BCS HYDRAULICS & PNEUMATICS LTD

BCS HYDRAULICS & PNEUMATICS LTD

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

    Company NameBCS HYDRAULICS & PNEUMATICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06690298
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BCS HYDRAULICS & PNEUMATICS LTD?

    • (2852) /

    Where is BCS HYDRAULICS & PNEUMATICS LTD located?

    Registered Office Address
    6 Humber Street
    DN31 3HL Grimsby
    North East Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BCS HYDRAULICS & PNEUMATICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Sep 05, 2009 with full list of shareholders

    10 pagesAR01

    legacy

    1 pages288b

    legacy

    5 pages395

    legacy

    3 pages88(2)

    legacy

    2 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    13 pagesNEWINC

    Who are the officers of BCS HYDRAULICS & PNEUMATICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Gary Eugene
    Beckwood House
    Peartree Lane
    LN11 0XY Fulstow
    Lincolnshire
    Lincolnshire
    Director
    Beckwood House
    Peartree Lane
    LN11 0XY Fulstow
    Lincolnshire
    Lincolnshire
    EnglandBritish107590860001
    TOYNE, Deborah Jayne
    7 Delamere Court
    DN35 0TT Cleethorpes
    South Humberside
    Secretary
    7 Delamere Court
    DN35 0TT Cleethorpes
    South Humberside
    British 121447260001
    WILLIAMSON, Leslie Douglas
    8 Central Parade
    DN34 4HF Grimsby
    North East Lincolnshire
    Secretary
    8 Central Parade
    DN34 4HF Grimsby
    North East Lincolnshire
    British96356920001
    WILLIAMSON, Leslie Douglas
    8 Central Parade
    DN34 4HF Grimsby
    North East Lincolnshire
    Director
    8 Central Parade
    DN34 4HF Grimsby
    North East Lincolnshire
    British96356920001

    Does BCS HYDRAULICS & PNEUMATICS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 20, 2008
    Delivered On Nov 21, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 21, 2008Registration of a charge (395)
    All assets debenture
    Created On Nov 07, 2008
    Delivered On Nov 11, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Nov 11, 2008Registration of a charge (395)

    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