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Company Information for

B3 INDUSTRIES LIMITED

ST JAMES SQUARE, MANCHESTER, M2 6DS,
Company Registration Number
07129640
Private Limited Company
Dissolved

Dissolved 2014-02-20

Company Overview

About B3 Industries Ltd
B3 INDUSTRIES LIMITED was founded on 2010-01-19 and had its registered office in St James Square. The company was dissolved on the 2014-02-20 and is no longer trading or active.

Key Data
Company Name
B3 INDUSTRIES LIMITED
 
Legal Registered Office
ST JAMES SQUARE
MANCHESTER
M2 6DS
Other companies in M2
 
Filing Information
Company Number 07129640
Date formed 2010-01-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-10-31
Date Dissolved 2014-02-20
Type of accounts DORMANT
Last Datalog update: 2015-06-02 19:28:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B3 INDUSTRIES LIMITED
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Companies with same name B3 INDUSTRIES LIMITED
The following companies were found which have the same name as B3 INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B3 INDUSTRIES, LLC PO BOX 70005 ODESSA TX 79769 Active Company formed on the 2011-12-08
B3 Industries, LLC 1020 15th Street Suite 16G Denver CO 80202 Voluntarily Dissolved Company formed on the 2005-10-31
B3 INDUSTRIES LLC 103 WYMORE AVE - AKRON OH 44319 Active Company formed on the 2010-05-06
B3 INDUSTRIES, INC. 106 COMMERCE WAY SUITE A4 JUPITER FL 33458 Inactive Company formed on the 1997-10-20
B3 INDUSTRIES, LLC 3301 SW 34TH CIR OCALA FL 34474 Active Company formed on the 2013-08-05
B3 INDUSTRIES LLC Georgia Unknown
B3 INDUSTRIES INCORPORATED California Unknown
B3 INDUSTRIES LLC California Unknown
B3 Industries, Inc. Active Company formed on the 2019-02-23

