BMI HOSE (LONDON) LIMITED
Overview
| Company Name | BMI HOSE (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06777802 |
| 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 BMI HOSE (LONDON) LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is BMI HOSE (LONDON) LIMITED located?
| Registered Office Address | Unit 4 Magic House Streakes Field Road NW2 7GD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BMI HOSE (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What is the status of the latest annual return for BMI HOSE (LONDON) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BMI HOSE (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * Number One Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ* on Jan 24, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Oct 01, 2009
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Chritopher John Thomas on May 06, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher John Thomas as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Simon Moxham as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Chritopher John Thomas as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Moxham as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Jo Dower as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Jo Dower as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mr Simon Moxham as a secretary | 3 pages | AP03 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BMI HOSE (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Christopher John | Secretary | Magic House Streakes Field Road NW2 7GD London Unit 4 England | 151051440001 | |||||||
| THOMAS, Christopher John | Director | Magic House Streakes Field Road NW2 7GD London Unit 4 England | United Kingdom | British | 151030420002 | |||||
| DOWER, Jo | Secretary | Chartley Close WV6 7PL Wolverhampton 9 South Staffordshire | British | 137166150001 | ||||||
| MOXHAM, Simon | Secretary | Hilton Cross Business Park WV10 7QZ Wolverhampton Number One Mercury | British | 122688530006 | ||||||
| SAGE, Simon | Secretary | The Pippins 8 Vanbrugh Court Perton WV6 7TB Wolverhampton West Midlands | British | 95575780001 | ||||||
| MOXHAM, Simon | Director | 6 South Barn Stirchley Hall Court TF3 1DU Telford Shropshire | England | British | 122688530006 |
Does BMI HOSE (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 22, 2009 Delivered On Jul 30, 2009 | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 08, 2009 Delivered On May 21, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest bearing deposit account in the sum of £6,250.00 see image for full details. | ||||
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