Active - Proposal to Strike off
Company Information for E. BITTNER LIMITED
Unit 4 Gravelly Industrial Estate, GRAVELLY INDUSTRIAL ESTATE, Birmingham, B24 8HZ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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E. BITTNER LIMITED | |
Legal Registered Office | |
Unit 4 Gravelly Industrial Estate GRAVELLY INDUSTRIAL ESTATE Birmingham B24 8HZ Other companies in B12 | |
Company Number | 00130129 | |
---|---|---|
Company ID Number | 00130129 | |
Date formed | 1913-07-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-10-31 | |
Account next due | 31/07/2022 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-16 07:41:08 |
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Officer | Role | Date Appointed |
---|---|---|
ARRAN PETER FEWKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE FLEMING |
Director | ||
NEIL TOWNSEND |
Director | ||
CHRISTOPHER TYLER |
Director | ||
STUART WILLIAM JONES |
Company Secretary | ||
STUART WILLIAM JONES |
Director | ||
GARY KEVIN VICARY |
Company Secretary | ||
GARY KEVIN VICARY |
Director | ||
PETER LAWRENCE COWAN |
Director | ||
MARIA GABRIELLE HIGHAM |
Director | ||
FREDERICK ALLAN LEHMANN |
Director | ||
RICHARD ERNEST SYKES |
Company Secretary | ||
ROGER JOHN BERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED OPTICAL INDUSTRIES LIMITED | Director | 2016-09-01 | CURRENT | 1995-05-02 | Active - Proposal to Strike off | |
SECKLOE 302 LIMITED | Director | 2016-09-01 | CURRENT | 2006-03-08 | Active - Proposal to Strike off | |
SEEBECK 136 LIMITED | Director | 2016-09-01 | CURRENT | 2015-11-27 | Active | |
BIRMINGHAM OPTICAL GROUP LIMITED | Director | 2016-09-01 | CURRENT | 1972-01-19 | Active | |
SECKLOE 270 LIMITED | Director | 2016-09-01 | CURRENT | 2005-06-23 | Active | |
SUPPORT SERVICES HUB LTD | Director | 2016-06-01 | CURRENT | 2016-06-01 | Dissolved 2017-05-16 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001301290008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-19 GBP 1.00 | |
CAP-SS | Solvency Statement dated 12/12/19 | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Arran Peter Fewkes on 2019-06-21 | |
CH01 | Director's details changed for Mr Arran Peter Fewkes on 2019-06-21 | |
CH01 | Director's details changed for Mr Arran Peter Fewkes on 2019-03-14 | |
CH01 | Director's details changed for Mr Arran Peter Fewkes on 2019-03-14 | |
PSC05 | Change of details for United Optical Industries Limited as a person with significant control on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM 583 Moseley Road Birmingham West Midlands B12 9BG | |
AD03 | Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE FLEMING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 90158 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN PETER FEWKES / 07/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE FLEMING / 07/05/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 90158 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSEND | |
AP01 | DIRECTOR APPOINTED STEVE FLEMING | |
AP01 | DIRECTOR APPOINTED MR ARRAN PETER FEWKES | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 90158 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 90158 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 90158 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JONES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 09/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 09/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 09/06/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 10/05/02; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 1 MANCHESTER ROAD HEATON NORRIS STOCKPORT CHESHIRE SK4 1TX | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 04/08/95 | |
SRES13 | FINANCIAL ASSISTANCE 04/08/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2012-10-30 |
Proposal to Strike Off | 2009-12-01 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC, | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
Satisfied | MIDLAND BANK PLC | ||
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
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 E. BITTNER LIMITED
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DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
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MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | E. BITTNER LIMITED | Event Date | 2012-10-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | E. BITTNER LIMITED | Event Date | 2009-12-01 |
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. |