Company Officers of B3 INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL GEORGE RUOCCO
 Director 2011-04-11
MICHAEL DESMOND WALTON
 Director 2011-04-11
MARK PRICE WILLIAMS
 Director 2011-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOSEPH POWELL
 Director 2011-07-08 2013-03-14
STEPHEN JOHN ELLIS
 Director 2011-04-11 2012-01-06
DAVID JOSEPH POWELL
 Director 2010-01-20 2011-05-25
GEORGE DAVIES (NOMINEES) LIMITED
 Company Secretary 2010-01-19 2010-01-20
CHRISTOPHER JAMES ROSS
 Director 2010-01-19 2010-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GEORGE RUOCCO TARGET ACCOUNTS LIMITED Director 2017-08-22 CURRENT 2016-08-19 Active - Proposal to Strike off
PAUL GEORGE RUOCCO ITS NETWORK SOLUTIONS LIMITED Director 2013-01-17 CURRENT 2011-04-21 Dissolved 2014-03-25
PAUL GEORGE RUOCCO ITS IT MANAGED SERVICES LIMITED Director 2013-01-17 CURRENT 2011-04-21 Dissolved 2014-03-04
PAUL GEORGE RUOCCO FPE (HOLDINGS) LTD Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2013-11-19
PAUL GEORGE RUOCCO ITS TECHNOLOGIES LIMITED Director 2012-01-25 CURRENT 2011-03-07 Dissolved 2016-06-18
PAUL GEORGE RUOCCO LONGFORD CABLES LIMITED Director 2006-10-04 CURRENT 2006-10-02 Dissolved 2014-04-22
PAUL GEORGE RUOCCO HARDSHELFCO 138 LIMITED Director 2006-02-03 CURRENT 2006-02-03 Dissolved 2014-05-13
PAUL GEORGE RUOCCO MANCHESTER CABLES LIMITED Director 2006-01-09 CURRENT 2006-01-09 Liquidation
MICHAEL DESMOND WALTON CLIFDA STEELS LIMITED Director 2016-06-02 CURRENT 1988-03-17 Active - Proposal to Strike off
MICHAEL DESMOND WALTON BREAL CAPITAL (SES) LIMITED Director 2016-06-02 CURRENT 2016-05-26 Active - Proposal to Strike off
MICHAEL DESMOND WALTON SOUTH ESSEX STOCKHOLDERS LIMITED Director 2016-06-02 CURRENT 1975-07-11 Active
MICHAEL DESMOND WALTON CLIFDA PRODUCTS, LIMITED Director 2016-06-02 CURRENT 1946-07-12 Active - Proposal to Strike off
MICHAEL DESMOND WALTON BRIGHTON SHEET METAL LIMITED Director 2016-05-31 CURRENT 1953-06-23 Liquidation
MICHAEL DESMOND WALTON BREAL CAPITAL (BSM) LIMITED Director 2016-05-31 CURRENT 2016-05-26 Active - Proposal to Strike off
MICHAEL DESMOND WALTON BIG GIRAFFE CAPITAL LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
MICHAEL DESMOND WALTON GKM (HOLDCO) LIMITED Director 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-02-23
MICHAEL DESMOND WALTON TRI-WIRE LIMITED Director 2011-10-11 CURRENT 1988-07-21 Dissolved 2015-03-18
MICHAEL DESMOND WALTON AXIS VENTURA LIMITED Director 2008-04-11 CURRENT 2005-06-28 Liquidation
MICHAEL DESMOND WALTON MANCHESTER CABLES LIMITED Director 2006-02-28 CURRENT 2006-01-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-202.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-11-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2013
2013-05-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2013
2013-05-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL
2012-12-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2012
2012-10-092.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2012-08-10F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-07-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-07-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2012 FROM C/O KPMG LLP ST JAMES SQUARE MANCHESTER M2 6DS
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2012 FROM DELAUNAYS HOUSE DELAUNAYS ROAD BLACKLEY MANCHESTER M9 8FP
2012-05-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS
2012-02-06LATEST SOC06/02/12 STATEMENT OF CAPITAL;GBP 5000721
2012-02-06AR0119/01/12 FULL LIST
2011-11-24SH0116/11/11 STATEMENT OF CAPITAL GBP 5000721.00
2011-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-07-29SH0108/07/11 STATEMENT OF CAPITAL GBP 3779891
2011-07-19AP01DIRECTOR APPOINTED MR DAVID JOSEPH POWELL
2011-06-14SH0125/05/11 STATEMENT OF CAPITAL GBP 3116535.00
2011-06-13RES12VARYING SHARE RIGHTS AND NAMES
2011-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL
2011-06-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-14AP01DIRECTOR APPOINTED STEPHEN JOHN ELLIS
2011-04-14AP01DIRECTOR APPOINTED MR PAUL GEORGE RUOCCO
2011-04-14AP01DIRECTOR APPOINTED MARK PRICE WILLIAMS
2011-04-14AP01DIRECTOR APPOINTED MICHAEL DESMOND WALTON
2011-02-08AR0119/01/11 FULL LIST
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS
2010-01-29TM02APPOINTMENT TERMINATED, SECRETARY GEORGE DAVIES (NOMINEES) LIMITED
2010-01-25AP01DIRECTOR APPOINTED DAVID JOSEPH POWELL
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2FB
2010-01-25AA01CURRSHO FROM 31/01/2011 TO 31/10/2010
2010-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B3 INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-08-16
Appointment of Administrators2012-05-22
Fines / Sanctions
No fines or sanctions have been issued against B3 INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2011-10-18 Outstanding PNC FINANCIAL SERVICES UK LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2011-09-09 Outstanding PNC FINANCIAL SERVICES UK LIMITED
GUARANTEE & DEBENTURE 2011-06-07 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
Filed Financial Reports
Annual Accounts
2010-10-31

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 B3 INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of B3 INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B3 INDUSTRIES LIMITED
Trademarks
We have not found any records of B3 INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B3 INDUSTRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as B3 INDUSTRIES LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where B3 INDUSTRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyB3 INDUSTRIES LIMITEDEvent Date2012-05-16
In the High Court of Justice Chancery Division, Companies Court case number 4090 Paul Andrew Flint (IP No 9075 ), of KPMG LLP , St James’ Square, Manchester, M2 6DS and Colin Haig and Allan Watson Graham (IP Nos 7965 and 8719 ), both of KPMG LLP , 8 Salisbury Square, London, EC4Y 8BB. Further details contact the Administrators: christopher.gibson@kpmg.co.uk Tel: 0161 246 4433 :
 
Initiating party Event TypeAppointment of Administrators
Defending partyB3 INDUSTRIES LIMITEDEvent Date2012-05-16
In the High Court of Justice (Chancery Division) Companies Court case number 4090 Paul Andrew Flint (IP No 9075 ), KPMG LLP , St James Square, Manchester M2 6DS , Colin Haig (IP No 7965 ) and Allan Watson Graham (IP No 8719 ), both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B3 INDUSTRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B3 INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode M2 6DS