B. & M. OFFICE MACHINES LIMITED

Overview

Company Name	B. & M. OFFICE MACHINES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01623057
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1982
Date of Cessation	Nov 30, 2021

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. & M. OFFICE MACHINES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is B. & M. OFFICE MACHINES LIMITED located?

Registered Office Address	No.1 London Bridge SE1 9BG London England
Undeliverable Registered Office Address	No

What were the previous names of B. & M. OFFICE MACHINES LIMITED?

Previous Company Names
Company Name	From	Until
BARKER OFFICE MACHINES LIMITED	Mar 18, 1982	Mar 18, 1982

What are the latest accounts for B. & M. OFFICE MACHINES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for B. & M. OFFICE MACHINES LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 14, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 20, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 07, 2021	Application to strike the company off the register	1 pages	DS01

Mar 24, 2021	Confirmation statement made on Dec 12, 2020 with updates	4 pages	CS01

Feb 10, 2021	Registered office address changed from 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ England to No.1 London Bridge London SE1 9BG on Feb 10, 2021	1 pages	AD01

Dec 14, 2020	Termination of appointment of David Campbell as a director on Aug 31, 2020	1 pages	TM01

Feb 21, 2020	Change of details for B & M Holdings Limited as a person with significant control on Feb 18, 2020	2 pages	PSC05

Feb 21, 2020	Appointment of Mr Mark Garius as a director on Feb 18, 2020	2 pages	AP01

Feb 21, 2020	Appointment of Mr Paul Bruce Derry as a director on Feb 18, 2020	2 pages	AP01

Feb 21, 2020	Termination of appointment of Maxine Catherine Baccino as a director on Feb 18, 2020	1 pages	TM01

Feb 21, 2020	Appointment of Mr David Campbell as a director on Feb 18, 2020	2 pages	AP01

Feb 21, 2020	Termination of appointment of John Joseph Baccino as a director on Feb 18, 2020	1 pages	TM01

Feb 21, 2020	Registered office address changed from Units 1 & 2 Bens Court Randles Road Knowsley Bus Park Knowsley Merseyside L34 9HH to 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ on Feb 21, 2020	1 pages	AD01

Feb 21, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Jan 14, 2020	legacy	5 pages	RP04CS01

Jan 14, 2020	legacy	5 pages	RP04CS01

Jan 14, 2020	legacy	5 pages	RP04CS01

Jan 14, 2020	legacy	5 pages	RP04CS01

Jan 14, 2020	legacy	5 pages	RP04CS01

Jan 14, 2020	Second filing of the annual return made up to Jul 31, 2015	23 pages	RP04AR01

Jan 14, 2020	Second filing of the annual return made up to Jul 31, 2014	23 pages	RP04AR01

Jan 14, 2020	Second filing of the annual return made up to Jul 31, 2013	23 pages	RP04AR01

Jan 14, 2020	Second filing of the annual return made up to Jul 31, 2012	23 pages	RP04AR01

Dec 19, 2019	Change of details for B & M Holdings Limited as a person with significant control on Dec 18, 2019	2 pages	PSC05

View All Filings

Who are the officers of B. & M. OFFICE MACHINES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DERRY, Paul Bruce

