B3 INDUSTRIES LIMITED

Overview

Company Name	B3 INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07129640
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2010
Date of Cessation	Feb 20, 2014

Summary

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

What is the purpose of B3 INDUSTRIES LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is B3 INDUSTRIES LIMITED located?

Registered Office Address	C/O Kpmg Llp St James Square M2 6DS Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for B3 INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for B3 INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 20, 2013

Notice of move from Administration to Dissolution on Nov 08, 2013

18 pages

2.35B

Nov 01, 2013

Administrator's progress report to Sep 30, 2013

17 pages

2.24B

May 23, 2013

Administrator's progress report to Mar 31, 2013

17 pages

2.24B

May 23, 2013

Notice of extension of period of Administration

1 pages

2.31B

Mar 22, 2013

Termination of appointment of David Joseph Powell as a director on Mar 14, 2013

2 pages

TM01

Dec 21, 2012

Administrator's progress report to Nov 15, 2012

26 pages

2.24B

Oct 09, 2012

Statement of affairs with form 2.14B/2.15B

9 pages

2.16B

Aug 10, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jul 13, 2012

Statement of administrator's proposal

26 pages

2.17B

Jul 13, 2012

Statement of administrator's proposal

29 pages

2.17B

May 24, 2012

Registered office address changed from C/O Kpmg Llp St James Square Manchester M2 6DS on May 24, 2012

2 pages

AD01

May 24, 2012

Registered office address changed from Delaunays House Delaunays Road Blackley Manchester M9 8FP on May 24, 2012

2 pages

AD01

May 23, 2012

Appointment of an administrator

1 pages

2.12B

Feb 17, 2012

Termination of appointment of Stephen John Ellis as a director on Jan 06, 2012

1 pages

TM01

Feb 06, 2012

Annual return made up to Jan 19, 2012 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2012	Statement of capital on Feb 06, 2012 Capital: GBP 5,000,721	SH01

Nov 24, 2011

Statement of capital following an allotment of shares on Nov 16, 2011

Capital: GBP 5,000,721.00

4 pages

SH01

Oct 18, 2011

legacy

22 pages

MG01

Sep 09, 2011

legacy

20 pages

MG01

Aug 02, 2011

Accounts for a dormant company made up to Oct 31, 2010

4 pages

Jul 29, 2011

Statement of capital following an allotment of shares on Jul 08, 2011

Capital: GBP 3,779,891

4 pages

SH01

Jul 19, 2011

Appointment of Mr David Joseph Powell as a director

3 pages

AP01

Jun 14, 2011

Statement of capital following an allotment of shares on May 25, 2011

Capital: GBP 3,116,535.00

4 pages

SH01

Jun 13, 2011

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10

Jun 13, 2011

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of B3 INDUSTRIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RUOCCO, Paul George

Apr 11, 2011

Director

Delaunays Road

M9 8FP Blackley

Delaunays House

Manchester

England

British

1955-9

None

61638480004

WALTON, Michael Desmond

Apr 11, 2011

Director

Delaunays Road

M9 8FP Blackley

Delaunays House

Manchester

England

British

1964-4

None

111259450002

WILLIAMS, Mark Price

Apr 11, 2011

Director

Delaunays Road

M9 8FP Blackley

Delaunays House

Manchester

England

United Kingdom

British

1966-7

None

142244630001

GEORGE DAVIES (NOMINEES) LIMITED

Jan 19, 2010

Jan 20, 2010

Secretary

68 Fountain Street

M2 2FB Manchester

Fountain Court

Greater Manchester

Identification Type	European Economic Area
Registration Number	033222206

148289480001

ELLIS, Stephen John

Apr 11, 2011

Jan 06, 2012

Director

Delaunays Road

M9 8FP Blackley

Delaunays House

Manchester

England

United Kingdom

British

1963-8

None

89725230001

POWELL, David Joseph

Jul 08, 2011

Mar 14, 2013

Director

St James Square

M2 6DS Manchester

C/O Kpmg Llp

England

British

1967-5

None

65227460002

POWELL, David Joseph

Jan 20, 2010

May 25, 2011

Director

Delaunays Road

Blackley

M9 8FP Manchester

Delaunays House

England

British

1967-5

Finance Director

65227460001

ROSS, Christopher James

Jan 19, 2010

Jan 20, 2010

Director

68 Fountain Street

M2 2FB Manchester

Fountain Court

Greater Manchester

United Kingdom

British

1976-1

Solicitor

134126270001

View Detailed Information on Officers and People with Significant Control

Does B3 INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Oct 11, 2011 Delivered On Oct 18, 2011	Outstanding	Amount secured All monies due or to become due from any member of the group to the chargee or any of the finance parties 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, plant & machinery see image for full details.
	Persons Entitled Pnc Financial Services UK Limited
	Transactions Oct 18, 2011Registration of a charge (MG01)
Composite guarantee and debenture	Created On Sep 01, 2011 Delivered On Sep 09, 2011	Outstanding	Amount secured All monies due or to become due from any member of the group to the chargee or any of the finance parties 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 Pnc Financial Services UK Limited
	Transactions Sep 09, 2011Registration of a charge (MG01)
Guarantee & debenture	Created On May 27, 2011 Delivered On Jun 07, 2011	Outstanding	Amount secured All monies due or to become due from any member of the group to the chargee or any of the finance parties 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 Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
	Transactions Jun 07, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does B3 INDUSTRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 2012	Administration started
Nov 08, 2013	Administration ended

In administration

Name	Role	Address
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Colin Michael Trevethyn Haig 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
Paul Andrew Flint Kpmg St James' Square M2 6DS Manchester	practitioner	Kpmg St James' Square M2 6DS Manchester

View Detailed Information on Insolvency Cases

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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