BODYCOTE TREASURY SERVICES LIMITED

BODYCOTE TREASURY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBODYCOTE TREASURY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08831063
    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 TREASURY SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BODYCOTE TREASURY SERVICES LIMITED located?

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

    What are the latest accounts for BODYCOTE TREASURY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BODYCOTE TREASURY SERVICES 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

    1 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 18, 2020

    • Capital: GBP 10,160,042.28
    • Capital: TRY 900,000
    7 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    13 pagesAA

    legacy

    154 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Director's details changed for Ute Suse Ball on Feb 01, 2019

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    13 pagesAA

    legacy

    147 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    14 pagesAA

    legacy

    148 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    15 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    8 pagesCS01

    Who are the officers of BODYCOTE TREASURY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Ute Suse
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    United Kingdom
    Secretary
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    United Kingdom
    183978070001
    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
    SwitzerlandGerman176026920002
    HARKCOM, Michael John
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    United Kingdom
    Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    United Kingdom
    United KingdomBritish175928470001
    YATES, Dominique
    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
    SwitzerlandBritish217496800001
    LANDLESS, David Farrington
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    United Kingdom
    Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    United Kingdom
    United KingdomBritish67432350001

    Who are the persons with significant control of BODYCOTE TREASURY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    United Kingdom
    Apr 06, 2016
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Springwood Court
    Cheshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number6308100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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