BISON IBC SYSTEMS LIMITED
Overview
| Company Name | BISON IBC SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03756525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BISON IBC SYSTEMS LIMITED?
- (7499) /
Where is BISON IBC SYSTEMS LIMITED located?
| Registered Office Address | Brook House 221 Bowling Back Lane BD4 8SJ Bradford Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISON IBC SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| METAL SPINNERS (NEWCASTLE) LIMITED | Apr 21, 1999 | Apr 21, 1999 |
What are the latest accounts for BISON IBC SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for BISON IBC SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 8 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jan 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan David Wurr on Apr 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Stuart Kliene on Apr 04, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jonathan David Wurr on Apr 04, 2010 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jan 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Jan 31, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jan 31, 2003 | 18 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BISON IBC SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WURR, Jonathan David | Secretary | Woodlea Croft LS6 4SF Leeds 8 West Yorkshire United Kingdom | British | 87554990001 | ||||||
| KLIENE, John Stuart | Director | Spring Lane Alderton NN12 7LW Towcester Bramblewood House Northamptonshire United Kingdom | England | British | 8803610002 | |||||
| WURR, Jonathan David | Director | Woodlea Croft Meanwood LS6 4SF Leeds 8 West Yorkshire United Kingdom | United Kingdom | British | 87554990001 | |||||
| SHAW, Malcolm | Secretary | 57 Baydale Road DL3 8JT Darlington County Durham | British | 14860760001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ARMSTRONG, Anthony John | Director | Moorside Lodge Panorama Drive LS29 9RA Ilkley West Yorkshire | England | British | 48774750001 | |||||
| BROOKES, Douglas Roger | Director | 8 Meadow Croft Park Thropton NE65 7HR Morpeth Northumberland | England | British | 53867750002 | |||||
| PETTY, James Robert | Director | Greenwood Cottage Adelwood Equestrian Centre LS16 8PB Leeds West Yorkshire | British | 102017940001 | ||||||
| SHAW, Malcolm | Director | 57 Baydale Road DL3 8JT Darlington County Durham | England | British | 14860760001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does BISON IBC SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 08, 2002 Delivered On May 22, 2002 | 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. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 08, 2002 Delivered On May 22, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land and buildings on the north side of bowling back lane bradford; wyk 667284. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Apr 29, 2002 Delivered On Apr 30, 2002 | Outstanding | 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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 15, 2000 Delivered On Sep 26, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as bowling back lane,bradford,west yorkshire; p art t/nos WYK641903,WYK219795,WYK318827; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 15, 2000 Delivered On Sep 18, 2000 | 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
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Transactions
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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