| Company Name | BMIL Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03338456 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1997(27 years, 1 month ago) |
| Dissolution Date | 8 January 2016 (8 years, 3 months ago) |
| Previous Names | Broomco (1242) Limited and Birchwood Marine (International) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3512 | Build & repair pleasure & sport boats |
| SIC 30120 | Building of pleasure and sporting boats |
Directors
| Director Name | Ernest Charles Vick |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(5 years, 8 months after company formation) |
| Appointment Duration | 13 years (closed 08 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Patrick Gardens Warfield Bracknell Berkshire RG42 3EZ |
| Secretary Name | Mr Paul Frederick Wagstaff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(6 years, 9 months after company formation) |
| Appointment Duration | 12 years (closed 08 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Spring Meadow Holly Spring Lane Bracknell Berkshire RG12 2JP |
| Director Name | John Richard Sims Lazenby |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Garth Kettlesing Harrogate North Yorkshire HG3 2LR |
| Director Name | Mr Richard George Muir Oddie |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 12 December 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hall Leys Farm Whitwell Derbyshire S80 4XQ |
| Secretary Name | Mr Charles William Jagger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 July 2000) |
| Role | Company Director |
| Correspondence Address | Linfit Henley Mount Rawdon Leeds LS19 6PX |
| Secretary Name | Ian Stuart Willgress |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2000(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 January 2004) |
| Role | General Manager |
| Correspondence Address | 18 Habgood Close Acle Norwich Norfolk NR13 3RE |
| Director Name | Ian Stuart Willgress |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2001(4 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 December 2002) |
| Role | Manager |
| Correspondence Address | 18 Habgood Close Acle Norwich Norfolk NR13 3RE |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1997(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Location
| Registered Address | Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£189,779 |
| Current Liabilities | £1,370,283 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 8 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 8 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 October 2015 | Liquidators' statement of receipts and payments to 25 September 2015 (5 pages) |
| 8 October 2015 | Liquidators statement of receipts and payments to 25 September 2015 (5 pages) |
| 8 October 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 October 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 October 2015 | Liquidators' statement of receipts and payments to 25 September 2015 (5 pages) |
| 8 July 2015 | Liquidators' statement of receipts and payments to 3 June 2015 (5 pages) |
| 8 July 2015 | Liquidators' statement of receipts and payments to 3 June 2015 (5 pages) |
| 8 July 2015 | Liquidators statement of receipts and payments to 3 June 2015 (5 pages) |
| 8 July 2015 | Liquidators statement of receipts and payments to 3 June 2015 (5 pages) |
| 18 December 2014 | Liquidators' statement of receipts and payments to 3 December 2014 (5 pages) |
| 18 December 2014 | Liquidators statement of receipts and payments to 3 December 2014 (5 pages) |
| 18 December 2014 | Liquidators statement of receipts and payments to 3 December 2014 (5 pages) |
| 18 December 2014 | Liquidators' statement of receipts and payments to 3 December 2014 (5 pages) |
| 19 June 2014 | Liquidators statement of receipts and payments to 3 June 2014 (5 pages) |
| 19 June 2014 | Liquidators' statement of receipts and payments to 3 June 2014 (5 pages) |
| 19 June 2014 | Liquidators statement of receipts and payments to 3 June 2014 (5 pages) |
| 19 June 2014 | Liquidators' statement of receipts and payments to 3 June 2014 (5 pages) |
| 2 January 2014 | Liquidators statement of receipts and payments to 3 December 2013 (5 pages) |
| 2 January 2014 | Liquidators' statement of receipts and payments to 3 December 2013 (5 pages) |
| 2 January 2014 | Liquidators statement of receipts and payments to 3 December 2013 (5 pages) |
| 2 January 2014 | Liquidators' statement of receipts and payments to 3 December 2013 (5 pages) |
| 20 June 2013 | Liquidators statement of receipts and payments to 3 June 2013 (5 pages) |
| 20 June 2013 | Liquidators' statement of receipts and payments to 3 June 2013 (5 pages) |
| 20 June 2013 | Liquidators statement of receipts and payments to 3 June 2013 (5 pages) |
| 20 June 2013 | Liquidators' statement of receipts and payments to 3 June 2013 (5 pages) |
| 11 December 2012 | Liquidators' statement of receipts and payments to 3 December 2012 (5 pages) |
| 11 December 2012 | Liquidators statement of receipts and payments to 3 December 2012 (5 pages) |
| 11 December 2012 | Liquidators' statement of receipts and payments to 3 December 2012 (5 pages) |
| 11 December 2012 | Liquidators statement of receipts and payments to 3 December 2012 (5 pages) |
| 15 June 2012 | Liquidators' statement of receipts and payments to 3 June 2012 (5 pages) |
| 15 June 2012 | Liquidators' statement of receipts and payments to 3 June 2012 (5 pages) |
| 15 June 2012 | Liquidators statement of receipts and payments to 3 June 2012 (5 pages) |
| 15 June 2012 | Liquidators statement of receipts and payments to 3 June 2012 (5 pages) |
| 24 February 2012 | Insolvency:secretary of state release of liquidator (1 page) |
| 24 February 2012 | Insolvency:secretary of state release of liquidator (1 page) |
| 13 February 2012 | Court order insolvency:court order - replacement liquidator 20/12/11 (34 pages) |
| 13 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 February 2012 | Court order insolvency:court order - replacement liquidator 20/12/11 (34 pages) |
| 13 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 December 2011 | Liquidators' statement of receipts and payments to 3 December 2011 (5 pages) |
| 21 December 2011 | Liquidators statement of receipts and payments to 3 December 2011 (5 pages) |
| 21 December 2011 | Liquidators statement of receipts and payments to 3 December 2011 (5 pages) |
| 21 December 2011 | Liquidators' statement of receipts and payments to 3 December 2011 (5 pages) |
| 16 June 2011 | Liquidators statement of receipts and payments to 3 June 2011 (5 pages) |
| 16 June 2011 | Liquidators' statement of receipts and payments to 3 June 2011 (5 pages) |
| 16 June 2011 | Liquidators statement of receipts and payments to 3 June 2011 (5 pages) |
| 16 June 2011 | Liquidators' statement of receipts and payments to 3 June 2011 (5 pages) |
| 30 December 2010 | Liquidators statement of receipts and payments to 3 December 2010 (5 pages) |
| 30 December 2010 | Liquidators statement of receipts and payments to 3 December 2010 (5 pages) |
| 30 December 2010 | Liquidators' statement of receipts and payments to 3 December 2010 (5 pages) |
| 30 December 2010 | Liquidators' statement of receipts and payments to 3 December 2010 (5 pages) |
| 22 June 2010 | Liquidators statement of receipts and payments to 3 June 2010 (5 pages) |
| 22 June 2010 | Liquidators' statement of receipts and payments to 3 June 2010 (5 pages) |
| 22 June 2010 | Liquidators statement of receipts and payments to 3 June 2010 (5 pages) |
| 22 June 2010 | Liquidators' statement of receipts and payments to 3 June 2010 (5 pages) |
| 19 January 2010 | Liquidators' statement of receipts and payments to 3 December 2009 (5 pages) |
| 19 January 2010 | Liquidators statement of receipts and payments to 3 December 2009 (5 pages) |
| 19 January 2010 | Liquidators' statement of receipts and payments to 3 December 2009 (5 pages) |
| 19 January 2010 | Liquidators statement of receipts and payments to 3 December 2009 (5 pages) |
| 6 December 2009 | Court order insolvency:replacement of liquidator (11 pages) |
| 6 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2009 | Court order insolvency:replacement of liquidator (11 pages) |
| 6 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2009 | Registered office address changed from Tong Hall Tong West Yorkshire BD4 0RR on 2 December 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from Tong Hall Tong West Yorkshire BD4 0RR on 2 December 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from Tong Hall Tong West Yorkshire BD4 0RR on 2 December 2009 (2 pages) |
| 18 June 2009 | Liquidators' statement of receipts and payments to 3 June 2009 (5 pages) |
| 18 June 2009 | Liquidators statement of receipts and payments to 3 June 2009 (5 pages) |
| 18 June 2009 | Liquidators' statement of receipts and payments to 3 June 2009 (5 pages) |
| 18 June 2009 | Liquidators statement of receipts and payments to 3 June 2009 (5 pages) |
| 19 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2009 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 7 February 2009 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 11 December 2008 | Liquidators' statement of receipts and payments to 3 December 2008 (5 pages) |
| 11 December 2008 | Liquidators statement of receipts and payments to 3 December 2008 (5 pages) |
| 11 December 2008 | Liquidators statement of receipts and payments to 3 December 2008 (5 pages) |
| 11 December 2008 | Liquidators' statement of receipts and payments to 3 December 2008 (5 pages) |
| 11 June 2008 | Liquidators' statement of receipts and payments to 3 December 2008 (5 pages) |
