BI AUTOMOTIVE LIMITED
Overview
| Company Name | BI AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01163980 |
| 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 BI AUTOMOTIVE LIMITED?
- (7499) /
Where is BI AUTOMOTIVE LIMITED located?
| Registered Office Address | Unit 1 First Avenue Maybrook Industrial Estate B76 1BA Minworth Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BI AUTOMOTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECISION TECHNOLOGIES INTERNATIONAL LIMITED | Jul 26, 1993 | Jul 26, 1993 |
| FREDERICK A. YATES (ENGINEERS) LIMITED | Oct 02, 1986 | Oct 02, 1986 |
| FREDERICK YATES (ENGINEERS) LIMITED | Mar 21, 1974 | Mar 21, 1974 |
What are the latest accounts for BI AUTOMOTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for BI AUTOMOTIVE 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 | ||||||||||
Termination of appointment of Merrick Taylor as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan Dargie Mcdougall as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Bi Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bi Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Bi Secretariat Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Merrick Wentworth Taylor as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Mcintosh Rodger as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Accounts made up to Nov 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of BI AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOUGALL, Duncan Dargie | Director | Drumoig KY16 0NQ St Andrews 28 Comerton Place Fife Scotland | Scotland | British | Director | 161556820001 | ||||
| RODGER, Alan Mcintosh | Director | Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland | United Kingdom | British | Director | 138422370001 | ||||
| HAYES, Stephen Hedley | Secretary | 150 Fairmile Road B63 3QD Halesowen West Midlands | British | 16415620001 | ||||||
| MILES, Tracy | Secretary | 28 Teasel Way Claines WR3 7LD Worcester Worcestershire | British | 67263360002 | ||||||
| WAIN, Stephen Gerrard | Secretary | 17 Burton Road Twycross CV9 3PR Atherstone Warwickshire | British | 2167290001 | ||||||
| BI NOMINEES LIMITED | Secretary | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103445180002 | |||||||
| BROWN, Victor | Director | Cabot Lodge Haunch Lane Lea Marston B76 0BY Sutton Coldfield West Midlands | British | Director | 3026730001 | |||||
| BUESDEN, Edward Frederick | Director | 99 Sudely Bamburgh Dosthill B77 1JQ Tamworth Staffordshire | British | Director | 42776150001 | |||||
| HAYES, Stephen Hedley | Director | 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands | British | Director | 16415620002 | |||||
| LLOYD, David John | Director | 8 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands | British | Director | 2254170001 | |||||
| MACLEAN, Stuart Kenneth | Director | 15 Beauchamp Road B91 2BX Solihull West Midlands | England | British | Chartered Accountant | 57809230001 | ||||
| MACPHERSON, Duncan Campbell Neil | Director | Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire | Scotland | British | Director | 277190003 | ||||
| MILES, Tracy | Director | 28 Teasel Way Claines WR3 7LD Worcester Worcestershire | British | Company Secretary | 67263360002 | |||||
| MILLS, Steven Geoffrey | Director | 11 Yateley Road Edgbaston B15 3JP Birmingham West Midlands | British | Director | 6804190001 | |||||
| PINFIELD, Brian | Director | 62 Purnells Way Knowle B93 9EE Solihull West Midlands | British | Director | 47161660002 | |||||
| PURDUE, Anthony Christopher | Director | 6 Greaves Close WS5 3QT Walsall West Midlands | British | Director | 29537770001 | |||||
| SEDGHI, Bijan Martin | Director | Sandalls 944 Warwick Road B91 3HW Solihull West Midlands | England | British | Director | 109774110001 | ||||
| SMYTH, Michael Anthony | Director | Windy Ridge Beamish Lane, Albrighton WV7 3JJ Wolverhampton West Midlands | British | Director | 72246160001 | |||||
| TAYLOR, Merrick Wentworth | Director | Old Milverton CV32 6SA Leamington Spa The Stables Warwickshire England | England | British | Director | 34255090001 | ||||
| WAIN, Stephen Gerrard | Director | The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire | United Kingdom | British | Director | 2167290002 | ||||
| YATES, Frederick Arthur | Director | Ridge House Comberford Lane Wigginton B79 9DT Tamworth | British | Director | 47349690001 | |||||
| BI NOMINEES LIMITED | Director | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103445180002 | |||||||
| BI SECRETARIAT LIMITED | Director | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103620950003 |
Does BI AUTOMOTIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 1981 Delivered On May 06, 1981 | 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 undertaking and all property and assets present and future including all goodwill & bookdebts uncalled capital. Together with all fixtures plant & machinery (please see doc M15). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 12, 1977 Delivered On May 23, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Europa works, pooley lane, polesworth, statffordshire. Tog. With fixed & moveable plant machinery, fixtures implements to utensils. | ||||
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