Liquidation
Company Information for BEARING STOCKISTS LIMITED
C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB,
|
Company Registration Number
00654659
Private Limited Company
Liquidation |
Company Name | |
---|---|
BEARING STOCKISTS LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD 10 Fleet Place London EC4M 7RB Other companies in WA16 | |
Company Number | 00654659 | |
---|---|---|
Company ID Number | 00654659 | |
Date formed | 1960-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-23 12:47:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN CLARKSON |
||
CHRISTOPHER JOHN CLARKSON |
||
PAUL FINNIGAN |
||
DUNCAN JONATHAN MAGRATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NIGEL SCARRATT |
Company Secretary | ||
ANDREW NIGEL SCARRATT |
Director | ||
STEVEN PAUL HODKINSON |
Company Secretary | ||
STEVEN PAUL HODKINSON |
Director | ||
CHRISTOPHER DAVID SHORT |
Company Secretary | ||
CHRISTOPHER DAVID SHORT |
Director | ||
PAUL EDMUND THWAITE |
Director | ||
DAVID JAMES INGALL |
Director | ||
COLIN LEONARD WATTS |
Director | ||
ELIZABETH ANN BLEASE |
Company Secretary | ||
ELIZABETH ANN BLEASE |
Director | ||
JOHN WILLIAM CUMMING |
Director | ||
JOHN BRIAN STIMSON |
Company Secretary | ||
JOHN BRIAN STIMSON |
Director | ||
DEREK NICHOLSON |
Company Secretary | ||
DEREK NICHOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUBIX INTERNATIONAL GROUP LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
RUBIX EUROPE GROUP LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
RUBIX INTERNATIONAL HOLDINGS LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
IPHB NAMECO 2 LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-27 | Active | |
IPHB NAMECO 1 LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active | |
DATA PREFERENCE (U K )LIMITED | Director | 2018-05-16 | CURRENT | 1961-03-06 | Active | |
ELECTRON DRIVES LIMITED | Director | 2018-05-16 | CURRENT | 1982-04-08 | Active | |
EURO ELECTRONIC RENT LIMITED | Director | 2018-05-16 | CURRENT | 1991-04-05 | Active | |
CUMBRIA BEARINGS & TRANSMISSIONS LIMITED | Director | 2018-05-16 | CURRENT | 1989-04-18 | Liquidation | |
CAMWIN INVESTMENTS LIMITED | Director | 2018-05-16 | CURRENT | 1956-03-20 | Liquidation | |
BSL GROUP LIMITED | Director | 2018-05-16 | CURRENT | 1973-01-09 | Active | |
BRAMMER LEASING LIMITED | Director | 2018-05-16 | CURRENT | 1979-06-04 | Liquidation | |
BEARING SALES LIMITED | Director | 2018-05-16 | CURRENT | 1958-06-24 | Active | |
RUBIX HOLDINGS LIMITED | Director | 2018-05-16 | CURRENT | 1939-05-30 | Active | |
BRAMMER TECHNICAL SALES LIMITED | Director | 2018-05-16 | CURRENT | 1970-05-22 | Active | |
B.S.L. ENGINEERING LIMITED | Director | 2018-05-16 | CURRENT | 1978-11-03 | Active | |
BRAMMER DYNAMICS LIMITED | Director | 2018-05-16 | CURRENT | 1978-11-27 | Active | |
ABEC TRANSMISSION PRODUCTS LIMITED | Director | 2018-05-16 | CURRENT | 1979-05-23 | Active | |
BRAMMER TRANSMISSIONS LIMITED | Director | 2018-05-16 | CURRENT | 1979-09-10 | Liquidation | |
BSL BRAMMER LIMITED | Director | 2018-05-16 | CURRENT | 1981-11-11 | Liquidation | |
ABEC FASTENERS LIMITED | Director | 2018-05-16 | CURRENT | 1986-06-10 | Active | |
BSL MAINTENANCE MAN LIMITED | Director | 2018-05-16 | CURRENT | 1986-12-31 | Liquidation | |
APEX BEARINGS & POWER TRANSMISSION LIMITED | Director | 2018-05-16 | CURRENT | 1992-09-14 | Active | |
MECRO LIMITED | Director | 2018-05-16 | CURRENT | 1995-01-25 | Liquidation | |
