Bournville Engineering Limited

Company Name	Bournville Engineering Limited
Company Status	Dissolved
Company Number	04117566
Category	Private Limited Company
Incorporation Date	30 November 2000(23 years, 5 months ago)
Dissolution Date	11 January 2018 (6 years, 3 months ago)
Previous Name	Muldar Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David Philip Daniel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2015(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House 260 Ecclesall Road South Sheffield S11 9PS

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Craig Steven Riley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(2 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 24 June 2008)
Role	Company Director
Correspondence Address	62 Richard Cooper Road Shenstone Lichfield Staffordshire WS14 0NN

Director Name	Mr John Reginald Eaton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(2 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 24 August 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Swinford House Albion Street Brierley Hill West Midlands DY5 3EE

Director Name	Mr Arthur John Russell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(2 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 24 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinford House Albion Street Brierley Hill West Midlands DY5 3EE

Secretary Name	Mr John Reginald Eaton
Nationality	British
Status	Resigned
Appointed	09 February 2001(2 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 24 August 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Swinford House Albion Street Brierley Hill West Midlands DY5 3EE

Contact

Website	bournvilleengineering.co.uk

Location

Registered Address	The Manor House 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Digiform Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£136
Cash	£235
Current Liabilities	£151,592

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

24 August 2015	Delivered on: 27 August 2015 Persons entitled: Pulse Cashflow Finance 2 LTD Classification: A registered charge Particulars: 1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the companyâ€™s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world. Outstanding

24 August 2015

Delivered on: 27 August 2015
Persons entitled: Pulse Cashflow Finance 2 LTD

Classification: A registered charge
Particulars: 1. by way of legal mortgage:. 1.1 on the properties (if any) specified in schedule 2 to the debenture;. 1.2 on all properties (other than any properties specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. 2. by way of fixed charge on all of the following assets, whether now or in future belonging to the company:. 2.1 the freehold and leasehold properties of the company not effectively mortgaged under paragraphs 1.1 and 1.2 including such as may thereafter be acquired;. 2.2 all fixtures in, on or attached to the property subject to the legal mortgages under paragraphs 1.1 and 1.2 and all spare parts, replacements, modifications and additions for or to the same;. 2.3 any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. 2.4 all the companyâ€™s intellectual property - all patents (including applications, improvements, prolongations, extensions and right to apply therefor) designs (whether registered or unregistered) copyrights, design rights, trade marks and service marks (whether registered or unregistered) utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licences or consents relating to any of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world.
Outstanding

Filing History

11 October 2017	Notice of move from Administration to Dissolution (24 pages)
8 May 2017	Administrator's progress report to 29 March 2017 (20 pages)
19 April 2017	Notice of vacation of office by administrator (18 pages)
19 April 2017	Notice of appointment of replacement/additional administrator (1 page)
11 January 2017	Notice of deemed approval of proposals (1 page)
8 December 2016	Statement of administrator's proposal (43 pages)
25 October 2016	Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 25 October 2016 (2 pages)
19 October 2016	Appointment of an administrator (1 page)
20 July 2016	Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 20 July 2016 (2 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 August 2015	Registration of charge 041175660001, created on 24 August 2015 (35 pages)
25 August 2015	Termination of appointment of Arthur John Russell as a director on 24 August 2015 (1 page)
25 August 2015	Appointment of Mr David Daniel as a director on 24 August 2015 (2 pages)
25 August 2015	Termination of appointment of John Reginald Eaton as a secretary on 24 August 2015 (1 page)
25 August 2015	Termination of appointment of John Reginald Eaton as a director on 24 August 2015 (1 page)
2 December 2014	Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 2 December 2014 (1 page)
2 December 2014	Director's details changed for Mr Arthur John Russell on 1 November 2014 (2 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
2 December 2014	Director's details changed for Mr Arthur John Russell on 1 November 2014 (2 pages)
2 December 2014	Secretary's details changed for Mr John Reginald Eaton on 1 November 2014 (1 page)
2 December 2014	Director's details changed for Mr John Reginald Eaton on 1 November 2014 (2 pages)
2 December 2014	Secretary's details changed for Mr John Reginald Eaton on 1 November 2014 (1 page)
2 December 2014	Director's details changed for Mr John Reginald Eaton on 1 November 2014 (2 pages)
2 December 2014	Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 2 December 2014 (1 page)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr John Reginald Eaton on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Arthur John Russell on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Arthur John Russell on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr John Reginald Eaton on 1 October 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 December 2008	Company name changed muldar LIMITED\certificate issued on 28/12/08 (2 pages)
18 December 2008	Return made up to 30/11/08; full list of members (3 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 July 2008	Appointment terminated director craig riley (1 page)
18 December 2007	Return made up to 30/11/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Return made up to 30/11/06; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 January 2006	Return made up to 30/11/05; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 November 2004	Return made up to 30/11/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 February 2004	Return made up to 30/11/03; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 April 2003	Registered office changed on 09/04/03 from: 180 high street cradley heath west midlands B64 5HN (1 page)
20 December 2002	Return made up to 30/11/02; full list of members (7 pages)
29 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 April 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
21 December 2001	Return made up to 30/11/01; full list of members (7 pages)
21 February 2001	Registered office changed on 21/02/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New secretary appointed;new director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Secretary resigned (1 page)
30 November 2000	Incorporation (12 pages)