B & S FUSES LIMITED

Overview

Company Name	B & S FUSES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01268445
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1976
Date of Cessation	Dec 01, 2015

Summary

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

What is the purpose of B & S FUSES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is B & S FUSES LIMITED located?

Registered Office Address	100 New Bridge Street London EC4V 6JA
Undeliverable Registered Office Address	No

What are the latest accounts for B & S FUSES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for B & S FUSES LIMITED?

Annual Return

Last Annual Return	Sep 30, 2014

What are the latest filings for B & S FUSES LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 18, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 10, 2015

Application to strike the company off the register

3 pages

DS01

Apr 26, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce cap 07/04/2015	RES13

Mar 24, 2015

Statement of capital on Mar 24, 2015

Capital: GBP 1

4 pages

SH19

Mar 24, 2015

legacy

1 pages

CAP-SS

Mar 24, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel £24000 from capital redemption reserve 03/03/2015	RES13

Oct 08, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2014	Statement of capital on Oct 08, 2014 Capital: GBP 110,514	SH01

Sep 22, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Oct 08, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2013	Statement of capital on Oct 08, 2013 Capital: GBP 110,514	SH01

Sep 18, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Jun 26, 2013

Termination of appointment of Terrance Helz as a secretary

2 pages

TM02

Jun 26, 2013

Appointment of Paul Stephen Lewis as a director

3 pages

AP01

Jun 26, 2013

Termination of appointment of Terrance Helz as a director

2 pages

TM01

Jun 18, 2013

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 15, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

