BISK UK LIMITED
Overview
| Company Name | BISK UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04599992 |
| 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 BISK UK LIMITED?
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
Where is BISK UK LIMITED located?
| Registered Office Address | 1 Stirling Park Dodwells Bridge Ind Estate Jacknell Road LE10 3BS Hinckley Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BISK UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for BISK UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Sterling Park Jacknell Road Dodwells Bridge Ind Estate Hinckley Leicestershire LE10 3BS to 1 Stirling Park Dodwells Bridge Ind Estate Jacknell Road Hinckley Leicestershire LE10 3BS on Nov 04, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Ian Mustard on Sep 12, 2019 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Ian Warren Mustard as a person with significant control on Sep 12, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Ian Warren Mustard on Sep 12, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Mr Ian Mustard on Jul 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ian Warren Mustard on Jul 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of BISK UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSTARD, Ian | Secretary | Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire United Kingdom | British | Light Engineering | 76634410001 | |||||
| MUSTARD, Ian Warren | Director | Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire United Kingdom | United Kingdom | British | Light Engineering | 139252730003 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HATCHER, Stephen William | Director | 14 Edendale Drive LE10 1SA Hinckley Leicestershire | England | British | Light Engineering | 76634470001 | ||||
| KEMP, Brian | Director | 154 Woodland Road CV12 0AD Bedworth Warwickshire | United Kingdom | British | Light Engineering | 76634450002 | ||||
| WADE, Kevin | Director | 29 Howe Road Whitwick LE67 5ER Coalville Leicestershire | British | Light Engineering | 86073790001 |
Who are the persons with significant control of BISK UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Kemp | Apr 06, 2016 | CV12 0BL Bedworth 12 All Saints Road Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Warren Mustard | Apr 06, 2016 | Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BISK UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Mar 31, 2003 Delivered On Apr 05, 2003 | 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 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
| ||||
Transactions
| ||||
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