BOC AIRCO COATING TECHNOLOGY LIMITED

Overview

Company Name	BOC AIRCO COATING TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01698320
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1983
Date of Cessation	Jun 01, 2010

Summary

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

What is the purpose of BOC AIRCO COATING TECHNOLOGY LIMITED?

(7499) /

Where is BOC AIRCO COATING TECHNOLOGY LIMITED located?

Registered Office Address	The Priestley Centre 10 Priestley Road The Surrey Research Park, Guildford, Surrey Gu27xy
Undeliverable Registered Office Address	No

What were the previous names of BOC AIRCO COATING TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
AIRCO COATING TECHNOLOGY LIMITED	Oct 01, 1990	Oct 01, 1990
AIRCO BVT COATING TECHNOLOGY LIMITED	Jul 24, 1989	Jul 24, 1989
BVT LIMITED	Dec 12, 1983	Dec 12, 1983
BARONSAND LIMITED	Feb 10, 1983	Feb 10, 1983

What are the latest accounts for BOC AIRCO COATING TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BOC AIRCO COATING TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 09, 2010

Secretary's details changed for Susan Kathleen Kelly on Jan 01, 2010

1 pages

CH03

Feb 08, 2010

Application to strike the company off the register

3 pages

DS01

Oct 27, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

Oct 14, 2009

legacy

1 pages

SH20

Oct 14, 2009

Statement of capital on Oct 14, 2009

Capital: GBP 4,813,987.87

4 pages

SH19

Oct 14, 2009

legacy

1 pages

CAP-SS

Oct 14, 2009

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 13, 2009

Statement of company's objects

2 pages

CC04

Sep 20, 2009

Memorandum and Articles of Association

11 pages

Sep 17, 2009

Certificate of change of name

Company name changed airco coating technology LIMITED\certificate issued on 17/09/09

2 pages

CERTNM

Aug 12, 2009

legacy

1 pages

288c

Jul 16, 2009

legacy

4 pages

288a

Jul 06, 2009

legacy

1 pages

288b

Jul 02, 2009

Accounts made up to Dec 31, 2008

4 pages

Feb 17, 2009

legacy

4 pages

363a

Feb 10, 2009

legacy

1 pages

288c

Dec 24, 2008

legacy

2 pages

288a

Oct 31, 2008

Accounts made up to Dec 31, 2007

4 pages

Oct 15, 2008

legacy

5 pages

288a

Aug 28, 2008

legacy

1 pages

288b

Feb 26, 2008

legacy

4 pages

363a

Jan 07, 2008

legacy

1 pages

288a

Jan 07, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of BOC AIRCO COATING TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Susan Kathleen 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	Dec 21, 2007		Secretary	10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey		British		71087960003
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Jun 26, 2007		Director	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	England	British	1956-3	118706260003
DENNIS, Michael Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey	Jul 01, 2009		Director	Boc Limited Priestley Centre, 10 Priestley Road GU2 7XY Guildford Surrey		British	1958-11	118951230001
FINKEN, Thorben, Dr 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	Dec 22, 2008		Director	10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey	England	German	1971-5	152685750001
BRACKFIELD, Andrew Christopher The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey	Jul 20, 2007	Dec 21, 2007	Secretary	The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey		British		118706260003
HUNT, Carol Anne The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Dec 02, 1994	Oct 02, 2006	Secretary	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British		40992870003
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	Oct 03, 2006	Jul 20, 2007	Secretary	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British		99307280001
PAVEY, David Gordon 28 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire		Dec 02, 1994	Secretary	28 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire		British		3878440002
BAKER, Ian Kenneth Hood 33 Atfield Grove GU20 6DP Windlesham Surrey	Sep 19, 1994	Dec 15, 2000	Director	33 Atfield Grove GU20 6DP Windlesham Surrey		British	1951-9	3994580001
DEEMING, Nicholas The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey	Sep 11, 2001	Jun 26, 2007	Director	The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey		British	1954-2	64399320009
GRUBB, Albany Delma 640 Castle Rock Road Walnut Creek California 94598 Usa		Jun 01, 1993	Director	640 Castle Rock Road Walnut Creek California 94598 Usa		American	1942-5	33081330001
HUNT, Carol Anne The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey	Dec 15, 2000	Oct 02, 2006	Director	The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey		British	1961-4	40992870003
LARKINS, Sarah Louise 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire	Oct 03, 2006	Jul 20, 2007	Director	11 Bluebell Road Lindford GU35 0YN Bordon Hampshire		British	1974-11	99307280001
LEWIS, Nigel Andrew The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	Aug 16, 2008	Jun 30, 2009	Director	The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey	United Kingdom	British	1956-4	146324340001
LLOYD, Caroline Mary The Little House Knightons Lane, Dunsfold GU8 4NU Godalming Surrey	Dec 15, 2000	Sep 11, 2001	Director	The Little House Knightons Lane, Dunsfold GU8 4NU Godalming Surrey	England	British	1961-10	79670850001
MOBERLY, Andrew John 64 St Marks Road RG9 1LW Henley On Thames Oxfordshire	Feb 12, 1999	Dec 15, 2000	Director	64 St Marks Road RG9 1LW Henley On Thames Oxfordshire		British	1960-8	62717630001
MOSTYN, Gareth The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey	Dec 21, 2007	Aug 15, 2008	Director	The Linde Group The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford Surrey		British	1972-6	126699160001
PAVEY, David Gordon 28 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire	Sep 19, 1994	Dec 02, 1994	Director	28 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire		British	1962-6	3878440002
PREBBLE, John Mark Selwyn Carbery Mount Pleasant Hartley Wintney RG27 8PW Basingstoke Hampshire	Dec 02, 1994	Jul 03, 1995	Director	Carbery Mount Pleasant Hartley Wintney RG27 8PW Basingstoke Hampshire		British/New Zealander	1952-8	75270780001
ROSENKRANZ, Franklin Daniel Windrush Coombe End KT2 7DQ Kingston-Upon-Thames Surrey		Sep 19, 1994	Director	Windrush Coombe End KT2 7DQ Kingston-Upon-Thames Surrey	United Kingdom	British	1945-5	3878460001
SMALL, Jeremy Peter Cherry Trees West Heath GU24 0JQ Pirbright Surrey	Jul 03, 1995	Feb 12, 1999	Director	Cherry Trees West Heath GU24 0JQ Pirbright Surrey	England	British	1965-1	67168210001
SPENCE, Patrick Charles Gordon The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey	Jul 20, 2007	Dec 21, 2007	Director	The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey		British	1958-6	79853340013
STRADLING, Roderick Saffin 5075 Valley Crest Drive, No 244 94521 Concord California Usa		Sep 19, 1994	Director	5075 Valley Crest Drive, No 244 94521 Concord California Usa		British	1951-11	56584520002
WALSH, Thomas Brian 30 Jacksons Edge Road Disley SK12 2JL Stockport Cheshire		Sep 19, 1994	Director	30 Jacksons Edge Road Disley SK12 2JL Stockport Cheshire		British	1939-5	53153020001

