ALTRAD BAROMIX LIMITED

Overview

Company Name	ALTRAD BAROMIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02853368
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1993
Date of Cessation	Aug 31, 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 ALTRAD BAROMIX LIMITED?

(2952) /

Where is ALTRAD BAROMIX LIMITED located?

Registered Office Address	The Mill Industrial Park Kings Coughton B49 5QG Alcester Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of ALTRAD BAROMIX LIMITED?

Previous Company Names
Company Name	From	Until
MPT (UK) LIMITED	Sep 15, 1993	Sep 15, 1993

What are the latest accounts for ALTRAD BAROMIX LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for ALTRAD BAROMIX LIMITED?

Filings
Date	Description	Document	Type
Aug 31, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 18, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 04, 2010	Application to strike the company off the register	3 pages	DS01

Mar 18, 2010	Accounts for a small company made up to Aug 31, 2009	7 pages	AA

Sep 24, 2009	legacy	4 pages	363a

Sep 24, 2009	legacy	1 pages	288c

May 11, 2009	legacy	1 pages	403a

May 07, 2009	Accounts for a small company made up to Aug 31, 2008	8 pages	AA

Oct 17, 2008	legacy	4 pages	363a

Jul 11, 2008	legacy	1 pages	288a

Jul 07, 2008	legacy	1 pages	288b

Apr 23, 2008	Full accounts made up to Aug 31, 2007	15 pages	AA

Oct 23, 2007	legacy	7 pages	363s
Jun 16, 2007	Accounts for a small company made up to Aug 31, 2006	9 pages	AA
Apr 18, 2007	legacy	2 pages	288a
Apr 18, 2007	legacy	1 pages	288b
Oct 16, 2006	legacy	7 pages	363s
Dec 08, 2005	Accounts for a small company made up to Aug 31, 2005	7 pages	AA
Sep 23, 2005	legacy	7 pages	363s
Sep 23, 2005	legacy	pages	363(287)
Jun 29, 2005	legacy	1 pages	288b
Nov 08, 2004	Accounts for a small company made up to Aug 31, 2004	8 pages	AA
Oct 20, 2004	legacy	9 pages	363s
Jul 20, 2004	Full accounts made up to Aug 31, 2003	14 pages	AA
Oct 23, 2003	Memorandum and Articles of Association	19 pages	MA

View All Filings

Who are the officers of ALTRAD BAROMIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALCOCK, Richard Michael 29 Mill Hill Drive CW11 0PW Sandbach Cheshire	Oct 03, 2003		Secretary	29 Mill Hill Drive CW11 0PW Sandbach Cheshire		British		31102660001
ALCOCK, Richard Michael 29 Mill Hill Drive CW11 0PW Sandbach Cheshire	Sep 01, 2001		Director	29 Mill Hill Drive CW11 0PW Sandbach Cheshire	United Kingdom	British	1944-1	31102660001
ALTRAD, Mohed, Dr Route De Vauguieres Montpellier Le Cottage 34000 France	Oct 03, 2003		Director	Route De Vauguieres Montpellier Le Cottage 34000 France	France	French	1948-3	168188620001
MONTFORT-GARCIA, Isabelle Marie Andree Chemindes Oeillades 34560 Villeveyrac 35 France	May 30, 2008		Director	Chemindes Oeillades 34560 Villeveyrac 35 France		French	1966-9	131828180001
TURNER, Anthony Leonard The Mill House Kings Coughton B49 5QG Alcester Warwickshire	Sep 15, 1993	Oct 03, 2003	Secretary	The Mill House Kings Coughton B49 5QG Alcester Warwickshire		British		1914980001
EXPRESS SECRETARIES LIMITED 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire	Sep 15, 1993	Sep 15, 1993	Nominee Secretary	4 Blackett Drive Heather LE67 2RL Coalville Leicestershire				900006670001
ALLELY, Maurice Charles Benavon The Slough B80 7EN Studley Warwickshire	Sep 15, 1993	Oct 03, 2003	Director	Benavon The Slough B80 7EN Studley Warwickshire	United Kingdom	British	1934-8	4527310001
FORBES, Allan Arthur 107 Parklands GL12 7NR Wotton Under Edge Gloucestershire	Apr 13, 2000	Mar 31, 2007	Director	107 Parklands GL12 7NR Wotton Under Edge Gloucestershire		British	1940-4	5726300001
GRIZARD, Henri Julien Claude 1 Av De La Miditerranee St Thibery 33630 France	Apr 01, 2007	May 30, 2008	Director	1 Av De La Miditerranee St Thibery 33630 France		French	1950-2	120720400001
O'DONNELL, Kerry Jayne Courtney 185 Donnington Close Church Hill B98 8QF Redditch Worcestershire	Apr 15, 1994	Apr 04, 1997	Director	185 Donnington Close Church Hill B98 8QF Redditch Worcestershire		British	1966-1	38174580001
TURNER, Anthony Leonard The Mill House Kings Coughton B49 5QG Alcester Warwickshire	Sep 15, 1993	Oct 03, 2003	Director	The Mill House Kings Coughton B49 5QG Alcester Warwickshire	United Kingdom	British	1934-6	1914980001
WOOLLERTON, Peter Courtney Corner Cottage 44a Alderminster CV37 8NX Stratford Upon Avon Warwickshire	Apr 06, 1997	Oct 03, 2003	Director	Corner Cottage 44a Alderminster CV37 8NX Stratford Upon Avon Warwickshire		British	1938-2	23202130002
WOOLLERTON, Peter Courtney Long Barn Mill Lane Oversley Green B49 6LF Alcester Warwickshire	Sep 15, 1993	Jan 31, 1994	Director	Long Barn Mill Lane Oversley Green B49 6LF Alcester Warwickshire		British	1938-2	23202130001
EXPRESS DIRECTORS LIMITED 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire	Sep 15, 1993	Sep 15, 1993	Nominee Director	4 Blackett Drive Heather LE67 2RL Coalville Leicestershire				900006660001

View Detailed Information on Officers and People with Significant Control

Does ALTRAD BAROMIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Feb 01, 1995 Delivered On Feb 02, 1995	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 02, 1995Registration of a charge (395) May 07, 2009Statement 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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