Dissolved 2018-04-24
Company Information for BODYCOTE (SOMERSET) LIMITED
MACCLESFIELD, CHESHIRE, SK10 2XF,
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Company Registration Number
02541943 Private Limited Company
Dissolved Dissolved 2018-04-24 |
| Company Name | |
|---|---|
| BODYCOTE (SOMERSET) LIMITED | |
| Legal Registered Office | |
| MACCLESFIELD CHESHIRE SK10 2XF Other companies in SK10 | |
| Company Number | 02541943 | |
|---|---|---|
| Date formed | 1990-09-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-04-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
UTE SUSE BALL |
||
MICHAEL JOHN HARKCOM |
||
DOMINIQUE YATES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID FARRINGTON LANDLESS |
Director | ||
JOHN ROLAND GRIME |
Company Secretary | ||
BODYCOTE NOMINEES NO 1 LIMITED |
Director | ||
BODYCOTE NOMINEES NO 2 LIMITED |
Director | ||
DAVID FARRINGTON LANDLESS |
Director | ||
TIMOTHY BELL |
Director | ||
JOHN CHESWORTH |
Director | ||
ROGER MICHAEL GREEN |
Director | ||
BRIAN ELLIS |
Director | ||
CLAIR GRIFFITHS |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BODYCOTE PENSION TRUSTEES LIMITED | Director | 2017-11-02 | CURRENT | 1988-02-08 | Active | |
| BODYCOTE TREASURY SERVICES LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
| BODYCOTE HIP GERMANY LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-04 | Active | |
| BODYCOTE FINANCE LIMITED | Director | 2013-05-07 | CURRENT | 2007-07-10 | Active | |
| BODYCOTE METAL TECHNOLOGY LIMITED | Director | 2013-02-27 | CURRENT | 1972-10-30 | Dissolved 2014-10-28 | |
| EXPERT HEAT TREATMENTS LIMITED | Director | 2013-02-27 | CURRENT | 2003-09-24 | Active | |
| BODYCOTE SURFACE TECHNOLOGY LIMITED | Director | 2013-02-27 | CURRENT | 1923-02-20 | Active | |
| BODYCOTE HEAT TREATMENTS LIMITED | Director | 2013-02-27 | CURRENT | 1971-09-29 | Active | |
| BODYCOTE H.I.P. LIMITED | Director | 2013-02-26 | CURRENT | 1976-09-09 | Active | |
| NPE-INNOTEK LIMITED | Director | 2013-02-25 | CURRENT | 2007-02-14 | Dissolved 2014-10-28 | |
| SAP ENGINEERING LIMITED | Director | 2013-02-25 | CURRENT | 1986-11-12 | Dissolved 2014-10-28 | |
| PLASMA & THERMAL COATINGS LTD. | Director | 2013-02-25 | CURRENT | 1995-04-19 | Dissolved 2014-10-28 | |
| THERMAL PROCESSING GROUP LIMITED | Director | 2013-02-25 | CURRENT | 1959-06-12 | Dissolved 2013-12-03 | |
| TAYLOR & HARTLEY FABRICS LIMITED | Director | 2013-02-25 | CURRENT | 1889-02-23 | Active | |
| CERAMET PLASMA COATINGS LIMITED | Director | 2013-02-21 | CURRENT | 1985-04-12 | Dissolved 2013-12-03 | |
| BODYCOTE IT LIMITED | Director | 2013-02-21 | CURRENT | 1989-09-01 | Dissolved 2014-10-31 | |
| BERSTAR PROPERTIES LIMITED | Director | 2013-02-21 | CURRENT | 1972-11-14 | Dissolved 2016-11-01 | |
| NEWCROFT LIMITED | Director | 2013-02-21 | CURRENT | 1980-09-01 | Dissolved 2016-11-01 | |
| BODYCOTE FINANCE UK LIMITED | Director | 2013-02-21 | CURRENT | 2003-06-16 | Active | |
| BODYCOTE AMERICA FINANCE LIMITED | Director | 2013-02-21 | CURRENT | 2009-08-14 | Active | |
| BODYCOTE AMERICA TREASURY LIMITED | Director | 2013-02-21 | CURRENT | 2009-09-11 | Active | |
| BODYCOTE THERMAL PROCESSING LIMITED | Director | 2013-02-21 | CURRENT | 1976-08-02 | Active | |
| BODYCOTE THERMAL PROCESSING MEXICO LIMITED | Director | 2013-02-21 | CURRENT | 2006-03-24 | Active | |
| BODYCOTE DEVELOPMENTS LIMITED | Director | 2013-02-21 | CURRENT | 1935-03-29 | Active | |
| BODYCOTE INTERNATIONAL LIMITED | Director | 2013-02-21 | CURRENT | 1972-01-04 | Active | |
| BODYCOTE NOMINEES NO. 2 LIMITED | Director | 2013-02-21 | CURRENT | 1948-05-18 | Active | |
| BODYCOTE PROCESSING (SKELMERSDALE) LIMITED | Director | 2013-02-21 | CURRENT | 1970-08-06 | Active | |
| BODYCOTE K-TECH LIMITED | Director | 2013-02-21 | CURRENT | 1992-01-14 | Active | |
| BODYCOTE NOMINEES NO. 1 LIMITED | Director | 2013-02-21 | CURRENT | 1993-01-27 | Active | |
| BODYCOTE AMERICAN HOLDINGS LIMITED | Director | 2013-02-20 | CURRENT | 2002-09-19 | Dissolved 2014-10-28 | |
| BODYCOTE (STOCKPORT) LIMITED | Director | 2013-02-20 | CURRENT | 1964-01-02 | Dissolved 2013-12-03 | |
| BODYCOTE (CHELTENHAM) LIMITED | Director | 2013-02-18 | CURRENT | 1983-10-12 | Dissolved 2013-12-03 | |
| BODYCOTE SPRINGWOOD LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2016-11-29 | |
