BITSTEEL LIMITED
Overview
| Company Name | BITSTEEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02129544 |
| 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 BITSTEEL LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BITSTEEL LIMITED located?
| Registered Office Address | 238 Station Road Addlestone KT15 2PS Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BITSTEEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THORNVALE LIMITED | May 08, 1987 | May 08, 1987 |
What are the latest accounts for BITSTEEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for BITSTEEL LIMITED?
| Annual Return |
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|---|
What are the latest filings for BITSTEEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of BITSTEEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERSEN, Cyndy Jane Theresa | Secretary | Fairlawn Firbank Lane St Johns GU21 1QS Woking Surrey | British | 7937650001 | ||||||
| PETERSEN, Paul Phillip | Director | Fairlawn Firbank Lane St Johns GU21 1QS Woking Surrey | England | British | 7937660001 | |||||
| PETERSEN, Cyndy Jane Theresa | Secretary | Fairlawn Firbank Lane St Johns GU21 1QS Woking Surrey | British | 7937650001 | ||||||
| WELHAM, Clive Robert | Secretary | 81 Onslow Road KT12 5AZ Walton On Thames Surrey | British | 4755570001 |
Does BITSTEEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| General letter of pledge | Created On Jan 26, 2009 Delivered On Feb 06, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The pledged documents and the pledged goods. See image for full details. | ||||
Persons Entitled
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Transactions
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| Trade finance security agreement | Created On Jan 11, 2008 Delivered On Jan 19, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All moneys and other receivables due to the chargor arising out of or in connection with the financing carriage sale or other disposition of any and all goods. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Trade finance security agreement | Created On Jan 16, 2001 Delivered On Jan 23, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in connection with the financing of the purchase and sale of goods | |
Short particulars Assignment of monies and receivables and insurances and all rights,title and interest in and to all moneys and other receivables arising out of or in connection with the financing,carriage,sale or other disposition of any and all goods (as defined) and all moneys,credit or other assets or rights on any account; all policies and contracts of insurance thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 29, 1996 Delivered On Feb 08, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All documents of title and/or negotiable instruments including without limitation biulls of exchange. See the mortgage charge document for full details. | ||||
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