BCE CELLULAR EXTRUSIONS LIMITED

Overview

Company Name	BCE CELLULAR EXTRUSIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02181116
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1987
Date of Cessation	Jul 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BCE CELLULAR EXTRUSIONS LIMITED?

(2524) /

Where is BCE CELLULAR EXTRUSIONS LIMITED located?

Registered Office Address	Snape Road Macclesfield SK10 2NZ Cheshire
Undeliverable Registered Office Address	No

What were the previous names of BCE CELLULAR EXTRUSIONS LIMITED?

Previous Company Names
Company Name	From	Until
BISON CELLULAR EXTRUSIONS LIMITED	Jul 20, 1989	Jul 20, 1989
BISON CELLULAR PLASTICS LIMITED	Jun 06, 1989	Jun 06, 1989
ALLARD INDUSTRIES LIMITED	Feb 15, 1988	Feb 15, 1988
VAPDEAN LIMITED	Oct 20, 1987	Oct 20, 1987

What are the latest accounts for BCE CELLULAR EXTRUSIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for BCE CELLULAR EXTRUSIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 11, 2010	Application to strike the company off the register	3 pages	DS01

Jul 16, 2009	Accounts made up to Oct 31, 2008	1 pages	AA

Jul 06, 2009	legacy	1 pages	288b

Jul 06, 2009	legacy	1 pages	288b

Apr 29, 2009	legacy	1 pages	287

Feb 16, 2009	legacy	3 pages	363a

Sep 01, 2008	Accounts made up to Oct 31, 2007	1 pages	AA

Jun 18, 2008	legacy	1 pages	288b

Jun 11, 2008	legacy	2 pages	288a

Mar 17, 2008	legacy	1 pages	288b

Feb 27, 2008	legacy	2 pages	288a

Feb 19, 2008	legacy	2 pages	363a
May 30, 2007	legacy	1 pages	288b
Apr 11, 2007	Accounts made up to Oct 31, 2006	1 pages	AA
Feb 20, 2007	legacy	7 pages	363s
Jan 12, 2007	legacy	1 pages	288b
Dec 08, 2006	legacy	2 pages	288a
Sep 04, 2006	Accounts made up to Oct 31, 2005	1 pages	AA
Jul 27, 2006	legacy	7 pages	363s
Jul 27, 2006	legacy	pages	363(288)
Feb 15, 2006	legacy	1 pages	287
Nov 29, 2005	legacy	2 pages	403a
Oct 24, 2005	legacy	1 pages	287

