B. H. MARKETING AND DISTRIBUTION LIMITED
Overview
| Company Name | B. H. MARKETING AND DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02602439 |
| 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 B. H. MARKETING AND DISTRIBUTION LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is B. H. MARKETING AND DISTRIBUTION LIMITED located?
| Registered Office Address | C/O Harwoods, 1 Trinity Place Midland Drive B72 1TX Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B. H. MARKETING AND DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERFECT SITUATION LIMITED | Apr 17, 1991 | Apr 17, 1991 |
What are the latest accounts for B. H. MARKETING AND DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for B. H. MARKETING AND DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Julie Diana Baker as a person with significant control on Apr 30, 2018 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Mar 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Philip Thomas Baker on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Julie Diana Baker on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Julie Diana Baker on Apr 01, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of B. H. MARKETING AND DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Julie Diana | Secretary | C/O Harwoods, 1 Trinity Place Midland Drive B72 1TX Sutton Coldfield West Midlands | British | 20727400001 | ||||||
| BAKER, Julie Diana | Director | C/O Harwoods, 1 Trinity Place Midland Drive B72 1TX Sutton Coldfield West Midlands | England | British | 20727400002 | |||||
| BAKER, Philip Thomas | Director | C/O Harwoods, 1 Trinity Place Midland Drive B72 1TX Sutton Coldfield West Midlands | England | British | 16603020002 | |||||
| SECRETARIES BY DESIGN LIMITED | Nominee Secretary | 52 Market Street Ashby De La Zouch LE65 1AN Leics | 900001630001 | |||||||
| NOMINEES BY DESIGN LIMITED | Nominee Director | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands | 900005710001 |
Who are the persons with significant control of B. H. MARKETING AND DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Diana Baker | Apr 30, 2018 | C/O Harwoods, 1 Trinity Place Midland Drive B72 1TX Sutton Coldfield West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Philip Thomas Baker | Jul 01, 2016 | C/O Harwoods, 1 Trinity Place Midland Drive B72 1TX Sutton Coldfield West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does B. H. MARKETING AND DISTRIBUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 20, 1995 Delivered On Feb 27, 1995 | Satisfied | 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
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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