View Detailed Information on Officers and People with Significant Control

Does BOC AIRCO COATING TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 10, 1988 Delivered On Feb 10, 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 Feb 10, 1988Registration of a charge
Debenture	Created On Feb 10, 1988 Delivered On Feb 10, 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 Feb 10, 1988Registration of a charge
Debenture	Created On Dec 23, 1986 Delivered On Jan 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a deposit agreement of even date
	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 Baronsmead Associates Limited.
	Transactions Jan 07, 1987Registration of a charge
Debenture	Created On Dec 23, 1986 Delivered On Jan 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a deposit agreement of even date
	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 Baronsmead Associates Limited.
	Transactions Jan 07, 1987Registration of a charge
Revoting fixed charge over cash deposits	Created On Jul 30, 1986 Delivered On Aug 06, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed term deposit account no 002126 any moneys nowar hereaftes standing to the credit of a desingnated account with lloyds bank PLC and all interest of the company therein and all interest now due or heanceforth to become due in respect thereof. The schedule the account at lloyds bank PLC designated "lloyds bank PLC re bvt LTD".
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 06, 1986Registration of a charge
Revolving fixed charge over cash deposits	Created On Jul 30, 1986 Delivered On Aug 06, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed term deposit account no 002126 any moneys, now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest of the company therein and all interest now due or hence forth to become due in respect thereof the schedule the account at lloyds bank PLC designated lloyds bank PLC re bvt LTD.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 06, 1986Registration of a charge
A series of variable date secured loan notes	Created On Jun 12, 1986 Delivered On Jun 18, 1986	Satisfied

	Transactions Jun 18, 1986Registration of a charge
A series of variable date secured loan notes	Created On Jun 12, 1986 Delivered On Jun 18, 1986	Satisfied

	Transactions Jun 18, 1986Registration of a charge
Debenture	Created On Jan 02, 1985 Delivered On Jan 07, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any moneys now or hereafter standing to the credit of any account of the company with lloyds bank PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 07, 1985Registration of a charge
Mortgage	Created On Jan 02, 1985 Delivered On Jan 07, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any moneys now or hereafter standing to the credit of and account of the company with lloyds bank PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 07, 1985Registration of a charge Sep 19, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 02, 1984 Delivered On May 04, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks, shares & other securities.. 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 Lloyds Bank PLC
	Transactions May 04, 1984Registration of a charge
Debenture	Created On May 02, 1984 Delivered On May 04, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks shares & other securities.. 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 Lloyds Bank PLC
	Transactions May 04, 1984Registration of a charge Sep 19, 1991Statement of satisfaction of a charge in full or part (403a)

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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