View All Filings

Who are the officers of BCE CELLULAR EXTRUSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEES, Stuart Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire	Sep 13, 2005		Director	Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire	England	British	1956-4	Director	70032700001
BARRON, Ian 28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire	Aug 31, 1999	Jul 02, 2004	Secretary	28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire		British			36470950002
GRIFFIN SMITH, Philip Bernard 12 Avonmere Newbold Road CV21 1EB Rugby Warwickshire	Aug 02, 1999	Aug 31, 1999	Secretary	12 Avonmere Newbold Road CV21 1EB Rugby Warwickshire		British			50519780001
KENNEDY, Sam 2 Brampton Road SK7 3BS Bramhall Cheshire	Jun 03, 2008	May 31, 2009	Secretary	2 Brampton Road SK7 3BS Bramhall Cheshire		British		Director	118920880001
MARTIN, Christopher Jonathan 4 Highfield Road SK10 5LR Bollington Cheshire	Sep 13, 2005	Nov 23, 2006	Secretary	4 Highfield Road SK10 5LR Bollington Cheshire		British		Secretary	125360730001
PARKER, Malcolm Stuart 15 Farm Street Harbury CV33 9LR Leamington Spa Warwickshire	Mar 29, 1999	Aug 02, 1999	Secretary	15 Farm Street Harbury CV33 9LR Leamington Spa Warwickshire		British			68763350001
STIRLAND, David 360 Thorne Road DN2 5AN Doncaster South Yorkshire		Mar 29, 1999	Secretary	360 Thorne Road DN2 5AN Doncaster South Yorkshire		British			61263090001
WALLIS, Daren Johnathan Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire	Feb 14, 2008	Jun 06, 2008	Secretary	Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire		British		Director	128094920001
WEIR, Gordon 28 Oldbury Close OL10 2NQ Hopwood Lancashire	Nov 22, 2006	Feb 21, 2008	Secretary	28 Oldbury Close OL10 2NQ Hopwood Lancashire		British		Director	117407120001
WILD, Mark Steven 6 Baysdale Drive Royton OL2 5TR Oldham	Jul 02, 2004	Sep 13, 2005	Secretary	6 Baysdale Drive Royton OL2 5TR Oldham		British			76447520002
ABBOTT, Peter Whitehalgh House 16 Midfield Langho BB6 8HF Blackburn Lancs	Sep 13, 2005	Apr 25, 2007	Director	Whitehalgh House 16 Midfield Langho BB6 8HF Blackburn Lancs	United Kingdom	British	1947-5	Director	11384150001
BARR, Robert George Anthony The Stables 2 Northcote Fold Linton LS22 4UZ Wetherby West Yorkshire	Sep 17, 2004	Sep 13, 2005	Director	The Stables 2 Northcote Fold Linton LS22 4UZ Wetherby West Yorkshire	United Kingdom	Irish	1956-5	Chief Executive	145342220001
BARRON, Ian 28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire	Jan 02, 2002	Jul 02, 2004	Director	28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire		British	1955-2	Chartered Secretary	36470950002
BOWMAN, Graham Reavley 26 Woodlea Avenue LE17 4TU Lutterworth Leicestershire	Aug 01, 1999	Aug 31, 1999	Director	26 Woodlea Avenue LE17 4TU Lutterworth Leicestershire		British	1944-6	Tax Manager	46195880001
BROADHEAD, Michael Robinson Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire	Aug 31, 1999	Mar 31, 2000	Director	Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire		British	1945-4	Managing Director	618330001
BYRON, Robin 1180 Tyburn Road Erdington B24 0TD Birmingham	Apr 18, 1995	Feb 28, 2001	Director	1180 Tyburn Road Erdington B24 0TD Birmingham		British	1959-9	Director	80778410001
CAMPBELL, Laurence James The Holt WF12 0PA Briestfield West Yorkshire	Jan 02, 2002	Sep 17, 2004	Director	The Holt WF12 0PA Briestfield West Yorkshire	England	British	1951-9	Company Director	165808700001
COPPER, Melvin Graham Pipers Goldsmiths Avenue TN6 1RH Crowborough East Sussex	Apr 01, 1998	Apr 30, 1999	Director	Pipers Goldsmiths Avenue TN6 1RH Crowborough East Sussex	England	British	1952-8	Director	79948000001
DAVEY, Peter 6 Guy Garth Hedon HU12 8NP Hull North Humberside	Aug 15, 1994	May 03, 2000	Director	6 Guy Garth Hedon HU12 8NP Hull North Humberside		British	1951-1	Finance Manager	40094700001
