Active - Proposal to Strike off
Company Information for BRITISH ENGINEERING SERVICES TOPCO LIMITED
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA,
|
Company Registration Number
09522491
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BRITISH ENGINEERING SERVICES TOPCO LIMITED | ||
Legal Registered Office | ||
British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA | ||
Previous Names | ||
|
Company Number | 09522491 | |
---|---|---|
Company ID Number | 09522491 | |
Date formed | 2015-04-01 | |
Country | UNITED KINGDOM | |
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 | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-01-11 06:27:39 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED | BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY BIRCHWOOD PARK WARRINGTON WA3 6BA | Active | Company formed on the 2020-11-25 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN CHRISTOPHER DENNISON |
||
EDWARD MUIRHEAD FRASER |
||
PAUL RICHARD HIRST |
||
RICHARD ALEXANDER HOUGHTON |
||
FLORENCIA KASSAI |
||
STEWART THOMAS KAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNETTE GILLIAN KRIGE |
Director | ||
GAVIN SCARR-HALL |
Director | ||
TIMOTHY CHARLES SMALLBONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH ENGINEERING SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2014-11-06 | Active | |
BRITISH ENGINEERING SERVICES FINCO LIMITED | Director | 2017-10-06 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
BRITISH ENGINEERING CERTIFICATION SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
BRITISH ENGINEERING INSPECTION SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2016-05-04 | Active | |
BRITISH ENGINEERING TESTING SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
NORTEST LIMITED | Director | 2017-10-06 | CURRENT | 1980-06-18 | Active - Proposal to Strike off | |
BRITISH ENGINEERING SERVICES HOLDCO LIMITED | Director | 2017-10-06 | CURRENT | 2015-04-01 | Active | |
NFT DISTRIBUTION FINANCING LIMITED | Director | 2006-09-22 | CURRENT | 2006-05-11 | Dissolved 2017-07-10 | |
PROJECT CRESTA LIMITED | Director | 2006-09-22 | CURRENT | 2006-06-13 | Dissolved 2017-07-10 | |
BRITISH ENGINEERING SERVICES LIMITED | Director | 2016-05-06 | CURRENT | 2014-11-06 | Active | |
BRITISH ENGINEERING SERVICES FINCO LIMITED | Director | 2016-05-06 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
BRITISH ENGINEERING SERVICES HOLDCO LIMITED | Director | 2016-05-06 | CURRENT | 2015-04-01 | Active | |
PROJECT GALAXY MIDCO LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
PROJECT GALAXY BIDCO LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
GLOBAL REACH GROUP LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BRITISH ENGINEERING SERVICES LIMITED | Director | 2017-03-20 | CURRENT | 2014-11-06 | Active | |
VISTAIR GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2015-12-03 | Active | |
BRITISH ENGINEERING SERVICES HOLDCO LIMITED | Director | 2016-04-01 | CURRENT | 2015-04-01 | Active | |
BRITISH ENGINEERING SERVICES LIMITED | Director | 2015-10-31 | CURRENT | 2014-11-06 | Active | |
RUZAWI CONSULTING LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2017-06-29 | |
MOHAWK TOPCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
MOHAWK MIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
MOHAWK DEBTCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
MOHAWK BIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
BRITISH ENGINEERING SERVICES FINCO LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
BRITISH ENGINEERING SERVICES HOLDCO LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
BRITISH ENGINEERING SERVICES LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
BRITISH ENGINEERING SERVICES FINCO LIMITED | Director | 2016-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
BRITISH ENGINEERING SERVICES HOLDCO LIMITED | Director | 2016-04-01 | CURRENT | 2015-04-01 | Active | |
BRITISH ENGINEERING SERVICES LIMITED | Director | 2015-10-31 | CURRENT | 2014-11-06 | Active |
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 | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095224910004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095224910005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095224910005 | |
SH19 | Statement of capital on 2022-09-22 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/09/22 | |
RES06 | Resolutions passed:
| |
SH01 | 21/09/22 STATEMENT OF CAPITAL GBP 13269634 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095224910005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
DIRECTOR APPOINTED SEBASTIAN JAMES LOMAX | ||
AP01 | DIRECTOR APPOINTED SEBASTIAN JAMES LOMAX | |
APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD HIRST | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART THOMAS KAY | ||
DIRECTOR APPOINTED MR ANDREW JOHN KINSEY | ||
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN KINSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD HIRST | |
PSC05 | Change of details for Project Apple Bidco Limited as a person with significant control on 2021-09-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Richard Hirst on 2021-02-22 | |
PSC02 | Notification of Project Apple Bidco Limited as a person with significant control on 2021-02-05 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-06-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTOPHER DENNISON | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH02 | Consolidation of shares on 2021-03-09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM British Engineering Services 3rd Floor 5 New York Street Manchester M1 4JB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER HOUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL JAMES BREHENY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095224910004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095224910001 | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL JAMES BREHENY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MUIRHEAD FRASER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095224910003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095224910002 | |
RES10 | Resolutions passed:
| |
SH01 | 22/07/19 STATEMENT OF CAPITAL GBP 299.900 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 26/03/19 STATEMENT OF CAPITAL GBP 299.900 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-26 GBP 298.700 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-26 GBP 298.600 | |
CAP-SS | Solvency Statement dated 26/02/19 | |
RES08 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 299.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 299.7 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 299.700 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-20 GBP 245.200 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER DENNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN GILLIAN KRIGE | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 298.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 298.8 | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD HIRST | |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 248.8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095224910001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SCARR-HALL | |
AA01 | CURREXT FROM 30/10/2016 TO 31/12/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/15 | |
RES01 | ADOPT ARTICLES 05/05/2016 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 299.3 | |
SH01 | 06/05/16 STATEMENT OF CAPITAL GBP 299.300 | |
AR01 | 01/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD MUIRHEAD FRASER | |
SH01 | 08/04/16 STATEMENT OF CAPITAL GBP 296.000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLBONE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 9 MANDEVILLE PLACE LONDON W1U 3AY UNITED KINGDOM | |
RES15 | CHANGE OF NAME 25/11/2015 | |
CERTNM | COMPANY NAME CHANGED VERTIGO TOPCO LIMITED CERTIFICATE ISSUED ON 07/12/15 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 31/10/2015 | |
RES13 | SHARES CONSOLIDATED AND DIVIDED 31/10/2015 | |
SH01 | 31/10/15 STATEMENT OF CAPITAL GBP 280.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 31/10/15 | |
AA01 | PREVSHO FROM 30/04/2016 TO 30/10/2015 | |
AP01 | DIRECTOR APPOINTED GAVIN SCARR-HALL | |
AP01 | DIRECTOR APPOINTED LYNN KRIGE | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALEXANDER HOUGHTON | |
AP01 | DIRECTOR APPOINTED MR STEWART THOMAS KAY | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as BRITISH ENGINEERING SERVICES TOPCO LIMITED are:
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. |