GEMSIS LIMITED | Director | 2018-05-16 | CURRENT | 1995-02-09 | Active | |
MERCIA ENGINEERING SUPPLIES LIMITED | Director | 2018-05-16 | CURRENT | 1995-07-25 | Liquidation | |
BCEA LIMITED | Director | 2018-05-16 | CURRENT | 1996-11-14 | Active | |
E.J. JACK LIMITED | Director | 2018-05-16 | CURRENT | 1996-11-15 | Active | |
UNITED ELECTRONIC HOLDINGS LIMITED | Director | 2018-05-16 | CURRENT | 1978-03-08 | Liquidation | |
MONARCH BEARINGS INTERNATIONAL LIMITED | Director | 2018-05-16 | CURRENT | 1985-07-23 | Liquidation | |
MINETT FLUID POWER LIMITED | Director | 2018-05-16 | CURRENT | 1955-06-14 | Liquidation | |
LION OIL TOOL (RENTAL) LIMITED | Director | 2018-05-16 | CURRENT | 1970-07-08 | Liquidation | |
JET ROULEMENTS LIMITED | Director | 2018-05-16 | CURRENT | 1982-03-18 | Liquidation | |
CBS ROTARY POWER MOTION LIMITED | Director | 2018-05-16 | CURRENT | 1978-07-03 | Liquidation | |
CASTLERAIL LIMITED | Director | 2018-05-16 | CURRENT | 1981-09-30 | Liquidation | |
BSL DISTRIBUTION LIMITED | Director | 2018-05-16 | CURRENT | 1980-06-12 | Liquidation | |
BRAMMER SERVICES LIMITED | Director | 2018-05-16 | CURRENT | 1978-11-03 | Liquidation | |
BEARING SERVICE LIMITED | Director | 2018-05-16 | CURRENT | 1932-07-30 | Active | |
DATA PREFERENCE (U K )LIMITED | Director | 2018-05-16 | CURRENT | 1961-03-06 | Active | |
ELECTRON DRIVES LIMITED | Director | 2018-05-16 | CURRENT | 1982-04-08 | Active | |
EURO ELECTRONIC RENT LIMITED | Director | 2018-05-16 | CURRENT | 1991-04-05 | Active | |
CUMBRIA BEARINGS & TRANSMISSIONS LIMITED | Director | 2018-05-16 | CURRENT | 1989-04-18 | Liquidation | |
CAMWIN INVESTMENTS LIMITED | Director | 2018-05-16 | CURRENT | 1956-03-20 | Liquidation | |
BSL GROUP LIMITED | Director | 2018-05-16 | CURRENT | 1973-01-09 | Active | |
BRAMMER LEASING LIMITED | Director | 2018-05-16 | CURRENT | 1979-06-04 | Liquidation | |
BEARING SALES LIMITED | Director | 2018-05-16 | CURRENT | 1958-06-24 | Active | |
RUBIX HOLDINGS LIMITED | Director | 2018-05-16 | CURRENT | 1939-05-30 | Active | |
BRAMMER TECHNICAL SALES LIMITED | Director | 2018-05-16 | CURRENT | 1970-05-22 | Active | |
B.S.L. ENGINEERING LIMITED | Director | 2018-05-16 | CURRENT | 1978-11-03 | Active | |
BRAMMER DYNAMICS LIMITED | Director | 2018-05-16 | CURRENT | 1978-11-27 | Active | |
ABEC TRANSMISSION PRODUCTS LIMITED | Director | 2018-05-16 | CURRENT | 1979-05-23 | Active | |
BRAMMER TRANSMISSIONS LIMITED | Director | 2018-05-16 | CURRENT | 1979-09-10 | Liquidation | |
BSL BRAMMER LIMITED | Director | 2018-05-16 | CURRENT | 1981-11-11 | Liquidation | |
ABEC FASTENERS LIMITED | Director | 2018-05-16 | CURRENT | 1986-06-10 | Active | |
BSL MAINTENANCE MAN LIMITED | Director | 2018-05-16 | CURRENT | 1986-12-31 | Liquidation | |
APEX BEARINGS & POWER TRANSMISSION LIMITED | Director | 2018-05-16 | CURRENT | 1992-09-14 | Active | |
MECRO LIMITED | Director | 2018-05-16 | CURRENT | 1995-01-25 | Liquidation | |
GEMSIS LIMITED | Director | 2018-05-16 | CURRENT | 1995-02-09 | Active | |
MERCIA ENGINEERING SUPPLIES LIMITED | Director | 2018-05-16 | CURRENT | 1995-07-25 | Liquidation | |
BCEA LIMITED | Director | 2018-05-16 | CURRENT | 1996-11-14 | Active | |
E.J. JACK LIMITED | Director | 2018-05-16 | CURRENT | 1996-11-15 | Active | |
BRAMMER HIRE LIMITED | Director | 2018-05-16 | CURRENT | 1975-05-07 | Active | |
UNITED ELECTRONIC HOLDINGS LIMITED | Director | 2018-05-16 | CURRENT | 1978-03-08 | Liquidation | |
MONARCH BEARINGS INTERNATIONAL LIMITED | Director | 2018-05-16 | CURRENT | 1985-07-23 | Liquidation | |
