BUNTING TITANIUM LIMITED

Key Data

Status

Dissolved

Company No.

02651477

Incorporation date

03/10/1991

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1991)

11/05/2015

Final Gazette dissolved via compulsory strike-off

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26/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2011

Receiver's abstract of receipts and payments to 2010-12-20

View PDF (2 pages)

09/01/2011

Notice of ceasing to act as receiver or manager

View PDF (3 pages)

01/07/2010

Receiver's abstract of receipts and payments to 2010-03-05

View PDF (2 pages)

12/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2009

Receiver's abstract of receipts and payments to 2009-03-05

View PDF (2 pages)

11/11/2008

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/08/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2008

Receiver's abstract of receipts and payments to 2009-03-05

View PDF (2 pages)

31/03/2008

Receiver's abstract of receipts and payments to 2008-03-05

View PDF (2 pages)

31/03/2008

Receiver's abstract of receipts and payments to 2007-03-05

View PDF (2 pages)

31/03/2008

Receiver's abstract of receipts and payments to 2006-03-05

View PDF (2 pages)

17/03/2008

Receiver's abstract of receipts and payments to 2004-03-05

View PDF (2 pages)

17/03/2008

Receiver's abstract of receipts and payments to 2005-03-05

View PDF (3 pages)

05/08/2007

Court order

View PDF (3 pages)

13/01/2005

Dissolved

View PDF (1 pages)

13/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/10/2004

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/09/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/03/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

10/03/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/09/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/03/2003

Liquidators' statement of receipts and payments

View PDF (6 pages)

18/03/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

06/06/2002

Administrative Receiver's report

View PDF (5 pages)

19/05/2002

Statement of affairs

View PDF (9 pages)

17/04/2002

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

17/04/2002

Resolutions

View PDF (1 pages)

17/04/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2002

Resolutions

View PDF (1 pages)

11/03/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2002

Appointment of receiver/manager

View PDF (1 pages)

08/03/2002

Registered office changed on 09/03/02 from: 80 middlemore industrial estate smethwick west midlands B66 2EE

View PDF (1 pages)

03/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

23/09/2001

Director resigned

View PDF (1 pages)

09/09/2001

Accounting reference date extended from 31/01/01 to 30/09/01

View PDF (1 pages)

24/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

New secretary appointed

View PDF (2 pages)

21/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

Registered office changed on 14/08/01 from: units 2 & 3 weymouth road west chirton south industrial estate newcastle NE29 7TY

View PDF (1 pages)

31/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2001

Director resigned

View PDF (1 pages)

28/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

Ad 13/12/00--------- £ si 100000@1=100000 £ ic 1257673/1357673

View PDF (2 pages)

22/01/2001

Registered office changed on 23/01/01 from: euro seas centre blyth northumberland NE24 1LZ

View PDF (1 pages)

07/12/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

20/11/2000

Accounting reference date shortened from 30/09/01 to 31/01/01

View PDF (1 pages)

20/11/2000

Registered office changed on 21/11/00 from: apollo house redfern road tyseley birmingham B11 2BH

View PDF (1 pages)

20/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Ad 10/11/00--------- £ si 100000@1=100000 £ ic 1157673/1257673

View PDF (2 pages)

16/11/2000

Nc inc already adjusted 10/11/00

View PDF (1 pages)

16/11/2000

Resolutions

View PDF (0 pages)

16/11/2000

Resolutions

View PDF (0 pages)

16/11/2000

Resolutions

View PDF (2 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

Ad 15/09/00--------- £ si 915173@1=915173 £ ic 242500/1157673

View PDF (2 pages)

08/10/2000

Nc inc already adjusted 15/09/00

View PDF (1 pages)

08/10/2000

Resolutions

View PDF (0 pages)

08/10/2000

Resolutions

View PDF (0 pages)

08/10/2000

Resolutions

View PDF (2 pages)

20/09/2000

Auditor's resignation

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

22/05/2000

Location of debenture register

View PDF (1 pages)

22/05/2000

Location of register of members

View PDF (1 pages)

10/05/2000

New secretary appointed;new director appointed

View PDF (4 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

24/04/2000

Resolutions

View PDF (0 pages)

24/04/2000

Resolutions

View PDF (1 pages)

24/04/2000

Resolutions

View PDF (0 pages)

24/04/2000

Resolutions

View PDF (1 pages)

24/04/2000

Resolutions

View PDF (2 pages)

24/04/2000

Resolutions

View PDF (2 pages)

24/04/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

24/04/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (23 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2000

Ad 06/04/00--------- £ si 90000@1=90000 £ ic 152500/242500

View PDF (2 pages)

12/04/2000

Resolutions

View PDF (0 pages)

12/04/2000

Resolutions

View PDF (1 pages)

