BILSTON ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02187670

Incorporation date

02/11/1987

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1987)

17/11/2018

Final Gazette dissolved following liquidation

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17/08/2018

Return of final meeting in a creditors' voluntary winding up

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31/10/2017

Liquidators' statement of receipts and payments to 2017-08-02

View PDF (24 pages)

14/02/2017

Registered office address changed from Norton Hall 1 Norton Close Wath Ripon North Yorkshire HG4 5NZ England to 29 Park Square West Leeds LS1 2PQ on 2017-02-15

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15/08/2016

Appointment of a voluntary liquidator

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15/08/2016

Resolutions

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15/08/2016

Statement of affairs with form 4.19

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24/06/2016

Total exemption small company accounts made up to 2015-09-30

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03/05/2016

Termination of appointment of Duncan Blaine Morris as a director on 2016-04-15

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05/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

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05/02/2016

Registered office address changed from Spring Road Industrial Estate Spring Road Ettingshall Wolverhampton WV4 6JT to Norton Hall 1 Norton Close Wath Ripon North Yorkshire HG4 5NZ on 2016-02-06

View PDF (1 pages)

20/01/2016

Termination of appointment of Surinder Kumar Ram as a director on 2016-01-15

View PDF (1 pages)

08/12/2015

Appointment of Mr Duncan Blaine Morris as a director on 2015-12-09

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08/12/2015

Termination of appointment of John Roy Cooper as a director on 2015-12-09

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29/11/2015

Total exemption small company accounts made up to 2015-02-28

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26/07/2015

Appointment of Surrinder Kumar Ram as a director on 2015-07-27

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02/06/2015

Current accounting period shortened from 2016-02-28 to 2015-09-30

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22/04/2015

Resolutions

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22/04/2015

Appointment of Mr Douglas Allan Andrew Humphrey Bedford as a director on 2015-03-27

View PDF (3 pages)

22/04/2015

Appointment of Douglas Allan Andrew Humphrey Bedford as a secretary on 2015-03-27

View PDF (4 pages)

22/04/2015

Termination of appointment of Rajar Ram Ojelay as a secretary on 2015-03-27

View PDF (2 pages)

22/04/2015

Termination of appointment of Jagat Ram as a director on 2015-03-27

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22/04/2015

Termination of appointment of Nicholas Bradshaw as a director on 2015-03-27

View PDF (2 pages)

21/04/2015

Appointment of John Roy Cooper as a director on 2015-04-01

View PDF (3 pages)

08/04/2015

Registration of charge 021876700008, created on 2015-03-27

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03/04/2015

Satisfaction of charge 2 in full

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03/04/2015

Satisfaction of charge 6 in full

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03/04/2015

Satisfaction of charge 5 in full

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03/04/2015

Satisfaction of charge 1 in full

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03/04/2015

Satisfaction of charge 4 in full

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29/03/2015

Registration of charge 021876700007, created on 2015-03-26

View PDF (11 pages)

17/02/2015

Current accounting period extended from 2015-01-31 to 2015-02-28

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

09/07/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

01/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

12/08/2013

Termination of appointment of Raj Ram as a director

View PDF (2 pages)

14/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

03/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

25/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

16/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

09/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

05/04/2011

Appointment of Nicholas Bradshaw as a director

View PDF (3 pages)

05/04/2011

Termination of appointment of Vejay Kumar as a director

View PDF (2 pages)

08/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

16/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

06/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

03/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (8 pages)

03/02/2010

Director's details changed for Jagat Ram on 2010-02-04

View PDF (2 pages)

03/02/2010

Termination of appointment of Shindo Ojelay as a director

View PDF (1 pages)

03/02/2010

Director's details changed for Mr Rajvinder Ram on 2010-02-04

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Vejay Kumar on 2010-02-04

View PDF (2 pages)

08/11/2009

Annual return made up to 2009-01-31 with full list of shareholders

View PDF (3 pages)

20/10/2009

Compulsory strike-off action has been discontinued

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19/10/2009

Annual return made up to 2008-01-31 with full list of shareholders

View PDF (5 pages)

