BULK NUMBER FOUR LIMITED
Overview
| Company Name | BULK NUMBER FOUR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00815066 |
| 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 BULK NUMBER FOUR LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BULK NUMBER FOUR LIMITED located?
| Registered Office Address | Fibrestar House Newby Road Industrial Estate Hazel Grove SK7 5AS Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BULK NUMBER FOUR LIMITED?
| Company Name | From | Until |
|---|---|---|
| REXAM HARCOSTAR LIMITED | Dec 31, 1996 | Dec 31, 1996 |
| REXAM INDUSTRIAL CONTAINERS LIMITED | Sep 01, 1995 | Sep 01, 1995 |
| HARCOSTAR LIMITED | Aug 10, 1964 | Aug 10, 1964 |
What are the latest accounts for BULK NUMBER FOUR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BULK NUMBER FOUR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BULK NUMBER FOUR 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 | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Redhouse Lane Disley Stockport Cheshire SK12 2NW* on Apr 08, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BULK NUMBER FOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNBY, Stephen Jonathan | Secretary | 6 Victoria Close Bramhall SK7 2BZ Stockport Cheshire | British | 34205410002 | ||||||
| HORNBY, Stephen Jonathan | Director | 6 Victoria Close Bramhall SK7 2BZ Stockport Cheshire | England | British | 34205410002 | |||||
| STARSIAK, Antoni George | Director | 2 Thornfield Hey Summerfields SK9 2NF Wilmslow Cheshire | England | British | 34205430001 | |||||
| WALLIS, Phillip Andrew | Director | 1 Hall Gardens Polebrook PE8 5LJ Peterborough Cambridgeshire | England | British | 68987730001 | |||||
| FOX, Barry James | Secretary | 51 High Street Brampton PE28 4TQ Huntingdon Cambridgeshire | British | 28302840001 | ||||||
| HATHAWAY, Alison Jane | Secretary | 1 Turpins Ride SG8 9EF Royston Hertfordshire | British | 66368130002 | ||||||
| PRITCHARD, Nigel | Secretary | 6 Vermuyden Earith PE28 3QP Huntingdon Cambridgeshire | British | 69551550001 | ||||||
| CHADDERTON, James Godfrey | Director | Thornleigh Hemingford Road,St Ives PE17 4HG Huntingdon Cambridgeshire | British | 69699430001 | ||||||
| DARLEY, Gordon Malcolm Bernard | Director | Highridge Wallings Lane LA5 0RZ Silverdale Lancashire | British | 96751140001 | ||||||
| FOX, Barry James | Director | 51 High Street Brampton PE28 4TQ Huntingdon Cambridgeshire | British | 28302840001 | ||||||
| HATHAWAY, Alison Jane | Director | 1 Turpins Ride SG8 9EF Royston Hertfordshire | British | 66368130002 | ||||||
| LONG, William Peter | Director | Vine Cottage Ashwell SG7 5NW Royston Hertfordshire | British | 92829450001 | ||||||
| PARRIS, Ian Robert | Director | 1 The Orchard Huntingdon Road PE28 2JG Wyton Cambridgeshire | England | British | 1282880001 | |||||
| PRITCHARD, Nigel | Director | 6 Vermuyden Earith PE28 3QP Huntingdon Cambridgeshire | England | British | 69551550001 | |||||
| RUSHTON, Peter | Director | Orchard Cottage 55 High Street Hemingford Grey PE18 9BN Huntingdon Cambridgeshire | British | 28302870001 |
Does BULK NUMBER FOUR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 11, 1984 Delivered On May 24, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge. (See doc M72 for full details). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 19, 1983 Delivered On Dec 21, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold land hereditaments and premises at windover road huntingdon. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 29, 1983 Delivered On Dec 20, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or any other company firm or person upon the security of any guarantee hither to now or hereafter entered into by the company in favour of the bank on any account whatsoever. | |
Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital. | ||||
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