Administrative Receiver
Company Information for BSA MACHINE TOOLS LIMITED
NO 1, COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ,
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Company Registration Number
03031017
Private Limited Company
In Administration Administrative Receiver |
Company Name | |||
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BSA MACHINE TOOLS LIMITED | |||
Legal Registered Office | |||
NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6HQ Other companies in B33 | |||
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Previous Names | |||
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Company Number | 03031017 | |
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Company ID Number | 03031017 | |
Date formed | 1995-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 09/03/2015 | |
Return next due | 06/04/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 05:49:16 |
Companies House |
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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. 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. |
Officer | Role | Date Appointed |
---|---|---|
ALAN AUCOTT |
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KEITH ANTHONY BAILEY |
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STEPHEN THOMAS BRITTAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR JAMES ABRAHAM |
Director | ||
ANTHONY RONALD MAWBEY |
Company Secretary | ||
ANTHONY RONALD MAWBEY |
Director | ||
RUSSELL STUART BAILEY |
Director | ||
BRIAN IVOR BURNLEY |
Company Secretary | ||
FREDERICK MICHAEL HUGHES |
Director | ||
ELAINE HACKETT |
Nominated Secretary | ||
ELAINE HACKETT |
Nominated Director | ||
PETER JAMES MCHUGH |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENLEY ICE CREAM LIMITED | Director | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
M C REALISATIONS (BIRMINGHAM) LIMITED | Director | 1992-01-31 | CURRENT | 1956-03-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM11 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00012030,00009328,00009412,00008908 | |
AM16 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009328 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2017 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/08/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/03/2016 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM MACKADOWN LANE KITTS GREEN BIRMINGHAM B33 0LE | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030310170003 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 09/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 09/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 09/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 09/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 09/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ABRAHAM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS BRITTAN / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN AUCOTT / 16/03/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY MAWBEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL BAILEY | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN BURNLEY | |
288a | SECRETARY APPOINTED ANTHONY RONALD MAWBEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY MAWBEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 18/06/04--------- £ SI 500000@1=500000 £ IC 500000/1000000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
RES13 | SHARES SALE 18/06/04 | |
123 | NC INC ALREADY ADJUSTED 16/06/04 | |
RES04 | £ NC 500000/1200000 16/0 | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS; AMEND | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/09/01--------- £ SI 250000@1 | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FOREMOST BSA MACHINERY LTD CERTIFICATE ISSUED ON 03/11/99 | |
363s | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
123 | NC INC ALREADY ADJUSTED 27/02/98 | |
WRES04 | £ NC 1000/500000 27/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MOSTANA MACHINE TOOLS LIMITED CERTIFICATE ISSUED ON 19/12/96 |
Appointment of Administrators | 2015-09-21 |
Appointment of Administrators | 2015-09-17 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | AUTOMATION INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 BSA MACHINE TOOLS LIMITED
BSA MACHINE TOOLS LIMITED owns 1 domain names.
bsamachinetools.co.uk
The top companies supplying to UK government with the same SIC code (28490 - Manufacture of other machine tools) as BSA MACHINE TOOLS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84839020 | Parts of bearing housings, n.e.s. | |||
84839020 | Parts of bearing housings, n.e.s. | |||
84669360 | ||||
84669360 | ||||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84834021 | Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers) | |||
84834021 | Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | |||
84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84669330 | Parts and accessories for water-jet cutting machines, n.e.s. | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84136020 | Rotory positive displacement hydraulic units, with pumps | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84592900 | Drilling machines for working metal, not numerically controlled (excl. way-type unit head machines and hand-operated machines) | |||
84834030 | Ball or roller screws, for machinery | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84822000 | Tapered roller bearings, incl. cone and tapered roller assemblies | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
84669370 | Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
84661080 | Self-opening dieheads for machine tools | |||
84529000 | Furniture, bases and covers for sewing machines and parts thereof; other parts of sewing machines | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
84839081 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, of cast iron or cast steel, n.e.s. | |||
73049000 | Tubes, pipes and hollow profiles, seamless, of non-circular cross-section, of iron or steel (excl. products of cast iron) | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
84669280 | Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel) | |||
84839081 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, of cast iron or cast steel, n.e.s. | |||
84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84834023 | Bevel and bevel-spur gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
90079200 | Parts and accessories for cinematographic projectors, n.e.s. | |||
40101900 | Conveyor belts or belting, of vulcanised rubber (excl. reinforced only with metal or only with textile materials) | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
84834023 | Bevel and bevel-spur gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers) | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
84834030 | Ball or roller screws, for machinery | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
84669300 | ||||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
84612000 | Shaping or slotting machines, for working metals, metal carbides or cermets | |||
84662020 | Work holders for machine tools in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | |||
84834023 | Bevel and bevel-spur gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers) | |||
85365019 | Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches) | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
84669300 | ||||
84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | |||
84581900 | Horizontal lathes, incl. turning centres, for removing metal, not numerically controlled | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
84669300 | ||||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | |||
82074090 | Tools for tapping or threading materials other than metal, interchangeable | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
84839020 | Parts of bearing housings, n.e.s. | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
84834023 | Bevel and bevel-spur gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers) | |||
84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | |||
84839020 | Parts of bearing housings, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | BSA MACHINE TOOLS LIMITED | Event Date | 2015-09-14 |
In the High Court of Justice Birmingham District Registry case number 8337 T Lucik and T Jack (IP Nos 9328 and 9412 ), both of Ernst & Young LLP , No. 1 Colmore Square, Birmingham B4 6HQ Further details contact: The Joint Administrators, Tel: 0121 535 2951. Alternative contact: Shiv Goel : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BSA MACHINE TOOLS LIMITED | Event Date | 2015-09-14 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8337 T Lukic and T Jack (IP Nos 9328 and 9412 ), both of Ernst & Young LLP , No. 1 Colmore Square, Birmingham B4 6HQ Further details contact: The Joint Administrators, Tel: 0121 535 2951. Alternative contact: Shiv Goel : | |||
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. |