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Bodycote American Holdings Limited

Bodycote American Holdings Limited is a dissolved company incorporated on 19 September 2002 with the registered office located in Macclesfield, Cheshire. Bodycote American Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 28 October 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04539346
Private limited company
Age
23 years
Incorporated 19 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Springwood Court Springwood Close
Tytherington Business Park
Macclesfield
Cheshire
SK10 2XF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • German • Lives in Switzerland • Born in Jan 1961
Director • British • Lives in UK • Born in Jan 1960
Director • Solicitor • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor & Hartley Fabrics Limited
Michael John Harkcom is a mutual person.
Active
Bodycote Surface Technology Limited
Michael John Harkcom is a mutual person.
Active
Renold Limited
David Farrington Landless is a mutual person.
Active
Bodycote Developments Limited
Michael John Harkcom is a mutual person.
Active
Bodycote Nominees No. 2 Limited
Michael John Harkcom is a mutual person.
Active
Bodycote Processing (Skelmersdale) Limited
Michael John Harkcom is a mutual person.
Active
Bodycote Heat Treatments Limited
Michael John Harkcom is a mutual person.
Active
Bodycote International Limited
Michael John Harkcom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 15 Jul 2014
Application To Strike Off
11 Years Ago on 7 Jul 2014
Confirmation Submitted
11 Years Ago on 17 Jun 2014
Dormant Accounts Submitted
12 Years Ago on 19 Sep 2013
Confirmation Submitted
12 Years Ago on 13 Jun 2013
Registered Address Changed
12 Years Ago on 26 Feb 2013
Ute Suse Ball Appointed
12 Years Ago on 21 Feb 2013
Ute Suse Ball Appointed
12 Years Ago on 21 Feb 2013
Gillian Watson Resigned
12 Years Ago on 20 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2014
Application to strike the company off the register
Submitted on 7 Jul 2014
Annual return made up to 13 June 2014 with full list of shareholders
Submitted on 17 Jun 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 19 Sep 2013
Annual return made up to 13 June 2013 with full list of shareholders
Submitted on 13 Jun 2013
Registered office address changed from C/O Bodycote Metallurgical Coatings, Shakespeare Street Wolverhampton West Midlands WV1 3LR on 26 February 2013
Submitted on 26 Feb 2013
Appointment of Ute Suse Ball as a secretary
Submitted on 21 Feb 2013
Appointment of Ute Suse Ball as a director
Submitted on 21 Feb 2013
Termination of appointment of Gillian Watson as a secretary
Submitted on 20 Feb 2013
Repayment History
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