BEARINGS & MOTORS LIMITED
Overview
| Company Name | BEARINGS & MOTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01584279 |
| 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 BEARINGS & MOTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BEARINGS & MOTORS LIMITED located?
| Registered Office Address | C/O Hayley Group Shelah Road B63 3XL Halesowen West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEARINGS & MOTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEARING SPECIALISTS (BRISTOL) LIMITED | Sep 04, 1981 | Sep 04, 1981 |
What are the latest accounts for BEARINGS & MOTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for BEARINGS & MOTORS LIMITED?
| Annual Return |
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|---|
What are the latest filings for BEARINGS & MOTORS 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 | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to May 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to May 31, 2007 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to May 31, 2006 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to May 31, 2005 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to May 31, 2004 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BEARINGS & MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINTON, Garth Nicholas | Secretary | 92 Manor Lane B62 8QG Halesowen West Midlands | British | 53743440001 | ||||||
| NOAKES, Bernard Carl | Director | 25 Croftdown Road B17 8RA Birmingham West Midlands | United Kingdom | British | Director | 101263120001 | ||||
| WILLITTS, Leon Nigel Wallis | Director | Orchard House Quarry Park Road Pedmore DY8 2RE Stourbridge West Midlands | England | British | Director | 101263110001 | ||||
| FARRER, Jacqueline Mary | Secretary | White Hart Cottage Front Street Nympsfield GL10 3TY Stonehouse Gloucestershire | British | 42501500001 | ||||||
| FARRER, Kenneth John | Secretary | White Hart Cottage Front Street, Nympsfield GL10 3TY Stonehouse Gloucestershire | British | 69264790001 | ||||||
| JOHNS, Margaret | Secretary | 49 Court Gardens Hempsted GL2 6JX Gloucester Gloucestershire | British | 42390750001 | ||||||
| COLLINS, John William | Director | 1 Bramley Close Crowle WR7 4BL Worcester | British | Director | 48069080001 | |||||
| FARRER, Kenneth John | Director | White Hart Cottage Front Street, Nympsfield GL10 3TY Stonehouse Gloucestershire | United Kingdom | British | Company Director | 69264790001 | ||||
| FENTON, Anthony John | Director | 5 Shillingford Drive Trentham ST4 8YG Stoke On Trent Staffs | British | Sales Manager | 22598370001 | |||||
| PALMER, Bruce | Director | Huntley Woodcock Lane GL10 2EE Stonehouse Gloucestershire | British | Company Director | 17397450001 | |||||
| PENNY, Malcolm Keith | Director | 246 Trysall Road Merry Hill WV3 7LB Wolverhampton West Midlands | British | Sales Engineer | 11070550002 | |||||
| PENNY, Royston Richard | Director | Field View Bastonford Powick WR2 4SL Worcester | British | Director | 14921790001 |
Does BEARINGS & MOTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 16, 1997 Delivered On Jun 05, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 28, 1991 Delivered On Mar 19, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Jul 11, 1988 Delivered On Jul 13, 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
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Transactions
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| Mortgage debenture | Created On Dec 14, 1986 Delivered On Jan 02, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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