BPI LEGACY TWO LIMITED

Overview

Company Name	BPI LEGACY TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01310087
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1977
Date of Cessation	Jan 03, 2023

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 LEGACY TWO LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is BPI LEGACY TWO LIMITED located?

Registered Office Address	Sapphire House Crown Way NN10 6FB Rushden England
Undeliverable Registered Office Address	No

What were the previous names of BPI LEGACY TWO LIMITED?

Previous Company Names
Company Name	From	Until
ZEDCOR LIMITED	Nov 28, 1988	Nov 28, 1988
ZEDCOR MARKETING LIMITED	Apr 22, 1977	Apr 22, 1977

What are the latest accounts for BPI LEGACY TWO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for BPI LEGACY TWO LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2022

Confirmation statement made on Nov 15, 2022 with updates

5 pages

CS01

Oct 04, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2022

Application to strike the company off the register

3 pages

DS01

Jul 06, 2022

Statement of capital on Jul 06, 2022

Capital: GBP 1,136

5 pages

SH19

Jul 06, 2022

legacy

1 pages

SH20

Jul 06, 2022

legacy

1 pages

CAP-SS

Jul 06, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 13, 2022

Certificate of change of name

Company name changed zedcor LIMITED\certificate issued on 13/06/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 13, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 13, 2022	RES15

Apr 11, 2022

Accounts for a dormant company made up to Sep 30, 2021

5 pages

Nov 15, 2021

Confirmation statement made on Nov 15, 2021 with no updates

3 pages

CS01

Jul 07, 2021

Accounts for a dormant company made up to Sep 30, 2020

5 pages

Nov 24, 2020

Confirmation statement made on Nov 15, 2020 with no updates

3 pages

CS01

Nov 10, 2020

Director's details changed for British Polythene Limited on Jul 01, 2019

1 pages

CH02

Feb 03, 2020

Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

1 pages

AA01

Nov 18, 2019

Confirmation statement made on Nov 15, 2019 with updates

4 pages

CS01

Jul 09, 2019

Accounts for a dormant company made up to Mar 31, 2019

5 pages

May 07, 2019

Termination of appointment of David George Duthie as a director on Apr 30, 2019

1 pages

TM01

May 02, 2019

Appointment of Mr Alan Harris as a director on Apr 30, 2019

2 pages

AP01

Dec 27, 2018

Accounts for a dormant company made up to Mar 31, 2018

5 pages

Nov 06, 2018

Change of details for British Polythene Industries Limited as a person with significant control on Nov 06, 2018

2 pages

PSC05

Nov 06, 2018

Confirmation statement made on Nov 05, 2018 with no updates

3 pages

CS01

Jan 05, 2018

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Nov 14, 2017

Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden NN10 6FB on Nov 14, 2017

1 pages

AD01

Nov 07, 2017

Confirmation statement made on Nov 05, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of BPI LEGACY TWO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARRIS, Alan

