BMS SETPOINT LIMITED
Overview
| Company Name | BMS SETPOINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04459145 |
| 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 BMS SETPOINT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BMS SETPOINT LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMS SETPOINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED | Jun 12, 2002 | Jun 12, 2002 |
What are the latest accounts for BMS SETPOINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BMS SETPOINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of Mr Andrew William Hodges as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Margaret Carroll as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Nicola Margaret Carroll on Oct 09, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Nicola Margaret Carroll as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Horne as a director | 1 pages | TM01 | ||||||||||
Appointment of Centrica Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Gab Barbaro as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Smith as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Nicolas Grant as a director | 1 pages | TM01 | ||||||||||
Appointment of Gab Barbaro as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Who are the officers of BMS SETPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | 140298120001 | |||||||||||
| HODGES, Andrew William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 77527910004 | |||||||||
| CENTRICA DIRECTORS LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 | ||||||||||
| HORNE, Justin Carl | Secretary | 5 Montrose Avenue Witton TW2 6HA Twickenham Middlesex | British | 82686710002 | ||||||||||
| CORPORATE MANAGEMENT SERVICES LIMITED | Secretary | 16 Park View Winchmore Hill N21 1QX London | 76024300001 | |||||||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan | 900023050001 | |||||||||||
| AXTEN, John Rodney | Director | Ferley 89 Feltham Hill Road TW15 2DQ Ashford Middlesex | England | British | 63362440002 | |||||||||
| BARBARO, Gab | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | Italian | 166352530001 | |||||||||
| BESSELL, James | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 133839670001 | |||||||||
| CARROLL, Nicola | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 278861170001 | |||||||||
| GRANT, Nicolas | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 157465680001 | |||||||||
| HORNE, Barry | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 128536740001 | |||||||||
| SANDFORD, Todd | Director | 30 The Causeway Lakeside West, Ground Floor TW18 3BY Staines British Gas Business United Kingdom | United Kingdom | Usa | 158042280001 | |||||||||
| SMITH, James Gordon | Director | St Andrews Crescent SL4 4EL Windsor 64 Berkshire United Kingdom | England | British | 128536730001 | |||||||||
| WHITTINGHAM, Jeffrey | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 291140020001 | |||||||||
| MC FORMATIONS LIMITED | Nominee Director | 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan | 900023040001 |
Does BMS SETPOINT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 08, 2008 Delivered On Apr 15, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 27, 2008 Delivered On Apr 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does BMS SETPOINT LIMITED 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