B.N.K. ENGINEERING LIMITED

B.N.K. ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameB.N.K. ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04396520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of B.N.K. ENGINEERING LIMITED?

    • (2752) /

    Where is B.N.K. ENGINEERING LIMITED located?

    Registered Office Address
    Businesscare Solutions Ltd Tong Lane
    Tong
    BD4 0RR Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.N.K. ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for B.N.K. ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 30, 2012

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Nov 11, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 11, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 11, 2010

    5 pages4.68

    Registered office address changed from Mitchell Gordon Accountants 43 Coniscliffe Road Darlington County Durham DL3 7EH on Nov 28, 2009

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 12, 2009

    LRESEX

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    8 pagesAA

    Total exemption small company accounts made up to Apr 30, 2006

    8 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages403a

    Total exemption small company accounts made up to Apr 30, 2005

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2003

    8 pagesAA

    legacy

    1 pages225

    Who are the officers of B.N.K. ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMER, Nicholas Anthony
    1 Pease Court
    Eaglescliffe
    TS16 0RZ Stockton On Tees
    Secretary
    1 Pease Court
    Eaglescliffe
    TS16 0RZ Stockton On Tees
    British81166520001
    AMER, Nicholas Anthony
    1 Pease Court
    Eaglescliffe
    TS16 0RZ Stockton On Tees
    Director
    1 Pease Court
    Eaglescliffe
    TS16 0RZ Stockton On Tees
    United KingdomBritish81166520001
    STODDART, Barry Vincent
    Newlands 7 Springfield Close
    Eaglescliffe
    TS16 0EW Stockton On Tees
    Cleveland
    Director
    Newlands 7 Springfield Close
    Eaglescliffe
    TS16 0EW Stockton On Tees
    Cleveland
    UkBritish81166620001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does B.N.K. ENGINEERING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 01, 2002
    Delivered On May 14, 2002
    Satisfied
    Amount secured
    £120,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    All plant and machinery belonging to the company.
    Persons Entitled
    • Alfred Edward Hedley and Hazel May Hedley
    Transactions
    • May 14, 2002Registration of a charge (395)
    • Aug 19, 2006Statement of satisfaction of a charge in full or part (403a)

    Does B.N.K. ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2013Dissolved on
    Nov 12, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Field
    Tong Hall Tong Lane
    BD4 0RR Tong
    West Yorkshire
    practitioner
    Tong Hall Tong Lane
    BD4 0RR Tong
    West Yorkshire
    Paul Howard Finn
    Tong Hall
    BD4 0RR Tong
    West Yorkshire
    practitioner
    Tong Hall
    BD4 0RR Tong
    West Yorkshire

    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