Bodycote American Holdings Limited

Company Name	Bodycote American Holdings Limited
Company Status	Dissolved
Company Number	04539346
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2012(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 28 October 2014)
Role	Company Director
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 63 years ago)
Nationality	German
Status	Closed
Appointed	20 February 2013(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 October 2014)
Role	Secretary
Country of Residence	United Kingdom
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 49 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2013(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Ute Suse Ball
Status	Closed
Appointed	20 February 2013(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Brian John Birch
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Metallurgist
Correspondence Address	33 Boars Head Avenue Standish Wigan Lancashire WN6 0BH

Director Name	David Eric Starkie
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 Church Road Davenport Green Wilmslow Cheshire SK9 6HH

Secretary Name	David Eric Starkie
Nationality	British
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 Church Road Davenport Green Wilmslow Cheshire SK9 6HH

Director Name	Carl Thomas Savage
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2004)
Role	Company Director
Correspondence Address	139 Pilkington Avenue Sutton Coldfield West Midlands B72 1LH

Director Name	Mr Michael Hallas
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(2 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bodycote Metallurgical Coatings, Shakespeare Street Wolverhampton West Midlands WV1 3LR

Director Name	Mrs Gillian Michelle Watson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 February 2013)
Role	Internal Auditor
Country of Residence	United Kingdom
Correspondence Address	C/O Bodycote Metallurgical Coatings, Shakespeare Street Wolverhampton West Midlands WV1 3LR

Secretary Name	Mrs Gillian Michelle Watson
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 February 2013)
Role	Internal Auditor
Country of Residence	United Kingdom
Correspondence Address	C/O Bodycote Metallurgical Coatings, Shakespeare Street Wolverhampton West Midlands WV1 3LR

Contact

Website	bodycote.com
Email address	[email protected]
Telephone	07 398986816
Telephone region	Mobile