14 pages

AR01

Sep 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

Oct 11, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

14 pages

AR01

Sep 26, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Feb 21, 2011

Termination of appointment of Christopher Thompson as a director

2 pages

TM01

Oct 28, 2010

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

1 pages

Oct 04, 2010

Director's details changed for Christopher Thompson on Aug 01, 2010

3 pages

CH01

Oct 04, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

14 pages

AR01

Oct 28, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

6 pages

AR01

Jan 28, 2009

Accounts for a dormant company made up to Dec 31, 2008

1 pages

View All Filings

Who are the officers of B & S FUSES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Apr 16, 1994		Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021150001
LEWIS, Paul Stephen Tancred Close Queensway CV31 3RZ Royal Leamington Spa Jephson Court Warwickshire United Kingdom	May 23, 2013		Director	Tancred Close Queensway CV31 3RZ Royal Leamington Spa Jephson Court Warwickshire United Kingdom	England	British	1963-1	Business Executive	163019350001
HELZ, Terrance Valentine 11 China Rose Court The Woodlands Texas 77381 Usa	Feb 01, 2007	May 01, 2013	Secretary	11 China Rose Court The Woodlands Texas 77381 Usa		American		Attorney	61652840001
MORTIMER, Charlotte Woods Charnis Ashridge Park Little Gaddesden HP4 1NP Berkhamsted Hertfordshire		Mar 16, 1994	Secretary	Charnis Ashridge Park Little Gaddesden HP4 1NP Berkhamsted Hertfordshire		British			1702490001
SCHUMACHER, Diane Kosmach 6106 Hampton Court 77389 Spring Texas Usa	Mar 16, 1994	Feb 01, 2007	Secretary	6106 Hampton Court 77389 Spring Texas Usa		American		Corporate Secretary	55596260001
BOYD, Brian George The Bungalow Over Worton OX7 7EW Chipping Norton Oxfordshire		Mar 16, 1994	Director	The Bungalow Over Worton OX7 7EW Chipping Norton Oxfordshire		British	1941-5	Company Director	5839080001
HELZ, Terrance Valentine 11 China Rose Court The Woodlands Texas 77381 Usa	Feb 01, 2007	May 01, 2013	Director	11 China Rose Court The Woodlands Texas 77381 Usa	United States	American	1954-2	Attorney	61652840001
MAYHEW, Richard 48 Silverthorn Drive HP3 8BX Hemel Hempstead Hertfordshire		Mar 16, 1994	Director	48 Silverthorn Drive HP3 8BX Hemel Hempstead Hertfordshire		British	1939-3	Company Director	1702500001
MORTIMER, Charlotte Woods Charnis Ashridge Park Little Gaddesden HP4 1NP Berkhamsted Hertfordshire		Mar 16, 1994	Director	Charnis Ashridge Park Little Gaddesden HP4 1NP Berkhamsted Hertfordshire		British	1933-8	Company Director/Secretary	1702490001
MORTIMER, Denis Charnis Ashridge Park Little Gaddesden HP4 1NP Berkhamsted Hertfordshire		Mar 16, 1994	Director	Charnis Ashridge Park Little Gaddesden HP4 1NP Berkhamsted Hertfordshire		British	1923-6	Company Director	1702510001
NORTON, Stewart Alun Court Castle Upon Alun St Brides Major CF32 0NT Bridgend Mid Glamorgan		Mar 16, 1994	Director	Alun Court Castle Upon Alun St Brides Major CF32 0NT Bridgend Mid Glamorgan	United Kingdom	British	1943-3	Company Director	1820910001
PRIME, John 14 Grove Road CF31 3EF Bridgend Mid Glamorgan		Mar 16, 1994	Director	14 Grove Road CF31 3EF Bridgend Mid Glamorgan	United Kingdom	British	1949-7	Company Director	25194990001
SCHUMACHER, Diane Kosmach 6106 Hampton Court 77389 Spring Texas Usa	Mar 16, 1994	Feb 01, 2007	Director	6106 Hampton Court 77389 Spring Texas Usa		American	1953-8	Corporate Counsel	55596260001
SCRIMSHAW, James Eric Dairy Court Wales Queen Camel BA22 7PA Yeovil Somerset	Mar 16, 1994	Nov 01, 1998	Director	Dairy Court Wales Queen Camel BA22 7PA Yeovil Somerset		British	1944-8	Company Director	41959810001
SIMMONS, Jeffrey Leonard 12 Lexton Gardens SW12 0AY London		Mar 16, 1994	Director	12 Lexton Gardens SW12 0AY London	England	British	1942-7	Company Director	1820890001
THOMPSON, Christopher 600 Travis Suite 5600 Houston Texas 77002 United States	Feb 01, 2007	Dec 31, 2010	Director	600 Travis Suite 5600 Houston Texas 77002 United States		American	1970-11	Business Executive	119272880002
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Mar 16, 1994	May 31, 1999	Nominee Director	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Mar 16, 1994	May 31, 1999	Nominee Director	100 New Bridge Street EC4V 6JA London					900021150001

View Detailed Information on Officers and People with Significant Control

Does B & S FUSES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Dec 01, 1988 Delivered On Dec 10, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H, plot c 7A north road industrial estate, bridgend, mid-glamorgan title no wa 183866 assigns goodwill if any (see form 395 relevant to this charge). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 10, 1988Registration of a charge
Single debenture	Created On Dec 01, 1988 Delivered On Dec 10, 1988	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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 10, 1988Registration of a charge Mar 02, 1995Statement of satisfaction of a charge in full or part (403a)
Collateral floating charge	Created On Jan 07, 1988 Delivered On Jan 14, 1988	Satisfied	Amount secured All moneys now due or hereafter to become due or from time to time accruing due from power isolators limited to investors in industry PLC on any account whatsoever
	Short particulars Floating charge upon all the undertaking and all property and assets present and future.
	Persons Entitled Investors in Industry PLC
	Transactions Jan 14, 1988Registration of a charge Mar 02, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 19, 1987 Delivered On Mar 02, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all and assets present and future including book & otherdebts and all proceeds thereof (see doc M395 for full details).
	Persons Entitled Reichmans Limited
	Transactions Mar 02, 1987Registration of a charge
Debenture	Created On Feb 10, 1987 Delivered On Mar 03, 1987	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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed & moveable plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 03, 1987Registration of a charge
Legal charge	Created On Dec 11, 1985 Delivered On Dec 16, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All property and premises being land on the south side of north road, bridgend mid glamorgan.
	Persons Entitled Governor and Company of the Bank of Scotland
	Transactions Dec 16, 1985Registration of a charge
Mortgage	Created On Dec 11, 1985 Delivered On Dec 16, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land on south side of north road, bridgend, mid-glamorgan t/n wa 183866 together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery.
	Persons Entitled Investors in Industry
	Transactions Dec 16, 1985Registration of a charge Mar 02, 1995Statement 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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