BODYCOTE (CHELTENHAM) LIMITED

BODYCOTE (CHELTENHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBODYCOTE (CHELTENHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01760832
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BODYCOTE (CHELTENHAM) LIMITED?

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

    Where is BODYCOTE (CHELTENHAM) LIMITED located?

    Registered Office Address
    Springwood Court Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BODYCOTE (CHELTENHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLANDBURGH NEMO (CHELTENHAM) LIMITEDAug 15, 1984Aug 15, 1984
    DAVIS METALLURGICAL HEAT TREATMENTS LIMITEDJan 30, 1984Jan 30, 1984
    CATCHWAVE LIMITEDOct 12, 1983Oct 12, 1983

    What are the latest accounts for BODYCOTE (CHELTENHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for BODYCOTE (CHELTENHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    3 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2013

    Statement of capital on Jun 13, 2013

    • Capital: GBP 2
    SH01

    Appointment of Mr Michael John Harkcom as a director on Feb 20, 2013

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 29, 2013Part Rectified Appointment date was removed from the AP01 on 29/07/2013 as it is invalid or ineffective

    Appointment of Mr Michael John Harkcom as a director on Feb 18, 2013

    2 pagesAP01

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

    3 pagesAA

    Annual return made up to Jun 16, 2012 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Annual return made up to Jun 14, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mrs Ute Suse Ball as a secretary

    1 pagesAP03

    Termination of appointment of John Grime as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Annual return made up to Jun 14, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr David Farrington Landless as a director

    2 pagesAP01

    Secretary's details changed for Mr John Roland Grime on Oct 01, 2009

    1 pagesCH03

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of BODYCOTE (CHELTENHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Ute Suse
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    Secretary
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    159037690001
    HARKCOM, Michael John
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    United KingdomBritish175928470001
    LANDLESS, David Farrington
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    United KingdomBritish67432350001
    GRIFFITHS, Clair
    2 Robins Close
    Rainow
    SK10 5UG Macclesfield
    Cheshire
    Secretary
    2 Robins Close
    Rainow
    SK10 5UG Macclesfield
    Cheshire
    British3199740008
    GRIME, John Roland
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    Secretary
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    British39112420001
    BELL, Thomas, Professor
    St Mawes 1 Mariners Road
    L23 6SX Blundell Sands
    Merseyside
    Director
    St Mawes 1 Mariners Road
    L23 6SX Blundell Sands
    Merseyside
    British13254480001
    CHESWORTH, John
    Oulton Farm
    Rushton Spencer
    SK11 0RS Macclesfield
    Cheshire
    Director
    Oulton Farm
    Rushton Spencer
    SK11 0RS Macclesfield
    Cheshire
    British2884660001
    DWEK, Joseph Claude
    Hill Top
    Hale
    WA15 0NJ Altrincham
    The Coppins 16
    Cheshire
    Director
    Hill Top
    Hale
    WA15 0NJ Altrincham
    The Coppins 16
    Cheshire
    United KingdomBritish140172170001
    ELLIS, Brian
    29 Charnwood Close
    SK10 3NR Macclesfield
    Cheshire
    Director
    29 Charnwood Close
    SK10 3NR Macclesfield
    Cheshire
    British13103630001
    GREEN, Roger Michael
    16 Green Lane
    SK12 1TJ Poynton Stockport
    Cheshire
    Director
    16 Green Lane
    SK12 1TJ Poynton Stockport
    Cheshire
    United KingdomBritish904310002
    HALLAS, Michael
    1 Tall Tree Close
    B74 4PJ Sutton Coldfield
    West Midlands
    Director
    1 Tall Tree Close
    B74 4PJ Sutton Coldfield
    West Midlands
    EnglandBritish56959090001
    LEE, Philip Conrad
    Silver Howe Church Lane
    Thorpe
    DE6 2AW Ashbourne
    Derbyshire
    Director
    Silver Howe Church Lane
    Thorpe
    DE6 2AW Ashbourne
    Derbyshire
    EnglandBritish13482360004
    WILTON, Martyn Anthony
    53 Buttrick Road
    NH 03841 Hampstead
    Usa
    Director
    53 Buttrick Road
    NH 03841 Hampstead
    Usa
    British45871080001
    BODYCOTE NOMINEES NO 1 LIMITED
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    67662690004
    BODYCOTE NOMINEES NO 2 LIMITED
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    67662500005

    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