co
Corporate
Observer
Homepage
Data
Great Britain
Company
B.S. TOOLING LIMITED

B.S. TOOLING LIMITED

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

    • Overview

    Company NameB.S. TOOLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI022130
    JurisdictionNorthern Ireland
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of B.S. TOOLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    B.S TOOLINGS LIMITEDDec 07, 1988Dec 07, 1988
    BALDIG LIMITEDNov 15, 1988Nov 15, 1988

    What are the latest accounts for B.S. TOOLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for B.S. TOOLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Sylvain Gauthier as a director on May 04, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    		5 pagesCS01

    Appointment of Roger Brent Fulton as a director on Apr 26, 2017

    		3 pagesAP01

    Appointment of Dale Schneider as a director on Apr 26, 2017

    		3 pagesAP01

    Termination of appointment of Marc Majus as a secretary on Jan 31, 2017

    		2 pagesTM02

    Termination of appointment of Didier Crozet as a director on Jan 31, 2017

    		2 pagesTM01

    Termination of appointment of Marc Majus as a director on Jan 31, 2017

    		2 pagesTM01

    Termination of appointment of Stephane Magnan as a director on Jan 31, 2017

    		2 pagesTM01

    Appointment of Sylvain Gauthier as a director on Apr 26, 2017

    		3 pagesAP01

    Appointment of Roger Brent Fulton as a secretary on Apr 26, 2017

    		3 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 125,002
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 125,002
    		SH01

    Annual return made up to Jun 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 125,002
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of B.S. TOOLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULTON, Roger Brent
    C/O Tughan & Co.,
    30,Victoria Street,
    BT1 3GS Belfast
    		Secretary
    C/O Tughan & Co.,
    30,Victoria Street,
    BT1 3GS Belfast
    		230927540001
    FULTON, Roger Brent
    C/O Tughan & Co.,
    30,Victoria Street,
    BT1 3GS Belfast
    		Director
    C/O Tughan & Co.,
    30,Victoria Street,
    BT1 3GS Belfast
    		CanadaCanadianDirector95839160001
    SCHNEIDER, Dale
    C/O Tughan & Co.,
    30,Victoria Street,
    BT1 3GS Belfast
    		Director
    C/O Tughan & Co.,
    30,Victoria Street,
    BT1 3GS Belfast
    		CanadaCanadianDirector230932060001
    MAJUS, Marc
    C/O Tughan & Co.,
    30,Victoria Street,
    BT1 3GS Belfast
    		Secretary
    C/O Tughan & Co.,
    30,Victoria Street,
    BT1 3GS Belfast
    		French144109090001
    CROZET, Didier
    2 Bis Rue Du Di Colmette
    92500,Rueil Malmaison
    France
    		Director
    2 Bis Rue Du Di Colmette
    92500,Rueil Malmaison
    France
    		FranceFrenchDirector144968160001
    GAUTHIER, Sylvain
    C/O Tughan & Co.,
    30,Victoria Street,
    BT1 3GS Belfast
    		Director
    C/O Tughan & Co.,
    30,Victoria Street,
    BT1 3GS Belfast
    		BelgiumCanadianDirector230929350001
    MAGNAN, Stephane
    C/O Tughan & Co.,
    30,Victoria Street,
    BT1 3GS Belfast
    		Director
    C/O Tughan & Co.,
    30,Victoria Street,
    BT1 3GS Belfast
    		BelgiumFrenchDirector144968140002
    MAJUS, Marc
    C/O Tughan & Co.,
    30,Victoria Street,
    BT1 3GS Belfast
    		Director
    C/O Tughan & Co.,
    30,Victoria Street,
    BT1 3GS Belfast
    		BelgiumFrenchDirector144968150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.S. TOOLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Montupet (U.K.) Limited
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    Northern Ireland
    		Apr 06, 2016
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi022131
    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.
    View Detailed Information on Persons with Significant Control

    Does B.S. TOOLING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Dept Economic Dev.
    Transactions
    • Aug 17, 1995Registration of a charge (402 NI)
    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
    • Department of Economic Development
    Transactions
    • Nov 11, 1992
    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
    • Department of Economic Development
    Transactions
    • Nov 11, 1992
    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
    • Department of Economic Development
    Transactions
    • Jul 25, 1991
    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
    • Department of Economic Development
    Transactions
    • Nov 16, 1990
    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
    • Industrial Development Board for Northern Ireland (The Department of Economic Development)
    Transactions
    • Dec 12, 1988
    View Detailed Information on Charges

    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