B & H RESCUE LIMITED

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

    Company NameB & H RESCUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05241876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B & H RESCUE LIMITED?

    • (5020) /

    Where is B & H RESCUE LIMITED located?

    Registered Office Address
    Parkway House, Parkway Avenue
    Sheffield
    S9 4WA South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B & H RESCUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for B & H RESCUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Lee Ryan Mansfield as a director

    3 pagesAP01

    Termination of appointment of Darrell Mansfield as a director

    1 pagesTM01

    Appointment of Mr Lee Ryan Mansfield as a director

    2 pagesAP01

    Annual return made up to Oct 02, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2010

    Statement of capital on Oct 27, 2010

    • Capital: GBP 2
    SH01

    Appointment of Darrell Mansfield as a director

    2 pagesAP01

    Termination of appointment of Graham Kidger as a director

    1 pagesTM01

    Termination of appointment of Paul Birks as a director

    1 pagesTM01

    Termination of appointment of Graham Kidger as a secretary

    1 pagesTM02

    Termination of appointment of Trevor Hirst as a director

    1 pagesTM01

    Termination of appointment of John Betts as a director

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Sep 27, 2009 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    8 pages363s

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

    5 pagesAA

    legacy

    8 pages363s

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of B & H RESCUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSFIELD, Lee Ryan
    Parkway House, Parkway Avenue
    Sheffield
    S9 4WA South Yorkshire
    Director
    Parkway House, Parkway Avenue
    Sheffield
    S9 4WA South Yorkshire
    UkBritishNone157417670001
    MANSFIELD, Lee Ryan
    Parkway House, Parkway Avenue
    Sheffield
    S9 4WA South Yorkshire
    Director
    Parkway House, Parkway Avenue
    Sheffield
    S9 4WA South Yorkshire
    UkBritishDirector157417670001
    KIDGER, Graham
    Earle House Blyth Road
    Oldcotes
    S81 8HU Worksop
    Nottinghamshire
    Secretary
    Earle House Blyth Road
    Oldcotes
    S81 8HU Worksop
    Nottinghamshire
    BritishManaging Director62292380001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BETTS, John Derek
    11 Saint Marys Road
    Tickhill
    DN11 9LZ Doncaster
    South Yorkshire
    Director
    11 Saint Marys Road
    Tickhill
    DN11 9LZ Doncaster
    South Yorkshire
    EnglandBritishEngineer48281120002
    BIRKS, Paul Craig
    10 Belfry Way
    North Anston
    S31 7SD Sheffield
    South Yorkshire
    Director
    10 Belfry Way
    North Anston
    S31 7SD Sheffield
    South Yorkshire
    United KingdomBritishOperations Director29573100001
    HIRST, Trevor
    25 Lowfield Road
    Bolton On Dearne
    S63 8JD Rotherham
    South Yorkshire
    Director
    25 Lowfield Road
    Bolton On Dearne
    S63 8JD Rotherham
    South Yorkshire
    BritishEngineer100697640001
    KIDGER, Graham
    Earle House Blyth Road
    Oldcotes
    S81 8HU Worksop
    Nottinghamshire
    Director
    Earle House Blyth Road
    Oldcotes
    S81 8HU Worksop
    Nottinghamshire
    EnglandBritishManaging Director62292380001
    MANSFIELD, Darrell Henry
    Parkway House, Parkway Avenue
    Sheffield
    S9 4WA South Yorkshire
    Director
    Parkway House, Parkway Avenue
    Sheffield
    S9 4WA South Yorkshire
    United KingdomBritishCompany Director58670710004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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