DIFFUSION BMS LIMITED

Overview

Company Name	DIFFUSION BMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00678859
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1960
Date of Cessation	May 20, 2014

Summary

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

What is the purpose of DIFFUSION BMS LIMITED?

Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing

Where is DIFFUSION BMS LIMITED located?

Registered Office Address	47 Central Avenue West Molesey KT8 2QZ Surrey
Undeliverable Registered Office Address	No

What were the previous names of DIFFUSION BMS LIMITED?

Previous Company Names
Company Name	From	Until
DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED	Aug 21, 2009	Aug 21, 2009
BRADFIELD NO.9 LIMITED	Apr 18, 2003	Apr 18, 2003
DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED	Dec 01, 1984	Dec 01, 1984

What are the latest accounts for DIFFUSION BMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for DIFFUSION BMS LIMITED?

Annual Return

Last Annual Return	Feb 02, 2014

What are the latest filings for DIFFUSION BMS LIMITED?

Filings

Date

Description

Document

Type

May 20, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 25, 2014

Annual return made up to Feb 02, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2014	Statement of capital on Feb 25, 2014 Capital: GBP 18,700	SH01

Feb 04, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 27, 2014

Application to strike the company off the register

4 pages

DS01

Dec 27, 2013

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

7 pages

Feb 25, 2013

Annual return made up to Feb 02, 2013 with full list of shareholders

3 pages

AR01

Jan 02, 2013

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

7 pages

Feb 13, 2012

Annual return made up to Feb 02, 2012 with full list of shareholders

3 pages

AR01

Dec 30, 2011

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

7 pages

Nov 29, 2011

Certificate of change of name

Company name changed diffusion environmental systems LIMITED\certificate issued on 29/11/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Nov 29, 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Nov 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 16, 2011	RES15

