BUSINESS MACHINES (EAST) LIMITED
Overview
| Company Name | BUSINESS MACHINES (EAST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01477039 |
| 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 BUSINESS MACHINES (EAST) LIMITED?
- (7499) /
Where is BUSINESS MACHINES (EAST) LIMITED located?
| Registered Office Address | 66 Chiltern Street W1U 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS MACHINES (EAST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BUSINESS MACHINES (EAST) 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 | ||||||||||
Annual return made up to Dec 28, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
Accounts made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2003 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2002 | 6 pages | AA | ||||||||||
Accounts made up to Sep 30, 2001 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2000 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of BUSINESS MACHINES (EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Peter John | Secretary | Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex | British | 712540001 | ||||||
| PRASTKA, Christopher Richard | Director | Cedars 26 Portman Park TN9 1LW Tonbridge Kent | United Kingdom | British | 38634910001 | |||||
| SIMPSON, Peter John | Director | Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex | United Kingdom | British | 712540001 | |||||
| HOLTON, David Philip | Secretary | The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex | British | 58738070001 | ||||||
| MILLS, Paul Ronald | Secretary | 54 Towersey Drive OX9 3NS Thame Oxfordshire | British | 23661290001 | ||||||
| HARMAN, Roger Charles | Director | Yew Tree Cottage Little Hampden HP16 9PS Great Missenden Buckinghamshire | British | 26690910001 | ||||||
| HOLTON, David Philip | Director | The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex | British | 58738070001 | ||||||
| MILLS, Paul Ronald | Director | 54 Towersey Drive OX9 3NS Thame Oxfordshire | United Kingdom | British | 23661290001 | |||||
| OSBORN, Barry Nicholas | Director | 2 Nursery Rise Great Dunmow CM6 1XW Dunmow Essex | British | 23920400001 | ||||||
| ROBERJOT, Paul Anthony | Director | The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex | British | 10397700001 | ||||||
| ROBERTSON, Christopher Stuart | Director | Merlins Burnt Oak Road High Hurstwood TN22 4AE Uckfield East Sussex | England | British | 43237770001 |
Does BUSINESS MACHINES (EAST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Mar 23, 1987 Delivered On Mar 26, 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 on undertaking and all property and assets present and future including bookdebts and uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 06, 1981 Delivered On Nov 12, 1981 | Satisfied | Amount secured £30,000 and all other monies due or to become due from the company to the chargee | |
Short particulars F/Hold land and buildings at plot 2, harleston industrial estate, harleston, norfolk. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 08, 1981 Delivered On Jul 10, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £55,000 | |
Short particulars F/H unit 2, mendam lane industrial estate, harleston, norfolk. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 07, 1981 Delivered On May 15, 1981 | 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 assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures (including trade fixtures) fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 28, 1980 Delivered On May 02, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
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