| 11 June 2008 | Liquidators' statement of receipts and payments to 3 December 2008 (5 pages) |
| 11 June 2008 | Liquidators statement of receipts and payments to 3 December 2008 (5 pages) |
| 11 June 2008 | Liquidators statement of receipts and payments to 3 December 2008 (5 pages) |
| 11 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 14 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 14 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 12 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 9 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 14 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 14 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 22 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 22 June 2004 | Resolutions
|
| 22 June 2004 | Statement of affairs (5 pages) |
| 22 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 22 June 2004 | Resolutions
|
| 22 June 2004 | Statement of affairs (5 pages) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 4 enterprise court downmill road bracknell berkshire RG12 1QS (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 4 enterprise court downmill road bracknell berkshire RG12 1QS (1 page) |
| 5 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 2 February 2004 | New secretary appointed (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | New secretary appointed (1 page) |
| 30 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 30 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 5 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 5 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Memorandum and Articles of Association (10 pages) |
| 13 January 2003 | Memorandum and Articles of Association (10 pages) |
| 24 December 2002 | Ad 16/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 December 2002 | Ad 16/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: hall leys farm hodthorpe nth worksop notts S80 4XH (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: hall leys farm hodthorpe nth worksop notts S80 4XH (1 page) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | Company name changed birchwood marine (international) LIMITED\certificate issued on 20/12/02 (2 pages) |
| 20 December 2002 | Company name changed birchwood marine (international) LIMITED\certificate issued on 20/12/02 (2 pages) |
| 15 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 7 November 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 7 November 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 3 May 2001 | Return made up to 24/03/01; full list of members
|
| 3 May 2001 | Return made up to 24/03/01; full list of members
|
| 25 April 2001 | New director appointed (2 pages) |
| 25 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | Director resigned (1 page) |
| 10 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 5 April 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 15 December 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 15 December 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 28 July 2000 | New secretary appointed (1 page) |
| 28 July 2000 | New secretary appointed (1 page) |
| 19 July 2000 | Secretary resigned (1 page) |
| 19 July 2000 | Secretary resigned (1 page) |
| 13 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 3 March 2000 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
| 3 March 2000 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
| 9 April 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 9 April 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 26 January 1999 | Delivery ext'd 3 mth 30/04/98 (2 pages) |
| 26 January 1999 | Delivery ext'd 3 mth 30/04/98 (2 pages) |
| 15 April 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 15 April 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 30 October 1997 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
| 30 October 1997 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
| 19 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | Registered office changed on 19/05/97 from: fountain precinct balm green sheffield S1 1RZ (1 page) |
| 19 May 1997 | Secretary resigned;director resigned (1 page) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | Secretary resigned;director resigned (1 page) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 19 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | Registered office changed on 19/05/97 from: fountain precinct balm green sheffield S1 1RZ (1 page) |
| 19 May 1997 | New director appointed (2 pages) |
| 14 May 1997 | Company name changed broomco (1242) LIMITED\certificate issued on 15/05/97 (2 pages) |
| 14 May 1997 | Company name changed broomco (1242) LIMITED\certificate issued on 15/05/97 (2 pages) |
| 24 March 1997 | Incorporation (18 pages) |
| 24 March 1997 | Incorporation (18 pages) |