BIPEL LIMITED

Overview

Company Name	BIPEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01598074
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1981
Date of Cessation	Apr 30, 2019

Summary

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

What is the purpose of BIPEL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BIPEL LIMITED located?

Registered Office Address	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BIPEL LIMITED?

Previous Company Names
Company Name	From	Until
RACEWAY LIMITED	Nov 17, 1981	Nov 17, 1981

What are the latest accounts for BIPEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BIPEL LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 05, 2019

Application to strike the company off the register

3 pages

DS01

Dec 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 14, 2018

Confirmation statement made on Mar 03, 2018 with updates

4 pages

CS01

Sep 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Mar 31, 2017

Director's details changed for Mr Derek William Muir on Mar 31, 2017

2 pages

CH01

Mar 31, 2017

Director's details changed for Mr Charles Alex Henderson on Mar 31, 2017

2 pages

CH01

Mar 31, 2017

Secretary's details changed for Mr Charles Alex Henderson on Mar 31, 2017

1 pages

CH03

Mar 15, 2017

Confirmation statement made on Mar 01, 2017 with updates

5 pages

CS01

Aug 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Mar 23, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2016	Statement of capital on Mar 23, 2016 Capital: GBP 100,000	SH01

Jun 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Mar 24, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 100,000	SH01

Jan 05, 2015

Appointment of Mr Charles Alex Henderson as a secretary on Jan 01, 2015

2 pages

AP03

Jan 05, 2015

Termination of appointment of John Christopher Humphreys as a director on Jan 01, 2015

1 pages

TM01

Jan 05, 2015

Appointment of Mr Charles Alex Henderson as a director on Jan 01, 2015

2 pages

AP01

Jan 05, 2015

Termination of appointment of John Christopher Humphreys as a secretary on Jan 01, 2015

1 pages

TM02

Aug 28, 2014

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

5 pages

Mar 27, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2014	Statement of capital on Mar 27, 2014 Capital: GBP 100,000	SH01

Sep 24, 2013

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

5 pages

Mar 28, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

5 pages

AR01

Jul 12, 2012

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

5 pages

Mar 29, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

5 pages

AR01

Sep 14, 2011

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

5 pages

View All Filings

Who are the officers of BIPEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015		Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands				193835950001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1959-6	193834750001
MUIR, Derek William Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 11, 2007		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1960-7	120442470001
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Dec 31, 2003	Jul 05, 2005	Secretary	Ashmore House Norton WR11 4YL Evesham Worcestershire		British		11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Secretary	27 Newton Road Knowle B93 9HL Solihull West Midlands		British		3447840001
FOXALL, Raymond 216 Bills Lane Shirley B90 2PJ Solihull West Midlands	Aug 31, 1995	Nov 03, 2000	Secretary	216 Bills Lane Shirley B90 2PJ Solihull West Midlands		British		6972300002
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Jan 05, 2007	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Oct 27, 2006	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		48880500001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Feb 28, 2007	Jan 01, 2015	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Jul 05, 2005	Oct 27, 2006	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		116764360001
MCGREAL, Anthony Gerard 33 Copthorne Park SY3 8TH Shrewsbury Shropshire		Aug 31, 1995	Secretary	33 Copthorne Park SY3 8TH Shrewsbury Shropshire		British		13719400002
MCGREAL, Anthony Gerard 380 Barnsley Road Sandal WF2 6BW Wakefield West Yorkshire		Aug 20, 1993	Secretary	380 Barnsley Road Sandal WF2 6BW Wakefield West Yorkshire		British		13719400001
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jul 25, 1995	Mar 11, 2008	Director	Ashmore House Norton WR11 4YL Evesham Worcestershire		British	1949-5	11620570002
DAVIES, Graham Alan Hawthorn House Ironstone Road Rawnsley WS12 5QB Cannock Staffordshire		Apr 21, 1994	Director	Hawthorn House Ironstone Road Rawnsley WS12 5QB Cannock Staffordshire		British	1943-3	41565600001
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Director	27 Newton Road Knowle B93 9HL Solihull West Midlands		British	1944-6	3447840001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Nov 03, 2000	Apr 11, 2007	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	4174280001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Mar 11, 2008	Jan 01, 2015	Director	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	England	British	1952-7	116764360001
MARSHALL, Howard Cleveley Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	Jul 25, 1995	Nov 03, 2000	Director	Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	England	British	1943-8	11620350003
PULLAN, Gordon Waite 6 Hempits Grove Acton Trussell ST17 0SL Stafford Staffordshire		Jul 25, 1995	Director	6 Hempits Grove Acton Trussell ST17 0SL Stafford Staffordshire		British	1953-5	72016900001
YATES, Robert William Frederick Durgan Whittington WR5 2RL Worcester Worcestershire		Jul 25, 1995	Director	Durgan Whittington WR5 2RL Worcester Worcestershire		British	1946-7	61286760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIPEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hawkshead Properties Limited

Apr 06, 2016

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	562451

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BIPEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Dec 16, 1993 Delivered On Dec 18, 1993	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Dec 18, 1993Registration of a charge (395) Nov 25, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 03, 1987 Delivered On Dec 11, 1987	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 over. Undertaking and all property and assets present and future including bookdebts. & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 11, 1987Registration of a charge
Mortgage debenture	Created On Jun 30, 1982 Delivered On Jul 06, 1982	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 f/hold & l/hold properties &/or the proceeds of sale thereof fixed & floating chargee over undertaking and all property and assets present and future including goodwill & bookdebts & the benefit of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 06, 1982Registration of a charge

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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