MINETT FLUID POWER LIMITED | Director | 2018-05-16 | CURRENT | 1955-06-14 | Liquidation | |
LION OIL TOOL (RENTAL) LIMITED | Director | 2018-05-16 | CURRENT | 1970-07-08 | Liquidation | |
JET ROULEMENTS LIMITED | Director | 2018-05-16 | CURRENT | 1982-03-18 | Liquidation | |
CBS ROTARY POWER MOTION LIMITED | Director | 2018-05-16 | CURRENT | 1978-07-03 | Liquidation | |
CASTLERAIL LIMITED | Director | 2018-05-16 | CURRENT | 1981-09-30 | Liquidation | |
BSL DISTRIBUTION LIMITED | Director | 2018-05-16 | CURRENT | 1980-06-12 | Liquidation | |
BRAMMER SERVICES LIMITED | Director | 2018-05-16 | CURRENT | 1978-11-03 | Liquidation | |
BEARING SERVICE LIMITED | Director | 2018-05-16 | CURRENT | 1932-07-30 | Active | |
RUBIX INTERNATIONAL LIMITED | Director | 2017-08-14 | CURRENT | 2000-01-19 | Active | |
RUBIX GROUP MIDCO 4 LIMITED | Director | 2017-08-14 | CURRENT | 2000-01-19 | Active | |
RUBIX INTERNATIONAL GROUP LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
RUBIX EUROPE GROUP LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
RUBIX INTERNATIONAL HOLDINGS LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
IPHB NAMECO 2 LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-27 | Active | |
IPHB NAMECO 1 LIMITED | Director | 2018-06-19 | CURRENT | 2018-04-19 | Active | |
RUBIX GROUP FINCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-05-03 | Active | |
RUBIX GROUP BUFFERCO LIMITED | Director | 2017-10-16 | CURRENT | 2017-08-16 | Active | |
RUBIX GROUP MIDCO 3 LIMITED | Director | 2017-10-16 | CURRENT | 2016-11-10 | Active | |
RUBIX GROUP MIDCO LIMITED | Director | 2017-10-16 | CURRENT | 2016-11-18 | Active | |
RUBIX GROUP MIDCO 2 LIMITED | Director | 2017-10-16 | CURRENT | 2016-11-18 | Active | |
RUBIX LIMITED | Director | 2017-09-14 | CURRENT | 2016-11-18 | Active | |
ENERGY SERVICES & ELECTRONICS LIMITED | Director | 2017-07-18 | CURRENT | 1954-06-21 | Liquidation | |
DATA PREFERENCE (U K )LIMITED | Director | 2017-07-18 | CURRENT | 1961-03-06 | Active | |
ELECTRON DRIVES LIMITED | Director | 2017-07-18 | CURRENT | 1982-04-08 | Active | |
EURO ELECTRONIC RENT LIMITED | Director | 2017-07-18 | CURRENT | 1991-04-05 | Active | |
CUMBRIA BEARINGS & TRANSMISSIONS LIMITED | Director | 2017-07-18 | CURRENT | 1989-04-18 | Liquidation | |
CAMWIN INVESTMENTS LIMITED | Director | 2017-07-18 | CURRENT | 1956-03-20 | Liquidation | |
BSL GROUP LIMITED | Director | 2017-07-18 | CURRENT | 1973-01-09 | Active | |
BRAMMER LEASING LIMITED | Director | 2017-07-18 | CURRENT | 1979-06-04 | Liquidation | |
BEARING SALES LIMITED | Director | 2017-07-18 | CURRENT | 1958-06-24 | Active | |
RUBIX HOLDINGS LIMITED | Director | 2017-07-18 | CURRENT | 1939-05-30 | Active | |
BRAMMER TECHNICAL SALES LIMITED | Director | 2017-07-18 | CURRENT | 1970-05-22 | Active | |
B.S.L. ENGINEERING LIMITED | Director | 2017-07-18 | CURRENT | 1978-11-03 | Active | |
BRAMMER DYNAMICS LIMITED | Director | 2017-07-18 | CURRENT | 1978-11-27 | Active | |
ABEC TRANSMISSION PRODUCTS LIMITED | Director | 2017-07-18 | CURRENT | 1979-05-23 | Active | |
BRAMMER TRANSMISSIONS LIMITED | Director | 2017-07-18 | CURRENT | 1979-09-10 | Liquidation | |
BSL BRAMMER LIMITED | Director | 2017-07-18 | CURRENT | 1981-11-11 | Liquidation | |
ABEC FASTENERS LIMITED | Director | 2017-07-18 | CURRENT | 1986-06-10 | Active | |
BSL MAINTENANCE MAN LIMITED | Director | 2017-07-18 | CURRENT | 1986-12-31 | Liquidation | |
