Bentall Rowlands Storage Systems Limited

Company Name	Bentall Rowlands Storage Systems Limited
Company Status	Dissolved
Company Number	03650449
Category	Private Limited Company
Incorporation Date	15 October 1998(25 years, 7 months ago)
Dissolution Date	14 October 2021 (2 years, 6 months ago)
Previous Name	Gb International Trucks (Overseas) Limited

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr Paul William Kirkman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2002(4 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (closed 14 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	41 St Thomas's Road Chorley Lancashire PR7 1JE

Director Name	Alnoor Jamal
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Canadian
Status	Closed
Appointed	06 November 2003(5 years after company formation)
Appointment Duration	17 years, 11 months (closed 14 October 2021)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	PO Box 54689 Nairobi Kenya

Secretary Name	Mr John Balac
Status	Closed
Appointed	14 March 2019(20 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 October 2021)
Role	Company Director
Correspondence Address	41 St. Thomas's Road Chorley PR7 1JE

Director Name	Inder Singh Brar
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1999(10 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 11 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Bradley Lane Eccleston Chorley Lancashire PR7 5RJ

Secretary Name	Mrs Clare Kirkman
Nationality	British
Status	Resigned
Appointed	15 November 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Bury Fold Bury Fold Lane Darwen Lancashire BB3 2QE

Director Name	Cyril Rex Hilton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(5 years after company formation)
Appointment Duration	10 years, 4 months (resigned 04 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Market Lane Farm Market Lane Shotesham All Saints Norwich Norfolk NR15 1XZ

Director Name	Kevin William Groom
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(5 years after company formation)
Appointment Duration	15 years, 4 months (resigned 14 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	St Oswalds House 51 North Street Crowle North Lincolnshire DN17 4NE

Secretary Name	Mr Paul William Kirkman
Nationality	British
Status	Resigned
Appointed	14 October 2004(6 years after company formation)
Appointment Duration	14 years, 5 months (resigned 14 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centurion Court Centurion Way Leyland Lancashire PR25 3UQ

Director Name	Waterlow Domiciliary Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.bentallrowlands.com/
Email address	[email protected]
Telephone	01724 282828
Telephone region	Scunthorpe

Location

Registered Address	4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

30k at £1	Leyland Holding Co LTD 60.00% Ordinary
10k at £1	Kevin William Groom 20.00% Ordinary
10k at £1	Leyland Investments (Uk) LTD 20.00% Ordinary

Financials

Year	2014
Turnover	£3,370,726
Gross Profit	£819,937
Net Worth	£1,225,826
Cash	£1,442,350
Current Liabilities	£2,537,128

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

16 May 2018	Delivered on: 21 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
14 March 2018	Delivered on: 16 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
14 July 2017	Delivered on: 21 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 July 2017	Delivered on: 21 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 January 2010	Delivered on: 29 January 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 September 2008	Delivered on: 7 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 October 2005	Delivered on: 11 October 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