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 at £1	Bodycote Usa, Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
7 July 2014	Application to strike the company off the register (3 pages)
7 July 2014	Application to strike the company off the register (3 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (6 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (6 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 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)
26 February 2013	Registered office address changed from C/O Bodycote Metallurgical Coatings, Shakespeare Street Wolverhampton West Midlands WV1 3LR on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from C/O Bodycote Metallurgical Coatings, Shakespeare Street Wolverhampton West Midlands WV1 3LR on 26 February 2013 (1 page)
21 February 2013	Appointment of Ute Suse Ball as a director (2 pages)
21 February 2013	Appointment of Ute Suse Ball as a director (2 pages)
21 February 2013	Appointment of Ute Suse Ball as a secretary (2 pages)
21 February 2013	Appointment of Ute Suse Ball as a secretary (2 pages)
20 February 2013	Termination of appointment of Gillian Watson as a director (1 page)
20 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
20 February 2013	Termination of appointment of Gillian Watson as a secretary (1 page)
20 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
20 February 2013	Termination of appointment of Gillian Watson as a director (1 page)
20 February 2013	Termination of appointment of Gillian Watson as a secretary (1 page)
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 (5 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
4 January 2012	Termination of appointment of Michael Hallas as a director (1 page)
4 January 2012	Termination of appointment of Michael Hallas as a director (1 page)
4 January 2012	Appointment of Mr David Farrington Landless as a director (2 pages)
4 January 2012	Appointment of Mr David Farrington Landless as a director (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
10 August 2010	Full accounts made up to 31 December 2009 (15 pages)
10 August 2010	Full accounts made up to 31 December 2009 (15 pages)
12 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mrs Gillian Michelle Watson on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mrs Gillian Michelle Watson on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Michael Hallas on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mrs Gillian Michelle Watson on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Michael Hallas on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Michael Hallas on 1 October 2009 (2 pages)
8 July 2010	Secretary's details changed for Mrs Gillian Michelle Watson on 1 October 2009 (1 page)
8 July 2010	Secretary's details changed for Mrs Gillian Michelle Watson on 1 October 2009 (1 page)
8 July 2010	Secretary's details changed for Mrs Gillian Michelle Watson on 1 October 2009 (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
2 September 2009	Memorandum of capital 02/09/09 (1 page)
2 September 2009	Statement by directors (1 page)
2 September 2009	Solvency statement dated 31/07/09 (1 page)
2 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2009	Memorandum of capital 02/09/09 (1 page)
2 September 2009	Statement by directors (1 page)
2 September 2009	Solvency statement dated 31/07/09 (1 page)
2 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 August 2009	Statement by directors (2 pages)
11 August 2009	Memorandum of capital - processed 11/08/09 (1 page)
11 August 2009	Statement by directors (2 pages)
11 August 2009	Memorandum of capital - processed 11/08/09 (1 page)
11 August 2009	Solvency statement dated 31/07/09 (4 pages)
11 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 August 2009	Solvency statement dated 31/07/09 (4 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)
3 June 2009	Full accounts made up to 31 December 2008 (15 pages)
3 June 2009	Full accounts made up to 31 December 2008 (15 pages)
28 May 2009	Appointment terminated director brian birch (1 page)
28 May 2009	Appointment terminated director brian birch (1 page)
23 October 2008	Min detail amend capital eff 03/10/08 (1 page)
23 October 2008	Min detail amend capital eff 03/10/08 (1 page)
3 October 2008	Statement by directors (2 pages)
3 October 2008	Solvency statement dated 01/10/08 (2 pages)
3 October 2008	Resolutions RES13 ‐ Cancel share premium account 01/10/2008 (1 page)
3 October 2008	Solvency statement dated 01/10/08 (2 pages)
3 October 2008	Resolutions RES13 ‐ Cancel share premium account 01/10/2008 (1 page)
3 October 2008	Statement by directors (2 pages)
19 August 2008	Location of register of members (1 page)
19 August 2008	Location of register of members (1 page)
9 July 2008	Full accounts made up to 31 December 2007 (12 pages)
9 July 2008	Full accounts made up to 31 December 2007 (12 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 31 December 2006 (13 pages)
5 October 2007	Full accounts made up to 31 December 2006 (13 pages)
18 June 2007	Return made up to 14/06/07; full list of members (3 pages)
18 June 2007	Return made up to 14/06/07; full list of members (3 pages)
12 October 2006	Full accounts made up to 31 December 2005 (13 pages)
12 October 2006	Full accounts made up to 31 December 2005 (13 pages)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
23 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
4 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
15 April 2005	New secretary appointed;new director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New secretary appointed;new director appointed (2 pages)
9 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (3 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
8 July 2004	Full accounts made up to 31 December 2003 (14 pages)
8 July 2004	Full accounts made up to 31 December 2003 (14 pages)
24 June 2004	Return made up to 14/06/04; no change of members (5 pages)
24 June 2004	Return made up to 14/06/04; no change of members (5 pages)
9 October 2003	Return made up to 19/09/03; full list of members (6 pages)
9 October 2003	Return made up to 19/09/03; full list of members (6 pages)
20 January 2003	Ad 30/10/02--------- £ si 10000000@1=10000000 £ ic 1/10000001 (2 pages)
20 January 2003	Ad 30/10/02--------- Â£ si 10000000@1=10000000 Â£ ic 1/10000001 (2 pages)
13 January 2003	Nc inc already adjusted 30/10/02 (2 pages)
13 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2003	Nc inc already adjusted 30/10/02 (2 pages)
13 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2002	Location of register of members (1 page)
14 October 2002	Location of register of directors' interests (1 page)
14 October 2002	Location of register of directors' interests (1 page)
14 October 2002	Location of register of members (1 page)
30 September 2002	New director appointed (3 pages)
30 September 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 September 2002	New director appointed (3 pages)
30 September 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
30 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2002	Incorporation (18 pages)
19 September 2002	Incorporation (18 pages)

Bodycote American Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire