Company NameB Eng Realisations Limited
Company StatusDissolved
Company Number00318635
CategoryPrivate Limited Company
Incorporation Date19 September 1936 (81 years, 3 months ago)
Dissolution Date26 September 2017 (2 months, 2 weeks ago)
Previous NameBarton Engineering Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jim Crossman
Date of BirthMarch 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(55 years after company formation)
Appointment Duration12 months (resigned 03 September 1992)
RoleCompany Director
Correspondence Address31 Church Street
Messingham
Scunthorpe
South Humberside
DN17 3SB
Director NameDr Richard Guy Crawford Hanna
Date of BirthDecember 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(55 years after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressThe Tile House 26 Pound Lane
Sonning On Thames
Reading
Berkshire
RG4 6XE
Director NameMr Akash Paul
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(55 years after company formation)
Appointment Duration5 years, 11 months (resigned 26 August 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Ambkia House
9a Portland Place
London
W1B 1PR
Director NameJohn Godfrey Smith
Date of BirthAugust 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(55 years after company formation)
Appointment Duration16 years, 4 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChequerfield House
32 Showell Lane Lower Penn
Wolverhampton
West Midlands
WV4 4TT
Secretary NameJohn Godfrey Smith
NationalityBritish
StatusResigned
Appointed06 September 1991(55 years after company formation)
Appointment Duration7 years, 12 months (resigned 31 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChequerfield House
32 Showell Lane Lower Penn
Wolverhampton
West Midlands
WV4 4TT
Director NameMr John Franklin Wood
Date of BirthFebruary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(60 years, 11 months after company formation)
Appointment Duration2 years (resigned 31 August 1999)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address27 Oak Hill Drive
Edgbaston
Birmingham
West Midlands
B15 3UG
Director NameWing Yee Cheung
Date of BirthApril 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(62 years, 12 months after company formation)
Appointment Duration2 years (resigned 01 September 2001)
RoleSAD
Correspondence Address78 Park Hill Road
Harborne
Birmingham
B17 9HJ
Secretary NameWing Yee Cheung
NationalityBritish
StatusResigned
Appointed31 August 1999(62 years, 12 months after company formation)
Appointment Duration2 years (resigned 01 September 2001)
RoleSAD
Correspondence Address78 Park Hill Road
Harborne
Birmingham
B17 9HJ
Director NameSharon Ann Price
Date of BirthMarch 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(64 years, 12 months after company formation)
Appointment Duration1 year (resigned 01 September 2002)
RoleGroup Financial Controller
Correspondence Address80 Grafton Road
Oldbury
Warley
West Midlands
B68 8BJ
Secretary NameSharon Ann Price
NationalityBritish
StatusResigned
Appointed01 September 2001(64 years, 12 months after company formation)
Appointment Duration1 year (resigned 01 September 2002)
RoleGroup Financial Controller
Correspondence Address80 Grafton Road
Oldbury
Warley
West Midlands
B68 8BJ
Director NameMr Kevin Hedley Rawlings
Date of BirthApril 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(65 years, 12 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 March 2006)
RoleGroup Corporate Services Manag
Country of ResidenceUnited Kingdom
Correspondence Address75 Harrington Croft
West Bromwich
West Midlands
B71 3RJ
Secretary NameMr Kevin Hedley Rawlings
NationalityBritish
StatusResigned
Appointed01 September 2002(65 years, 12 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 March 2006)
RoleGroup Corporate Services Manag
Country of ResidenceUnited Kingdom
Correspondence Address75 Harrington Croft
West Bromwich
West Midlands
B71 3RJ
Director NameMr Stephen Geoffrey Bailey
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2006(69 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 February 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Abbey Gardens
Great Haywood
Staffordshire
ST18 0RY
Secretary NameMr Stephen Geoffrey Bailey
NationalityBritish
StatusResigned
Appointed08 March 2006(69 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 February 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Abbey Gardens
Great Haywood
Staffordshire
ST18 0RY
Director NameMr David Patrick Dancaster
Date of BirthDecember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2007(71 years, 3 months after company formation)
Appointment Duration8 years, 10 months (resigned 11 November 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kenilworth Avenue
London
SW19 7LN
Director NameMr Michael James Stilwell
Date of BirthFebruary 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2010(73 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 September 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCaparo House
103 Baker Street
London
W1U 6LN
Secretary NameMr Michael James Stilwell
StatusResigned
Appointed25 March 2010(73 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 September 2012)
RoleCompany Director
Correspondence AddressCaparo House
103 Baker Street
London
W1U 6LN
Director NameMatthew William Edward Hyland
Date of BirthJune 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(73 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCaparo House Popes Lane
Oldbury
West Midlands
B69 4PJ
Director NameMs Georgina Mason
Date of BirthApril 1981 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2012(76 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 16 February 2015)
RoleGroup Tax And Financial Controller
Country of ResidenceEngland
Correspondence AddressCaparo House
103 Baker Street
London
W1U 6LN
Director NameMrs Claire Smith
Date of BirthDecember 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2015(78 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 03 December 2015)
RoleDirector Of Finance Operations
Country of ResidenceEngland
Correspondence AddressCaparo House
103 Baker Street
London
W1U 6LN

