BMB YORK LIMITED
Overview
| Company Name | BMB YORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00552747 |
| 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 BMB YORK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BMB YORK LIMITED located?
| Registered Office Address | PO BOX 1224 Pelham House Canwick Road LN5 5NH Lincoln |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMB YORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARDY & HOLGATE (1955) LIMITED | Jul 30, 1955 | Jul 30, 1955 |
What are the latest accounts for BMB YORK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BMB YORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Kevin Paul Middleton as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Grafton Group Secretarial Services Limited on Apr 14, 2011 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Grafton Group Secretarial Services Limited on Sep 09, 2010 | 3 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Mr Kevin Paul Middleton on Aug 10, 2010 | 3 pages | CH01 | ||||||||||
Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF United Kingdom on Jul 15, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from Tricor Suite, 7th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on May 19, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on May 17, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Colm O'nuallain on Dec 11, 2009 | 3 pages | CH01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 30, 2009
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Colm O'nuallain on Nov 27, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of BMB YORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Secretary | c/o Grafton Group Plc Corrig Road Sandyford Industrial Estate Dublin Heron House 18 Ireland |
| 97259990001 | ||||||||||
| O'NUALLAIN, Colm | Director | c/o C/O Grafton Group Plc Corrig Road Sandyford Industrial Estate Dublin 18 Heron House Ireland | Ireland | Irish | Company Director | 79602480001 | ||||||||
| OAKLEY, Mark Andrew | Secretary | 77 Town Moor Avenue DN2 6BS Doncaster South Yorkshire | British | 60451360001 | ||||||||||
| PARSLEY, Victor Andrew | Secretary | 27 Cleveland Way Shelley HD8 8NQ Huddersfield West Yorkshire | British | 11063130001 | ||||||||||
| HARRISON, Christopher Hugh | Director | Quarry House 10 Silkstone Lane Cawthorpe S75 4DX Barnsley South Yorkshire | British | Company Director | 11069820001 | |||||||||
| HARRISON, Pamela Kathleen | Director | Somerlees Lane Head Road Cawthorne S75 4AA Barnsley South Yorkshire | British | Company Director | 11069830001 | |||||||||
| KIRBY, Martin Robert | Director | 5 Hutton Close Nether Poppleton YO2 6PJ York North Yorkshire | British | Company Director | 11063180001 | |||||||||
| MIDDLETON, Kevin Paul | Director | Pelham House Canwick Road LN5 5NH Lincoln PO BOX 1224 | England | British | Builders Merchant | 61374610002 | ||||||||
| PARSLEY, Victor Andrew | Director | 27 Cleveland Way Shelley HD8 8NQ Huddersfield West Yorkshire | British | Company Director | 11063130001 | |||||||||
| SOWTON, Jonathon Paul | Director | Wellbottom Cottage The Downs KT22 8JZ Leatherhead Surrey | England | British | Director | 151407670001 |
Does BMB YORK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 31, 1987 Delivered On Aug 13, 1987 | 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 together with the premises erected thereon & being situate in faukett street york north yorkshire fixed charge the plant machinery & fixtures & fittings, furniture, equipment implements & utensils now and in the future at the property described above. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 07, 1985 Delivered On Feb 07, 1985 | 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
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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