FAWCETT, Richard Martin Harewood Grange Pontefract Road Thorpe Audlin WF8 3HJ Pontefract West Yorkshire		Jan 22, 1997	Director	Harewood Grange Pontefract Road Thorpe Audlin WF8 3HJ Pontefract West Yorkshire	United Kingdom	British	1945-10	Director	7107240001
GRANT, Graham Howard The Old Barn Cusworth DN5 7TR Doncaster South Yorkshire		Jun 04, 1997	Director	The Old Barn Cusworth DN5 7TR Doncaster South Yorkshire		British	1934-6	Company Director	7107250001
GUERIN, John Michael 184 Prestbury Road SK10 3BS Macclesfield Cheshire	Aug 31, 1999	Jan 02, 2002	Director	184 Prestbury Road SK10 3BS Macclesfield Cheshire	England	British	1946-4	Managing Director	4978400002
KAY, Colin Rose Villa 5 Queen Street, Epworth DN9 1HG Doncaster South Yorkshire		Sep 26, 1994	Director	Rose Villa 5 Queen Street, Epworth DN9 1HG Doncaster South Yorkshire		British	1936-9	Works Director	67865470001
KENNEDY, Sam 2 Brampton Road SK7 3BS Bramhall Cheshire	Jun 03, 2008	May 31, 2009	Director	2 Brampton Road SK7 3BS Bramhall Cheshire		British	1947-12	Director	118920880001
LAX, Barry 17 Riverside Gardens Auckley DN9 3QE Doncaster South Yorkshire	Jun 04, 1997	Aug 02, 1999	Director	17 Riverside Gardens Auckley DN9 3QE Doncaster South Yorkshire		British	1955-7	Company Director	116309890001
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire	Aug 31, 1999	Feb 28, 2000	Director	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire	England	British	1949-11	Chartered Accountant/Co Direct	802200001
NEILSON, Paul Drummond Bridge Barn Mapleton Road DE6 2AA Ashbourne Derbyshire	Aug 31, 1999	Jan 02, 2002	Director	Bridge Barn Mapleton Road DE6 2AA Ashbourne Derbyshire	England	British	1955-9	Managing Director	66491400001
STAFFORD-JONES, Andrew Phillip 10 Grove Street Kirton In Lindsey DN21 4BY Scunthorpe North Lincolnshire		Jul 18, 1997	Director	10 Grove Street Kirton In Lindsey DN21 4BY Scunthorpe North Lincolnshire	England	English	1957-3	Managing Director	95857820001
TONGUE, Nigel Charles Ellis The Moat House Britford SP5 4DX Salisbury Wiltshire	Aug 31, 1999	Jan 29, 2001	Director	The Moat House Britford SP5 4DX Salisbury Wiltshire		British	1945-5	Chartered Accountant	15424070001
TOPHAM, Matthew Edward Currer Courtyard House Chapel En Le Frith SK23 9UE High Peak Derbyshire	Aug 01, 1999	Aug 31, 1999	Director	Courtyard House Chapel En Le Frith SK23 9UE High Peak Derbyshire	England	British	1959-9	Chartered Accountant	45173720001
WALLIS, Daren Johnathan Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire	Feb 14, 2008	Jun 06, 2008	Director	Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire	United Kingdom	British	1969-9	Director	128094920001
WEIR, Gordon 28 Oldbury Close OL10 2NQ Hopwood Lancashire	Nov 22, 2006	Feb 21, 2008	Director	28 Oldbury Close OL10 2NQ Hopwood Lancashire	United Kingdom	British	1962-3	Director	117407120001
WILD, Mark Steven 6 Baysdale Drive Royton OL2 5TR Oldham	Jul 02, 2004	Sep 13, 2005	Director	6 Baysdale Drive Royton OL2 5TR Oldham		British	1960-8	Accountant	76447520002

View Detailed Information on Officers and People with Significant Control

Does BCE CELLULAR EXTRUSIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession to a composite guarantee and trust debenture dated 2 march 2004	Created On Apr 30, 2004 Delivered On May 05, 2004	Satisfied	Amount secured All monies due or to become due from the company and the chargors to the trustee and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Bank PLC in Its Capacity as Agent and Trustee for the Beneficiaries (The Trustee)
	Transactions May 05, 2004Registration of a charge (395) Nov 29, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 08, 1988 Delivered On Jul 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage over:- plot 12 exmoor avenue, skippingdale industrial park, scunthorpe humberside title no hs 100086. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 20, 1988Registration of a charge Jan 28, 1995Statement 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.
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