B.S. TOOLING LIMITED
Overview
Company Name | B.S. TOOLING LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | NI022130 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of B.S. TOOLING LIMITED?
- Manufacture of tools (25730) / Manufacturing
Where is B.S. TOOLING LIMITED located?
Registered Office Address | C/O Tughan & Co., 30,Victoria Street, BT1 3GS Belfast |
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Undeliverable Registered Office Address | No |
What were the previous names of B.S. TOOLING LIMITED?
Company Name | From | Until |
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B.S TOOLINGS LIMITED | Dec 07, 1988 | Dec 07, 1988 |
BALDIG LIMITED | Nov 15, 1988 | Nov 15, 1988 |
What are the latest accounts for B.S. TOOLING LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for B.S. TOOLING LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sylvain Gauthier as a director on May 04, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Roger Brent Fulton as a director on Apr 26, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Dale Schneider as a director on Apr 26, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Marc Majus as a secretary on Jan 31, 2017 | 2 pages | TM02 | ||||||||||
Termination of appointment of Didier Crozet as a director on Jan 31, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Marc Majus as a director on Jan 31, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephane Magnan as a director on Jan 31, 2017 | 2 pages | TM01 | ||||||||||
Appointment of Sylvain Gauthier as a director on Apr 26, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Roger Brent Fulton as a secretary on Apr 26, 2017 | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of B.S. TOOLING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FULTON, Roger Brent | Secretary | C/O Tughan & Co., 30,Victoria Street, BT1 3GS Belfast | 230927540001 | |||||||
FULTON, Roger Brent | Director | C/O Tughan & Co., 30,Victoria Street, BT1 3GS Belfast | Canada | Canadian | Director | 95839160001 | ||||
SCHNEIDER, Dale | Director | C/O Tughan & Co., 30,Victoria Street, BT1 3GS Belfast | Canada | Canadian | Director | 230932060001 | ||||
MAJUS, Marc | Secretary | C/O Tughan & Co., 30,Victoria Street, BT1 3GS Belfast | French | 144109090001 | ||||||
CROZET, Didier | Director | 2 Bis Rue Du Di Colmette 92500,Rueil Malmaison France | France | French | Director | 144968160001 | ||||
GAUTHIER, Sylvain | Director | C/O Tughan & Co., 30,Victoria Street, BT1 3GS Belfast | Belgium | Canadian | Director | 230929350001 | ||||
MAGNAN, Stephane | Director | C/O Tughan & Co., 30,Victoria Street, BT1 3GS Belfast | Belgium | French | Director | 144968140002 | ||||
MAJUS, Marc | Director | C/O Tughan & Co., 30,Victoria Street, BT1 3GS Belfast | Belgium | French | Director | 144968150002 |
Who are the persons with significant control of B.S. TOOLING LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Montupet (U.K.) Limited | Apr 06, 2016 | 30 Victoria Street BT1 3GG Belfast Marlborough House Northern Ireland | No | ||||||||||
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Natures of Control
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Does B.S. TOOLING LIMITED have any charges?
Classification | Dates | Status | Details | |
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Mortgage or charge | Created On Aug 10, 1995 Delivered On Aug 17, 1995 | Outstanding | Amount secured 0 | |
Short particulars All monies debenture fixed charge. Plant machinery and equipment as specified in the schedule of the debenture. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 10, 1992 Delivered On Nov 11, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Thermal spry torch. Company pc (2) & printer. Deckel spindles 3,4,6,8,10. for further details of equipment charged please refer to the form 402 see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 09, 1992 Delivered On Nov 11, 1992 | 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 for details of assets charged please refer to the form 402 see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 24, 1991 Delivered On Jul 25, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Asset no B001 building civil works. Asset no B002 building electrical. Asset no B003 building mechanical. For further details of assets charged please refer to the form 402 see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 06, 1990 Delivered On Nov 16, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Folios 24401 and 13820 county antrim. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 07, 1988 Delivered On Dec 12, 1988 | 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
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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