BRITISH FITTINGS NORTH WESTERN LIMITED

Overview

Company Name	BRITISH FITTINGS NORTH WESTERN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01030094
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1971
Date of Cessation	May 10, 2011

Summary

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

What is the purpose of BRITISH FITTINGS NORTH WESTERN LIMITED?

(7499) /

Where is BRITISH FITTINGS NORTH WESTERN LIMITED located?

Registered Office Address	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading
Undeliverable Registered Office Address	No

What were the previous names of BRITISH FITTINGS NORTH WESTERN LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH FLOWPLANT MANUFACTURING LIMITED	May 06, 1992	May 06, 1992
JETTING EQUIPMENT TECHNOLOGY MANUFACTURING LIMITED	Nov 12, 1991	Nov 12, 1991
BRITISH FLOWPLANT MANUFACTURING GROUP LIMITED	Sep 17, 1991	Sep 17, 1991
HARBEN SYSTEMS LIMITED	Nov 05, 1971	Nov 05, 1971

What are the latest accounts for BRITISH FITTINGS NORTH WESTERN LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for BRITISH FITTINGS NORTH WESTERN LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 12, 2011

Application to strike the company off the register

3 pages

DS01

Sep 23, 2010

Statement of capital on Sep 23, 2010

Capital: GBP 1

4 pages

SH19

Sep 23, 2010

legacy

1 pages

SH20

Sep 23, 2010

legacy

1 pages

CAP-SS

Sep 23, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Canc share prem/undist reserves 15/09/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 22, 2010

Annual return made up to Sep 15, 2010 with full list of shareholders

4 pages

AR01

Apr 23, 2010

Termination of appointment of Stephen Webster as a director

1 pages

TM01

Apr 23, 2010

Appointment of Mr Robert Andrew Ross Smith as a director

2 pages

AP01

Oct 15, 2009

Director's details changed for Stephen Paul Webster on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Alison Drew on Oct 01, 2009

1 pages

CH03

Sep 23, 2009

legacy

3 pages

363a

Sep 21, 2009

Accounts made up to Jul 31, 2009

5 pages

Nov 17, 2008

Accounts made up to Jul 31, 2008

5 pages

Sep 25, 2008

legacy

3 pages

363a

Oct 21, 2007

Accounts made up to Jul 31, 2007

5 pages

Sep 18, 2007

legacy

2 pages

363a

Jun 22, 2007

legacy

1 pages

288b

Jun 22, 2007

legacy

2 pages

288a

Sep 25, 2006

legacy

2 pages

363a

Sep 05, 2006

Accounts made up to Jul 31, 2006

6 pages

Nov 01, 2005

Accounts made up to Jul 31, 2005

6 pages

Oct 04, 2005

legacy

2 pages

363a

Sep 01, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of BRITISH FITTINGS NORTH WESTERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DREW, Alison Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Jan 16, 2003		Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading		British			86845230002
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010		Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	Accountant	150753930001
WOLSELEY DIRECTORS LIMITED Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading	May 31, 2007		Director	Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading					122185200001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		Chartered Secretary	37378570013
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 31, 2002	Jan 16, 2003	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British			82978250001
WOODWARD, William Edward 19 Tideswell Close West Hunsbury NN4 9XY Northampton Northamptonshire		Dec 13, 1999	Secretary	19 Tideswell Close West Hunsbury NN4 9XY Northampton Northamptonshire		British			11797040001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Dec 13, 1999	Jul 01, 2002	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	Company Director/Secretary	272310001
BUCKETT, Cecil John Vectis House 10 Cherry Hill Drive Barnt Green B45 8JY Birmingham West Midlands	Dec 14, 1992	Dec 13, 1999	Director	Vectis House 10 Cherry Hill Drive Barnt Green B45 8JY Birmingham West Midlands		British	1940-6	Company Director	690420001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Director	The Homestead 133 Malvern Road WR2 4LN Worcester		British	1967-10	Chartered Secretary	37378570013
STANTON, Brian William The Moors Burlingham WR10 3AD Pershore Hereford & Worcester		Jun 21, 1999	Director	The Moors Burlingham WR10 3AD Pershore Hereford & Worcester		British	1935-1	Company Director	14648180001
WADSWORTH, Christopher Robert Cherry Trees Hinstock TF9 2ST Market Drayton Shropshire England		May 09, 1997	Director	Cherry Trees Hinstock TF9 2ST Market Drayton Shropshire England		British	1946-5	Company Director	27227340001
WEBSTER, Stephen Paul Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Dec 13, 1999	Mar 31, 2010	Director	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	United Kingdom	British	1952-11	Company Director	40201730005
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Jul 01, 2002	May 31, 2007	Director	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	England	British	1960-6	Solicitor	82978250002
WOODWARD, William Edward 19 Tideswell Close West Hunsbury NN4 9XY Northampton Northamptonshire	Jun 23, 1999	Dec 13, 1999	Director	19 Tideswell Close West Hunsbury NN4 9XY Northampton Northamptonshire	United Kingdom	British	1949-7	Nn4 9xy	11797040001

View Detailed Information on Officers and People with Significant Control

Does BRITISH FITTINGS NORTH WESTERN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Apr 24, 1992 Delivered On May 06, 1992	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 charge over the goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 06, 1992Registration of a charge (395) Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 22, 1988 Delivered On Aug 25, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 25, 1988Registration of a charge Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Jun 06, 1986 Delivered On Jun 13, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 13, 1986Registration of a charge
Guarantee & debenture	Created On Jan 13, 1981 Delivered On Jan 20, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or harben pumps (london) limited
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill book debts uncalled capital. With all buildings fixtures (including trade fixtures) fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 20, 1981Registration of a charge
Legal charge	Created On Oct 03, 1980 Delivered On Oct 14, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land & premises at watt road, churchfields salisbury wilts.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1980Registration of a charge
Charge	Created On Jan 24, 1980 Delivered On Feb 05, 1980	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 & buildings on the south of london rd, stone, dartford, kent. K 488775.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 1980Registration of a charge

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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