14 October 2021	Final Gazette dissolved following liquidation (1 page)
14 July 2021	Notice of move from Administration to Dissolution (24 pages)
19 March 2021	Administrator's progress report (26 pages)
17 September 2020	Administrator's progress report (26 pages)
4 July 2020	Notice of extension of period of Administration (3 pages)
19 June 2020	Statement of affairs with form AM02SOA (18 pages)
23 March 2020	Administrator's progress report (24 pages)
13 September 2019	Notice of deemed approval of proposals (3 pages)
5 September 2019	Statement of administrator's proposal (41 pages)
5 September 2019	Appointment of an administrator (3 pages)
5 September 2019	Registered office address changed from Centurion Court Centurion Way Leyland Lancashire PR25 3UQ to 4 Hardman Square Spinningfields Manchester M3 3EB on 5 September 2019 (2 pages)
12 August 2019	Full accounts made up to 30 September 2018 (27 pages)
28 March 2019	Termination of appointment of Paul William Kirkman as a secretary on 14 March 2019 (1 page)
28 March 2019	Termination of appointment of Kevin William Groom as a director on 14 March 2019 (1 page)
28 March 2019	Appointment of Mr John Balac as a secretary on 14 March 2019 (2 pages)
28 March 2019	Cessation of Kevin William Groom as a person with significant control on 14 March 2019 (1 page)
4 December 2018	Satisfaction of charge 3 in full (1 page)
4 December 2018	Satisfaction of charge 1 in full (1 page)
4 December 2018	Satisfaction of charge 036504490004 in full (1 page)
4 December 2018	Satisfaction of charge 036504490005 in full (1 page)
4 December 2018	Satisfaction of charge 2 in full (1 page)
29 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
29 June 2018	Full accounts made up to 30 September 2017 (23 pages)
21 May 2018	Registration of charge 036504490007, created on 16 May 2018 (15 pages)
16 March 2018	Registration of charge 036504490006, created on 14 March 2018 (22 pages)
2 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
21 July 2017	Registration of charge 036504490005, created on 14 July 2017 (6 pages)
21 July 2017	Registration of charge 036504490004, created on 14 July 2017 (5 pages)
21 July 2017	Registration of charge 036504490005, created on 14 July 2017 (6 pages)
21 July 2017	Registration of charge 036504490004, created on 14 July 2017 (5 pages)
26 June 2017	Accounts for a medium company made up to 30 September 2016 (22 pages)
26 June 2017	Accounts for a medium company made up to 30 September 2016 (22 pages)
18 November 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
23 June 2016	Accounts for a medium company made up to 30 September 2015 (17 pages)
23 June 2016	Accounts for a medium company made up to 30 September 2015 (17 pages)
5 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 50,000 (6 pages)
5 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 50,000 (6 pages)
30 June 2015	Accounts for a medium company made up to 30 September 2014 (18 pages)
30 June 2015	Accounts for a medium company made up to 30 September 2014 (18 pages)
12 January 2015	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (6 pages)
12 January 2015	Termination of appointment of Cyril Rex Hilton as a director on 4 March 2014 (1 page)
12 January 2015	Termination of appointment of Cyril Rex Hilton as a director on 4 March 2014 (1 page)
12 January 2015	Termination of appointment of Cyril Rex Hilton as a director on 4 March 2014 (1 page)
12 January 2015	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (6 pages)
28 April 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
28 April 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
6 March 2014	Change of share class name or designation (2 pages)
6 March 2014	Change of share class name or designation (2 pages)
16 December 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 50,000 (7 pages)
16 December 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 50,000 (7 pages)
26 June 2013	Accounts for a medium company made up to 30 September 2012 (17 pages)
26 June 2013	Accounts for a medium company made up to 30 September 2012 (17 pages)
30 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Secretary's details changed for Mr Paul William Kirkman on 8 December 2011 (1 page)
30 October 2012	Secretary's details changed for Mr Paul William Kirkman on 8 December 2011 (1 page)
30 October 2012	Secretary's details changed for Mr Paul William Kirkman on 8 December 2011 (1 page)
26 March 2012	Accounts for a medium company made up to 30 September 2011 (16 pages)
26 March 2012	Accounts for a medium company made up to 30 September 2011 (16 pages)
13 March 2012	Director's details changed for Mr Paul William Kirkman on 3 February 2012 (3 pages)
13 March 2012	Director's details changed for Mr Paul William Kirkman on 3 February 2012 (3 pages)
13 March 2012	Director's details changed for Mr Paul William Kirkman on 3 February 2012 (3 pages)
30 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
11 May 2011	Accounts for a medium company made up to 30 September 2010 (16 pages)
11 May 2011	Accounts for a medium company made up to 30 September 2010 (16 pages)
16 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
26 March 2010	Accounts for a medium company made up to 30 September 2009 (17 pages)
26 March 2010	Accounts for a medium company made up to 30 September 2009 (17 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
11 December 2009	Director's details changed for Kevin William Groom on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Cyril Rex Hilton on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Director's details changed for Cyril Rex Hilton on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Kevin William Groom on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Alnoor Jamal on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Alnoor Jamal on 11 December 2009 (2 pages)
30 January 2009	Accounts for a medium company made up to 30 September 2008 (17 pages)
30 January 2009	Accounts for a medium company made up to 30 September 2008 (17 pages)
27 November 2008	Return made up to 15/10/08; full list of members (7 pages)
27 November 2008	Return made up to 15/10/08; full list of members (7 pages)
9 October 2008	Resolutions RES13 ‐ Execution of a guarantee and debenture 18/09/2008 (2 pages)
9 October 2008	Resolutions RES13 ‐ Execution of a guarantee and debenture 18/09/2008 (2 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
4 February 2008	Accounts for a small company made up to 30 September 2007 (17 pages)
4 February 2008	Accounts for a small company made up to 30 September 2007 (17 pages)
21 November 2007	Return made up to 15/10/07; no change of members (8 pages)
21 November 2007	Return made up to 15/10/07; no change of members (8 pages)
8 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
8 February 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
29 January 2007	Return made up to 15/10/06; full list of members (8 pages)
29 January 2007	Return made up to 15/10/06; full list of members (8 pages)
24 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
24 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
30 November 2005	Registered office changed on 30/11/05 from: centurion court centurion way leyland lancashire PR25 3UQ (1 page)
30 November 2005	Registered office changed on 30/11/05 from: centurion court centurion way leyland lancashire PR25 3UQ (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 3 centurion court centurion way leyland PR25 3UQ (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 3 centurion court centurion way leyland PR25 3UQ (1 page)
14 November 2005	Return made up to 15/10/05; no change of members 363(287) ‐ Registered office changed on 14/11/05 (8 pages)
14 November 2005	Return made up to 15/10/05; no change of members 363(287) ‐ Registered office changed on 14/11/05 (8 pages)
11 October 2005	Particulars of mortgage/charge (9 pages)
11 October 2005	Particulars of mortgage/charge (9 pages)
24 December 2004	Accounts for a small company made up to 30 September 2004 (7 pages)
24 December 2004	Accounts for a small company made up to 30 September 2004 (7 pages)
23 December 2004	Return made up to 15/10/04; full list of members (7 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Return made up to 15/10/04; full list of members (7 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
30 December 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
30 December 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
16 December 2003	Return made up to 15/10/03; full list of members (6 pages)
16 December 2003	Return made up to 15/10/03; full list of members (6 pages)
11 November 2003	Nc inc already adjusted 06/11/03 (1 page)
11 November 2003	Ad 06/11/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Ad 06/11/03--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
11 November 2003	Ad 06/11/03--------- £ si 70000@1=70000 £ ic 50000/120000 (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 November 2003	Ad 06/11/03--------- Â£ si 70000@1=70000 Â£ ic 50000/120000 (2 pages)
11 November 2003	Nc inc already adjusted 06/11/03 (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Secretary resigned (1 page)
1 August 2003	Company name changed GB international trucks (oversea s) LIMITED\certificate issued on 01/08/03 (2 pages)
1 August 2003	Company name changed GB international trucks (oversea s) LIMITED\certificate issued on 01/08/03 (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
30 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
30 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
28 October 2002	Return made up to 15/10/02; full list of members (6 pages)
28 October 2002	Return made up to 15/10/02; full list of members (6 pages)
17 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
17 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
2 January 2002	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/01/02 (6 pages)
2 January 2002	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/01/02 (6 pages)
1 August 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
1 August 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
17 November 2000	Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (6 pages)
17 November 2000	Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (6 pages)
14 January 2000	Return made up to 15/10/99; full list of members (6 pages)
14 January 2000	Return made up to 15/10/99; full list of members (6 pages)
5 January 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
5 January 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	Secretary resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
29 September 1999	Registered office changed on 29/09/99 from: 6/8 underwood street london N1 7JQ (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 6/8 underwood street london N1 7JQ (1 page)
26 October 1998	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
26 October 1998	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New director appointed (4 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (4 pages)
19 October 1998	New secretary appointed (2 pages)
15 October 1998	Incorporation (20 pages)
15 October 1998	Incorporation (20 pages)

Bentall Rowlands Storage Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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