APEX BEARINGS & POWER TRANSMISSION LIMITED | Director | 2017-07-18 | CURRENT | 1992-09-14 | Active | |
MECRO LIMITED | Director | 2017-07-18 | CURRENT | 1995-01-25 | Liquidation | |
GEMSIS LIMITED | Director | 2017-07-18 | CURRENT | 1995-02-09 | Active | |
MERCIA ENGINEERING SUPPLIES LIMITED | Director | 2017-07-18 | CURRENT | 1995-07-25 | Liquidation | |
BCEA LIMITED | Director | 2017-07-18 | CURRENT | 1996-11-14 | Active | |
E.J. JACK LIMITED | Director | 2017-07-18 | CURRENT | 1996-11-15 | Active | |
BRAMMER HIRE LIMITED | Director | 2017-07-18 | CURRENT | 1975-05-07 | Active | |
UNITED ELECTRONIC HOLDINGS LIMITED | Director | 2017-07-18 | CURRENT | 1978-03-08 | Liquidation | |
MONARCH BEARINGS INTERNATIONAL LIMITED | Director | 2017-07-18 | CURRENT | 1985-07-23 | Liquidation | |
RUBIX EUROPE LIMITED | Director | 2017-07-18 | CURRENT | 1966-10-20 | Active | |
MINETT FLUID POWER LIMITED | Director | 2017-07-18 | CURRENT | 1955-06-14 | Liquidation | |
LION OIL TOOL (RENTAL) LIMITED | Director | 2017-07-18 | CURRENT | 1970-07-08 | Liquidation | |
JET ROULEMENTS LIMITED | Director | 2017-07-18 | CURRENT | 1982-03-18 | Liquidation | |
CBS ROTARY POWER MOTION LIMITED | Director | 2017-07-18 | CURRENT | 1978-07-03 | Liquidation | |
CASTLERAIL LIMITED | Director | 2017-07-18 | CURRENT | 1981-09-30 | Liquidation | |
BSL DISTRIBUTION LIMITED | Director | 2017-07-18 | CURRENT | 1980-06-12 | Liquidation | |
BRAMMER SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 1978-11-03 | Liquidation | |
BEARING SERVICE LIMITED | Director | 2017-07-18 | CURRENT | 1932-07-30 | Active | |
RUBIX INTERNATIONAL LIMITED | Director | 2016-03-31 | CURRENT | 2000-01-19 | Active | |
RUBIX U.K. LIMITED | Director | 2016-03-31 | CURRENT | 1956-07-23 | Active | |
BRAMMER VENDING LIMITED | Director | 2016-03-31 | CURRENT | 2012-08-09 | Active | |
RUBIX GROUP MIDCO 4 LIMITED | Director | 2016-03-31 | CURRENT | 2000-01-19 | Active | |
RUBIX GROUP INTERNATIONAL LIMITED | Director | 2012-03-01 | CURRENT | 1920-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM 10 Fleet Place London EC4M 7QS | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CLARKSON | |
TM02 | Termination of appointment of Christopher John Clarkson on 2022-03-21 | |
Voluntary liquidation Statement of receipts and payments to 2021-12-13 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-13 | |
REGISTERED OFFICE CHANGED ON 18/12/21 FROM 1 st. Peters Square Manchester M2 3AE | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/12/21 FROM 1 st. Peters Square Manchester M2 3AE | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/21 FROM Kpmg Llp 8 Princes Parade Liverpool L3 1QH | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JONATHAN MAGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JONATHAN MAGRATH | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/19 FROM St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
SH01 | 11/12/18 STATEMENT OF CAPITAL GBP 6001 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-11 GBP 1.00 | |
CAP-SS | Solvency Statement dated 11/12/18 | |
RES13 | Resolutions passed:
| |
RES14 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC05 | Change of details for Iph-Brammer Limited as a person with significant control on 2018-06-26 | |
AP01 | DIRECTOR APPOINTED MR PAUL FINNIGAN | |
AP03 | Appointment of Mr Christopher John Clarkson as company secretary on 2018-05-16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NIGEL SCARRATT | |
