BULGIN COMPONENTS LIMITED

Overview

Company Name	BULGIN COMPONENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02895884
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1994
Date of Cessation	May 07, 2019

Summary

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

What is the purpose of BULGIN COMPONENTS LIMITED?

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

Where is BULGIN COMPONENTS LIMITED located?

Registered Office Address	C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BULGIN COMPONENTS LIMITED?

Previous Company Names
Company Name	From	Until
BULGIN COMPONENTS PLC	Aug 15, 1994	Aug 15, 1994
STRONGCHANGE PUBLIC LIMITED COMPANY	Feb 08, 1994	Feb 08, 1994

What are the latest accounts for BULGIN COMPONENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2013

What are the latest filings for BULGIN COMPONENTS LIMITED?

Filings

Date

Description

Document

Type

May 07, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 07, 2019

Application to strike the company off the register

3 pages

DS01

Jun 02, 2017

Restoration by order of the court

4 pages

AC92

Jun 17, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 04, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 20, 2014

Application to strike the company off the register

3 pages

DS01

Feb 07, 2014

legacy

1 pages

SH20

Feb 07, 2014

Statement of capital on Feb 07, 2014

Capital: GBP 1

4 pages

SH19

Feb 07, 2014

legacy

1 pages

CAP-SS

Feb 07, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 30, 2014

Termination of appointment of Andrew Quaife as a director

1 pages

TM01

Jan 27, 2014

Accounts for a dormant company made up to Jan 31, 2013

6 pages

Nov 12, 2013

Termination of appointment of Noah Franklin as a director

1 pages

TM01

May 16, 2013

Annual return made up to Feb 08, 2013 with full list of shareholders

6 pages

AR01

Feb 05, 2013

Statement of company's objects

2 pages

CC04

Feb 05, 2013

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Feb 05, 2013

Re-registration of Memorandum and Articles

19 pages

MAR

Feb 05, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Feb 05, 2013

Re-registration from a public company to a private limited company

1 pages

RR02

Jul 30, 2012

Accounts for a dormant company made up to Jan 31, 2012

6 pages

Feb 14, 2012

Annual return made up to Feb 08, 2012 with full list of shareholders

6 pages

AR01

Nov 28, 2011

Appointment of Mr Keith Anthony Daley as a director

2 pages

AP01

Nov 02, 2011

Registered office address changed from * C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB* on Nov 02, 2011

