BMT (MIDLANDS) LIMITED

Overview

Company Name	BMT (MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02431708
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1989
Date of Cessation	Mar 06, 2012

Summary

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

What is the purpose of BMT (MIDLANDS) LIMITED?

(7499) /

Where is BMT (MIDLANDS) LIMITED located?

Registered Office Address	Hilton Road Cobbs Wood Industrial Estate TN23 1EW Ashford Kent,
Undeliverable Registered Office Address	No

What were the previous names of BMT (MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH MIDLAND TOOL LIMITED	Dec 03, 1991	Dec 03, 1991
MINTLEY LIMITED	Oct 12, 1989	Oct 12, 1989

What are the latest accounts for BMT (MIDLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for BMT (MIDLANDS) LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2011

Application to strike the company off the register

3 pages

DS01

Jun 28, 2011

Annual return made up to Jun 19, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2011	Statement of capital on Jun 28, 2011 Capital: GBP 2	SH01

Jan 26, 2011

Full accounts made up to Sep 30, 2010

13 pages

Jun 22, 2010

Annual return made up to Jun 19, 2010 with full list of shareholders

5 pages

AR01

Jun 21, 2010

Director's details changed for Alan Charles Gibson on Jun 19, 2010

2 pages

CH01

Jun 21, 2010

Director's details changed for Timothy John Allen on Jun 19, 2010

2 pages

CH01

Jun 21, 2010

Director's details changed for Mr Michael John Allen on Jun 19, 2010

2 pages

CH01

Jan 13, 2010

Full accounts made up to Sep 30, 2009

12 pages

Jun 22, 2009

legacy

4 pages

363a

Feb 19, 2009

Full accounts made up to Sep 30, 2008

11 pages

Jul 11, 2008

legacy

4 pages

363a

Nov 27, 2007

Full accounts made up to Sep 30, 2007

11 pages

Jul 31, 2007

Full accounts made up to Sep 30, 2006

11 pages

Jul 06, 2007

legacy

3 pages

363a

Jul 06, 2007

legacy

1 pages

288c

Jul 14, 2006

legacy

3 pages

363a

Jul 12, 2006

Auditor's resignation

1 pages

AUD

Apr 06, 2006

Full accounts made up to Sep 30, 2005

12 pages

Nov 21, 2005

Certificate of change of name

Company name changed british midland tool LIMITED\certificate issued on 21/11/05

2 pages

CERTNM

Jul 08, 2005

Full accounts made up to Sep 30, 2004

12 pages

Jul 04, 2005

legacy

3 pages

363s

Aug 04, 2004

Full accounts made up to Sep 30, 2003

12 pages

Jul 09, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of BMT (MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBSON, Alan Charles 7 The Maltings Walmer CT14 7AR Deal Kent	Sep 30, 1999		Secretary	7 The Maltings Walmer CT14 7AR Deal Kent		British		Director	43724570002
ALLEN, Michael John Bellropes Biddenden Road TN27 8QG Smarden Ashford Kent			Director	Bellropes Biddenden Road TN27 8QG Smarden Ashford Kent	England	British	1936-12	Company Director	27989920001
ALLEN, Timothy John Rose Cottage Southenay Lane, Sellindge TN25 6EW Ashford Kent	Apr 04, 1995		Director	Rose Cottage Southenay Lane, Sellindge TN25 6EW Ashford Kent	England	British	1960-9	Company Director	159002510001
GIBSON, Alan Charles 7 The Maltings Walmer CT14 7AR Deal Kent	Sep 30, 1999		Director	7 The Maltings Walmer CT14 7AR Deal Kent	England	British	1954-8	Director	43724570002
GORDON, Graham Flat 104 The Metropole CT20 2LU Folkestone Kent		Sep 30, 1999	Secretary	Flat 104 The Metropole CT20 2LU Folkestone Kent		British			117843740001
ALLEN, Donald William The Paddock Darnford Lane, Whittington WS14 9LD Litchfield Staffordshire		Mar 17, 2000	Director	The Paddock Darnford Lane, Whittington WS14 9LD Litchfield Staffordshire		British	1935-3	Company Director	72172530001
ALLEN, Wayne Stephen The Paddock Darnford Lane Whittington WS14 9LD Lichfield Staffs		Mar 31, 2000	Director	The Paddock Darnford Lane Whittington WS14 9LD Lichfield Staffs		British	1965-9	Company Director	117742730001
GORDON, Graham Flat 104 The Metropole CT20 2LU Folkestone Kent		Sep 30, 1999	Director	Flat 104 The Metropole CT20 2LU Folkestone Kent	England	British	1934-9	Company Director	117843740001
MORLEY, Alan Peter 4 Barn Road Handsacre WS15 4TA Rugeley Staffordshire	Dec 01, 1997	Mar 31, 2000	Director	4 Barn Road Handsacre WS15 4TA Rugeley Staffordshire		British	1956-2	Company Director	94214320001
SMITH, Alan Mill Stream Tamworth Road Elford B79 7BL Tamworth Staffordshire		Mar 31, 2000	Director	Mill Stream Tamworth Road Elford B79 7BL Tamworth Staffordshire		British	1945-11	Company Director	30417910001

View Detailed Information on Officers and People with Significant Control

Does BMT (MIDLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture deed	Created On May 17, 2002 Delivered On May 20, 2002	Outstanding	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 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 Commercial Finance Limited
	Transactions May 20, 2002Registration of a charge (395)
Debenture deed	Created On Apr 05, 2002 Delivered On Apr 13, 2002	Outstanding	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 Lloyds Tsb Bank PLC
	Transactions Apr 13, 2002Registration of a charge (395)
Mortgage debenture	Created On Mar 10, 1997 Delivered On Mar 17, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Mar 17, 1997Registration of a charge (395)
Single debenture	Created On Mar 28, 1990 Delivered On Apr 02, 1990	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 Lloyds Bank PLC
	Transactions Apr 02, 1990Registration of a charge Apr 24, 1997Statement of satisfaction of a charge in full or part (403a) Jul 23, 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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