BILMER LIMITED

Overview

Company Name	BILMER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03296183
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1996
Date of Cessation	Sep 07, 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 BILMER LIMITED?

(5010) /
(7450) /

Where is BILMER LIMITED located?

Registered Office Address	200 Broomhall Street Sheffield S3 7SQ
Undeliverable Registered Office Address	No

What are the latest accounts for BILMER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for BILMER LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 25, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 04, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 28, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2007	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA
Dec 20, 2006	legacy	6 pages	363s
Dec 20, 2006	legacy	pages	363(288)
Dec 20, 2006	legacy	pages	363(287)
Oct 17, 2006	Total exemption small company accounts made up to Mar 31, 2006	5 pages	AA
Dec 22, 2005	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA
Feb 02, 2005	Total exemption small company accounts made up to Mar 31, 2004	6 pages	AA
Dec 15, 2004	legacy	6 pages	363s
Jan 17, 2004	legacy	6 pages	363s
Dec 24, 2003	Full accounts made up to Mar 31, 2003	12 pages	AA
Dec 17, 2002	Full accounts made up to Mar 31, 2002	13 pages	AA
Dec 12, 2002	legacy	1 pages	288b
Dec 12, 2002	legacy	2 pages	288a
Apr 27, 2002	legacy	2 pages	403a
Apr 27, 2002	legacy	2 pages	403a
Mar 12, 2002	legacy	3 pages	395
Mar 12, 2002	legacy	3 pages	395
Feb 26, 2002	legacy	5 pages	395
Jan 28, 2002	legacy	3 pages	395
Jan 28, 2002	legacy	3 pages	395
Jan 10, 2002	Full accounts made up to Mar 31, 2001	13 pages	AA

View All Filings

Who are the officers of BILMER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLS PULLAN, Susan 10 Rundle Road Sharron S7 1NX Sheffield South Yorkshire	Dec 02, 2002		Secretary	10 Rundle Road Sharron S7 1NX Sheffield South Yorkshire		British			104491540001
PULLAN, Kevin Waite 10 Rundle Road S7 1NX Sheffield South Yorkshire England	Jan 24, 1997		Director	10 Rundle Road S7 1NX Sheffield South Yorkshire England	United Kingdom	British	1954-7	Engineer	51262680001
HAND, Andrew Robin 108 Vauxhall Road S9 1LF Sheffield	Jun 02, 1997	Dec 02, 2002	Secretary	108 Vauxhall Road S9 1LF Sheffield		British		Personnel Man	53370140002
TRUELOVE, Stephen John 1 Waterside Gardens Oughtibridge S35 0JS Sheffield South Yorkshire	Jan 24, 1997	Jun 02, 1997	Secretary	1 Waterside Gardens Oughtibridge S35 0JS Sheffield South Yorkshire		British			13744780002
CREDITREFORM LIMITED Windsor House Temple Row B2 5JX Birmingham	Dec 24, 1996	Jan 24, 1997	Nominee Secretary	Windsor House Temple Row B2 5JX Birmingham					900011610001
HAND, Andrew Robin 108 Vauxhall Road S9 1LF Sheffield	Jun 02, 1997	Dec 02, 2002	Director	108 Vauxhall Road S9 1LF Sheffield		British	1965-1	Personnel Man	53370140002
CREDITREFORM (ENGLAND) LIMITED 168 Corporation Street B4 6TU Birmingham	Dec 24, 1996	Jan 24, 1997	Nominee Director	168 Corporation Street B4 6TU Birmingham					900011600001

View Detailed Information on Officers and People with Significant Control

Does BILMER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 08, 2002 Delivered On Mar 12, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 213 wincobank avenue wincobank sheffield.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 2002Registration of a charge (395)
Legal charge	Created On Mar 08, 2002 Delivered On Mar 12, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 108 vauxhall road wincobank sheffield.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 2002Registration of a charge (395)
Fixed and floating charge	Created On Feb 25, 2002 Delivered On Feb 26, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 The Royal Bank of Scotland Commercial Services Limited
	Transactions Feb 26, 2002Registration of a charge (395)
Legal charge	Created On Jan 24, 2002 Delivered On Jan 28, 2002	Satisfied	Amount secured The sum of £40,000.00 due or to become due from the company to the chargee
	Short particulars The property known as 213 wincobank avenue, sheffield, south yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 28, 2002Registration of a charge (395) Apr 27, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 2002 Delivered On Jan 28, 2002	Satisfied	Amount secured The sum of £40,000.00 due or to become due from the company to the chargee
	Short particulars The property known as 108 vauxhall road, sheffield, south yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 28, 2002Registration of a charge (395) Apr 27, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 29, 1997 Delivered On May 06, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 1997Registration of a charge (395)

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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