BHR Group Limited

Company Name	BHR Group Limited
Company Status	Dissolved
Company Number	02420351
Category	Private Limited Company
Incorporation Date	6 September 1989(34 years, 8 months ago)
Dissolution Date	20 June 2019 (4 years, 10 months ago)
Previous Names	Rolephase Limited and BHRA Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Michael Papworth
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(2 years, 8 months after company formation)
Appointment Duration	27 years (closed 20 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Far Horizons Woburn Lane Aspley Guise Milton Keynes Buckinghamshire MK17 8JN

Secretary Name	Trevor Richard Fewell
Nationality	British
Status	Closed
Appointed	18 March 2004(14 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (closed 20 June 2019)
Role	Company Director
Correspondence Address	15 Ethorpe Two Mile Ash Milton Keynes Buckinghamshire MK8 8JS

Director Name	Mr Gerald McNulty
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2007(18 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 20 June 2019)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	34 Willow Springs Cranfield Bedford Bedfordshire MK43 0DS

Director Name	Dr Michael Keith Dawson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(20 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 June 2019)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	9th Floor 3 Hardman Street Manchester M3 3HF

Director Name	Dr Yolande Frances Elizabeth Herbath
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(20 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 June 2019)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	9th Floor 3 Hardman Street Manchester M3 3HF

Director Name	Dr Alasdair Maclean
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 December 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Kent Road Harrogate North Yorkshire HG1 2LE

Director Name	Mr David Nigel Turley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lucas Court Biddenham Bedford Bedfordshire MK40 4RN

Director Name	Mr James Alistair Robertson Muir
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Maple House Collingtree Road Milton Malsor Northampton Northamptonshire NN7 3AF

Director Name	Ian Cooper
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Bradby Northamptonshire NN11 3AF

Director Name	Donald Stewart Miller
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 January 1997)
Role	Research Director
Correspondence Address	Brookside Church Walk Harrold Bedfordshire MK43 7DG

Director Name	Brian David Peter Halligan
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	46 Merrivale Gardens Harelands, Goldsworth Park Woking Surrey GU21 3LX

Director Name	Dr Roger King
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 March 2002)
Role	Company Director
Correspondence Address	Old Wharfhouse Church Lane Deanshanger Milton Keynes MK19 6HF

Director Name	Prof Sir Ronald Mason
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 1995)
Role	Company Director
Correspondence Address	Chestnuts Farm Weedon Aylesbury Buckinghamshire HP22 4NH

Director Name	Mr Donald Buck Hindson
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 years, 12 months after company formation)
Appointment Duration	4 months (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	The Old Bakery Damask Green Weston Hitchin Hertfordshire SG4 7BZ

Director Name	Ruth Wallsgrove
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(6 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 21 June 2001)
Role	Manager
Correspondence Address	7 Lucas Court Deep Spinney Biddenham Bedfordshire MK40 4RN

Director Name	Dr David John Giachardi
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 March 2001)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	Laburnum Cheverells Green Markyate St Albans Hertfordshire AL3 8RN

Secretary Name	Jayne Allan
Nationality	British
Status	Resigned
Appointed	05 March 2002(12 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 December 2002)
Role	Company Director
Correspondence Address	86 Orne Gardens Bolbeck Park Milton Keynes Bucks MK15 8PG

Secretary Name	Mr James Alistair Robertson Muir
Nationality	British
Status	Resigned
Appointed	24 December 2002(13 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Maple House Collingtree Road Milton Malsor Northampton Northamptonshire NN7 3AF

Secretary Name	Mr James Alistair Robertson Muir
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(13 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Maple House Collingtree Road Milton Malsor Northampton Northamptonshire NN7 3AF

Location

Registered Address	9th Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2009
Turnover	£4,104,084
Gross Profit	£3,901,496
Net Worth	£663,679
Cash	£27,259
Current Liabilities	£2,881,845