| BODYCOTE FINANCE UK LIMITED | Director | 2017-01-01 | CURRENT | 2003-06-16 | Active | |
| EXPERT HEAT TREATMENTS LIMITED | Director | 2017-01-01 | CURRENT | 2003-09-24 | Active | |
| BODYCOTE AMERICA FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2009-08-14 | Active | |
| BODYCOTE AMERICA TREASURY LIMITED | Director | 2017-01-01 | CURRENT | 2009-09-11 | Active | |
| BODYCOTE TREASURY SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
| BODYCOTE SURFACE TECHNOLOGY LIMITED | Director | 2017-01-01 | CURRENT | 1923-02-20 | Active | |
| BODYCOTE THERMAL PROCESSING LIMITED | Director | 2017-01-01 | CURRENT | 1976-08-02 | Active | |
| BODYCOTE THERMAL PROCESSING MEXICO LIMITED | Director | 2017-01-01 | CURRENT | 2006-03-24 | Active | |
| BODYCOTE HIP GERMANY LIMITED | Director | 2017-01-01 | CURRENT | 2013-12-04 | Active | |
| TAYLOR & HARTLEY FABRICS LIMITED | Director | 2017-01-01 | CURRENT | 1889-02-23 | Active | |
| BODYCOTE DEVELOPMENTS LIMITED | Director | 2017-01-01 | CURRENT | 1935-03-29 | Active | |
| BODYCOTE INTERNATIONAL LIMITED | Director | 2017-01-01 | CURRENT | 1972-01-04 | Active | |
| BODYCOTE H.I.P. LIMITED | Director | 2017-01-01 | CURRENT | 1976-09-09 | Active | |
| BODYCOTE NOMINEES NO. 2 LIMITED | Director | 2017-01-01 | CURRENT | 1948-05-18 | Active | |
| BODYCOTE PROCESSING (SKELMERSDALE) LIMITED | Director | 2017-01-01 | CURRENT | 1970-08-06 | Active | |
| BODYCOTE HEAT TREATMENTS LIMITED | Director | 2017-01-01 | CURRENT | 1971-09-29 | Active | |
| BODYCOTE K-TECH LIMITED | Director | 2017-01-01 | CURRENT | 1992-01-14 | Active | |
| BODYCOTE NOMINEES NO. 1 LIMITED | Director | 2017-01-01 | CURRENT | 1993-01-27 | Active | |
| BODYCOTE FINANCE LIMITED | Director | 2017-01-01 | CURRENT | 2007-07-10 | Active | |
| BODYCOTE PLC | Director | 2016-11-01 | CURRENT | 1953-04-27 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANDLESS | |
| AP01 | DIRECTOR APPOINTED MR DOMINIQUE YATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 12/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HARKCOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 14/06/12 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 14/06/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS UTE SUSE BALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GRIME | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 14/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID FARRINGTON LANDLESS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BODYCOTE NOMINEES NO 2 LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BODYCOTE NOMINEES NO 1 LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM HULLEY ROAD HURDSFIELD MACCLESFIELD CHESHIRE SK10 2SG | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BODYCOTE NOMINEES NO 2 LIMITED / 18/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BODYCOTE NOMINEES NO 1 LIMITED / 18/08/2008 | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 23/10/98 | |
| ELRES | S252 DISP LAYING ACC 23/10/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/10/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363a | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363a | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 140 KINGSWAY MANCHESTER M19 1BB | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0207570 | Expired | Licenced property: CHARD BUSINESS PARK CHARD TA20 1EA; | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0207570 | Expired | Licenced property: CHARD BUSINESS PARK CHARD TA20 1EA; | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0207570 | Expired | Licenced property: CHARD BUSINESS PARK CHARD TA20 1EA; | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0207570 | Expired | Licenced property: CHARD BUSINESS PARK CHARD TA20 1EA; | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0207570 | Expired | Licenced property: CHARD BUSINESS PARK CHARD TA20 1EA; |
| Total # Mortgages/Charges | 0 |
|---|---|
| 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 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 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 BODYCOTE (SOMERSET) LIMITED
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Debtors | 2012-01-01 | £ 2 |
| Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BODYCOTE (SOMERSET) 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. |