1 pages

AD01

Oct 27, 2011

Termination of appointment of Geoffrey Spink as a director

1 pages

TM01

View All Filings

Who are the officers of BULGIN COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REEVES, Martin Leslie Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire Scotland	Sep 30, 2010		Secretary	Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire Scotland				155349910001
DALEY, Keith Anthony Spilsby Road Harold Hill RM3 8SB Romford Mellville Court United Kingdom	Nov 25, 2011		Director	Spilsby Road Harold Hill RM3 8SB Romford Mellville Court United Kingdom	United Kingdom	British	1955-5	1693740001
BATTY, John Christopher Ralph No 1 The Spinney Baker's Hill Hadley Common EN5 5QJ Barnet Hertfordshire	Mar 24, 1998	Oct 27, 1999	Secretary	No 1 The Spinney Baker's Hill Hadley Common EN5 5QJ Barnet Hertfordshire		British		11144770001
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Oct 27, 1999	Sep 30, 2010	Secretary	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex		British		24955980002
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Sep 03, 1997	Mar 24, 1998	Secretary	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex		British		24955980002
LEIGH, Christopher Michael 177 Brentwood Road Herongate CM13 3PG Brentwood Essex	Jul 20, 1994	Feb 01, 1996	Secretary	177 Brentwood Road Herongate CM13 3PG Brentwood Essex		British		24955980001
STONE, Geoffrey Alan 22 Woodland Way IG8 0QG Woodford Green Essex	Feb 01, 1995	Sep 03, 1997	Secretary	22 Woodland Way IG8 0QG Woodford Green Essex		British		15616720001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 08, 1994	Jul 20, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BULGIN, Clifford Stanley The Grange Fen Lane Metheringham LN4 3AQ Lincoln Lincolnshire	Jan 03, 1995	Apr 29, 1997	Director	The Grange Fen Lane Metheringham LN4 3AQ Lincoln Lincolnshire		British	1961-2	15616730001
BULGIN, Richard Arthur Ronald Piccotts Farm Piccotts Lane CM7 5DW Great Saling Essex	Jan 03, 1995	Dec 31, 2007	Director	Piccotts Farm Piccotts Lane CM7 5DW Great Saling Essex	England	British	1959-4	10840290007
BULGIN, Robert Edward Jessamine Cottage Rose Hill PL29 3RL Port Isaac North Cornwall	Jan 03, 1995	Aug 31, 1997	Director	Jessamine Cottage Rose Hill PL29 3RL Port Isaac North Cornwall		British	1937-6	41659570002
BULGIN, Ronald Arthur Tye Beam Matching Tye CM17 0QR Old Harlow Essex	Jul 20, 1994	Jan 30, 1998	Director	Tye Beam Matching Tye CM17 0QR Old Harlow Essex		British	1935-8	61246510001
BULGIN, Toby Stuart Oaklands Park Park Lane Tolleshunt St Knight CM9 8HB Maldon Essex	Jan 03, 1995	Aug 07, 1998	Director	Oaklands Park Park Lane Tolleshunt St Knight CM9 8HB Maldon Essex		British	1960-5	10840300002
EMERSON, Brian 6 Fairway Close AL5 2NN Harpenden Hertfordshire	Oct 12, 1998	Jan 17, 2003	Director	6 Fairway Close AL5 2NN Harpenden Hertfordshire	United Kingdom	British	1946-10	20278250001
FRANKLIN, Noah Felix Kalman c/o Elektron Technology Plc 21, J J Thomson Avenue CB3 0FA Cambridge Broers Building United Kingdom	Aug 31, 2011	Oct 11, 2013	Director	c/o Elektron Technology Plc 21, J J Thomson Avenue CB3 0FA Cambridge Broers Building United Kingdom	England	British	1959-4	53608960001
HARRINGTON, Charles David 4a Maple Avenue ME16 0DD Maidstone Kent	Jan 03, 1995	Jul 31, 1997	Director	4a Maple Avenue ME16 0DD Maidstone Kent		British	1939-9	41659240001
HARRISON, Andrew John 7 High Street Stanstead Abbotts SG12 8AA Ware Hertfordshire	Sep 08, 2000	Jul 31, 2005	Director	7 High Street Stanstead Abbotts SG12 8AA Ware Hertfordshire		British	1961-9	71949340002
HINDS, Richard Edward Well Cottage Upend CB8 9PH Newmarket Suffolk	May 15, 2000	Jan 31, 2005	Director	Well Cottage Upend CB8 9PH Newmarket Suffolk		British	1945-5	56729520001
IRELAND, Barry Norman 18 Felton Road IG11 7XZ Barking Essex	Jan 03, 1995	Oct 31, 1998	Director	18 Felton Road IG11 7XZ Barking Essex		British	1946-5	15616780001
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Jul 20, 1994	Sep 30, 2010	Director	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	England	British	1960-2	24955980002
MASTERSON, Robin Edward 51 Winchester Close CM23 4JQ Bishops Stortford Hertfordshire	Jan 03, 1995	Apr 05, 2007	Director	51 Winchester Close CM23 4JQ Bishops Stortford Hertfordshire		British	1942-3	41659070001
QUAIFE, Andrew 273 Mawney Road RM7 8DS Romford Essex	Nov 20, 2001	Jan 24, 2014	Director	273 Mawney Road RM7 8DS Romford Essex	England	British	1955-8	79314740001
SPINK, Geoffrey Lakeside Business Park Swan Lane GU47 9DN Sandhurst 5 Berkshire United Kingdom	Sep 30, 2010	Aug 31, 2011	Director	Lakeside Business Park Swan Lane GU47 9DN Sandhurst 5 Berkshire United Kingdom	United Kingdom	British	1949-4	84940730001
STONE, Geoffrey Alan 22 Woodland Way IG8 0QG Woodford Green Essex	Jan 03, 1995	Sep 03, 1997	Director	22 Woodland Way IG8 0QG Woodford Green Essex		British	1935-7	15616720001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 08, 1994	Jul 20, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 08, 1994	Jul 20, 1994	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does BULGIN COMPONENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 21, 2005 Delivered On Feb 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Elektron PLC
	Transactions Feb 22, 2005Registration of a charge (395) Nov 29, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 16, 2002 Delivered On Aug 17, 2002	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Fortis Commercial Finance Limited
	Transactions Aug 17, 2002Registration of a charge (395) Nov 29, 2007Statement 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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