SYSTEM BOUW MULDER (U.K.) LTD.
Overview
| Company Name | SYSTEM BOUW MULDER (U.K.) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01985536 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYSTEM BOUW MULDER (U.K.) LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SYSTEM BOUW MULDER (U.K.) LTD. located?
| Registered Office Address | I2 Mansfield Hamilton Court, Hamilton Way Oakham Business Park NG18 5FB Mansfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSTEM BOUW MULDER (U.K.) LTD.?
| Company Name | From | Until |
|---|---|---|
| SYSTEM BOUN MULDER (U.K.) LTD | Apr 14, 1986 | Apr 14, 1986 |
| SHIFTMEAD LIMITED | Feb 04, 1986 | Feb 04, 1986 |
What are the latest accounts for SYSTEM BOUW MULDER (U.K.) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SYSTEM BOUW MULDER (U.K.) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Bruce Middleton as a secretary on Apr 06, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Donald William Borland as a director on Apr 06, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Shaun Allen Ormrod as a director on Sep 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Alexander Ritchie as a director on Sep 26, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Donald William Borland as a director on Apr 25, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ciaran Anthony Kennedy as a director on Apr 25, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Ciaran Anthony Kennedy on May 04, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr David John Alexander Ritchie as a director on Mar 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Andrew Prescott as a director on Mar 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Ciaran Anthony Kennedy as a director on Jun 23, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Grant Findlay as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Havelock Europa Plc on Mar 18, 2013 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Registered office address changed from * Unit 3 Swanwick Court Alfreton Derbyshire DE55 7AS* on Mar 15, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of SYSTEM BOUW MULDER (U.K.) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Bruce | Secretary | Mansfield Hamilton Court, Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire | 245549630001 | |||||||||||
| HAVELOCK EUROPA PLC | Secretary | Mansfield Hamilton Court NG18 5FB Mansfield I2 Nottinghamshire England |
| 52832210003 | ||||||||||
| ORMROD, Shaun Allen | Director | Mansfield Hamilton Court, Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire | England | British | 238467880001 | |||||||||
| PETERSON, Michael Arthur | Secretary | 63 Holtye Road RH19 3HT East Grinstead West Sussex | British | 6537740001 | ||||||||||
| POTTERTON, Daniel | Secretary | 8 Shirley Avenue Cheam SM1 3QD Sutton Surrey | British | 47343790001 | ||||||||||
| BALFOUR, Hew Edward Ogilvy | Director | Vicars Bridge Blairingone FK14 7NT Dollar The Mains Of Arndean Clackmannanshire | United Kingdom | British | 132405720001 | |||||||||
| BORLAND, Donald William | Director | Mansfield Hamilton Court, Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire | United Kingdom | British | 66010670002 | |||||||||
| FINDLAY, Grant Mcdowall | Director | 114 Duchy Road HG1 2HB Harrogate North Yorkshire | England | British | 65759080002 | |||||||||
| GRADY, Colin Charles | Director | 29 Somerset Road Southsea PO5 2NL Portsmouth Hampshire | United Kingdom | British | 194413430001 | |||||||||
| KENNEDY, Ciaran Anthony | Director | John Smith Business Park Grantsmuir Road KY2 6NA Kirkcaldy Havelock House Fife Scotland | Scotland | Northern Irish | 43853920003 | |||||||||
| MACSPORRAN, Graham | Director | Rydal 103 Old Greenock Road PA7 5BB Bishopton Renfrewshire | British | 71376370001 | ||||||||||
| MUMFORD, Paul | Director | 30 Albert Road KT17 4EH Epsom Surrey | British | 50587990001 | ||||||||||
| PETERSON, Michael Arthur | Director | 63 Holtye Road RH19 3HT East Grinstead West Sussex | British | 6537740001 | ||||||||||
| POTTERTON, Kevin Raymond | Director | 8 Shirley Avenue Cheam SM2 7QR Sutton Surrey | England | British | 31850580001 | |||||||||
| PRESCOTT, Eric Andrew | Director | Mansfield Hamilton Court, Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire England | United Kingdom | British | 154581430001 | |||||||||
| RITCHIE, David John Alexander | Director | Mansfield Hamilton Court, Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire | Scotland | British | 279706260001 | |||||||||
| SCANNELL, Patrick John | Director | 20 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire | British | 8097790001 | ||||||||||
| SCORE, John Richard | Director | Beech Hollow Cansiron Lane Ashurst Wood RH19 3SD East Grinstead West Sussex | British | 46777020001 | ||||||||||
| WEBSTER, John Strachan | Director | 7 Boclair Road Bearsden G61 2AE Glasgow Lanarkshire | British | 718070001 |
Who are the persons with significant control of SYSTEM BOUW MULDER (U.K.) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Havelock Europa Plc | Apr 06, 2016 | Hamilton Court NG18 5FB Mansfield I2 Mansfield England | No | ||||||||||
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Natures of Control
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Does SYSTEM BOUW MULDER (U.K.) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Dec 15, 1993 Delivered On Dec 22, 1993 | Outstanding | 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
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Transactions
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| Charge over deposits | Created On May 15, 1990 Delivered On May 24, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank. | ||||
Persons Entitled
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Transactions
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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