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 February 2017	Liquidators' statement of receipts and payments to 15 January 2017 (16 pages)
23 March 2016	Liquidators statement of receipts and payments to 15 January 2016 (14 pages)
23 March 2016	Liquidators' statement of receipts and payments to 15 January 2016 (14 pages)
24 March 2015	Liquidators statement of receipts and payments to 15 January 2015 (18 pages)
24 March 2015	Liquidators' statement of receipts and payments to 15 January 2015 (18 pages)
13 June 2014	Notice of ceasing to act as a voluntary liquidator (11 pages)
13 June 2014	Appointment of a voluntary liquidator (1 page)
14 March 2014	Registered office address changed from Arkwright House Parsonage Gardens Manchester Lancs M2 2LF on 14 March 2014 (2 pages)
4 February 2014	Appointment of a voluntary liquidator (1 page)
4 February 2014	Administrator's progress report to 16 January 2014 (19 pages)
16 January 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
14 January 2014	Administrator's progress report to 10 December 2013 (19 pages)
17 December 2013	Notice of appointment of replacement/additional administrator (1 page)
17 December 2013	(1 page)
2 December 2013	Notice of vacation of office by administrator (23 pages)
12 July 2013	Administrator's progress report to 10 June 2013 (18 pages)
11 February 2013	Notice of extension of period of Administration (3 pages)
11 February 2013	Administrator's progress report to 10 December 2012 (55 pages)
24 August 2012	Administrator's progress report to 27 July 2012 (19 pages)
22 August 2012	Notice of extension of period of Administration (1 page)
30 March 2012	Result of meeting of creditors (1 page)
6 March 2012	Administrator's progress report to 27 January 2012 (17 pages)
25 October 2011	Result of meeting of creditors (41 pages)
26 September 2011	Statement of affairs with form 2.14B (15 pages)
23 September 2011	Statement of administrator's proposal (46 pages)
3 August 2011	Registered office address changed from the Fluid Engineering Centre Cranfield Bedfordshire MK43 0AJ on 3 August 2011 (2 pages)
3 August 2011	Registered office address changed from the Fluid Engineering Centre Cranfield Bedfordshire MK43 0AJ on 3 August 2011 (2 pages)
3 August 2011	Appointment of an administrator (1 page)
29 June 2011	Termination of appointment of Alasdair Maclean as a director (1 page)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 350,333 (9 pages)
29 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 350,333 (9 pages)
27 September 2010	Full accounts made up to 31 December 2009 (34 pages)
20 September 2010	Appointment of Dr Michael Keith Dawson as a director (2 pages)
20 September 2010	Appointment of Dr Yolande Frances Elizabeth Herbath as a director (2 pages)
12 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
12 August 2010	Director's details changed for Michael Papworth on 1 June 2010 (2 pages)
12 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
12 August 2010	Director's details changed for Michael Papworth on 1 June 2010 (2 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (29 pages)
12 August 2009	Return made up to 01/06/09; full list of members (14 pages)
3 March 2009	Accounts for a medium company made up to 31 December 2007 (29 pages)
6 January 2009	Appointment terminated director james muir (1 page)
6 January 2009	Appointment terminated secretary james muir (1 page)
9 October 2008	Return made up to 01/06/08; full list of members (15 pages)
3 January 2008	New director appointed (2 pages)
17 July 2007	Return made up to 01/06/07; full list of members (10 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
1 May 2007	Particulars of mortgage/charge (3 pages)
5 April 2007	Accounts for a medium company made up to 31 December 2005 (27 pages)
5 April 2007	Accounts for a medium company made up to 31 December 2006 (26 pages)
9 August 2006	Return made up to 01/06/06; full list of members (10 pages)
8 August 2006	Director's particulars changed (1 page)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (28 pages)
3 August 2005	Return made up to 01/06/05; no change of members (8 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
16 July 2004	Return made up to 01/06/04; no change of members (8 pages)
13 April 2004	New secretary appointed (2 pages)
3 February 2004	Group of companies' accounts made up to 31 December 2002 (23 pages)
10 September 2003	Particulars of mortgage/charge (5 pages)
10 September 2003	Particulars of mortgage/charge (4 pages)
2 July 2003	Return made up to 01/06/03; full list of members (15 pages)
27 June 2003	Declaration of mortgage charge released/ceased (2 pages)
27 June 2003	Declaration of mortgage charge released/ceased (2 pages)
26 June 2003	Auditor's resignation (1 page)
18 March 2003	Director resigned (1 page)
21 February 2003	New secretary appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
14 August 2002	Secretary's particulars changed (1 page)
12 June 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Return made up to 01/06/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 May 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Director resigned (1 page)
8 February 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
29 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
13 June 2001	Return made up to 01/06/01; change of members (9 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
29 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (18 pages)
4 March 2000	Full group accounts made up to 31 December 1998 (21 pages)
10 June 1999	Return made up to 01/06/99; change of members (8 pages)
20 January 1999	Director resigned (1 page)
7 December 1998	Full group accounts made up to 31 December 1997 (22 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Return made up to 01/06/98; change of members 363(287) ‐ Registered office changed on 25/06/98 363(288) ‐ Director resigned (8 pages)
15 December 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
27 October 1997	Full accounts made up to 31 December 1996 (22 pages)
13 February 1997	Â£ ic 390333/342097 06/01/97 Â£ sr 48236@1=48236 (1 page)
30 January 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
13 January 1997	Full group accounts made up to 31 December 1995 (23 pages)
5 September 1996	New director appointed (2 pages)
1 August 1996	Â£ ic 410800/390333 05/07/96 Â£ sr 20467@1=20467 (1 page)
30 July 1996	Return made up to 01/06/96; change of members (8 pages)
11 July 1996	Ammending resolution (1 page)
4 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
30 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 August 1995	Ad 11/07/95--------- Â£ si 10000@1=10000 Â£ ic 400800/410800 (2 pages)
18 May 1995	Ad 27/07/94--------- Â£ si 8236@1=8236 Â£ ic 400000/408236 (2 pages)
15 June 1994	Return made up to 01/06/94; full list of members (9 pages)
7 June 1993	Return made up to 01/06/93; change of members (8 pages)
26 June 1992	Return made up to 01/06/92; change of members (9 pages)
10 September 1991	Return made up to 31/07/91; full list of members (12 pages)
20 June 1991	Particulars of mortgage/charge (3 pages)
19 June 1991	Ad 06/12/89--------- Â£ si 990000@1 (2 pages)
29 June 1990	Particulars of mortgage/charge (4 pages)
13 February 1990	Particulars of property mortgage/charge (3 pages)
8 January 1990	Company name changed bhra LIMITED\certificate issued on 09/01/90 (2 pages)
22 December 1989	Ad 06/12/89--------- Â£ si 990000@1=990000 Â£ ic 330000/1320000 (2 pages)
8 December 1989	Memorandum and Articles of Association (27 pages)
21 November 1989	Ad 18/10/89--------- Â£ si 329998@1=329998 Â£ ic 2/330000 (2 pages)
13 October 1989	Company name changed rolephase LIMITED\certificate issued on 16/10/89 (2 pages)
6 September 1989	Incorporation (9 pages)

BHR Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check