BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED

Overview

Company Name	BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02075954
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1986
Date of Cessation	Oct 26, 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 BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED located?

Registered Office Address	1020 Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED?

Previous Company Names
Company Name	From	Until
G & A E SLINGSBY LIMITED	Jun 30, 1987	Jun 30, 1987
ESSEXWALK LIMITED	Nov 20, 1986	Nov 20, 1986

What are the latest accounts for BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 10, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 29, 2021

Application to strike the company off the register

3 pages

DS01

Jul 22, 2021

legacy

1 pages

SH20

Jul 22, 2021

Statement of capital on Jul 22, 2021

Capital: GBP 0.000668

4 pages

SH19

Jul 22, 2021

legacy

1 pages

CAP-SS

Jul 22, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 29, 2021

Confirmation statement made on Apr 20, 2021 with no updates

3 pages

CS01

Mar 25, 2021

Accounts for a dormant company made up to Jul 31, 2020

5 pages

Apr 22, 2020

Confirmation statement made on Apr 20, 2020 with no updates

3 pages

CS01

Apr 17, 2020

Accounts for a dormant company made up to Jul 31, 2019

5 pages

May 02, 2019

Confirmation statement made on Apr 20, 2019 with no updates

3 pages

CS01

Mar 18, 2019

Accounts for a dormant company made up to Jul 31, 2018

5 pages

May 02, 2018

Confirmation statement made on Apr 20, 2018 with no updates

3 pages

CS01

Dec 28, 2017

Secretary's details changed for Katherine Mary Mccormick on Dec 18, 2017

1 pages

CH03

Dec 28, 2017

Director's details changed for Wolseley Directors Limited on Dec 18, 2017

1 pages

CH02

Dec 19, 2017

Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA to 1020 Eskdale Road , Winnersh Triangle Wokingham Berkshire RG41 5TS on Dec 19, 2017

1 pages

AD01

Dec 18, 2017

Change of details for British Fittings Limited as a person with significant control on Dec 18, 2017

2 pages

PSC05

Nov 30, 2017

Accounts for a dormant company made up to Jul 31, 2017

5 pages

Apr 20, 2017

Confirmation statement made on Apr 20, 2017 with updates

3 pages

CS01

Dec 14, 2016

Accounts for a dormant company made up to Jul 31, 2016

5 pages

Nov 30, 2016

Appointment of Mr Andrew James Frederick Burton as a director on Nov 30, 2016

2 pages

AP01

Nov 30, 2016

Termination of appointment of Robert Andrew Ross Smith as a director on Nov 30, 2016

1 pages

TM01

Jul 18, 2016

Confirmation statement made on Jun 30, 2016 with updates

24 pages

CS01

Dec 02, 2015

Accounts for a dormant company made up to Jul 31, 2015

5 pages

View All Filings

Who are the officers of BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCORMICK, Katherine Mary Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom	Jul 31, 2015		Secretary	Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom					199893990001
BURTON, Andrew James Frederick Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom	Nov 30, 2016		Director	Eskdale Road , Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom	United Kingdom	British	1974-1	Chartered Accountant	219597740001
WOLSELEY DIRECTORS LIMITED Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom	May 31, 2007		Director	Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom					122185200001
BROPHY, Tom Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Aug 05, 2011	Nov 23, 2012	Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading					162215480001
DREW, Alison Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Jan 13, 2003	Aug 05, 2011	Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading		British			86845230002
MIDDLEMISS, Graham Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Nov 23, 2012	Jul 31, 2015	Secretary	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom					174236470001
MORRIS, Anthony Charles 42 Walnut Way Hyde Heath HP6 5SD Amersham Buckinghamshire	May 31, 1992	Aug 07, 1992	Secretary	42 Walnut Way Hyde Heath HP6 5SD Amersham Buckinghamshire		British			28467660001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		Chartered Secretary	37378570013
SMITH, Brian Frederick Leawood Bell Lane Broadheath WR15 8QX Tenbury Wells Worcestershire		May 31, 1992	Secretary	Leawood Bell Lane Broadheath WR15 8QX Tenbury Wells Worcestershire		British			6030670001
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 31, 2002	Jan 13, 2003	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British			82978250001
WOODWARD, William Edward 19 Tideswell Close West Hunsbury NN4 9XY Northampton Northamptonshire	Aug 06, 1992	Dec 13, 1999	Secretary	19 Tideswell Close West Hunsbury NN4 9XY Northampton Northamptonshire		British			11797040001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Dec 13, 1999	Jul 01, 2002	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	Company Director/Secretary	272310001
BUCKETT, Cecil John Vectis House 10 Cherry Hill Drive Barnt Green B45 8JY Birmingham West Midlands	Dec 14, 1992	Dec 13, 1999	Director	Vectis House 10 Cherry Hill Drive Barnt Green B45 8JY Birmingham West Midlands		British	1940-6	Company Director	690420001
HAWKINS, Michael 37 Faraday Street HU9 3EF Hull North Humberside	Jan 15, 1996	Dec 13, 1999	Director	37 Faraday Street HU9 3EF Hull North Humberside	England	British	1954-11	Accountant	9802180001
JACKSON, Marilyn 82 Montagu Avenue Gosforth NE3 4SB Newcastle Upon Tyne Tyne & Wear		May 21, 1993	Director	82 Montagu Avenue Gosforth NE3 4SB Newcastle Upon Tyne Tyne & Wear		British	1945-1	Co Director	15213250001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Director	The Homestead 133 Malvern Road WR2 4LN Worcester		British	1967-10	Chartered Secretary	37378570013
SMITH, Brian Frederick Leawood Bell Lane Broadheath WR15 8QX Tenbury Wells Worcestershire		May 31, 1992	Director	Leawood Bell Lane Broadheath WR15 8QX Tenbury Wells Worcestershire		British	1937-9	Company Director	6030670001
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010	Nov 30, 2016	Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	Accountant	150753930001
STANTON, Brian William The Moors Burlingham WR10 3AD Pershore Hereford & Worcester		Jun 21, 1999	Director	The Moors Burlingham WR10 3AD Pershore Hereford & Worcester		British	1935-1	Company Director	14648180001
WARDMAN, Peter Arthur 20 St Anthonys Avenue DL7 8XJ Northallerton North Yorks	Jan 01, 1993	Dec 13, 1999	Director	20 St Anthonys Avenue DL7 8XJ Northallerton North Yorks		British	1960-10	Company Director	33946180001
WARRENER, Michael Alan 9 Dale Garth Market Weighton YO4 3QN York	Jan 04, 1994	Dec 13, 1999	Director	9 Dale Garth Market Weighton YO4 3QN York		British	1947-2	Company Director	37499210002
WEBSTER, Stephen Paul Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Dec 13, 1999	Mar 31, 2010	Director	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	United Kingdom	British	1952-11	Company Director	40201730005
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Jul 01, 2002	May 31, 2007	Director	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	England	British	1960-6	Solicitor	82978250002
WIGRAM, Edward William Boghouse Blagdon NE33 6DS Seaton Burn Newcastle Upon Tyne		May 21, 1993	Director	Boghouse Blagdon NE33 6DS Seaton Burn Newcastle Upon Tyne		British	1942-5	Co Director	15213240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Fittings Limited

Apr 06, 2016

Eskdale Road , Winnersh Triangle

Wokingham

RG41 5TS Berkshire

1020

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House Register
Registration Number	00506631

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 BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Apr 24, 1992 Delivered On May 06, 1992	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 charge on and patents. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 06, 1992Registration of a charge (395) Jun 16, 1992Statement of satisfaction of a charge in full or part (403a) Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 24, 1990 Delivered On Sep 28, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 28, 1990Registration of a charge Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 08, 1987 Delivered On May 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to an agreement dated 8/5/87
	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 G & A. E Slingsey Limited
	Transactions May 27, 1987Registration of a charge Nov 19, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 06, 1987 Delivered On May 11, 1987	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 The Governor and Company of the Bank of Scotland
	Transactions May 11, 1987Registration of a charge (395) Jun 16, 1992Statement 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.
license: CC0