BUSINESS MACHINES (COMMUNICATIONS) LIMITED
Overview
| Company Name | BUSINESS MACHINES (COMMUNICATIONS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02136554 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS MACHINES (COMMUNICATIONS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BUSINESS MACHINES (COMMUNICATIONS) LIMITED located?
| Registered Office Address | 20 Triton Street NW1 3BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESS MACHINES (COMMUNICATIONS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLITEWILD LIMITED | Jun 02, 1987 | Jun 02, 1987 |
What are the latest accounts for BUSINESS MACHINES (COMMUNICATIONS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for BUSINESS MACHINES (COMMUNICATIONS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2012 | 11 pages | 4.68 | ||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Ian Peter Winham on Dec 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nicola Clare Downing on Dec 01, 2011 | 1 pages | CH03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 28, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from 66 Chiltern Street London W1U 4AG on Dec 06, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Peter Simpson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Simpson as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Ian Peter Winham as a director | 3 pages | AP01 | ||||||||||
Appointment of Nicola Clare Downing as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Dec 28, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
Who are the officers of BUSINESS MACHINES (COMMUNICATIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNING, Nicola Clare | Secretary | Triton Street NW1 3BF London 20 | British | 155533750001 | ||||||
| PRASTKA, Christopher Richard | Director | Cedars 26 Portman Park TN9 1LW Tonbridge Kent | United Kingdom | British | Chartered Accountant | 38634910001 | ||||
| WINHAM, Ian Peter | Director | Triton Street NW1 3BF London 20 | England | British | Finance Director | 121059770003 | ||||
| HOLTON, David Philip | Secretary | The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex | British | Finance Dir | 58738070001 | |||||
| MILLS, Paul Ronald | Secretary | 54 Towersey Drive OX9 3NS Thame Oxfordshire | British | 23661290001 | ||||||
| SIMPSON, Peter John | Secretary | Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex | British | 712540001 | ||||||
| HARMAN, Roger Charles | Director | Yew Tree Cottage Little Hampden HP16 9PS Great Missenden Buckinghamshire | British | Company Director | 26690910001 | |||||
| HOLTON, David Philip | Director | The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex | British | Finance Dir | 58738070001 | |||||
| MILLS, Paul Ronald | Director | 54 Towersey Drive OX9 3NS Thame Oxfordshire | United Kingdom | British | Company Director | 23661290001 | ||||
| OSBORN, Barry Nicholas | Director | 2 Nursery Rise Great Dunmow CM6 1XW Dunmow Essex | British | Company Director | 23920400001 | |||||
| ROBERJOT, Paul Anthony | Director | The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex | British | Company Director | 10397700001 | |||||
| ROBERTSON, Christopher Stuart | Director | Merlins Burnt Oak Road High Hurstwood TN22 4AE Uckfield East Sussex | England | British | Company Director | 43237770001 | ||||
| SIMPSON, Peter John | Director | Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex | United Kingdom | British | Chartered Secretary | 712540001 |
Does BUSINESS MACHINES (COMMUNICATIONS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Nov 22, 1989 Delivered On Nov 30, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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Does BUSINESS MACHINES (COMMUNICATIONS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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