TM02 | Termination of appointment of Andrew Nigel Scarratt on 2018-05-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
PSC05 | Change of details for Brammer Limited as a person with significant control on 2017-12-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Andrew Nigel Scarratt as company secretary on 2017-07-18 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL HODKINSON | |
TM02 | Termination of appointment of Steven Paul Hodkinson on 2017-07-18 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN PAUL HODKINSON on 2017-02-23 | |
AP03 | Appointment of Mr Stephen Paul Hodkinson as company secretary on 2016-10-31 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NIGEL SCARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID SHORT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHORT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITE | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 20/02/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 20/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 20/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID INGALL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES13 | APP/RES DIR & SEC 29/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: C/O BRAMMER PLC 1 TABLEY COURT VICTORIA ALTRINCHAM CHESHIRE WA14 1EZ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 17/03/98 | |
ELRES | S366A DISP HOLDING AGM 17/03/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED |
Appointment of Liquidators | 2018-12-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | 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 BEARING STOCKISTS LIMITED
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | ||
---|---|---|---|
Defending party | BEARING STOCKISTS LIMITED | Event Date | 2018-12-14 |
(all in Members' Voluntary Liquidation) ("the Companies") and in the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given , pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 8 Princes Parade, Liverpool L3 1QH by no later than 15 February 2019 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 15 February 2019. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 8 Princes Parade, Liverpool L3 1QH . Date of Appointment: 14 December 2018 . Further information about these cases is available from Carolyn Foden at the offices of KPMG LLP on 0151 473 5132 or at carolyn.foden@kpmg.co.uk Nicholas James Timpson , Joint Liquidator Dated: 14 December 2018 | |||
Initiating party | Event Type | ||
Defending party | BEARING STOCKISTS LIMITED | Event Date | 2018-12-14 |
Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 8 Princes Parade, Liverpool L3 1QH : Further information about these cases is available from Carolyn Foden at the offices of KPMG LLP on 0151 473 5132 or at carolyn.foden@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | BEARING STOCKISTS LIMITED | Event Date | 2018-12-14 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 14 December 2018 for each of the above companies Special resolution That voluntarily in accordance with Chapter III of the Part IV of Company the be Insolvency wound up Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 8 Princes Parade, Liverpool L3 1QH . Date of Appointment: 14 December 2018 . Further information about these cases is available from Carolyn Foden at the offices of KPMG LLP on 0151 473 5132 or at carolyn.foden@kpmg.co.uk Christopher Clarkson , Director : | |||
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