BMP ASSOCIATES LIMITED

Overview

Company Name	BMP ASSOCIATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03399962
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1997
Date of Cessation	Mar 06, 2018

Summary

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

What is the purpose of BMP ASSOCIATES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BMP ASSOCIATES LIMITED located?

Registered Office Address	Fore Royal Gorley Road BH24 3LD Ringwood Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for BMP ASSOCIATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BMP ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2017

Application to strike the company off the register

3 pages

DS01

Nov 30, 2017

Statement of capital on Nov 30, 2017

Capital: GBP 1

3 pages

SH19

Nov 30, 2017

legacy

1 pages

SH20

Nov 30, 2017

legacy

1 pages

CAP-SS

Nov 30, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 08, 2017

Total exemption full accounts made up to Dec 31, 2016

14 pages

Jul 10, 2017

Confirmation statement made on Jul 08, 2017 with no updates

3 pages

CS01

Oct 08, 2016

Total exemption small company accounts made up to Dec 31, 2015

12 pages

Jul 22, 2016

Confirmation statement made on Jul 08, 2016 with updates

4 pages

CS01

Jul 06, 2016

Annual return made up to Jul 08, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2016	Statement of capital on Jul 06, 2016 Capital: GBP 1,750,000	SH01

Mar 17, 2016

Receiver's abstract of receipts and payments to Jan 25, 2016

2 pages

3.6

Mar 17, 2016

Receiver's abstract of receipts and payments to Aug 12, 2015

2 pages

3.6

Feb 12, 2016

Notice of ceasing to act as receiver or manager

4 pages

RM02

Feb 12, 2016

Notice of ceasing to act as receiver or manager

5 pages

RM02

Jul 27, 2015

Total exemption full accounts made up to Dec 31, 2014

13 pages

Nov 06, 2014

Termination of appointment of David James Bull as a director on Nov 06, 2014

1 pages

TM01

Nov 05, 2014

Full accounts made up to Dec 31, 2013

17 pages

Aug 28, 2014

Appointment of receiver or manager

4 pages

RM01

Jul 28, 2014

Annual return made up to Jul 08, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2014	Statement of capital on Jul 28, 2014 Capital: GBP 1,750,000	SH01

Oct 29, 2013

Full accounts made up to Dec 31, 2012

17 pages

Aug 06, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2013	Statement of capital following an allotment of shares on Aug 06, 2013	SH01

Dec 11, 2012

Auditor's resignation

1 pages

AUD

Dec 10, 2012

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of BMP ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRESON, Christie Joelle Fore Royal Gorley Road Linbrook BH24 3LD Ringwood Hampshire	May 16, 2005		Secretary	Fore Royal Gorley Road Linbrook BH24 3LD Ringwood Hampshire		British		105296040001
FANELLI, Nicola Fore Royal Gorley Road Rockford BH24 3LD Ringwood Hampshire	Sep 30, 2006		Director	Fore Royal Gorley Road Rockford BH24 3LD Ringwood Hampshire	England	Italian	1973-8	63908350002
ANDERSON, Colin Beacon House 15 Christchurch Road BH1 3LB Bournemouth Dorset	Jan 08, 2002	May 16, 2005	Secretary	Beacon House 15 Christchurch Road BH1 3LB Bournemouth Dorset		British		80202100001
BULL, David James 40 Chilfrome Close BH17 9WE Poole Dorset	Jul 08, 1997	Jan 08, 2002	Secretary	40 Chilfrome Close BH17 9WE Poole Dorset		British		44811930002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jul 08, 1997	Jul 08, 1997	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
BULL, David James 40 Chilfrome Close BH17 9WE Poole Dorset	Sep 30, 2006	Nov 06, 2014	Director	40 Chilfrome Close BH17 9WE Poole Dorset	England	British	1955-6	44811930002
CORTI, Massimo Via R Simen 9 6830 Chiasso FOREIGN Switzerland	Jul 08, 1997	Jun 03, 1999	Director	Via R Simen 9 6830 Chiasso FOREIGN Switzerland		Swiss	1969-2	46512650001
SIA, Francesca Flat 42 Forest House 1 Russell Cotes Road BN1 3UB Bournemouth Dorset	Jul 08, 1997	Jun 03, 1999	Director	Flat 42 Forest House 1 Russell Cotes Road BN1 3UB Bournemouth Dorset		Italian	1957-10	60976240001
CONSULTANCY AND ADVISORY BUREAU LIMITED Beacon House 15 Christchurch Road BH1 3LB Bournemouth Dorset	Jun 03, 1999	Jun 01, 2001	Director	Beacon House 15 Christchurch Road BH1 3LB Bournemouth Dorset				64583810001
HELITING COMPANY ADMINISTRATION LIMITED Beacon House 15 Christchurch Road BH1 3LB Bournemouth	Jun 01, 2001	Sep 30, 2006	Director	Beacon House 15 Christchurch Road BH1 3LB Bournemouth				66523600001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jul 08, 1997	Jul 08, 1997	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BMP ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Cesare Romiti Gorley Road BH24 3LD Ringwood Fore Royal Hampshire	Apr 06, 2016	Gorley Road BH24 3LD Ringwood Fore Royal Hampshire	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BMP ASSOCIATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Nov 18, 2009 Delivered On Nov 19, 2009	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 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 Lloyds Tsb Bank PLC
	Transactions Nov 19, 2009Registration of a charge (MG01)
Mortgage	Created On Mar 13, 2008 Delivered On Mar 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a miller house 43-51 lower stone street maidstone kent together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 15, 2008Registration of a charge (395) 1Aug 20, 2014Appointment of a receiver or manager (RM01) 1Feb 05, 2016Notice of ceasing to act as a receiver or manager (RM02) 1Feb 05, 2016Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Legal charge	Created On Jun 22, 2007 Delivered On Jul 04, 2007	Satisfied	Amount secured £250,000 due or to become due from the company to
	Short particulars F/H miller house 43/51 lower stone street maidstone kent.
	Persons Entitled Dansk-Europaeisk Finansiering Aps
	Transactions Jul 04, 2007Registration of a charge (395) Aug 27, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 06, 2005 Delivered On Jun 07, 2005	Satisfied	Amount secured A maximum of £1,000,000 due or to become due from the company to
	Short particulars Property k/a miller house, 43/51 lower stone street, maidstone, kent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Dansk-Europaeisk Finansiering Aps
	Transactions Jun 07, 2005Registration of a charge (395) Aug 27, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 29, 1997 Delivered On Oct 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement
	Short particulars F/H property k/a 64-94 (even) attleborough road nuneaton warwickshire t/no WK327343 by way of floating charge all chattels fittings and other property ands assets. See the mortgage charge document for full details.
	Persons Entitled Finzak Bv
	Transactions Oct 14, 1997Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 09, 1997 Delivered On Sep 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as unit 2 meadowcourt phase 2 meadowhall road sheffie ld t/n syk 338705. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 11, 1997Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 28, 1997 Delivered On Jul 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 149/165 victoria road aldershot hampshire t/n hp 353912. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 30, 1997Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BMP ASSOCIATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Michael Skinner 2 Southwark Street London Bridge SE1 1TQ London	receiver manager	2 Southwark Street London Bridge SE1 1TQ London	Aug 13, 2014	Jan 25, 2016
Chris Wakeman 2 Southwark Street London Bridge SE1 1TQ London	receiver manager	2 Southwark Street London Bridge SE1 1TQ London	Aug 13, 2014	Jan 25, 2016

View Detailed Information on Insolvency Cases

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.
license: CC0