Active - Proposal to Strike off
Company Information for BILL SWITCHGEAR LIMITED
Highdown House, Yeoman Way, Worthing, WEST SUSSEX, BN99 3HH,
|
Company Registration Number
02666983
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BILL SWITCHGEAR LIMITED | |
Legal Registered Office | |
Highdown House Yeoman Way Worthing WEST SUSSEX BN99 3HH Other companies in KT10 | |
Company Number | 02666983 | |
---|---|---|
Company ID Number | 02666983 | |
Date formed | 1991-11-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-25 | |
Account next due | 30/09/2023 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-11 03:56:13 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID VENUS & COMPANY LLP |
||
MARK CHARLES JAKSICH |
||
ROGER ANDREW MASSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM GOWEN |
Director | ||
ROBERT ANTHONY SMALLEY |
Director | ||
DELTA (DCC) LIMITED |
Company Secretary | ||
JONATHAN KEMPSTER |
Director | ||
NEIL BARTLEY PRITCHARD |
Director | ||
PAUL ROGER MARRIOTT |
Director | ||
MARK LUTON |
Director | ||
ANDREW JOHN PAUL BUNYAN |
Company Secretary | ||
ANDREW JOHN PAUL BUNYAN |
Director | ||
JANET ANNE FORD |
Director | ||
JOHN PETER NARCISO |
Director | ||
SARAH MORGAN |
Company Secretary | ||
HANNAH ASHDOWN |
Company Secretary | ||
TONY LEE |
Company Secretary | ||
PHILIP HENRY WALKER |
Company Secretary | ||
MICHEL VAN DER KINDERE |
Director | ||
ANDREW NICHOLAS WOODS |
Director | ||
RICHARD FAIRBROTHER |
Company Secretary | ||
KENNETH BENSON |
Director | ||
RICHARD FAIRBROTHER |
Director | ||
ALAN EDWARD BEARN |
Director | ||
KEITH ALBERT TREVOR STASS |
Company Secretary | ||
MICHAEL VICTOR JENKINS |
Director | ||
KEITH ALBERT TREVOR STASS |
Director | ||
ANNE MICHELLE WHITAKER |
Nominated Secretary | ||
DUNCAN JAMES FINLYSON |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
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UKAP HOLDINGS LIMITED | Company Secretary | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
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DELTA ELECTRICAL LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1935-07-04 | Liquidation | |
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VALMONT MMC HOLDINGS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2006-03-30 | Active | |
ALDWAY EIGHT LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1907-03-16 | Active - Proposal to Strike off | |
BLINDATA LIMITED | Company Secretary | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
DELTA (DCC) LIMITED | Company Secretary | 2010-08-16 | CURRENT | 1988-10-21 | Active - Proposal to Strike off | |
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ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active - Proposal to Strike off | |
ANGELA MORTIMER AND SHARON FIDLER LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2009-08-21 | Active | |
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WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1998-09-04 | Dissolved 2016-03-01 | |
WORLDLINK GROUP PLC | Company Secretary | 2010-01-27 | CURRENT | 2007-12-07 | Liquidation | |
LUBBORN CHEESE LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1978-10-27 | Active | |
GB PETROLEUM LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2005-05-20 | Dissolved 2017-08-26 | |
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-09-05 | Dissolved 2016-12-27 | |
INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2005-12-20 | Dissolved 2016-12-27 | |
INTERACTIVE HOTEL SERVICES LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-07-10 | Dissolved 2016-12-27 | |
FUTURE SCIENCE GROUP LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2016-11-22 | |
CM&D PHARMA (INVESTMENTS) LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2007-03-01 | Dissolved 2013-10-08 | |
CM & D PHARMA LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2008-08-07 | Active - Proposal to Strike off | |
QUADRIGA INTERACTIVE SYSTEMS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-06-21 | Dissolved 2016-07-04 | |
DEVONHILL TECHNOLOGY PARTNERS PLC | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
CONCORDE OIL AND GAS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2005-08-05 | Dissolved 2014-11-18 | |
SHUKA MINERALS PLC | Company Secretary | 2008-12-16 | CURRENT | 2004-11-22 | Active | |
GDI GAME DOMAIN INTERNATIONAL PLC | Company Secretary | 2008-07-25 | CURRENT | 2006-01-19 | Dissolved 2015-07-14 | |
LONDON SCOTTISH INTERNATIONAL LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-06-03 | Active | |
VALMONT AUSTRALIA FINANCE THREE | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
VALMONT AUSTRALIA FINANCE TWO | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
VALMONT AUSTRALIA FINANCE | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
D. & T. HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1899-03-17 | Dissolved 2016-10-08 | |
DELTA GROUP OVERSEAS LIMITED | Director | 2011-02-11 | CURRENT | 1915-11-04 | Dissolved 2016-10-08 | |
DELTA GROUP SERVICES LIMITED | Director | 2011-02-11 | CURRENT | 1961-09-27 | Dissolved 2016-10-08 | |
DELTA ENFIELD CABLES (HOLDINGS) LIMITED | Director | 2011-02-11 | CURRENT | 1919-07-01 | Liquidation | |
DELTA ELECTRICAL LIMITED | Director | 2011-02-11 | CURRENT | 1935-07-04 | Liquidation | |
DELTA ENGINEERING HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1963-02-28 | Active | |
DELTA (DCC) LIMITED | Director | 2011-02-11 | CURRENT | 1988-10-21 | Active - Proposal to Strike off | |
THE DELTA METAL COMPANY LIMITED | Director | 2011-02-11 | CURRENT | 1992-04-29 | Liquidation | |
VALMONT MMC HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 2006-03-30 | Active | |
ALDWAY EIGHT LIMITED | Director | 2011-02-11 | CURRENT | 1907-03-16 | Active - Proposal to Strike off | |
SOLENT REPETITION LIMITED | Director | 2011-02-11 | CURRENT | 1963-02-21 | Active - Proposal to Strike off | |
VALMONT EMD HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1981-02-10 | Active | |
JOHNSON & PHILLIPS,LIMITED | Director | 2011-02-11 | CURRENT | 1905-06-17 | Active - Proposal to Strike off | |
DELTA LIMITED | Director | 2011-02-11 | CURRENT | 1888-03-12 | Active | |
DELTA INDUSTRIES LIMITED | Director | 2011-02-11 | CURRENT | 1971-04-30 | Active | |
DELTA ENFIELD LIMITED | Director | 2011-02-11 | CURRENT | 1959-12-30 | Active - Proposal to Strike off | |
VALMONT AUSTRALIA FINANCE THREE | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
VALMONT AUSTRALIA FINANCE TWO | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
VALMONT AUSTRALIA FINANCE | Director | 2011-02-11 | CURRENT | 2001-11-30 | Dissolved 2014-01-18 | |
D. & T. HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1899-03-17 | Dissolved 2016-10-08 | |
DELTA GROUP OVERSEAS LIMITED | Director | 2011-02-11 | CURRENT | 1915-11-04 | Dissolved 2016-10-08 | |
DELTA GROUP SERVICES LIMITED | Director | 2011-02-11 | CURRENT | 1961-09-27 | Dissolved 2016-10-08 | |
DELTA ENFIELD CABLES (HOLDINGS) LIMITED | Director | 2011-02-11 | CURRENT | 1919-07-01 | Liquidation | |
DELTA ELECTRICAL LIMITED | Director | 2011-02-11 | CURRENT | 1935-07-04 | Liquidation | |
DELTA ENGINEERING HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1963-02-28 | Active | |
DELTA (DCC) LIMITED | Director | 2011-02-11 | CURRENT | 1988-10-21 | Active - Proposal to Strike off | |
THE DELTA METAL COMPANY LIMITED | Director | 2011-02-11 | CURRENT | 1992-04-29 | Liquidation | |
VALMONT MMC HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 2006-03-30 | Active | |
DELTA GROUP INTERNATIONAL B.V. | Director | 2011-02-11 | CURRENT | 2003-04-01 | Active | |
ALDWAY EIGHT LIMITED | Director | 2011-02-11 | CURRENT | 1907-03-16 | Active - Proposal to Strike off | |
DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. | Director | 2011-02-11 | CURRENT | 2003-04-01 | Active | |
SOLENT REPETITION LIMITED | Director | 2011-02-11 | CURRENT | 1963-02-21 | Active - Proposal to Strike off | |
VALMONT EMD HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 1981-02-10 | Active | |
JOHNSON & PHILLIPS,LIMITED | Director | 2011-02-11 | CURRENT | 1905-06-17 | Active - Proposal to Strike off | |
DELTA LIMITED | Director | 2011-02-11 | CURRENT | 1888-03-12 | Active | |
DELTA INDUSTRIES LIMITED | Director | 2011-02-11 | CURRENT | 1971-04-30 | Active | |
DELTA ENFIELD LIMITED | Director | 2011-02-11 | CURRENT | 1959-12-30 | Active - Proposal to Strike off | |
VALMONT STAINTON LIMITED | Director | 2010-12-20 | CURRENT | 1999-08-23 | Active | |
STAINTON METAL COMPANY LIMITED | Director | 2010-12-20 | CURRENT | 2001-08-03 | Active | |
STAINTON 630 LIMITED | Director | 2010-12-20 | CURRENT | 1969-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Timothy Perry Francis on 2022-01-20 | ||
Director's details changed for Mr Roger Andrew Massey on 2022-09-01 | ||
Notice of completion of voluntary arrangement | ||
AA | 25/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy Perry Francis on 2021-06-28 | |
CH01 | Director's details changed for Mr Timothy Perry Francis on 2022-01-20 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
PSC05 | Change of details for Delta Industries Limited as a person with significant control on 2021-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PERRY FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES JAKSICH | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
LIQ MISC | INSOLVENCY:Replacement of supervisor | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-12-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 03/05/2018 | |
PSC05 | Change of details for Delta Industries Limited as a person with significant control on 2018-08-30 | |
PSC02 | Notification of Delta Industries Limited as a person with significant control on 2017-11-21 | |
PSC07 | CESSATION OF DELTA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-12-14 | |
AA | 29/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
PSC05 | Change of details for Delta Limited as a person with significant control on 2018-08-30 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
TM02 | Termination of appointment of David Venus & Company Llp on 2018-08-20 | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
CVA1 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
CVA1 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/15 FROM Thames House Portsmouth Road Esher Surrey KT10 9AD | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
SH20 | Statement by directors | |
RES06 | Resolutions passed:
| |
SH19 | Statement of capital on 2013-12-23 GBP 10.00 | |
CAP-SS | Solvency statement dated 18/12/13 | |
AR01 | 05/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES JAKSICH / 03/04/2011 | |
AR01 | 05/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK CHARLES JAKSICH | |
AP01 | DIRECTOR APPOINTED ROGER ANDREW MASSEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DELTA (DCC) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O DELTA PLC 9 BRIDEWELL PLACE, BRIDEWELL GATE, LONDON EC4V 6AW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM GOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER | |
AR01 | 05/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELTA (DCC) LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | |
288a | DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MARRIOTT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 1 KINGSWAY LONDON WC2B 6XF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 03/01/04 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/12/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BILL SWITCHGEAR LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BILL SWITCHGEAR LIMITED are:
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