10/04/2000

Particulars of mortgage/charge

View PDF (23 pages)

09/03/2000

New director appointed

View PDF (3 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (17 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1999

Return made up to 30/09/99; no change of members

View PDF (9 pages)

10/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

08/10/1998

Return made up to 30/09/98; full list of members

View PDF (7 pages)

17/03/1998

Auditor's resignation

View PDF (1 pages)

16/03/1998

Accounting reference date extended from 31/03/98 to 30/09/98

View PDF (1 pages)

16/03/1998

Registered office changed on 17/03/98 from: 34 middlemore ind. Est. Smethwick warley west midlands B66 2EE

View PDF (1 pages)

16/03/1998

New director appointed

View PDF (4 pages)

16/03/1998

New secretary appointed;new director appointed

View PDF (4 pages)

16/03/1998

New director appointed

View PDF (4 pages)

16/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/03/1998

Director resigned

View PDF (1 pages)

17/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

29/10/1997

Director resigned

View PDF (1 pages)

10/06/1997

View PDF (9 pages)

13/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

12/09/1996

Director resigned

View PDF (1 pages)

09/09/1996

Ad 02/09/96--------- £ si 55500@1=55500 £ ic 97000/152500

View PDF (2 pages)

22/07/1996

Full accounts made up to 1996-03-31

View PDF (0 pages)

31/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/03/1996

Director resigned

View PDF (0 pages)

10/12/1995

New director appointed

View PDF (2 pages)

02/11/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

31/10/1995

Resolutions

View PDF (0 pages)

31/10/1995

Resolutions

View PDF (1 pages)

10/10/1995

Return made up to 30/09/95; full list of members

View PDF (8 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

26/04/1995

Full accounts made up to 1993-12-31

View PDF (19 pages)

26/04/1995

£ sr 1000@1 13/03/92

View PDF (1 pages)

04/04/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/03/1995

Director resigned;new director appointed

View PDF (0 pages)

05/03/1995

New director appointed

View PDF (0 pages)

05/03/1995

Director resigned;new director appointed

View PDF (0 pages)

05/03/1995

New director appointed

View PDF (0 pages)

24/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1994

Return made up to 04/10/94; no change of members

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07/04/1994

Secretary resigned;new secretary appointed

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15/11/1993

Return made up to 04/10/93; full list of members

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20/08/1993

New director appointed

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20/05/1993

Full accounts made up to 1992-12-31

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08/12/1992

Registered office changed on 09/12/92 from: unit 34 middlemore ind. Est. Smethwick warley west midlands B66 2EE

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07/12/1992

Return made up to 04/10/92; full list of members

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16/06/1992

Registered office changed on 17/06/92 from: unit 34 middlemore trading estate warley west midlands B66 2EE

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08/06/1992

Registered office changed on 09/06/92 from: 10TH floor bank house 8 cherry street birmingham B2 5JY

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08/06/1992

Accounting reference date notified as 31/12

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03/03/1992

Secretary resigned;new secretary appointed

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03/03/1992

New director appointed

View PDF (0 pages)

03/03/1992

Director resigned;new director appointed

View PDF (0 pages)

03/03/1992

New director appointed

View PDF (0 pages)

05/02/1992

Particulars of mortgage/charge

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05/02/1992

Particulars of mortgage/charge

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27/01/1992

Certificate of change of name

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03/10/1991

Incorporation

View PDF (20 pages)

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

29/09/1999

Last change occurred

29/09/1999

Accounts

Total Exemption Full

Last made up date

29/09/1999

Next account date

29/09/2000

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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
Wood, Kevin Palmer	Director	18/09/2000 - 19/09/2001	12
Webb, Derek	Director	12/03/1998 - 18/09/2000	2
Evans, Steven	Director	27/02/1995 - 22/10/1996	16
INGLEBY NOMINEES LIMITED	Nominee Secretary	03/10/1991 - 08/01/1992	454
INGLEBY HOLDINGS LIMITED	Nominee Director	03/10/1991 - 08/01/1992	483

Persons with Significant Control

No PSC data available.

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Description

About BUNTING TITANIUM LIMITED

BUNTING TITANIUM LIMITED is an(a) Dissolved company incorporated on 03/10/1991 with the registered office located at 4 Castle Street, Warwick, Warwickshire CV34 4BP. There are currently 3 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 BUNTING TITANIUM LIMITED?

BUNTING TITANIUM LIMITED is currently Dissolved. It was registered on 03/10/1991 and dissolved on 11/05/2015.

Where is BUNTING TITANIUM LIMITED located?

BUNTING TITANIUM LIMITED is registered at 4 Castle Street, Warwick, Warwickshire CV34 4BP.

What does BUNTING TITANIUM LIMITED do?

BUNTING TITANIUM LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for BUNTING TITANIUM LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via compulsory strike-off.