BRITISH FITTINGS LIMITED
Overview
| Company Name | BRITISH FITTINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00506631 |
| 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 BRITISH FITTINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRITISH FITTINGS LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh Triangle Wokingham RG41 5TS Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH FITTINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH FITTINGS (GROUP PROPERTIES) LIMITED | Nov 07, 1990 | Nov 07, 1990 |
| TSFB LIMITED | Jun 22, 1987 | Jun 22, 1987 |
| G.& A.E.SLINGSBY LIMITED | Apr 04, 1952 | Apr 04, 1952 |
What are the latest accounts for BRITISH FITTINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for BRITISH FITTINGS 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 | ||||||||||
Full accounts made up to Jul 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Paul Madeley as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Katherine Mary Mccormick as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jul 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Wolseley Directors Limited on Jan 14, 2022 | 1 pages | CH02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jan 18, 2022
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Wolseley Limited as a person with significant control on Nov 05, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRITISH FITTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADELEY, Matthew Paul | Secretary | Eskdale Road Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | 303881140001 | |||||||||||
| BURTON, Andrew James Frederick | Director | Eskdale Road Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | United Kingdom | British | 219597740001 | |||||||||
| FERGUSON WINNERSH DIRECTORS LIMITED | Director | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom |
| 122185200002 | ||||||||||
| BROPHY, Tom | Secretary | Parkview 1220 Arlington Business Park Theale RG7 4GA Reading | 162215560001 | |||||||||||
| DREW, Alison | Secretary | Parkview 1220 Arlington Business Park Theale RG7 4GA Reading | British | 86845230002 | ||||||||||
| MCCORMICK, Katherine Mary | Secretary | Eskdale Road Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | 199894000001 | |||||||||||
| MIDDLEMISS, Graham | Secretary | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | 174236570001 | |||||||||||
| PARKER, Edward Geoffrey | Secretary | The Homestead 133 Malvern Road WR2 4LN Worcester | British | 37378570013 | ||||||||||
| SMITH, Brian Frederick | Secretary | Leawood Bell Lane Broadheath WR15 8QX Tenbury Wells Worcestershire | British | 6030670001 | ||||||||||
| WHITE, Mark Jonathan | Secretary | 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire | British | 82978250001 | ||||||||||
| WOODWARD, William Edward | Secretary | 19 Tideswell Close West Hunsbury NN4 9XY Northampton Northamptonshire | British | 11797040001 | ||||||||||
| BRANSON, David Anthony | Director | 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire | British | 272310001 | ||||||||||
| BUCKETT, Cecil John | Director | Vectis House 10 Cherry Hill Drive Barnt Green B45 8JY Birmingham West Midlands | British | 690420001 | ||||||||||
| PARKER, Edward Geoffrey | Director | The Homestead 133 Malvern Road WR2 4LN Worcester | British | 37378570013 | ||||||||||
| SMITH, Brian Frederick | Director | Leawood Bell Lane Broadheath WR15 8QX Tenbury Wells Worcestershire | British | 6030670001 | ||||||||||
| SMITH, Robert Andrew Ross | Director | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | United Kingdom | British | 150753930001 | |||||||||
| STANTON, Brian William | Director | The Moors Burlingham WR10 3AD Pershore Hereford & Worcester | British | 14648180001 | ||||||||||
| WADSWORTH, Christopher Robert | Director | Cherry Trees Hinstock TF9 2ST Market Drayton Shropshire England | British | 27227340001 | ||||||||||
| WEBSTER, Stephen Paul | Director | Parkview 1220 Arlington Business Park Theale RG7 4GA Reading | United Kingdom | British | 40201730005 | |||||||||
| WHITE, Mark Jonathan | Director | Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts | England | British | 82978250002 | |||||||||
| WOODWARD, William Edward | Director | 19 Tideswell Close West Hunsbury NN4 9XY Northampton Northamptonshire | United Kingdom | British | 11797040001 |
Who are the persons with significant control of BRITISH FITTINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ferguson Uk Holdings Limited | Apr 06, 2016 | Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BRITISH FITTINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 15, 1994 Delivered On Jul 22, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings on east side of harvey coombe killingworth tyne & wear. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland | Created On Dec 07, 1992 Delivered On Dec 19, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee arising out of the facility letter by midland bank PLC dated 15TH and accepted by the companies (as defined therein) on 23RD both days in june 1992 | |
Short particulars Subjects k/a 45/55 cheapside street glasgow t/n GLA46611. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland | Created On Dec 07, 1992 Delivered On Dec 19, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee arising out of the facility letter by midland bank PLC dated 15TH and accepted by the companies ( as defined therein ) on 23RD both days in june 1992 | |
Short particulars Subjects k/a 163/199 woodville street govan glasgow t/n gla 5532. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland | Created On Dec 07, 1992 Delivered On Dec 19, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee arising out of the facility letter by midland bank PLC dated 15TH and accepted by the companies (as defined therein) on 23RD both days in june 1992 | |
