, 1982	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 & other debts now & from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions May 27, 1982Registration of a charge
Mortgage	Created On Jun 13, 1973 Delivered On Jun 19, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Coronation works hainge road, tividale, warley, worcs together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jun 19, 1973Registration of a charge Aug 16, 1991Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 21, 1973 Delivered On May 24, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold lands, being approximately three acres of the old recreation ground, droitwich worcs. Together with all fixtures and fittings see doc 87.
	Persons Entitled Midland Bank PLC
	Transactions May 24, 1973Registration of a charge Aug 16, 1991Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 10, 1969 Delivered On Mar 28, 1969	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge. (See doc 76 for further details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 28, 1969Registration of a charge
Mortgage	Created On Feb 26, 1969 Delivered On Mar 05, 1969	Outstanding	Amount secured £100,000 & all other monies due etc.
	Short particulars Coronation works, hainge rd tividale tipton, warley together with heating appliances.
	Persons Entitled Eagle Star Insurance Co. LTD
	Transactions Mar 05, 1969Registration of a charge
Mortgage	Created On Feb 25, 1963 Delivered On Mar 15, 1963	Satisfied	Amount secured All moneys due etc.
	Short particulars All recreation ground (part of) droitwich works with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Mar 15, 1963Registration of a charge Aug 16, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 25, 1963 Delivered On Mar 15, 1963	Satisfied	Amount secured All moneys due etc.
	Short particulars Coronation works, hainge rd, tividale, tipton, staffs with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Mar 15, 1963Registration of a charge Aug 16, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage and charge	Created On Mar 31, 1953 Delivered On Apr 09, 1953	Outstanding	Amount secured All moneys due etc.
	Short particulars Land with buildings thereon in hainge road, tividale, staffs. Together with plant machinery fixtures implements and utensils (for details see doc no. 24). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 09, 1953Registration 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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