BKM EQUIPMENT LIMITED
Overview
| Company Name | BKM EQUIPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00758027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BKM EQUIPMENT LIMITED?
- (5190) /
Where is BKM EQUIPMENT LIMITED located?
| Registered Office Address | Meridian House 62 Station Road North Chingford E4 7BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BKM EQUIPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALFRED & COMPANY LIMITED | Apr 19, 1963 | Apr 19, 1963 |
What are the latest accounts for BKM EQUIPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2007 |
What are the latest filings for BKM EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 14, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 14, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Accounts for a small company made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Apr 30, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Apr 30, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed alfred & company LIMITED\certificate issued on 29/04/04 | 2 pages | CERTNM | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Who are the officers of BKM EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Maria Julia | Secretary | Ridgeway Farmhouse Nuffield RG9 5TA Henley On Thames Oxfordshire | British | 71946030004 | ||||||
| MARSH, Brian Keith | Director | Ridgeway Farmhouse Nuffield RG9 5TA Henley On Thames Oxfordshire | England | British | 69132150004 | |||||
| FABRIZI, Oris | Secretary | 152 Etchingham Park Road N3 2EN London | British | 24569340001 | ||||||
| WILCOCK, Graham George | Secretary | 37 Verne Drive Ampthill MK45 2PS Bedfordshire | British | 32862560002 | ||||||
| FABRIZI, Oris | Director | 20 Longfield Avenue Millhill NW7 2EG London | British | 24569340002 | ||||||
| MARSH, Maria | Director | 6 Beresford Avenue HA0 1WD Wembley Middlesex | British | 71946030001 | ||||||
| WADGE, Robert George | Director | 21 Pie Garden Flamstead AL3 8BP St Albans Hertfordshire | United Kingdom | British | 24597420001 | |||||
| WATSON, Keith Thour | Director | 24 Barrowdene Close HA5 3DD Pinner Middlesex | British | 64007210001 | ||||||
| WILCOCK, Graham George | Director | 37 Verne Drive Ampthill MK45 2PS Bedfordshire | United Kingdom | British | 32862560002 |
Does BKM EQUIPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 26, 1980 Delivered On Mar 27, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Pearmak works, beresford avenue, wimbley, brent, london. Title no. Mx 148871. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 01, 1977 Delivered On Dec 08, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & building on southeast side of coombe road, neasdon, brent, london. Title no. Mx 100214. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 20, 1973 Delivered On Jan 03, 1974 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on the undertaking and goodwill all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does BKM EQUIPMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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