BULLOCK LIMITED

Overview

Company Name	BULLOCK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05870065
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2006
Date of Cessation	Jul 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BULLOCK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BULLOCK LIMITED located?

Registered Office Address	Media House Azalea Drive BR8 8HU Swanley Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for BULLOCK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for BULLOCK LIMITED?

Annual Return

Last Annual Return	Jul 07, 2014

What are the latest filings for BULLOCK LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 07, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 31, 2015

Application to strike the company off the register

3 pages

DS01

Mar 16, 2015

Satisfaction of charge 058700650002 in full

1 pages

MR04

Mar 16, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Mar 06, 2015

Registered office address changed from Bullock Construction Limited Northgate Aldridge Walsall West Midlands WS9 8TU to Media House Azalea Drive Swanley Kent BR8 8HU on Mar 06, 2015

1 pages

AD01

Jan 30, 2015

Termination of appointment of Martyn John Vitty as a director on Jan 27, 2015

1 pages

TM01

Jan 30, 2015

Appointment of Mr Stuart Wilson Laird as a director on Jan 27, 2015

2 pages

AP01

Jan 30, 2015

Termination of appointment of Martyn John Vitty as a secretary on Jan 27, 2015

1 pages

TM02

Jan 12, 2015

Accounts for a dormant company made up to Mar 31, 2014

6 pages

Dec 04, 2014

Registration of charge 058700650002, created on Nov 28, 2014

39 pages

MR01

Nov 28, 2014

Appointment of Mr Timothy Nicholas Wood as a director on Apr 01, 2014

2 pages

AP01

Jul 07, 2014

Annual return made up to Jul 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2014	Statement of capital on Jul 07, 2014 Capital: GBP 2	SH01

Jan 20, 2014

Termination of appointment of Andrew Saul as a director

1 pages

TM01

Jan 16, 2014

Appointment of Ian George Burnett as a director

3 pages

AP01

Dec 12, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Jul 12, 2013

Annual return made up to Jul 07, 2013 with full list of shareholders

4 pages

AR01

Dec 17, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Aug 09, 2012

Annual return made up to Jul 07, 2012 with full list of shareholders

4 pages

AR01

Jun 08, 2012

Previous accounting period extended from Sep 30, 2011 to Mar 31, 2012

1 pages

AA01

Jun 01, 2012

legacy

MG01

May 24, 2012

legacy

13 pages

MG01

Dec 29, 2011

Appointment of Martyn John Vitty as a director

3 pages

AP01

Dec 14, 2011

Termination of appointment of Richard Suthon as a director

1 pages

TM01

Nov 10, 2011

Appointment of Mr Martyn John Vitty as a secretary

1 pages

AP03

View All Filings

Who are the officers of BULLOCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNETT, Ian George Aldrigde WS9 8TU Walsall Northgate West Midlands	Nov 15, 2013		Director	Aldrigde WS9 8TU Walsall Northgate West Midlands	United Kingdom	British	1959-3	None	184314320001
LAIRD, Stuart Wilson Azalea Drive BR8 8HU Swanley Media House Kent England	Jan 27, 2015		Director	Azalea Drive BR8 8HU Swanley Media House Kent England	England	British	1953-5	Company Director	60742240002
WOOD, Timothy Nicholas Azalea Drive BR8 8HU Swanley Media House Kent England	Apr 01, 2014		Director	Azalea Drive BR8 8HU Swanley Media House Kent England	England	British	1965-4	Director	105458160001
CANE, Michael Geoffrey c/o C/O Bulock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands	Dec 01, 2009	Jul 31, 2011	Secretary	c/o C/O Bulock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands		British			148321320001
HOOPER KEELEY, Paul 12 Denyer Court Fradley WS13 8TQ Lichfield Staffordshire	Jul 07, 2006	Dec 19, 2008	Secretary	12 Denyer Court Fradley WS13 8TQ Lichfield Staffordshire		British		Finance Director Company Secre	97457690001
HORROCKS, Paul John Northgate Aldridge WS9 8TU Walsall Bullock Construction Limited West Midlands England	Jul 31, 2011	Nov 09, 2011	Secretary	Northgate Aldridge WS9 8TU Walsall Bullock Construction Limited West Midlands England					161986940001
MAXWELL, Keith Richard Northgate Aldridge WS9 8TU Walsall West Midlands	Dec 20, 2008	Nov 30, 2009	Secretary	Northgate Aldridge WS9 8TU Walsall West Midlands		British		Director	136377740001
VITTY, Martyn John Northgate Aldridge WS9 8TU Walsall Bullock Construction Limited West Midlands England	Nov 09, 2011	Jan 27, 2015	Secretary	Northgate Aldridge WS9 8TU Walsall Bullock Construction Limited West Midlands England					164479320001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Jul 07, 2006	Jul 07, 2006	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
CANE, Michael Geoffrey c/o C/O Bulock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands	Dec 01, 2009	Jul 31, 2011	Director	c/o C/O Bulock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands	England	British	1967-4	Finance Director	148317910001
COX, Kevin Alan Bullock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands	Dec 20, 2008	Apr 30, 2010	Director	Bullock Construction Ltd Northgate Aldridge WS9 8TU Walsall West Midlands	England	British	1957-5	Director	114778650001
GAFFNEY, John Sherwood Northgate Aldridge WS9 8TU Walsall	Jul 07, 2006	Apr 03, 2008	Director	Northgate Aldridge WS9 8TU Walsall		British	1950-1	Managing Director	46027710003
HOOPER KEELEY, Paul 12 Denyer Court Fradley WS13 8TQ Lichfield Staffordshire	Jul 07, 2006	Dec 19, 2008	Director	12 Denyer Court Fradley WS13 8TQ Lichfield Staffordshire	United Kingdom	British	1966-4	Finance Director Company Secre	97457690001
MAXWELL, Keith Richard Northgate Aldridge WS9 8TU Walsall West Midlands	Apr 03, 2008	Dec 31, 2010	Director	Northgate Aldridge WS9 8TU Walsall West Midlands	United Kingdom	British	1952-5	Company Director	136377740001
SAUL, Andrew William Northgate Aldridge WS9 8TU Walsall England	Oct 04, 2010	Dec 31, 2013	Director	Northgate Aldridge WS9 8TU Walsall England	England	British	1961-7	Director	167511670001
SUTHON, Richard Paul WS9 8TU Aldridge Northgate Walsall	Jan 02, 2011	Nov 30, 2011	Director	WS9 8TU Aldridge Northgate Walsall	England	British	1971-2	Commercial Director	156986090001
VITTY, Martyn John Northgate Aldridge WS9 8TU Walsall	Nov 30, 2011	Jan 27, 2015	Director	Northgate Aldridge WS9 8TU Walsall	United Kingdom	British	1975-10	Finance Director	165550340001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Jul 07, 2006	Jul 07, 2006	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Does BULLOCK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 28, 2014 Delivered On Dec 04, 2014	Satisfied
	Brief description A. by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. B. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof.. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Dec 04, 2014Registration of a charge (MR01) Mar 16, 2015Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On May 22, 2012 Delivered On May 24, 2012	Satisfied	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 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 Centric SPV1 Limited
	Transactions May 24, 2012Registration of a charge (MG01) Mar 16, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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