Apr 15, 2011

Annual return made up to Feb 02, 2011 with full list of shareholders

3 pages

AR01

Jan 06, 2011

Accounts for a dormant company made up to Mar 31, 2010

10 pages

Apr 23, 2010

Annual return made up to Feb 02, 2010 with full list of shareholders

4 pages

AR01

Apr 23, 2010

Secretary's details changed for Mr Robert Marshall Unsworth on Feb 02, 2010

1 pages

CH03

Feb 05, 2010

Full accounts made up to Mar 31, 2009

12 pages

Aug 19, 2009

Certificate of change of name

Company name changed bradfield no.9 LIMITED\certificate issued on 21/08/09

2 pages

CERTNM

Apr 16, 2009

legacy

3 pages

363a

Feb 04, 2009

Accounts for a dormant company made up to Mar 31, 2008

7 pages

Dec 23, 2008

legacy

3 pages

363a

Jan 30, 2008

Accounts for a dormant company made up to Mar 31, 2007

7 pages

May 16, 2007

legacy

2 pages

363a

Feb 08, 2007

Accounts for a dormant company made up to Mar 31, 2006

7 pages

Sep 19, 2006

legacy

2 pages

288a

Jul 21, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of DIFFUSION BMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNSWORTH, Robert Marshall 47 Central Avenue West Molesey KT8 2QZ Surrey	Jul 04, 2006		Secretary	47 Central Avenue West Molesey KT8 2QZ Surrey		British		30128160002
UNSWORTH, Robert Marshall 81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands	Jul 01, 2003		Director	81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands	United Kingdom	British	1952-9	30128160002
MCNEICE, Stephen Robert 3 Beckenshaw Gardens Woodmansterne SM7 3NB Banstead Surrey	Jan 01, 2002	Jul 04, 2006	Secretary	3 Beckenshaw Gardens Woodmansterne SM7 3NB Banstead Surrey		British		79894770001
SENTANCE, Alan 16 Fitzwilliam Avenue Sutton SK11 0EJ Macclesfield Cheshire		Feb 14, 1994	Secretary	16 Fitzwilliam Avenue Sutton SK11 0EJ Macclesfield Cheshire		British		47572840001
UNSWORTH, Robert Marshall 81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands	Mar 01, 1996	Jan 01, 2002	Secretary	81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands		British		30128160002
WILKES, Derek 20 Marquis Drive B62 8TE Halesowen West Midlands	Feb 14, 1994	Feb 29, 1996	Secretary	20 Marquis Drive B62 8TE Halesowen West Midlands		British		11791430001
BROWN, David James 67 Old Kennels Lane SO22 4JT Winchester Hampshire	May 28, 1993	Aug 31, 1993	Director	67 Old Kennels Lane SO22 4JT Winchester Hampshire		British	1939-5	29646230001
GREEN, Ronald Abilene Sheet Road SY8 1LR Ludlow Salop	Feb 14, 1994	Jun 28, 1996	Director	Abilene Sheet Road SY8 1LR Ludlow Salop		British	1943-7	19972120001
HOGGART, Derek George 9 Ferndale Road Summersdale PO19 4QJ Chichester West Sussex	Jul 01, 1994	Feb 09, 1996	Director	9 Ferndale Road Summersdale PO19 4QJ Chichester West Sussex		British	1939-10	39719490001
HOWARD, David Arthur 11 Windmill Drive KT22 8PF Leatherhead Surrey		Nov 10, 1992	Director	11 Windmill Drive KT22 8PF Leatherhead Surrey		British	1941-2	23847530001
LAMB, Christopher Victor 5 Charnwood Gardens Chandlers Ford SO53 5QR Eastleigh Hampshire	Mar 25, 1994	May 31, 1994	Director	5 Charnwood Gardens Chandlers Ford SO53 5QR Eastleigh Hampshire		British	1944-5	29958590001
LAMB, Robert David Flacon Rise 31 Meadow Drive SK10 4EY Prestbury Cheshire		Oct 31, 1992	Director	Flacon Rise 31 Meadow Drive SK10 4EY Prestbury Cheshire		British	1944-4	33025240001
LANG, Edward Nicholas Posterns Court Henfold Lane South Holmwood RH5 4NX Dorking Surrey		Feb 14, 1994	Director	Posterns Court Henfold Lane South Holmwood RH5 4NX Dorking Surrey		British	1959-7	101777140001
MCNEICE, Stephen Robert 3 Beckenshaw Gardens Woodmansterne SM7 3NB Banstead Surrey	Jan 01, 2002	Jul 04, 2006	Director	3 Beckenshaw Gardens Woodmansterne SM7 3NB Banstead Surrey	United Kingdom	British	1961-12	79894770001
MCNEICE, Stephen Robert 24 Strawberry Lane SM5 2NQ Carshalton Surrey	Jun 07, 1994	Oct 05, 1994	Director	24 Strawberry Lane SM5 2NQ Carshalton Surrey		British	1961-12	39309300001
OWENS, James 9 Abberton Grove B90 4YQ Solihull West Mids	Sep 29, 1995	Nov 09, 1998	Director	9 Abberton Grove B90 4YQ Solihull West Mids		British	1952-9	110516630001
OWENS, Sheila 35 Saint Marys Avenue TW11 0HZ Teddington Middlesex	Jul 01, 1994	Feb 09, 1996	Director	35 Saint Marys Avenue TW11 0HZ Teddington Middlesex		British	1961-8	72189890001
PARKER, Graham Summerfield House Sandford Avenue SY6 7AA Church Stretton Shropshire	Jun 07, 1994	Jul 19, 1996	Director	Summerfield House Sandford Avenue SY6 7AA Church Stretton Shropshire	England	British	1958-3	55052320001
PRITCHARD, John Nicholas Dearn Hunters Lodge New Wood Lane Blakedown DY10 3LD Kidderminster Worcestershire	Feb 14, 1994	Sep 29, 1995	Director	Hunters Lodge New Wood Lane Blakedown DY10 3LD Kidderminster Worcestershire		British	1947-2	36078450001
SMITH, Michael John Haddenham Hall Haddenham HP17 8AB Aylesbury Buckinghamshire	Jun 01, 1992	Feb 14, 1994	Director	Haddenham Hall Haddenham HP17 8AB Aylesbury Buckinghamshire	United Kingdom	British	1946-8	67300010001
STIMPSON, Leigh Alan Woodcote Grove Road RG21 3AX Basingstoke Hampshire	Jun 02, 1992	Feb 14, 1994	Director	Woodcote Grove Road RG21 3AX Basingstoke Hampshire	England	British	1960-3	46115940001
TUFO, Joseph John 50 Temple Road KT19 8HA Epsom Surrey	Jun 07, 1994	Aug 01, 2005	Director	50 Temple Road KT19 8HA Epsom Surrey	United Kingdom	English	1959-2	42535300001
UNSWORTH, Robert Marshall 81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands	Nov 09, 1998	Jan 01, 2002	Director	81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands	United Kingdom	British	1952-9	30128160002
WATKINS, John Ferris The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	Feb 18, 1994	Jan 17, 1996	Director	The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	England	British	1952-11	117984420001
WHARTON, Richard Barrington 24 Evesham Walk Owlsmoor GU15 4YU Camberley Surrey		Jul 23, 1992	Director	24 Evesham Walk Owlsmoor GU15 4YU Camberley Surrey		British	1950-10	31462880001

View Detailed Information on Officers and People with Significant Control

Does DIFFUSION BMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 05, 1998 Delivered On Jan 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.
	Persons Entitled Midland Bank PLC
	Transactions Jan 08, 1998Registration of a charge (395) Jan 20, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 15, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 05, 1996 Delivered On Aug 17, 1996	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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 17, 1996Registration of a charge (395) Jan 20, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 15, 2000Statement of satisfaction of a charge in full or part (403a)
Supplemental guarantee and debenture	Created On Feb 14, 1994 Delivered On Mar 02, 1994	Satisfied	Amount secured All monies due or to become due from the company and the existing charging companies (as defined) to the chargee as agent and trustee on behalf of the banks or the banks or each of them under the terms of the supplemental guarantee and debenture
	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 Bank PLC
	Transactions Mar 02, 1994Registration of a charge (395) Apr 23, 1996Statement 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.
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