BMT ASSET PERFORMANCE LIMITED
Overview
| Company Name | BMT ASSET PERFORMANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01636835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BMT ASSET PERFORMANCE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is BMT ASSET PERFORMANCE LIMITED located?
| Registered Office Address | One London Square Cross Lanes GU1 1UN Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMT ASSET PERFORMANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BMT RELIABILITY CONSULTANTS LIMITED | Jan 10, 1991 | Jan 10, 1991 |
| RELIABILITY CONSULTANTS LIMITED | May 20, 1982 | May 20, 1982 |
What are the latest accounts for BMT ASSET PERFORMANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for BMT ASSET PERFORMANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Third Floor, 1 Park Road Teddington London TW11 0AP United Kingdom to One London Square Cross Lanes Guildford Surrey GU1 1UN on Jan 24, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Helen Deborah Law on Jul 29, 2019 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Julie Anne Stone as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Holly Jo Stone as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Miss Holly Jo Stone as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jeremy Mark Alan Berwick as a director on Apr 24, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Louise Kenny as a director on Apr 24, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 22 pages | AA | ||||||||||
Director's details changed for Mr Jeremy Mark Alan Berwick on Feb 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sarah Louise Kenny on Feb 01, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Trudy Michelle Grey on Feb 01, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Keith Mcsweeney on Feb 01, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Bmt Group Limited as a person with significant control on Feb 01, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ to Third Floor, 1 Park Road Teddington London TW11 0AP on Feb 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Janet Brigid Beldon as a director on May 17, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Keith Mcsweeney as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Louise Kenny as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Steven Skelton as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of BMT ASSET PERFORMANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREY, Trudy Michelle | Secretary | Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom | 202412040001 | |||||||
| LAW, Helen Deborah | Secretary | Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom | 220492960001 | |||||||
| MCSWEENEY, David Keith | Director | Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom | United Kingdom | British | 109732420001 | |||||
| STONE, Julie Anne | Director | 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom | United Kingdom | British | 182057520001 | |||||
| BARKER, Terence | Secretary | 2 Dowds Close Hedge End SO30 4SQ Southampton Hampshire | British | 33856600001 | ||||||
| GOODSWEN, Anne | Secretary | Olivefield Church Lane SO51 0HN Awbridge Hampshire | British | 83314950001 | ||||||
| LONG, Michael David | Secretary | 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom | British | 56234020002 | ||||||
| TURNER, Geoffrey | Secretary | 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom | British | 3001390001 | ||||||
| BAYLIS, Robert Goodwin, Rear Admiral | Director | Broadwaters 4 Cliff Road PO14 3JS Fareham Hampshire | British | 19453690001 | ||||||
| BELDON, Janet Brigid | Director | 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom | United Kingdom | British | 188531380002 | |||||
| BERWICK, Jeremy Mark Alan | Director | Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom | England | British | 204686740001 | |||||
| BETTS, Charles Valentine | Director | Hunters Lodge North Road BA2 6HP Bath Avon | British | 63442470001 | ||||||
| BRIGHT, David Alan | Director | 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom | United Kingdom | British | 106323590001 | |||||
| COLLINS, Anthony George | Director | 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom | British | 120231170001 | ||||||
| COOPER, Andrew Paul | Director | 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom | England | British | 71405090002 | |||||
| COOPER, Roger Nicholas | Director | Rockside Mead Lane Saltford BS18 3EP Bristol Avon | British | 40819570001 | ||||||
| DOCHERTY, Andrew Peter | Director | 282 Fernhill Road Cove GU14 9EE Farnborough Hampshire | British | 2945300001 | ||||||
| DODD, Gerald Richard | Director | Mayfield Beeches Hil SO32 1FG Bishops Walham Hampshire | United Kingdom | British | 90687910001 | |||||
| DUFFIN, Stuart Vaughan | Director | 12 Bingham Drive SO41 3PR Lymington Hampshire | England | British | 36426320002 | |||||
| FLOWER, Barry Trevor James | Director | 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom | United Kingdom | British | 202953510001 | |||||
| FOOKES, Ashley | Director | 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom | British | 53048710001 | ||||||
| FRENCH, Peter Douglas | Director | 29 The Watergardens Warren Road KT2 7LF Kingston Upon Thames Surrey | United Kingdom | British | 83445260001 | |||||
| GALLAGHER, John Paul | Director | 55 Dukes Ridge RG45 6NS Crowthorne Berkshire | American | 49486980001 | ||||||
| GOODRICH, David | Director | Whitecroft Hatton Hill GU20 6AB Windlesham Surrey | British | 1175730001 | ||||||
| HANNAH, John Logan | Director | 3 Wild Orchard Faulkland BA3 5XJ Bath Somerset | British | 44494650001 | ||||||
| HANNAH, John Logan | Director | 3 Wild Orchard Faulkland BA3 5XJ Bath Somerset | British | 44494650001 | ||||||
| HARROP, David Owen | Director | 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom | United Kingdom | British | 79476280002 | |||||
| KENNY, Sarah Louise | Director | Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom | England | British | 165797510003 | |||||
| LAMBERT, James Victor | Director | The Spinney 11a Western Road West End SO30 3EN Southampton Hampshire | England | British | 108155180001 | |||||
| LOCKETT, Julian Anthony | Director | 9 Lewens Close BH21 1JJ Wimborne Dorset | British | 103871370001 | ||||||
| MACLEAN, David James | Director | Dilton Marsh Farm Dilton Marsh BA13 4DX Westbury | British | 114427670001 | ||||||
| MCSWEENEY, David Keith | Director | 42 Links Road KT21 2HJ Ashstead Surrey | United Kingdom | British | 109732420001 | |||||
| MCSWEENEY, David Keith | Director | 42 Links Road KT21 2HJ Ashstead Surrey | United Kingdom | British | 109732420001 | |||||
| OAKLEY, Daniel Henry | Director | 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom | United Kingdom | British | 192632960001 | |||||
| PAULDING, Richard John | Director | 11 Maultway Close Camberley GU15 1PP Guildford Surrey | British | 19453700001 |
Who are the persons with significant control of BMT ASSET PERFORMANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bmt Group Limited | Jun 02, 2016 | Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BMT ASSET PERFORMANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 20, 1997 Delivered On Apr 04, 1997 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Jul 31, 1984 Delivered On Aug 15, 1984 | Satisfied | Amount secured Sterling pounds 60000 | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 01, 1982 Delivered On Jul 08, 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 over undertaking and all property assets present and future including goodwill book & other debts uncalled capital tog with all fixtures (inc. Trade fixtures) fixed plant & machinery (see doc M14). | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BMT ASSET PERFORMANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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