BPI 2026 LIMITED

Overview

Company Name	BPI 2026 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01094156
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1973
Date of Cessation	Oct 18, 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 BPI 2026 LIMITED?

(2416) /

Where is BPI 2026 LIMITED located?

Registered Office Address	One London Wall EC2Y 5AB London
Undeliverable Registered Office Address	No

What were the previous names of BPI 2026 LIMITED?

Previous Company Names
Company Name	From	Until
POLYCON PACKAGING LIMITED	Apr 28, 1995	Apr 28, 1995
POLYCON PACKAGING (EAST ANGLIA) LIMITED	Feb 02, 1973	Feb 02, 1973

What are the latest accounts for BPI 2026 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BPI 2026 LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 24, 2011

Application to strike the company off the register

3 pages

DS01

Feb 15, 2011

Annual return made up to Feb 11, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2011	Statement of capital on Feb 15, 2011 Capital: GBP 304,385	SH01

Sep 06, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jul 09, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 05, 2010	RES15

Jul 09, 2010

Change of name notice

2 pages

CONNOT

Feb 15, 2010

Annual return made up to Feb 11, 2010 with full list of shareholders

4 pages

AR01

Feb 15, 2010

Director's details changed for David George Duthie on Feb 15, 2010

2 pages

CH01

Feb 15, 2010

Secretary's details changed for Raymond Bernard Brooksbank on Feb 15, 2010

1 pages

CH03

Feb 15, 2010

Director's details changed for British Polythene Limited on Feb 05, 2010

2 pages

CH02

Jul 15, 2009

Accounts made up to Dec 31, 2008

5 pages

Feb 11, 2009

legacy

4 pages

363a

Jun 19, 2008

legacy

2 pages

288a

Jun 10, 2008

Accounts made up to Dec 31, 2007

5 pages

Feb 13, 2008

legacy

2 pages

363a

Jul 06, 2007

Accounts made up to Dec 31, 2006

5 pages

Feb 19, 2007

legacy

3 pages

363a

Feb 19, 2007

legacy

1 pages

288c

May 24, 2006

Accounts made up to Dec 31, 2005

5 pages

Feb 13, 2006

legacy

2 pages

363a

Jan 04, 2006

legacy

1 pages

287

Jun 27, 2005

Accounts made up to Dec 31, 2004

5 pages

Feb 14, 2005

legacy

6 pages

363s

Jul 01, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of BPI 2026 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROOKSBANK, Raymond Bernard

Apr 07, 1995

Secretary

One

London Wall

EC2Y 5AB London

British

2160590014

DUTHIE, David George

Jun 02, 2008

Director

One

London Wall

EC2Y 5AB London

Scotland

British

1956-1

131295330001

BRITISH POLYTHENE LIMITED

Apr 07, 1995

Director

London Wall

EC2Y 5AB London

One

United Kingdom

Identification Type	European Economic Area
Registration Number	00350729

41401970003

MITCHELL, Stephen Mark

Apr 07, 1995

Secretary

Virginai House Hindolveston Road

NR20 5RX Foulsham

Norfolk

British

85710570001

ALDERTON, Ian John

Aug 14, 1992

Aug 03, 2001

Director

Lanteglos Farrow Close

Swanton Morley

NR20 4RN Dereham

Norfolk

Gb-Eng

British

1945-11

105681460001

EDWARDS, Robert Charles

May 12, 1992

Director

Old Hall Farm

Smallburgh

NR12 9NW Norwich

Norfolk

United Kingdom

British

1947-4

25110020001

KEIZER, Alan

Dec 31, 2000

Director

Old Hall Trowse

NR14 8SR Norwich

Norfolk

British

1942-3

78324870001

LANGLANDS, John Thomson

May 17, 2002

Jun 30, 2004

Director

112 Braid Road

EH10 6AS Edinburgh

Scotland

British

1952-4

722090001

MITCHELL, Stephen Mark

Apr 06, 1995

Apr 26, 2002

Director

Virginai House Hindolveston Road

NR20 5RX Foulsham

Norfolk

British

1959-8

85710570001

PATON, John Ferguson

Apr 07, 1995

May 17, 2002

Director

Tudor House 9 The Crescent

PA17 5DX Skelmorlie

Ayrshire

British

1948-3

654690001

WELLS, Kevin Paul

Aug 14, 1992

Jan 31, 2001

Director

Claeg 70 Station Road

Ormesby St Margaret

NR29 3NH Great Yarmouth

Norfolk

British

1948-12

2267020002

View Detailed Information on Officers and People with Significant Control

Does BPI 2026 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Credit agreement	Created On Jul 15, 1992 Delivered On Jul 22, 1992	Satisfied	Amount secured £18397.00 due or to become due from the company to the chargee under the terms of the agreement
	Short particulars All sums payable under the insurance see 395 223 c 27/7 for full details.
	Persons Entitled Close Brothers Limited
	Transactions Jul 22, 1992Registration of a charge (395) Jul 13, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 17, 1992 Delivered On Jun 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land factory and other buildings being part 0.S5 at fakenham road weston longville norfolk and PART0.S.5 At fakenham road morton norfolk and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 22, 1992Registration of a charge (395) Feb 23, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 06, 1991 Delivered On Aug 14, 1991	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 undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. (See form 395 relevant to this charge).
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 14, 1991Registration of a charge Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
Credit application	Created On Jul 25, 1991 Delivered On Aug 15, 1991	Satisfied	Amount secured £18,603-40 under the terms of the credit application
	Short particulars All right title and interest in and to all sums payable under the insurance. (See form 395 relevant to this charge).
	Persons Entitled Close Brothers Limited
	Transactions Aug 15, 1991Registration of a charge Jul 21, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 02, 1991 Delivered On May 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 08, 1991Registration of a charge
Legal mortgage	Created On Mar 30, 1984 Delivered On Apr 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold orchard house, 2, orchard bank, drayton, norwich, norfolk. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 12, 1984Registration of a charge Jul 13, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 14, 1984 Delivered On Feb 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H industrial land at denwade, norwich and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 20, 1984Registration of a charge Apr 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 01, 1984 Delivered On Feb 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold plot 13 with factory on carlton park industrial estate, saxmundham, suffolk. &/Or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 10, 1984Registration of a charge Jul 13, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 01, 1984 Delivered On Feb 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold plot 12 with factory on carlton park industrial estate, saxmundham, suffolk. &/Or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 10, 1984Registration of a charge Jul 13, 1994Statement 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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