Contact

Websitecaparo.com
Telephone0121 5435700
Telephone regionBirmingham

Location

Registered Address7 More London Riverside
London
SE1 2RT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

40k at £1Caparo Engineering LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (1 year, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

30 July 2010Delivered on: 6 August 2010
Satisfied on: 3 July 2013
Persons entitled: Barclays Bank PLC

Classification: Security agreement
Secured details: All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

26 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
15 November 2016Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
15 November 2016Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
17 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 40,000
(3 pages)
11 December 2015Company name changed barton engineering LIMITED\certificate issued on 11/12/15
  • RES15 ‐ Change company name resolution on 2015-11-27
(2 pages)
11 December 2015Change of name notice (2 pages)
9 December 2015Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
16 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 40,000
(4 pages)
7 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 March 2015Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
20 February 2015Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
31 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 40,000
(4 pages)
6 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 July 2013Annual return made up to 24 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(4 pages)
3 July 2013Satisfaction of charge 1 in full (4 pages)
18 December 2012Termination of appointment of Matthew Hyland as a director (1 page)
10 December 2012Appointment of Miss Georgina Mason as a director (2 pages)
18 October 2012Termination of appointment of Michael Stilwell as a director (1 page)
18 October 2012Termination of appointment of Michael Stilwell as a secretary (1 page)
3 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
6 August 2010Particulars of a mortgage or charge / charge no: 1 (23 pages)
2 August 2010Resolutions
  • RES13 ‐ Company business 14/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
2 August 2010Statement of company's objects (2 pages)
23 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
8 July 2010Appointment of Matthew William Edward Hyland as a director (3 pages)
23 April 2010Appointment of Mr Michael James Stilwell as a secretary (1 page)
23 April 2010Appointment of Mr Michael James Stilwell as a director (2 pages)
26 February 2010Termination of appointment of Stephen Bailey as a secretary (1 page)
26 February 2010Termination of appointment of Stephen Bailey as a director (1 page)
23 February 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 July 2009Return made up to 24/06/09; full list of members (3 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 July 2008Return made up to 24/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 January 2008Director resigned (1 page)
7 January 2008New director appointed (1 page)
3 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 July 2007Return made up to 24/06/07; no change of members (7 pages)
4 November 2006Amended accounts made up to 31 December 2005 (3 pages)
26 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
7 August 2006Return made up to 24/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 April 2006New secretary appointed;new director appointed (2 pages)
16 March 2006Secretary resigned;director resigned (2 pages)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 July 2005Return made up to 24/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 August 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 July 2004Return made up to 24/06/04; full list of members (7 pages)
9 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 July 2003Return made up to 24/06/03; full list of members (7 pages)
16 September 2002Return made up to 06/09/02; full list of members
  • 363(287) ‐ Registered office changed on 16/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 September 2002New secretary appointed;new director appointed (2 pages)
10 September 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 September 2002Secretary resigned;director resigned (1 page)
29 November 2001Secretary's particulars changed;director's particulars changed (1 page)
21 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 November 2001Resolutions
  • RES13 ‐ Auditors removed 16/11/01
(1 page)
17 September 2001Return made up to 06/09/01; full list of members
  • 363(287) ‐ Registered office changed on 17/09/01
(6 pages)
11 September 2001Secretary resigned;director resigned (1 page)
11 September 2001New secretary appointed;new director appointed (2 pages)
28 August 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
20 September 2000Return made up to 06/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 July 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
5 October 1999Secretary resigned (1 page)
5 October 1999New secretary appointed;new director appointed (4 pages)
1 October 1999Return made up to 06/09/99; no change of members (7 pages)
1 October 1999Director resigned (1 page)
8 August 1999Accounts made up to 31 December 1998 (16 pages)
14 September 1998Return made up to 06/09/98; full list of members (11 pages)
10 September 1998Accounts made up to 31 December 1997 (18 pages)
8 January 1998Director resigned (1 page)
22 September 1997Return made up to 06/09/97; full list of members (9 pages)
8 September 1997New director appointed (2 pages)
8 September 1997Director resigned (1 page)
4 August 1997Accounts made up to 31 December 1996 (18 pages)
20 November 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
6 September 1996Return made up to 06/09/96; no change of members (7 pages)
28 July 1996Accounts made up to 31 December 1995 (19 pages)
2 November 1995Amended full accounts made up to 31 December 1994 (1 page)
22 September 1995Accounts made up to 31 December 1994 (19 pages)
6 September 1995Return made up to 06/09/95; no change of members (8 pages)
9 October 1992Director resigned (2 pages)
27 October 1989Accounts made up to 31 December 1988 (21 pages)
18 November 1988Accounts made up to 31 December 1987 (19 pages)
12 October 1987Accounts made up to 31 December 1986 (19 pages)
9 January 1987Company name changed barton conduits LIMITED\certificate issued on 09/01/87 (2 pages)
3 September 1986Accounts made up to 31 December 1985 (16 pages)
19 September 1936Incorporation (18 pages)