BEZIER HOLDINGS LIMITED

Overview

Company Name	BEZIER HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03382134
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1997
Date of Cessation	Oct 21, 2014

Summary

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

What is the purpose of BEZIER HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BEZIER HOLDINGS LIMITED located?

Registered Office Address	Bellway Court Silkwood Park WF5 9TL Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BEZIER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MECHOPORT LIMITED	Jun 05, 1997	Jun 05, 1997

What are the latest accounts for BEZIER HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What is the status of the latest annual return for BEZIER HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jun 05, 2013

What are the latest filings for BEZIER HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 24, 2014

Application to strike the company off the register

3 pages

DS01

Apr 29, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 13, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 12, 2013

Annual return made up to Jun 05, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2013	Statement of capital on Nov 12, 2013 Capital: GBP 26,015,020	SH01

Nov 12, 2013

Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England

1 pages

AD02

Nov 12, 2013

Appointment of Mr Paul Canning as a director

2 pages

AP01

Nov 12, 2013

Termination of appointment of Andrew Steel as a director

1 pages

TM01

Oct 01, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 21, 2012

Termination of appointment of John Stirling as a secretary

1 pages

TM02

Oct 10, 2012

Full accounts made up to Apr 30, 2012

15 pages

Jun 19, 2012

Annual return made up to Jun 05, 2012 with full list of shareholders

7 pages

AR01

Jun 14, 2012

Miscellaneous

Section 519

2 pages

MISC

Jun 13, 2012

Auditor's resignation

4 pages

AUD

May 04, 2012

Appointment of John Henry Stirling as a secretary

2 pages

AP03

Mar 23, 2012

legacy

7 pages

MG01

Mar 08, 2012

Appointment of Mr James Joseph Michael Faulds as a director

2 pages

AP01

Feb 28, 2012

Termination of appointment of Richard Barfield as a director

1 pages

TM01

Feb 28, 2012

Appointment of Mr Andrew David Steel as a director

2 pages

AP01

Feb 28, 2012

Termination of appointment of Richard Barfield as a secretary

1 pages

TM02

Feb 02, 2012

Group of companies' accounts made up to Apr 30, 2011

29 pages

Nov 07, 2011

Termination of appointment of Trevor O'reilly as a director

1 pages

TM01

Sep 27, 2011

legacy

15 pages

MG01

Sep 20, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of BEZIER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANNING, Paul c/o H.I.G. European Capital Partners Llp St. George Street W1S 1FS London 25 England	Oct 30, 2013		Director	c/o H.I.G. European Capital Partners Llp St. George Street W1S 1FS London 25 England	United Kingdom	British	1969-1	165964000001
FAULDS, James Joseph Michael Silkwood Park WF5 9TL Ossett Bellway Court West Yorkshire United Kingdom	Jan 23, 2012		Director	Silkwood Park WF5 9TL Ossett Bellway Court West Yorkshire United Kingdom	Scotland	British	1952-11	571840010
BARFIELD, Richard Timothy Bellway Court Silkwood Park WF5 9TL Wakefield West Yorkshire	Feb 01, 2010	Jan 23, 2012	Secretary	Bellway Court Silkwood Park WF5 9TL Wakefield West Yorkshire				149687240001
DUDLEY, Brian Little Heverswood TN16 1LS Brasted Chart Kent	Apr 03, 1998	Jun 22, 1998	Secretary	Little Heverswood TN16 1LS Brasted Chart Kent		British		39917050001
EARNSHAW, Jeremy Waring 10 Church Lane Bardsey LS17 9DH Leeds South Acre W Yorkshire	Dec 22, 2005	Apr 30, 2009	Secretary	10 Church Lane Bardsey LS17 9DH Leeds South Acre W Yorkshire		British		129305300001
LEIGH, Andrew Nigel Catteslip House Crocker End Nettlebed RG9 5BL Henley On Thames Oxfordshire	Jun 22, 1998	Sep 06, 2005	Secretary	Catteslip House Crocker End Nettlebed RG9 5BL Henley On Thames Oxfordshire		British		30205620003
SHAW, Mark Woodhouse Lane NG17 3BZ Sutton-In-Ashfield Skegby Lodge Nottinghamshire	Apr 30, 2009	Feb 01, 2010	Secretary	Woodhouse Lane NG17 3BZ Sutton-In-Ashfield Skegby Lodge Nottinghamshire		British		146255720001
SHAW, Mark Skegby Lodge Woodhouse Lane NG17 3BZ Skegby Nottinghamshire	Sep 06, 2005	Dec 22, 2005	Secretary	Skegby Lodge Woodhouse Lane NG17 3BZ Skegby Nottinghamshire		British		107353690001
STIRLING, John Henry Silkwood Park WF5 9TL Wakefield Bellway Court West Yorkshire United Kingdom	Feb 27, 2012	Dec 21, 2012	Secretary	Silkwood Park WF5 9TL Wakefield Bellway Court West Yorkshire United Kingdom				168886450001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jun 05, 1997	Apr 03, 1998	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