19/10/2009

Appointment of Mr Vejay Kumar as a director

View PDF (2 pages)

19/10/2009

Termination of appointment of Charno Ram as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Rajar Ojelay as a director

View PDF (1 pages)

19/10/2009

Appointment of Mr Rajvinder Ram as a director

View PDF (2 pages)

19/10/2009

First Gazette notice for compulsory strike-off

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16/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

20/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

29/03/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

28/02/2007

Return made up to 31/01/07; full list of members

View PDF (8 pages)

16/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

29/03/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

18/04/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

29/06/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

18/03/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

02/10/2003

Full accounts made up to 2003-01-31

View PDF (15 pages)

02/03/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2002-01-31

View PDF (15 pages)

02/04/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

02/10/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

01/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

20/07/2000

Full accounts made up to 2000-01-31

View PDF (14 pages)

02/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

27/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

01/11/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

29/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

24/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

03/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

Full accounts made up to 1996-01-31

View PDF (14 pages)

29/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

23/07/1995

Full accounts made up to 1995-01-31

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28/03/1995

Return made up to 31/01/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/07/1994

Full accounts made up to 1994-01-31

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20/07/1994

Return made up to 31/01/94; no change of members

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03/07/1994

Ad 16/06/94--------- £ si 20000@1=20000 £ ic 2/20002

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03/07/1994

£ nc 100/250000 16/06/94

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06/06/1993

Return made up to 30/01/93; full list of members

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23/05/1993

Full accounts made up to 1993-01-31

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31/05/1992

Full accounts made up to 1992-01-31

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31/05/1992

Return made up to 31/01/92; no change of members

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27/07/1991

Registered office changed on 28/07/91 from: unit 18 central industrial estate cable street wolverhampton WV2 2HX

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27/05/1991

Return made up to 31/01/91; no change of members

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24/04/1991

Full accounts made up to 1991-01-31

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16/05/1990

Full accounts made up to 1990-01-31

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07/05/1990

Return made up to 31/01/90; full list of members

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15/10/1989

Certificate of change of name

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05/07/1989

Return made up to 31/01/89; full list of members

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05/07/1989

Registered office changed on 06/07/89 from: unit 3 spring road industrial estate ettingshall wolverhampton, W. midlands

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01/06/1989

Full accounts made up to 1989-01-31

View PDF (11 pages)

25/08/1988

Accounting reference date shortened from 31/03 to 31/01

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17/02/1988

Certificate of change of name

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17/02/1988

Certificate of change of name

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02/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/01/1988

Particulars of mortgage/charge

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11/01/1988

Registered office changed on 12/01/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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10/01/1988

Particulars of mortgage/charge

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10/01/1988

Particulars of mortgage/charge

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02/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bedford, Douglas Allan Andrew Humphrey	Secretary	27/03/2015 - Present	-
Cooper, John Roy	Director	01/04/2015 - 09/12/2015	-
Bradshaw, Nicholas	Director	04/03/2011 - 27/03/2015	-
Ojelay, Rajar Ram	Director	01/04/1999 - 16/04/2009	2
Bedford, Douglas Allan Andrew Humphrey	Director	27/03/2015 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About BILSTON ENGINEERING LIMITED

BILSTON ENGINEERING LIMITED is an(a) Dissolved company incorporated on 02/11/1987 with the registered office located at 29 Park Square West, Leeds LS1 2PQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILSTON ENGINEERING LIMITED?

BILSTON ENGINEERING LIMITED is currently Dissolved. It was registered on 02/11/1987 and dissolved on 17/11/2018.

Where is BILSTON ENGINEERING LIMITED located?

BILSTON ENGINEERING LIMITED is registered at 29 Park Square West, Leeds LS1 2PQ.

What does BILSTON ENGINEERING LIMITED do?

BILSTON ENGINEERING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BILSTON ENGINEERING LIMITED?

The latest filing was on 17/11/2018: Final Gazette dissolved following liquidation.