| Company Name | Shimtech Industries Oldco M Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07705619 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2011(12 years, 9 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 9 months ago) |
| Previous Names | BDC UK Midco 55(2) Limited and Shimtech Industries Midco Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Howard Fraser Kimberley |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 03 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7a/B Millington Road Hayes Middlesex UB3 4AZ |
| Director Name | Mr Alastair Scott Fanning |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 03 July 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7a/B Millington Road Hayes Middlesex UB3 4AZ |
| Director Name | Timothy Charles Fedden Thomas |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2011(4 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 03 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Warwick Street London W1B 5AL |
| Director Name | Adrian Willetts |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2011(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 04 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Warwick Street London W1B 5AL |
| Director Name | Mr Adrian Willetts |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2011(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 04 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Warwick Street London W1B 5AL |
| Director Name | Mr Clive John Snowdon |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 27 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a/B Millington Road Hayes Middlesex UB3 4AZ |
Contact
| Website | shimtechgroup.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85710055 |
| Telephone region | London |
Location
| Registered Address | 7a/B Millington Road Hayes Middlesex UB3 4AZ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Pinkwell |
| Built Up Area | Greater London |
Shareholders
| 394.6m at $0.01 | Shimtech Industries Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,465,017 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Charges
| 6 October 2015 | Delivered on: 6 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 28 May 2015 | Delivered on: 2 June 2015 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding |
| 24 April 2014 | Delivered on: 30 April 2014 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 26 August 2011 | Delivered on: 31 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from any present or future member of the group to the chargee and/or the other secured parties (or any of them) 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. Outstanding |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2018 | Application to strike the company off the register (3 pages) |
| 29 November 2017 | Solvency Statement dated 28/11/17 (1 page) |
| 29 November 2017 | Statement of capital on 29 November 2017
|
| 29 November 2017 | Resolutions
|
| 29 November 2017 | Statement by Directors (1 page) |
| 29 November 2017 | Resolutions
|
| 29 November 2017 | Statement of capital on 29 November 2017
|
| 29 November 2017 | Statement by Directors (1 page) |
| 29 November 2017 | Solvency Statement dated 28/11/17 (1 page) |
| 19 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 4 May 2017 | Resolutions
|
| 4 May 2017 | Change of name notice (2 pages) |
| 4 May 2017 | Resolutions
|
| 4 May 2017 | Change of name notice (2 pages) |
| 11 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
| 11 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
| 1 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 21 December 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 21 December 2015 | Full accounts made up to 31 March 2015 (14 pages) |
| 6 October 2015 | Registration of charge 077056190004, created on 6 October 2015 (32 pages) |
| 6 October 2015 | Registration of charge 077056190004, created on 6 October 2015 (32 pages) |
| 21 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 17 June 2015 | Termination of appointment of Clive John Snowdon as a director on 27 May 2015 (2 pages) |
| 17 June 2015 | Termination of appointment of Clive John Snowdon as a director on 27 May 2015 (2 pages) |
| 2 June 2015 | Registration of charge 077056190003, created on 28 May 2015 (14 pages) |
| 2 June 2015 | Registration of charge 077056190003, created on 28 May 2015 (14 pages) |
| 23 December 2014 | Full accounts made up to 31 March 2014 (14 pages) |
| 23 December 2014 | Full accounts made up to 31 March 2014 (14 pages) |
| 15 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 30 April 2014 | Registration of charge 077056190002 (61 pages) |
| 30 April 2014 | Registration of charge 077056190002 (61 pages) |
| 31 July 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 31 July 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 8 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
| 8 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
| 24 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Termination of appointment of Adrian Willetts as a director (2 pages) |
| 30 May 2012 | Termination of appointment of Adrian Willetts as a director (2 pages) |
| 13 March 2012 | Appointment of Mr Alastair Scott Fanning as a director (2 pages) |
| 13 March 2012 | Appointment of Mr Alastair Scott Fanning as a director (2 pages) |
| 3 November 2011 | Director's details changed for Clive John Snowdon on 28 October 2011 (3 pages) |
| 3 November 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages) |
| 3 November 2011 | Director's details changed for Clive John Snowdon on 28 October 2011 (3 pages) |
| 3 November 2011 | Current accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages) |
| 27 October 2011 | Registered office address changed from 30 Warwick Street London W1B 5AL on 27 October 2011 (2 pages) |
| 27 October 2011 | Registered office address changed from 30 Warwick Street London W1B 5AL on 27 October 2011 (2 pages) |
| 17 October 2011 | Sub-division of shares on 4 October 2011 (5 pages) |
| 17 October 2011 | Redenomination of shares. Statement of capital 4 October 2011 (4 pages) |
| 17 October 2011 | Statement of capital following an allotment of shares on 4 October 2011
|
| 17 October 2011 | Statement of capital following an allotment of shares on 4 October 2011
|
| 17 October 2011 | Consolidation of shares on 4 October 2011 (5 pages) |
| 17 October 2011 | Redenomination of shares. Statement of capital 4 October 2011 (4 pages) |
| 17 October 2011 | Consolidation of shares on 4 October 2011 (5 pages) |
| 17 October 2011 | Sub-division of shares on 4 October 2011 (5 pages) |
| 17 October 2011 | Sub-division of shares on 4 October 2011 (5 pages) |
| 17 October 2011 | Redenomination of shares. Statement of capital 4 October 2011 (4 pages) |
| 17 October 2011 | Consolidation of shares on 4 October 2011 (5 pages) |
| 17 October 2011 | Statement of capital following an allotment of shares on 4 October 2011
|
| 11 October 2011 | Termination of appointment of Timothy Thomas as a director (2 pages) |
| 11 October 2011 | Termination of appointment of Adrian Willetts as a director (2 pages) |
| 11 October 2011 | Resolutions
|
| 11 October 2011 | Termination of appointment of Adrian Willetts as a director (2 pages) |
| 11 October 2011 | Appointment of Howard Fraser Kimberley as a director (3 pages) |
| 11 October 2011 | Resolutions
|
| 11 October 2011 | Appointment of Clive John Snowdon as a director (3 pages) |
| 11 October 2011 | Appointment of Clive John Snowdon as a director (3 pages) |
| 11 October 2011 | Termination of appointment of Timothy Thomas as a director (2 pages) |
| 11 October 2011 | Appointment of Howard Fraser Kimberley as a director (3 pages) |
| 8 September 2011 | Change of name notice (2 pages) |
| 8 September 2011 | Company name changed bdc uk midco 55(2) LIMITED\certificate issued on 08/09/11
|
| 8 September 2011 | Company name changed bdc uk midco 55(2) LIMITED\certificate issued on 08/09/11
|
| 8 September 2011 | Change of name notice (2 pages) |
| 7 September 2011 | Appointment of Adrian Willetts as a director (3 pages) |
| 7 September 2011 | Appointment of Timothy Charles Fedden Thomas as a director (3 pages) |
| 7 September 2011 | Termination of appointment of Adrian Willetts as a director (2 pages) |
| 7 September 2011 | Appointment of Adrian Willetts as a director (3 pages) |
| 7 September 2011 | Appointment of Timothy Charles Fedden Thomas as a director (3 pages) |
| 7 September 2011 | Termination of appointment of Adrian Willetts as a director (2 pages) |
| 31 August 2011 | Particulars of a mortgage or charge / charge no: 1 (19 pages) |
| 31 August 2011 | Particulars of a mortgage or charge / charge no: 1 (19 pages) |
| 14 July 2011 | Incorporation
|
| 14 July 2011 | Incorporation
|