BARFIELD, Richard Timothy Bellway Court Silkwood Park WF5 9TL Wakefield West Yorkshire	Feb 01, 2010	Jan 23, 2012	Director	Bellway Court Silkwood Park WF5 9TL Wakefield West Yorkshire	England	British	1957-7	123477010001
CARNAZZA, Ian Medwin 32 Leyland Road HG1 4RT Harrogate North Yorkshire	Sep 06, 2005	Dec 15, 2009	Director	32 Leyland Road HG1 4RT Harrogate North Yorkshire	United Kingdom	British	1965-7	107723490001
COLLINS, Christopher Henry Ardenlea 7 Fort Road GU1 3TB Guildford Surrey	Feb 28, 2002	Sep 06, 2005	Director	Ardenlea 7 Fort Road GU1 3TB Guildford Surrey		British	1965-5	76935620001
COURTNEY, Richard Howard Upper Mill Farm Oakridge Heol Hir CF14 9LA Cardiff	Sep 06, 2005	Dec 15, 2009	Director	Upper Mill Farm Oakridge Heol Hir CF14 9LA Cardiff	United Kingdom	British	1964-4	153848980001
DUDLEY, Brian Little Heverswood TN16 1LS Brasted Chart Kent	Apr 03, 1998	Sep 06, 2005	Director	Little Heverswood TN16 1LS Brasted Chart Kent	England	British	1948-4	39917050001
EARNSHAW, Jeremy Waring 10 Church Lane Bardsey LS17 9DH Leeds South Acre W Yorkshire	Dec 22, 2005	Apr 30, 2009	Director	10 Church Lane Bardsey LS17 9DH Leeds South Acre W Yorkshire	England	British	1964-10	129305300001
KNIGHTS, Gary The Hutleys 59 Church Street Coggeshall CO6 1TY Colchester Essex	Sep 06, 2005	Feb 07, 2011	Director	The Hutleys 59 Church Street Coggeshall CO6 1TY Colchester Essex	United Kingdom	British	1964-3	45695650002
LEIGH, Andrew Nigel Catteslip House Crocker End Nettlebed RG9 5BL Henley On Thames Oxfordshire	Jun 22, 1998	Sep 06, 2005	Director	Catteslip House Crocker End Nettlebed RG9 5BL Henley On Thames Oxfordshire		British	1954-2	30205620003
O'REILLY, Trevor John Silkwood Park WF5 9TL Wakefield Bellway Court West Yorkshire United Kingdom	Feb 07, 2011	Oct 27, 2011	Director	Silkwood Park WF5 9TL Wakefield Bellway Court West Yorkshire United Kingdom	Ireland	Irish	1967-9	148130760001
RONALD, William David Gordon Aston RG9 3DE Henley On Thames Highway Cottage Oxfordshire	Apr 30, 2009	Oct 31, 2009	Director	Aston RG9 3DE Henley On Thames Highway Cottage Oxfordshire	England	British	1955-9	138299060001
SHAW, Mark Skegby Lodge Woodhouse Lane NG17 3BZ Skegby Nottinghamshire	Sep 06, 2005	Jan 17, 2011	Director	Skegby Lodge Woodhouse Lane NG17 3BZ Skegby Nottinghamshire	England	British	1968-10	107353690001
ST JOHN, Charles Henry Oliver 3 Brodrick Road SW17 7DZ London	Apr 03, 1998	Feb 28, 2002	Director	3 Brodrick Road SW17 7DZ London		British	1963-12	55581420001
STEEL, Andrew David St. George Street W1S 1FS London 25 United Kingdom	Jan 23, 2012	Oct 30, 2013	Director	St. George Street W1S 1FS London 25 United Kingdom	England	British	1968-2	142266440002
SYMONDSON, David Warwick 10 Prebend Gardens Chiswick W4 1TW London	Apr 15, 1998	Dec 22, 1998	Director	10 Prebend Gardens Chiswick W4 1TW London		British	1955-8	6017570001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jun 05, 1997	Apr 03, 1998	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Does BEZIER HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 15, 2012 Delivered On Mar 23, 2012	Outstanding	Amount secured All monies due or to become due from each charging company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Mar 23, 2012Registration of a charge (MG01)
An amendment and restatement deed	Created On Sep 21, 2011 Delivered On Sep 27, 2011	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge over the undertaking and all property and assets present and future, including goodwill, book debts and uncalled capital (for details of properties charged please refer to form MG01) see image for full details.
	Persons Entitled Grace Bay Holding Ii S.A.R.L
	Transactions Sep 27, 2011Registration of a charge (MG01)
A security debenture	Created On Aug 19, 2011 Delivered On Sep 06, 2011	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of properties charged please refer to form MG01) see image for full details.
	Persons Entitled Grace Bay Holding Ii S.A.R.L
	Transactions Sep 06, 2011Registration of a charge (MG01)
Security confirmation and supplemental deed	Created On Jun 13, 2011 Delivered On Jun 17, 2011	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Trustee for the Finance Parties, the Security Trustee)
	Transactions Jun 17, 2011Registration of a charge (MG01)
A security confirmation and supplemental deed	Created On Feb 24, 2011 Delivered On Mar 08, 2011	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Charged by way of fixed charge all shares all related distribution rights all investment and all related distribution rights all book debts and all benefits rights and security held in respect of or to secure the payment of the book debts see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Trustee for the Finance Parties, the Security Trustee)
