B.P. PURCHASING (ELECTRONICS) LIMITED

Overview

Company Name	B.P. PURCHASING (ELECTRONICS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01174239
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1974
Date of Cessation	Mar 11, 2010

Summary

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

What is the purpose of B.P. PURCHASING (ELECTRONICS) LIMITED?

(7487) /

Where is B.P. PURCHASING (ELECTRONICS) LIMITED located?

Registered Office Address	Verulam House 110 Luton Road AL5 3BL Harpenden Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for B.P. PURCHASING (ELECTRONICS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What are the latest filings for B.P. PURCHASING (ELECTRONICS) LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 20, 2009

Liquidators' statement of receipts and payments to Nov 16, 2009

5 pages

4.68

Nov 21, 2008

legacy

1 pages

287

Nov 21, 2008

Statement of affairs with form 4.19

6 pages

4.20

Nov 21, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 21, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 17, 2008	LRESEX

Jun 02, 2008

legacy

3 pages

363a

Nov 28, 2007

Total exemption full accounts made up to Jan 31, 2007

8 pages

Jun 04, 2007

legacy

2 pages

363a

Nov 23, 2006

Total exemption full accounts made up to Jan 31, 2006

8 pages

Jun 06, 2006

legacy

2 pages

363a

Oct 18, 2005

legacy

1 pages

403a

Jul 29, 2005

legacy

8 pages

395

Jul 05, 2005

legacy

3 pages

395

Jun 20, 2005

Total exemption full accounts made up to Jan 31, 2005

9 pages

Jun 12, 2005

legacy

3 pages

363s

Jun 12, 2005

legacy

pages

363(287)

Jun 12, 2005

legacy

pages

363(190)

Jun 12, 2005

legacy

pages

363(353)

Nov 01, 2004

legacy

1 pages

288a

Oct 19, 2004

legacy

1 pages

288b

Oct 19, 2004

legacy

1 pages

288b

Jul 15, 2004

legacy

1 pages

287

Jul 15, 2004

legacy

1 pages

288a

View All Filings

Who are the officers of B.P. PURCHASING (ELECTRONICS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMERSON, Evelyn 6 Fairway Close AL5 2NN Harpenden Hertfordshire	Jul 06, 2004		Secretary	6 Fairway Close AL5 2NN Harpenden Hertfordshire		British			87568690001
EMERSON, Brian 6 Fairway Close AL5 2NN Harpenden Hertfordshire	Jul 01, 2004		Director	6 Fairway Close AL5 2NN Harpenden Hertfordshire	United Kingdom	British	1946-10	Accountant	20278250001
BATTY, John Christopher Ralph No 1 The Spinney Baker's Hill Hadley Common EN5 5QJ Barnet Hertfordshire	Mar 11, 1998	Oct 27, 1999	Secretary	No 1 The Spinney Baker's Hill Hadley Common EN5 5QJ Barnet Hertfordshire		British			11144770001
FAIRLEY, James Field Cottage Treache Lane Rushden SG9 0SL Buntingford Hertfordshire		Mar 14, 1997	Secretary	Field Cottage Treache Lane Rushden SG9 0SL Buntingford Hertfordshire		British			16081980002
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Oct 27, 1999	Jul 01, 2004	Secretary	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex		British			24955980002
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Mar 14, 1997	Mar 11, 1998	Secretary	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex		British			24955980002
BULGIN, Richard Arthur Ronald Piccotts Farm Piccotts Lane CM7 5DW Great Saling Essex		Mar 11, 1998	Director	Piccotts Farm Piccotts Lane CM7 5DW Great Saling Essex	England	British	1959-4	Managing Director	10840290007
BULGIN, Robert Edward Jessamine Cottage Rose Hill PL29 3RL Port Isaac North Cornwall		Aug 31, 1997	Director	Jessamine Cottage Rose Hill PL29 3RL Port Isaac North Cornwall		British	1937-6	Engineer	41659570002
BULGIN, Ronald Arthur Tye Beam Matching Tye CM17 0QR Old Harlow Essex		Jan 30, 1998	Director	Tye Beam Matching Tye CM17 0QR Old Harlow Essex		British	1935-8	Engineer	61246510001
BULGIN, Toby Stuart Oaklands Park Park Lane Tolleshunt St Knight CM9 8HB Maldon Essex		Aug 07, 1998	Director	Oaklands Park Park Lane Tolleshunt St Knight CM9 8HB Maldon Essex		British	1960-5	Managing Director	10840300002
EMERSON, Brian 6 Fairway Close AL5 2NN Harpenden Hertfordshire	May 22, 2001	Jan 17, 2003	Director	6 Fairway Close AL5 2NN Harpenden Hertfordshire	United Kingdom	British	1946-10	Chief Executive	20278250001
FAIRLEY, James Field Cottage Treache Lane Rushden SG9 0SL Buntingford Hertfordshire	Dec 08, 1992	Mar 14, 1997	Director	Field Cottage Treache Lane Rushden SG9 0SL Buntingford Hertfordshire		British	1953-7	Chartered Accountant	16081980002
GIRLING, Adrian Charles Nigel Greentiles Ewehurst Lane Speldhurst TN3 0JX Tunbridge Wells Kent	Feb 27, 2003	Jul 01, 2004	Director	Greentiles Ewehurst Lane Speldhurst TN3 0JX Tunbridge Wells Kent	United Kingdom	British	1952-3	Engineer	25932750001
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Dec 08, 1992	Jul 01, 2004	Director	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	England	British	1960-2	Chartered Accountant	24955980002
SKAILES, John Anthony Derrick 42 Monkhams Avenue IG8 0EY Woodford Green Essex	Mar 11, 1998	May 22, 2001	Director	42 Monkhams Avenue IG8 0EY Woodford Green Essex		British	1938-1	Retired	3032370001

View Detailed Information on Officers and People with Significant Control

Does B.P. PURCHASING (ELECTRONICS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jul 12, 2005 Delivered On Jul 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
	Transactions Jul 29, 2005Registration of a charge (395)
Debenture	Created On Jun 24, 2005 Delivered On Jul 05, 2005	Outstanding	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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 05, 2005Registration of a charge (395)
Debenture	Created On Aug 16, 2002 Delivered On Aug 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fortis Commercial Finance Limited
	Transactions Aug 17, 2002Registration of a charge (395) Oct 18, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 29, 1984 Delivered On Mar 19, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bp house, depat road, epsom, surrey. Title no-sy 476539 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 Mar 19, 1984Registration of a charge

View Detailed Information on Charges

Does B.P. PURCHASING (ELECTRONICS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2010	Dissolved on
Nov 17, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony David Kent Verulam House 110 Luton Road AL5 3BL Harpenden Hertfordshire	practitioner	Verulam House 110 Luton Road AL5 3BL Harpenden Hertfordshire	Nov 17, 2008

View Detailed Information on Insolvency Cases

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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