BRITISH FITTINGS CENTRAL LIMITED

Overview

Company Name	BRITISH FITTINGS CENTRAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02379895
Jurisdiction	England/Wales
Date of Creation	May 04, 1989
Date of Cessation	Oct 27, 2020

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 CENTRAL LIMITED?

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

Where is BRITISH FITTINGS CENTRAL 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 CENTRAL LIMITED?

Previous Company Names
Company Name	From	Until
NATHANIEL MILLS LIMITED	Dec 17, 1998	Dec 17, 1998
BRITISH FLOWPLANT GROUP LIMITED	Mar 19, 1991	Mar 19, 1991
FLOWPLANT GROUP LIMITED	Jul 06, 1989	Jul 06, 1989
WELLOPEN LIMITED	May 04, 1989	May 04, 1989

What are the latest accounts for BRITISH FITTINGS CENTRAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2019

What are the latest filings for BRITISH FITTINGS CENTRAL LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 11, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 03, 2020

Application to strike the company off the register

3 pages

DS01

Jul 27, 2020

legacy

1 pages

SH20

Jul 27, 2020

Statement of capital on Jul 27, 2020

Capital: GBP 2,500,000

4 pages

SH19

Jul 27, 2020

legacy

1 pages

CAP-SS

Jul 27, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

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 Wolseley Limited as a person with significant control on Dec 18, 2017

2 pages

PSC05

Nov 29, 2017

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

5 pages

Apr 21, 2017

Confirmation statement made on Apr 20, 2017 with updates

5 pages

CS01

Dec 14, 2016

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

5 pages

Nov 30, 2016

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

1 pages

TM01

Nov 30, 2016

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

2 pages

AP01

May 05, 2016

Annual return made up to May 04, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2016	Statement of capital on May 05, 2016 Capital: GBP 2,500,000	SH01

Dec 04, 2015

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

5 pages

Aug 03, 2015

Termination of appointment of Graham Middlemiss as a secretary on Jul 31, 2015

1 pages

TM02

Aug 03, 2015

Appointment of Katherine Mary Mccormick as a secretary on Jul 31, 2015

2 pages

AP03

View All Filings

Who are the officers of BRITISH FITTINGS CENTRAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				199893950001
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	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				162215400001
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				174236500001
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		37378570013
SMITH, Brian Frederick Temeside Stantford Bridge WR6 6SE Worcester		May 31, 1992	Secretary	Temeside Stantford Bridge WR6 6SE Worcester		British		28503260001
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	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	690420001
EARNSHAW, Wayne Trevor 2 Turnhill Barn Dean Lane Water BB4 9NL Rossendale Lancashire		Sep 03, 1993	Director	2 Turnhill Barn Dean Lane Water BB4 9NL Rossendale Lancashire		British	1963-12	27418190001
GORDON, Thomas Gray 45 South Avenue PA2 7SG Paisley Renfrewshire		Oct 30, 1998	Director	45 South Avenue PA2 7SG Paisley Renfrewshire	Scotland	British	1956-12	68745440001
HAYHURST, Kevin 7 Heath Hill Drive Stacksteads OL13 0SG Bacup Lancashire		Mar 03, 1995	Director	7 Heath Hill Drive Stacksteads OL13 0SG Bacup Lancashire		British	1934-7	21410340001
KENNESBY, David Logan 20 Hartslock Drive SE2 9UR London		Mar 12, 1993	Director	20 Hartslock Drive SE2 9UR London		British	1943-10	30251950001
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	37378570013
POOLE, Kenneth Eccles 14 Haybridge Avenue Hagley DY8 2XG Stourbridge West Midlands		Oct 30, 1998	Director	14 Haybridge Avenue Hagley DY8 2XG Stourbridge West Midlands		British	1944-8	6505570002
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	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	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	14648180001
WADSWORTH, Christopher Robert Cherry Trees Hinstock TF9 2ST Market Drayton Shropshire England		May 09, 1997	Director	Cherry Trees Hinstock TF9 2ST Market Drayton Shropshire England		British	1946-5	27227340001
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	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	82978250002
WHITWORTH, Philip John 114 Wordale Park Norden OL12 7DU Rochdale Lancs		Oct 15, 1992	Director	114 Wordale Park Norden OL12 7DU Rochdale Lancs		British	1962-11	30252000001
WOODWARD, William Edward 19 Tideswell Close West Hunsbury NN4 9XY Northampton Northamptonshire	Jun 23, 1999	Dec 12, 1999	Director	19 Tideswell Close West Hunsbury NN4 9XY Northampton Northamptonshire	United Kingdom	British	1949-7	11797040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH FITTINGS CENTRAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wolseley Limited

Apr 06, 2016

Eskdale Road , Winnersh Triangle

Wokingham

RG41 5TS Berkshire

1020

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00029846

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 CENTRAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating 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 First fixed charge on all the goodwill bookdebts & 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) Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 25, 1990 Delivered On Jan 30, 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 over all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 30, 1990Registration of a charge Feb 05, 1997Statement 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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