Company Information for BAPCO CLOSURES HOLDINGS LIMITED
5 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, YORKSHIRE, LS27 0LL,
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Company Registration Number
05501257
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BAPCO CLOSURES HOLDINGS LIMITED | |
Legal Registered Office | |
5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds YORKSHIRE LS27 0LL Other companies in GU21 | |
Company Number | 05501257 | |
---|---|---|
Company ID Number | 05501257 | |
Date formed | 2005-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-25 16:14:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROBIN DAWSON |
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ALEXANDER ROBERT HAMBRO |
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EDWARD RICHARD ILIFFE |
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CHRISTOPHER GUY JOHNSON |
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PETER DAVID KINDERSLEY |
||
PETER MICHAEL ANTHONY MCGEOUGH |
||
GAEL PHILLIPE DOMINIQUE TOUYA |
||
DAVID RHYS WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELDON WILLIAM SCHAFFER II |
Director | ||
HENNING VON SPRECKELSEN |
Director | ||
KEVIN DAVID WOOD |
Director | ||
ROBIN GEORGE PAUL |
Company Secretary | ||
ROBIN GEORGE PAUL |
Director | ||
JULIAN RICHARD HENWOOD |
Company Secretary | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTRICAL LIMITED | Director | 2017-09-26 | CURRENT | 2016-08-02 | Active | |
SPRECKELSEN MCGEOUGH HOLDINGS LIMITED | Director | 2009-09-25 | CURRENT | 1998-04-02 | Dissolved 2015-10-27 | |
BAPCO CLOSURES LIMITED | Director | 2009-09-25 | CURRENT | 2004-04-15 | Dissolved 2015-10-27 | |
BAPCO CLOSURES RESEARCH LIMITED | Director | 2009-09-25 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
BAPCO CLOSURES RESEARCH LIMITED | Director | 2005-10-27 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
HVH CLASSIC CARS LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
HVH PROPERTIES LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
HVH CAPITAL LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
TJW PROPERTIES LIMITED | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active | |
CONNECT 27 LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
LADHAM INVESTMENTS LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
MIMI2004 LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
LADHAM INVESTMENTS 2 LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
PIP 2004 LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2015-05-12 | |
LADHAM PROPERTIES LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active | |
BEAMISH INVESTMENTS LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
JACKTRAK LTD | Director | 2010-05-24 | CURRENT | 2010-03-26 | Dissolved 2017-01-04 | |
ANGLIA MALTINGS (HOLDINGS) LIMITED | Director | 2005-08-31 | CURRENT | 1890-06-26 | Active | |
RAGLETH LIMITED | Director | 2005-08-18 | CURRENT | 2005-07-04 | Active | |
JDI TRADING LIMITED | Director | 2004-03-03 | CURRENT | 2003-04-13 | Dissolved 2016-02-23 | |
AMSBURY DEVELOPMENTS LIMITED | Director | 2004-03-03 | CURRENT | 2000-10-24 | Active | |
THE FOOD EDUCATION FOUNDATION UK | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active - Proposal to Strike off | |
BAPCO CLOSURES LIMITED | Director | 2004-04-15 | CURRENT | 2004-04-15 | Dissolved 2015-10-27 | |
SPRECKELSEN MCGEOUGH HOLDINGS LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-02 | Dissolved 2015-10-27 | |
BAPCO CLOSURES RESEARCH LIMITED | Director | 1998-04-08 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
BAPCO CLOSURES RESEARCH LIMITED | Director | 2005-10-27 | CURRENT | 1998-04-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-23 GBP 1 | |
CAP-SS | Solvency Statement dated 15/12/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HEDI JALLEL TLILI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC PRIEUR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2019-11-18 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2019-11-18 | |
SH08 | Change of share class name or designation | |
AP03 | Appointment of Mark William Newell as company secretary on 2019-11-18 | |
SH01 | 11/10/19 STATEMENT OF CAPITAL GBP 22142240.83 | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/19 FROM Sundial House 98 High Street Horsell Woking Surrey GU21 4SU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RHYS WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Peter Michael Anthony Mcgeough on 2018-09-14 | |
AP01 | DIRECTOR APPOINTED MR MARC PRIEUR | |
CH01 | Director's details changed for Mr Alexander Robert Hambro on 2018-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAEL PHILLIPE DOMINIQUE TOUYA | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 22140820.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAEL PHILLIPE DOMINIQUE TOUYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELDON WILLIAM SCHAFFER II | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 22140820.8 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 22140820.8 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 22140820.8 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID KINDERSLEY | |
CH01 | Director's details changed for Peter Michael Anthony Mcgeough on 2013-10-15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENNING VON SPRECKELSEN | |
RES01 | ADOPT ARTICLES 15/01/14 | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 21671987 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/12/2013 | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 21671987 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR ELDON WILLIAM SCHAFFER II | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/08/13 FULL LIST | |
AR01 | 06/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE EDWARD RICHARD LIFFE / 01/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
122 | S-DIV | |
RES13 | SUB-DIVIDED 21/07/2009 | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
123 | NC INC ALREADY ADJUSTED 23/09/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/08/2008 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR STEPHEN DAWSON | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
122 | DIV 29/07/05 | |
123 | NC INC ALREADY ADJUSTED 29/07/05 | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/4047094 29/0 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | REDESIGNATION OF SHARES 29/07/05 | |
88(2)R | AD 29/07/05--------- £ SI 3854373@1=3854373 £ IC 2/3854375 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAPCO CLOSURES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BAPCO CLOSURES HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90248090 | Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals) | |||
76072090 | Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |