BFT AUTOMATION (SOUTH) LIMITED

Overview

Company Name	BFT AUTOMATION (SOUTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03305247
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1997
Date of Cessation	Feb 13, 2024

Summary

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

What is the purpose of BFT AUTOMATION (SOUTH) LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BFT AUTOMATION (SOUTH) LIMITED located?

Registered Office Address	Enterprise House Murdock Road Dorcan SN3 5HY Swindon England
Undeliverable Registered Office Address	No

What were the previous names of BFT AUTOMATION (SOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
GATES SYSTEMS LIMITED	Feb 03, 2000	Feb 03, 2000
BFT SOUTHERN LIMITED	Jan 21, 1997	Jan 21, 1997

What are the latest accounts for BFT AUTOMATION (SOUTH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for BFT AUTOMATION (SOUTH) LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 20, 2023	Application to strike the company off the register	2 pages	DS01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jan 18, 2023	Notification of Bft Automation Uk Limited as a person with significant control on Oct 12, 2022	2 pages	PSC02

Jan 18, 2023	Cessation of Bft Spa as a person with significant control on Oct 12, 2022	1 pages	PSC07

Dec 05, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

May 20, 2019	Auditor's resignation	1 pages	AUD

Dec 20, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

Dec 18, 2017	Director's details changed for Francesco Marin on Dec 18, 2017	2 pages	CH01

Dec 18, 2017	Director's details changed for Mr Kevin Spinks on Dec 18, 2017	2 pages	CH01

Dec 18, 2017	Director's details changed for Mr Matthew Clive Batson on Dec 18, 2017	2 pages	CH01

Sep 30, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Apr 10, 2017	Registered office address changed from Unit B Aerial Business Park Membury Berkshire RG17 7RZ to Enterprise House Murdock Road Dorcan Swindon SN3 5HY on Apr 10, 2017	1 pages	AD01

Dec 19, 2016	Confirmation statement made on Dec 18, 2016 with updates	5 pages	CS01

Nov 09, 2016	Full accounts made up to Dec 31, 2015	17 pages	AA

View All Filings

Who are the officers of BFT AUTOMATION (SOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATSON, Matthew Clive Murdock Road Dorcan SN3 5HY Swindon Enterprise House England	Mar 11, 2010		Director	Murdock Road Dorcan SN3 5HY Swindon Enterprise House England	United Kingdom	British	1971-2	150502780001
BILLO, Fabio Via Lago Di Vico 44 36015 Schio/Vicenza Italy	Dec 01, 2015		Director	Via Lago Di Vico 44 36015 Schio/Vicenza Italy	Italy	Italian	1960-6	205121040001
MARIN, Francesco Schio I Vicenza 36015 Via Lago Di Vico 44 Italy	Mar 11, 2010		Director	Schio I Vicenza 36015 Via Lago Di Vico 44 Italy	Italy	Italian	1958-10	150502960001
SANCO, Nicola, Dr Via Lago Di Vico 44 36015 Schio I Vicenza 36015 Italy	Dec 01, 2015		Director	Via Lago Di Vico 44 36015 Schio I Vicenza 36015 Italy	Italy	Italian	1972-8	205125440001
SPINKS, Kevin Murdock Road Dorcan SN3 5HY Swindon Enterprise House England	Mar 11, 2010		Director	Murdock Road Dorcan SN3 5HY Swindon Enterprise House England	United Kingdom	British	1954-7	150502900001
BLOTT, Michael Horner 38 Lawrence Grove Henleaze BS9 4EJ Bristol Avon	Jan 21, 1997	Jan 31, 1997	Secretary	38 Lawrence Grove Henleaze BS9 4EJ Bristol Avon		British		5187310001
KNIGHT, Michael John Speck Cottage Clench Common SN14 4DR Marlborough	Jan 31, 1997	May 08, 2007	Secretary	Speck Cottage Clench Common SN14 4DR Marlborough		British		66827790002
SEPE, Luigi Piazza S. Marco 31 Muzzolon Di Cornedo Vicentino (Vi) Italy	May 08, 2007	Jan 15, 2009	Secretary	Piazza S. Marco 31 Muzzolon Di Cornedo Vicentino (Vi) Italy		Italian		121652130001
BONOLLO, Giancarlo Via Rua 10 Carre (Vi) Italy	May 08, 2007	Mar 11, 2010	Director	Via Rua 10 Carre (Vi) Italy	Italy	Italian	1955-8	121651960001
BULFONI, Antonio Aerial Business Park RG17 7RZ Membury Unit B Berkshire	Mar 11, 2010	Dec 01, 2015	Director	Aerial Business Park RG17 7RZ Membury Unit B Berkshire	Italy	Italian	1968-5	150502620001
KNIGHT, Michael John Speck Cottage Clench Common SN14 4DR Marlborough	Jan 31, 1997	May 08, 2007	Director	Speck Cottage Clench Common SN14 4DR Marlborough	United Kingdom	British	1962-7	66827790002
NOVELLO, Sergio Aerial Business Park RG17 7RZ Membury Unit B Berkshire	Mar 11, 2010	Dec 01, 2015	Director	Aerial Business Park RG17 7RZ Membury Unit B Berkshire	Italy	Italian	1967-10	150502730001
RYAN, Martin John 33 Dodd Avenue BA5 3JU Wells Somerset	Jan 21, 1997	Jan 31, 1997	Director	33 Dodd Avenue BA5 3JU Wells Somerset	England	British	1954-6	45642160001
SMITH, Ross Francis D'Arenburg House Chandlers Yard High Street SN8 1HT Marlborough	Jan 31, 1997	May 08, 2007	Director	D'Arenburg House Chandlers Yard High Street SN8 1HT Marlborough	United Kingdom	British	1962-8	66827780003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BFT AUTOMATION (SOUTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bft Automation Uk Limited

Oct 12, 2022

Vale Road

Heaton Mersey

SK4 3GL Stockport

Unit C2-C3 The Embankment Business Park

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	05116688

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bft Spa

Apr 06, 2016

36015

Schio (Vi)

Via Lago Di Vico 44

Italy

Yes

Legal Form	Spa
Country Registered	Italy
Legal Authority	Italian Company Law
Place Registered	Italian Business Register
Registration Number	Rea 182 013

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BFT AUTOMATION (SOUTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Feb 19, 2004 Delivered On Feb 27, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit b aerial business park membury.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 27, 2004Registration of a charge (395) Apr 21, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 25, 1999 Delivered On Mar 09, 1999	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 Midland Bank PLC
	Transactions Mar 09, 1999Registration of a charge (395) Apr 21, 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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