BISQUE COMMERCIAL RADIATORS LTD.
Overview
| Company Name | BISQUE COMMERCIAL RADIATORS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03953186 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BISQUE COMMERCIAL RADIATORS LTD.?
- (5154) /
Where is BISQUE COMMERCIAL RADIATORS LTD. located?
| Registered Office Address | RSM TENON First Floor Davidson House Forbury Square RG1 3EU Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISQUE COMMERCIAL RADIATORS LTD.?
| Company Name | From | Until |
|---|---|---|
| HAWKSTONE ENGINEERING LIMITED | Mar 21, 2000 | Mar 21, 2000 |
What are the latest accounts for BISQUE COMMERCIAL RADIATORS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BISQUE COMMERCIAL RADIATORS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from Unit 4 Watchmoor Point Camberley Surrey GU15 3AD on Sep 07, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Mark Courtney as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Mark Courtney as a director | 2 pages | TM01 | ||||||||||
Appointment of Garry Naughton as a director | 3 pages | AP01 | ||||||||||
Appointment of Mark Andrew Courtney as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 4 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BISQUE COMMERCIAL RADIATORS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTON, Nigel Francis | Director | 12 Monkey Island Court Monkey Island Lane Bray SL6 2LL Maidenhead Berkshire | England | British | 85882110002 | |||||
| DOBELI, Max | Director | 481 Wannefeldstrasse 5708 Birrwil Switzerland | Switzerland | Swiss | 121789500001 | |||||
| NAUGHTON, Garry | Director | Trowlock Island TW11 9QZ Teddington 27a Middlesex | England | Irish | 153709640001 | |||||
| PEYSSON, Cyril Yves | Director | 19 Rue Nollet FOREIGN Paris 75017 France | France | French | 122597070001 | |||||
| TWOHIG, Michael Anthony | Director | Llamedos Priors Waye Nyetimber PO21 3JU Bognor Regis West Sussex | England | British | 126945660001 | |||||
| COURTNEY, Mark Andrew | Secretary | St. Hughes Close NN11 4TX Daventry 1 Northants | British | 132398770001 | ||||||
| PEIRSE-DUNCOMBE, Alastair Peter | Secretary | 19 Ham Street Ham TW10 7HR Richmond Surrey | British | 3269360005 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| AESCHIMANN, Paul Ralph | Director | Oberwiberg 21 FOREIGN St Erhard 6212 Switzerland | Swiss | 70501720001 | ||||||
| COURTNEY, Mark Andrew | Director | Watchmoor Point GU15 3AD Camberley Unit 4 Surrey | United Kingdom | British | 151436300001 | |||||
| DRAPER, Paul Nicholas | Director | 18a Endell Street WC2H 9BD London | United Kingdom | British | 7786170001 | |||||
| HERBERT, Brian Stuart | Director | 36 Huntsmans Meadow SL5 7PF Ascot Berkshire | United Kingdom | British | 47311450001 | |||||
| PEIRSE-DUNCOMBE, Alastair Peter | Director | 19 Ham Street Ham TW10 7HR Richmond Surrey | British | 3269360005 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does BISQUE COMMERCIAL RADIATORS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 26, 2004 Delivered On Aug 27, 2004 | 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
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Transactions
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Does BISQUE COMMERCIAL RADIATORS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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