	Transactions Mar 08, 2011Registration of a charge (MG01) Sep 19, 2011Statement of satisfaction of a charge in full or part (MG02)
A confirmatory deed	Created On Dec 18, 2009 Delivered On Jan 04, 2010	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings lying to the south of church road wick t/no's AV111330,AV111331 and AV128876 and f/h land and builsings on the south side of balne lane wakefield fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Jan 04, 2010Registration of a charge (MG01) Sep 19, 2011Statement of satisfaction of a charge in full or part (MG02)
A confirmatory deed	Created On Jul 31, 2009 Delivered On Aug 14, 2009	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 14, 2009Registration of a charge (395) Sep 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Confirmatory deed supplemental to a debenture originally dated 19 august 2005 and	Created On Mar 17, 2009 Delivered On Mar 25, 2009	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged, please refer to form 395, fixed and floating charge over the undertaking and all land and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Mar 25, 2009Registration of a charge (395) Mar 28, 2009 Sep 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Supplemental deed	Created On Mar 20, 2008 Delivered On Apr 10, 2008	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties 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 book debts uncalled capital buildings fixed plant and machinery see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 10, 2008Registration of a charge (395) Sep 19, 2011Statement of satisfaction of a charge in full or part (MG02)
A security accession deed	Created On Sep 06, 2005 Delivered On Sep 15, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings lying to the south of church road wick t/nos AV111330, AV111331 and AV128876 and f/h land and buildings on the south side of balne lane wakefield t/no WYK516231. By way of fixed charge all shares and all related distribution rights. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotalnd PLC as Security Trustee
	Transactions Sep 15, 2005Registration of a charge (395) Sep 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Keyman insurance assignment	Created On May 13, 2002 Delivered On May 30, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of assignment the policies and the proceeds and the full benefit thereof. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 30, 2002Registration of a charge (395)
Keyman insurance assignment	Created On May 01, 1998 Delivered On May 20, 1998	Outstanding	Amount secured All monies due or to become due from the company (formerly k/a mechnoport limited) to the chargee under the terms of the financing documents (as defined in the deed)
	Short particulars All the company's right title and interest in and to the policies and allmonies and related rights thereto and full benefit thereof policies charged being 1). in the name of brian dudley dated 14TH april 1998 for the sum of £500,000 for the term of 5 years with standard life with policy number X67235989 2). name;-david simpson date:- 14TH april 1998 sum;- £200,000 term;-5 years with standard life policy number;-X67208452 3). name;-mark carr date;-14TH april 1998, sum;- £200,000 term ;-5 years with standard life, policy number;-X67209637 4). stephen mears.date;-14TH april 1998. sum;-£200,000 term 5 years with standard life policy number;-X67218827 5). name ;-wayne romminger.date;-14TH april 1998, sum;-£200,000 term;-5 years with standard life with policy number X67218216. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 20, 1998Registration of a charge (395)
Guarantee and debenture	Created On May 01, 1998 Delivered On May 20, 1998	Outstanding	Amount secured All monies due or to become due from the company (formerly known as mechnoport limited) to the chargees under the terms of the financing documents (as defined in the deed)
	Short particulars Property charged being f/h land and buildings on the north side of lealand way boston lincolnshire t/no;-LL872275, f/h land and buildings on the south side of church road wick t/no's;-AV111331, AV111330 and AV128876 and f/h land and buildings on the south side of balne lane wakefield t/no;-WYK516231. 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 National Westminster Bank PLC
	Transactions May 20, 1998Registration 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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