Bodycote Nominees No. 2 Limited

Company Name	Bodycote Nominees No. 2 Limited
Company Status	Active
Company Number	00454209
Category	Private Limited Company
Incorporation Date	18 May 1948(75 years, 5 months ago)
Previous Names	Edwin Cundiff & Co,Limited and Bodycote Financial Services Limited

Business Activity

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

Directors

Secretary Name	Mrs Ute Suse Ball
Status	Current
Appointed	17 March 2011(62 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Michael John Harkcom
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 February 2013(64 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Ute Suse Ball
Date of Birth	January 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	21 February 2013(64 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Secretary
Country of Residence	Switzerland
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Dominique Yates
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(68 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Roger Michael Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(43 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 June 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green Lane Poynton Stockport Cheshire SK12 1TJ

Director Name	Clair Griffiths
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(43 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 1997)
Role	Secretary
Correspondence Address	2 Robins Close Rainow Macclesfield Cheshire SK10 5UG

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	31 July 1991(43 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	2 Robins Close Rainow Macclesfield Cheshire SK10 5UG

Director Name	Mr John Roland Grime
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(48 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 17 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	27 March 1997(48 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Stephen George Fletcher
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(50 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(51 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Contact

Website	bodycote.com
Email address	[email protected]
Telephone	01625 505300
Telephone region	Macclesfield

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.1k at £1	Bodycote PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (3 months, 3 weeks ago)
Next Return Due	27 June 2024 (8 months, 4 weeks from now)

Filing History

17 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
26 February 2020	Director's details changed for Ute Suse Ball on 1 February 2019 (2 pages)
29 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 June 2016	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification a second filed AP03 for Ute Suse Ball (5 pages)
29 June 2016	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification a second filed AP03 for Ute Suse Ball (5 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,100 (5 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,100 (5 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,100 (5 pages)
18 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,100 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,100 (6 pages)
18 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,100 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
25 February 2013	Appointment of Ute Suse Ball as a director (2 pages)
25 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
25 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
25 February 2013	Appointment of Ute Suse Ball as a director (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 September 2011	Termination of appointment of John Grime as a director (1 page)
5 September 2011	Termination of appointment of John Grime as a director (1 page)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
12 May 2011	Resolutions RES13 ‐ Adopt auth matrix 09/05/2011 (15 pages)
12 May 2011	Resolutions RES13 ‐ Adopt auth matrix 09/05/2011 (15 pages)
1 April 2011	Appointment of Mrs Ute Suse Bal as a secretary ANNOTATION Clarification a second filed AP03 was registered on 29/06/2016. (2 pages)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Bal as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Bal as a secretary ANNOTATION Clarification a second filed AP03 was registered on 29/06/2016. (2 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Mr John Roland Grime on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Mr John Roland Grime on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr David Farrington Landless on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
28 June 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
28 June 2010	Director's details changed for Mr John Roland Grime on 1 October 2009 (2 pages)
22 December 2009	Withdraw the company strike off application (1 page)
22 December 2009	Withdraw the company strike off application (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
30 September 2009	Application for striking-off (1 page)
30 September 2009	Application for striking-off (1 page)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 July 2009	Return made up to 14/06/09; full list of members (3 pages)
1 July 2009	Return made up to 14/06/09; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
23 June 2008	Return made up to 14/06/08; full list of members (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 June 2006	Return made up to 14/06/06; full list of members (2 pages)
26 June 2006	Return made up to 14/06/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 June 2005	Return made up to 14/06/05; full list of members (2 pages)
28 June 2005	Return made up to 14/06/05; full list of members (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 June 2004	Return made up to 14/06/04; full list of members (5 pages)
24 June 2004	Return made up to 14/06/04; full list of members (5 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 July 2003	Return made up to 14/06/03; no change of members (4 pages)
14 July 2003	Return made up to 14/06/03; no change of members (4 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 June 2002	Return made up to 14/06/02; no change of members (4 pages)
24 June 2002	Return made up to 14/06/02; no change of members (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 July 2001	Return made up to 14/06/01; full list of members (5 pages)
4 July 2001	Return made up to 14/06/01; full list of members (5 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 July 2000	Return made up to 14/06/00; no change of members (5 pages)
5 July 2000	Return made up to 14/06/00; no change of members (5 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
29 December 1999	Company name changed bodycote financial services limi ted\certificate issued on 30/12/99 (2 pages)
29 December 1999	Company name changed bodycote financial services limi ted\certificate issued on 30/12/99 (2 pages)
24 December 1999	New director appointed (3 pages)
24 December 1999	New director appointed (3 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 July 1999	Return made up to 14/06/99; no change of members (5 pages)
8 July 1999	Return made up to 14/06/99; no change of members (5 pages)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 July 1998	Return made up to 14/06/98; full list of members (6 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (3 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Return made up to 14/06/98; full list of members (6 pages)
9 July 1998	New director appointed (3 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 July 1997	Return made up to 14/06/97; full list of members (6 pages)
16 July 1997	Return made up to 14/06/97; full list of members (6 pages)
24 April 1997	Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	New secretary appointed;new director appointed (2 pages)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
24 April 1997	New secretary appointed;new director appointed (2 pages)
20 December 1996	Secretary's particulars changed (1 page)
20 December 1996	Secretary's particulars changed (1 page)
25 June 1996	Return made up to 14/06/96; no change of members (4 pages)
25 June 1996	Return made up to 14/06/96; no change of members (4 pages)
23 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
27 June 1995	Return made up to 20/06/95; no change of members (6 pages)
27 June 1995	Return made up to 20/06/95; no change of members (6 pages)
9 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
9 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
23 December 1989	Memorandum and Articles of Association (22 pages)
23 December 1989	Memorandum and Articles of Association (22 pages)

Bodycote Nominees No. 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire