BODYCOTE SPRINGWOOD LIMITED

BODYCOTE SPRINGWOOD LIMITED

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

    Company NameBODYCOTE SPRINGWOOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06676517
    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 BODYCOTE SPRINGWOOD LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BODYCOTE SPRINGWOOD LIMITED located?

    Registered Office Address
    Springwood Court Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BODYCOTE SPRINGWOOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for BODYCOTE SPRINGWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    SH01

    legacy

    1 pagesSH20

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 20,370,012
    SH01

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 20,370,012
    SH01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    7 pagesAR01

    Appointment of Ute Suse Ball as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Michael John Harkcom on Aug 01, 2011

    2 pagesCH01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Annual return made up to Jun 14, 2011 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Adopt auth matrix 09/05/2011
    RES13

    Appointment of Mrs Ute Suse Ball as a secretary

    1 pagesAP03

    Termination of appointment of John Grime as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Jun 14, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of BODYCOTE SPRINGWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Ute Suse
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    England
    Secretary
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    England
    159036500001
    BALL, Ute Suse
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    United Kingdom
    Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    United Kingdom
    United KingdomGerman176026920001
    HARKCOM, Michael John
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    England
    Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    England
    United KingdomBritish175928470001
    LANDLESS, David Farrington
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    England
    Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    England
    United KingdomBritish67432350001
    GRIME, John Roland
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    England
    Secretary
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    England
    British90373870001

    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