Short particulars Subjects k/a 48/50 loanbank quadrant govan glasgow t/n GLA30287. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland | Created On Dec 07, 1992 Delivered On Dec 19, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee arising out of the facility leter by midland bank PLC dated 15TH and accepted by the companies (as therein defined) on 23RD both days in june 1992 | |
Short particulars Subjects k/a 151/161 langside road glasgow t/n gla 84976. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 14, 1992 Delivered On Sep 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and premises at st clements road boscombe bournemouth t/n DT133873 see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 14, 1992 Delivered On Sep 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the east side of market street and coalpit road (peel mill) whitworth nr. Rochdale lancashire t/n LA701411 see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 14, 1992 Delivered On Sep 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and building on the south side of goddard road ipswich suffolk see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 14, 1992 Delivered On Sep 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and premises at edison road churchfields ind est salisbury wiltshire t/n WT111386 see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 14, 1992 Delivered On Sep 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and premises at watt road churchfields ind est salisbury wiltshire t/n WT107110 see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 14, 1992 Delivered On Sep 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 15 glebe farm estate glebe farm road rugby warwickshire t/n WK249722 see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 14, 1992 Delivered On Sep 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and premises at watt road churchfields ind est salisbury wiltshire t/n WT111387 see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 14, 1992 Delivered On Sep 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 101 gosport road fareham hampshire t/n HP208190 see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 14, 1992 Delivered On Sep 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 118A newmarket road bury st edmunds suffolk t/n SK113908 see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 14, 1992 Delivered On Sep 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and premises at shails lane trowbridge wiltshire t/n WT11138 see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 14, 1992 Delivered On Sep 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings lying to the north west of the green houghton le spring sunderland tyne and wear t/n TY56641 see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 14, 1992 Delivered On Sep 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south west side of baring street manchester t/n GM355293 see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 14, 1992 Delivered On Sep 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property situate at leads road stoneferry kingston upon hull see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 14, 1992 Delivered On Sep 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at market street (forest mill) bacup rossendale lancashire t/n LA418998 see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 14, 1992 Delivered On Sep 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 7 thames road barking essex t/n EGL11418 see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 14, 1992 Delivered On Sep 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and premises at edward street and gordon street burton upon trent staffordshire t/n SF309801 see 395 for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 24, 1992 Delivered On May 06, 1992 | Satisfied | Amount secured To secure all monies due or to become due to midland bank PLC from british fittings group PLC on any account whatsoever and from the company under the terms of the charge | |
Short particulars F/H land and premises being boundary cafe birmingham road west bromwich (now k/a stanton house holyhead road west bromwich birmingham) t/n wm 18227 together with all fixtures and fittings and the benefits of licences and the goodwill of the business. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 24, 1992 Delivered On May 06, 1992 | Satisfied | Amount secured To secure all monies due or to become due to midland bank PLC from british fittings group PLC on any account whatsoever and from the company under the terms of the charge | |
Short particulars F/H land and premises being 120 montpelier road dunkirk nottingham t/n nt 223156 together with all fixtures and fittings and the benefits of all licences and the goodwill of the business. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 24, 1992 Delivered On May 06, 1992 | Satisfied | Amount secured To secure all monies due or to become due to midland bank PLC from british fittings group PLC on any account whatsoever and from the company under the terms of the charge | |
Short particulars F/H land and premises being cyclops tube works 149 pleck road walsall west midlands t/n wm 499457 together with all fixtures and fittings and the benefits of all licenses and the goodwill of the business. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 24, 1992 Delivered On May 06, 1992 | Satisfied | Amount secured To secure all monies due or to become due to midland bank PLC from british fittings group PLC on any account whatsoever and from the company under the terms of the charge | |
Short particulars F/H land and premises at watt road churchfields sailsibury wiltshire and secondly l/h land on the south side of watt road churchfields ind est salisbury wiltshire together with all fixtures and fittings and the benefits of all rights licences and the goodwill of the business. | ||||
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