Apr 30, 2019

Director

Crown Way

NN10 6FB Rushden

Sapphire House

England

Scotland

British

1970-1

249672880001

BRITISH POLYTHENE LIMITED

Jan 18, 1996

Director

Crown Way

NN10 6FB Rushden

Sapphire House

England

Identification Type	UK Limited Company
Registration Number	00350729

41401970003

BROOKSBANK, Raymond Bernard

Jan 08, 1996

Aug 31, 2012

Secretary

One London Wall

London

EC2Y 5AB

British

2160590014

FLINT, Richard James

Jul 21, 1995

Secretary

92 Early Road

OX8 6EU Witney

Oxfordshire

British

7189630001

KANE, Hilary Anne

Sep 01, 2012

Dec 31, 2016

Secretary

96 Port Glasgow Road

PA15 2UL Greenock

British Polythene Industries Plc

Renfrewshire

Scotland

171817760001

RAYNOR, Michael Harry

Jul 21, 1995

Sep 30, 2002

Secretary

7 Bishops Wood

Cuddesdon

OX44 9HA Oxford

Oxfordshire

British

7189610002

DUTHIE, David George

Oct 31, 2016

Apr 30, 2019

Director

Crown Way

NN10 6FB Rushden

Sapphire House

England

Scotland

British

1956-1

131295330001

FLINT, Julie Margaret

Jan 08, 1996

Director

92 Early Road

OX8 6EU Witney

Oxfordshire

British

1945-6

48288920001

FLINT, Richard James

May 14, 1998

Director

92 Early Road

OX8 6EU Witney

Oxfordshire

British

1941-11

7189630001

GAIGER, John Simon

Jul 24, 1995

Jun 27, 1996

Director

10 Snowshill Drive

Deer Park Road

OX8 5GT Witney

Oxfordshire

British

1963-7

44656450001

GUNDLE, Clifford John

Jun 10, 1993

Jan 08, 1996

Director

259 Jan Smuts Avenue

Dunkeld West

Johannesburg

Transvaal

South Africa

South African

1936-2

34945960001

HARRIS, David William

Jul 24, 2009

Oct 31, 2016

Director

One London Wall

London

EC2Y 5AB

Scotland

British

1972-1

227366700001

HOLLAND, David Martin

Apr 06, 1992

Jan 31, 1997

Director

Church Ways Burton Lane

Monks Risborough

HP27 9JF Princes Risborough

Buckinghamshire

British

1953-8

44107700001

KEEN, Charles Henry

May 05, 1992

Jan 08, 1996

Director

OX2

United Kingdom

British

1960-11

64764080001

LANGLANDS, John Thomson

May 17, 2002

Jul 30, 2004

Director

112 Braid Road

EH10 6AS Edinburgh

Scotland

British

1952-4

722090001

OSWIN, Kenneth George

Dec 31, 1996

Director

67 Brize Norton Road

OX29 0SG Minster Lovell

Oxfordshire

United Kingdom

British

1951-8

108995390001

PATON, John Ferguson

Jan 08, 1996

May 17, 2002

Director

Tudor House 9 The Crescent

PA17 5DX Skelmorlie

Ayrshire

British

1948-3

654690001

RAYNOR, Michael Harry

Jan 08, 1996

Director

7 Bishops Wood

Cuddesdon

OX44 9HA Oxford

Oxfordshire

British

1944-11

7189610002

THORBURN, Anne

Jun 02, 2008

Jul 24, 2009

Director

18 Lawmarnock Crescent

PA11 3AS Bridge Of Weir

Renfrewshire

Scotland

British

1960-7

87960850001

WADLEY, Edgar James

Jun 11, 1993

Jan 08, 1996

Director

Heatherglen

Queens Road

KT13 0AH Weybridge

Surrey

United Kingdom

British

1933-6

23036060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BPI LEGACY TWO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Polythene Industries Limited

Apr 06, 2016

Crown Way

NN10 6FB Rushden

Sapphire House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	108191

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BPI LEGACY TWO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed cahrge	Created On Oct 29, 1993 Delivered On Nov 01, 1993	Satisfied	Amount secured £270,000 due from the company to the charge under the terms of the charge
	Short particulars One 1800MM wide gloenco coextrusion sheet line with thickness scanner pfc and switchbox - serial number 12549.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Nov 01, 1993Registration of a charge (395) Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 18, 1992 Delivered On Apr 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 6, bridge street mill, witney, oxfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 06, 1992Registration of a charge (395) Nov 02, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 18, 1992 Delivered On Apr 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 4, bridge street mill, witney, oxfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 06, 1992Registration of a charge (395) Nov 02, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 18, 1992 Delivered On Apr 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 2A, bridge street mill, witney, oxfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 06, 1992Registration of a charge (395) Nov 02, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 24, 1992 Delivered On Mar 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at bridge street mill, witney, oxfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 02, 1992Registration of a charge (395) Nov 02, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1989 Delivered On Apr 17, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or oleander corporation inc to the chargee on any account whatsoever.
	Short particulars L/H property at bridge street mill witney oxfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 17, 1989Registration of a charge Apr 17, 1992Registration of a charge
Corporate mortgage	Created On Jan 22, 1986 Delivered On Jan 31, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 28-11-85.
	Short particulars One union 150MM extruder machine serial no 1985/3596. one union 120MM extruder and machine serial no 1985/3564 the benefits all contracts warranties and agreements. All records manuals and handbooks all moneys connected with the sale or proposed sale of any of the goods.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 31, 1986Registration of a charge Jul 20, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 25, 1982 Delivered On Sep 02, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges on the:- undertaking and all property and assets present and future including goodwill bookdebts and uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 1982Registration of a charge Aug 08, 1997Statement 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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