BSI (NW) LIMITED
Overview
| Company Name | BSI (NW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05557159 |
| 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 BSI (NW) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BSI (NW) LIMITED located?
| Registered Office Address | 17 Rochester Row SW1P 1QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSI (NW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BSI (NW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Appointment of Mrs Gail Mccolm as a director on Jan 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Mervyn Smith as a director on Jan 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Alan John Hardy as a director on Dec 02, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Mervyn Smith as a director on Dec 02, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Richard Shearer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Appointment of Alan John Hardy as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
Second filing of TM02 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
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Who are the officers of BSI (NW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row Westminster SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| MCCOLM, Gail | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 198861110001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom |
| 129795770003 | ||||||||||
| BRICE, William David | Secretary | Afterglow 33 Lower Town EX16 7BJ Sampford Peverell Devon | British | 82021890001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| COCKELL, Charles Buckland | Director | Aldens Lodge Milverton TA4 1NS Taunton Somerset | United Kingdom | British | 1823450002 | |||||||||
| DERRY, Malcolm Frank | Director | West Monkton TA2 8NW Taunton The Well House Somerset United Kingdom | United Kingdom | United Kingdom | 38069960002 | |||||||||
| HARDY, Alan John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 202650370001 | |||||||||
| MILSTED, Simon John | Director | Quarry House Blagdon Hill TA3 7SL Taunton Somerset | United Kingdom | British | 43514060002 | |||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 132651920002 | |||||||||
| SMITH, Paul Mervyn | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 119622940001 |
Who are the persons with significant control of BSI (NW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsi Group Limited | Apr 06, 2016 | Rochester Row SW1P 1QT London 17 United Kingdom | No | ||||||||||
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Natures of Control
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Does BSI (NW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 26, 2006 Delivered On May 06, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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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