BICC WIRE LIMITED
Overview
| Company Name | BICC WIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00864984 |
| 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 BICC WIRE LIMITED?
- (7499) /
Where is BICC WIRE LIMITED located?
| Registered Office Address | Fourth Floor 130 Wilton Road SW1V 1LQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BICC WIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSON WIRE LIMITED | Dec 11, 1989 | Dec 11, 1989 |
| JOHNSON & NEPHEW (NON-FERROUS) LIMITED | Nov 25, 1965 | Nov 25, 1965 |
What are the latest accounts for BICC WIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2001 |
What is the status of the latest annual return for BICC WIRE LIMITED?
| Annual Return |
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|---|
What are the latest filings for BICC WIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2001 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2000 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 1999 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 1998 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BICC WIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Fourth Floor 130 Wilton Road SW1V 1LQ London | 67896020002 | |||||||
| PEARSON, Christopher Rait O'Neill | Director | Shirley House, 5 West Walks DT1 1RE Dorchester Dorset | British | 60365730001 | ||||||
| WHITAKER, David Stanley | Secretary | 13 Kingsley Close Milnthorpe WF2 7EB Wakefield West Yorkshire | British | 14868340001 | ||||||
| DAVIES, Robert Eric, Dr | Director | 5 Marling Close Frodsham WA6 6AY Warrington | British | 3695350003 | ||||||
| DORWARD, Duncan Macpherson | Director | Ardwyn Paddock Way Gwernymynydd CH7 5LA Mold Clwyd | British | 40054570001 | ||||||
| FORSTER, William Henry, Dr | Director | Stoney Gables Fulstone Hall Lane, New Mill HD9 7DW Holmfirth West Yorkshire | England | British | 92016870001 | |||||
| HILL, Martin James | Director | 12 Lakeland Way Walton WF2 6TG Wakefield West Yorkshire | British | 14868370001 | ||||||
| KING, Alan Cyril | Director | 9 Hill Top View Tingley WF3 1HR Wakefield West Yorkshire | British | 14868360001 | ||||||
| MURRAY, Stuart Fraser | Director | 29 Binden Road W12 9RJ London | British | 675720001 | ||||||
| TAYLOR, Nigel David | Director | 103 Higher Lane Rainford WA11 8BQ St Helens Merseyside | British | 3695340001 | ||||||
| WHITAKER, David Stanley | Director | 13 Kingsley Close Milnthorpe WF2 7EB Wakefield West Yorkshire | British | 14868340001 | ||||||
| WIMBLETON, Thomas | Director | 3 Hove Close Greenmount BL8 4QF Bury Lancashire | British | 68807750001 |
Does BICC WIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 22, 1983 Delivered On Aug 26, 1983 | Outstanding | Amount secured All monies due or to become due from the company to national westminster bank PLC and several other lenders on any accout whatsoever. | |
Short particulars Specific charge over f/h & l/h properties and/or the proceeds of sale thereof. All stocks shares and/or other securities all book debts & other debts. Goodwill and the benefit of any licences. 1000C shares of 50P each of prescot rod rollers limited legal mortgage over f/h land on the S.E. side of derby dale road wakefield. Title no:- wyk 56781 (see doc. M53). | ||||
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