BEMA ENGINEERING LIMITED
Overview
| Company Name | BEMA ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04144561 |
| 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 BEMA ENGINEERING LIMITED?
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
Where is BEMA ENGINEERING LIMITED located?
| Registered Office Address | 3 Hannah Street CF39 9PU Porth Rct |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEMA ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What is the status of the latest annual return for BEMA ENGINEERING LIMITED?
| Annual Return |
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What are the latest filings for BEMA ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 6 pages | MR04 | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Susan Anne Price on Jan 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Price on Jan 19, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BEMA ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Susan Anne | Secretary | Gellowion Farm Maesycoed CF37 1QB Pontypridd Mid Glamorgan | British | Director | 74178770002 | |||||
| PRICE, Martin | Director | Gellowion Farm Maesycoed CF37 1QB Pontypridd Mid Glamorgan | Wales | British | Director | 2885380002 | ||||
| PRICE, Susan Anne | Director | Gellowion Farm Maesycoed CF37 1QB Pontypridd Mid Glamorgan | Wales | British | Director | 74178770002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| THOMAS, Gary | Director | 7 Graig Terrace CF37 1NH Pontypridd Mid Glamorgan | British | Director | 75823220001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does BEMA ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 29, 2012 Delivered On Jul 04, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit c, maritime industrial estate, pontypridd t/no WA637832 (part) by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 12, 2001 Delivered On Oct 17, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Units a & b maritime industrial estate pontypridd in the county borough of rhondda cynon taff title number WA638485. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 07, 2001 Delivered On Aug 16, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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