Feb 18, 2020

Director

London Bridge

SE1 9BG London

No.1

England

British

1964-12

Sales Director

153131600002

GARIUS, Mark

Feb 18, 2020

Director

London Bridge

SE1 9BG London

No.1

England

United Kingdom

British

1957-4

Director

67448210001

ELLISON, William

Aug 21, 2017

Secretary

12 Hall Avenue

Hough Green

WA8 8XS Widnes

Cheshire

British

19578880001

MCKENNA, Madeline, Dr

Jan 23, 1992

Jul 21, 2008

Secretary

63 Dudlow Lane

L18 2EY Liverpool

Merseyside

British

16157610002

BACCINO, John Joseph

Jan 04, 2013

Feb 18, 2020

Director

Partridge Road

Kirkby

L32 2DJ Liverpool

England

United Kingdom

British

1966-9

Managing Director

129106770001

BACCINO, John Joseph

Nov 09, 2011

Jan 03, 2013

Director

Partridge Road

Kirkby

L32 2DJ Liverpool

England

United Kingdom

British

1966-9

Sales Manager

129106770001

BACCINO, John Joseph

Jul 21, 2003

Nov 09, 2011

Director

Partridge Road

L32 2DJ Kirkby

Merseyside

United Kingdom

British

1966-9

Director

129106770001

BACCINO, Maxine Catherine

Sep 29, 2015

Feb 18, 2020

Director

Partridge Road

Kirkby

L32 2DJ Liverpool

England

United Kingdom

British

1964-11

Company Director

201380690001

CAMPBELL, David

Feb 18, 2020

Aug 31, 2020

Director

Trafalgar Way

Bar Hill

CB23 8SQ Cambridge

England

United Kingdom

British

1969-3

Finance Director

177927020001

HALL, John

Jul 21, 2008

Director

Corn Acre Barn

Jacksons Common Lane Scarisbrick

L40 8HA Ormskirk

British

1945-12

Director

19578900002

HALL, Lesley

Jan 23, 1992

Jul 21, 2008

Director

Corn Acre Barn

Jacksons Common Lane Scarisbrick

L40 8HA Ormskirk

British

1947-8

23932680002

MCKENNA, Derek

Jul 21, 2008

Director

63 Dudlow Lane

L18 2EY Liverpool

Merseyside

British

1943-2

Director

19578890002

MCKENNA, Madeline, Dr

Jan 23, 1992

Jul 21, 2008

Director

63 Dudlow Lane

L18 2EY Liverpool

Merseyside

British

1945-11

16157610002

O'BRIEN, Thomas

Jul 21, 2003

Aug 04, 2008

Director

16 Baslow Drive

SK8 3HP Heald Green

Cheshire

British

1950-10

Director

92157900001

SHELTON, Philip

Jan 04, 2013

May 07, 2014

Director

Beech Road

Aughton

L39 6SJ Ormskirk

Lancashire

England

British

1958-9

Workshop Manager

129106840001

SHELTON, Philip

Nov 09, 2011

Jan 03, 2013

Director

Beech Road

Aughton

L39 6SJ Ormskirk

Ingledene 30

Lancashire

England

British

1958-9

Service Manager

129106840001

SHELTON, Philip

Jul 21, 2003

Nov 09, 2011

Director

30 Beech Road

Aughton

L39 6SJ Ormskirk

Ingledene

Lancs

England

British

1958-9

Director

129106840001

THE NUMBERS LLP

Oct 31, 2011

Jan 30, 2015

Director

Corporation Street

WA10 1SX St. Helens

Merseyside

United Kingdom

Identification Type	European Economic Area
Registration Number	OC321754

168323090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B. & M. OFFICE MACHINES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Partridge View Ltd

Jun 06, 2016

Bens Court, Randles Road

Knowsley Business Park

L34 9HH Prescot

Units 1 & 2

Merseyside

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

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

Mr John Joseph Baccino

Apr 06, 2016

Units 1 & 2 Bens Court

Randles Road Knowsley Bus Park

L34 9HH Knowsley

Merseyside

Yes

Nationality: British

Country of Residence: England

Natures of Control

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

Mr John Joseph Baccino

Apr 06, 2016

Units 1 & 2 Bens Court

Randles Road Knowsley Bus Park

L34 9HH Knowsley

Merseyside

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

B & M Holdings Limited

Apr 06, 2016

Trafalgar Way

Bar Hill

CB23 8SQ Cambridge

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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 B. & M. OFFICE MACHINES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 04, 2008 Delivered On Aug 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Thomas O'brien
	Transactions Aug 08, 2008Registration of a charge (395) Oct 21, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Oct 03, 1995 Delivered On Oct 06, 1995	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 National Westminster Bank PLC
	Transactions Oct 06, 1995Registration of a charge (395) Feb 21, 2020Satisfaction of a charge (MR04)
Debenture	Created On Mar 20, 1988 Delivered On Mar 31, 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 Barclays Bank PLC
	Transactions Mar 31, 1988Registration of a charge Feb 24, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 02, 1984 Delivered On Mar 06, 1984	Satisfied	Amount secured £13,756
	Short particulars Floating charge over undertaking and all property present and future including uncalled capital.
	Persons Entitled George Carr.
	Transactions Mar 06, 1984Registration 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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