BM Tankering Limited

Company Name	BM Tankering Limited
Director	Mark Alan Edwards
Company Status	Liquidation
Company Number	05907520
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Mark Alan Edwards
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(5 years, 4 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stanmore House 64-68 Blackburn Street Manchester M26 2JS

Director Name	Colin Brian Hagon
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	661 Main Road Dovercourt Harwich Essex CO12 4NF

Director Name	Robert George Manning
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	New Farm Cornard Tye, Great Cornard Sudbury Suffolk CO10 0QA

Director Name	Michael Steven Wright
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	8 Stambourne Road Great Yeldham Halstead Essex CO9 4RA

Secretary Name	Robert George Manning
Nationality	British
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	New Farm Cornard Tye, Great Cornard Sudbury Suffolk CO10 0QA

Director Name	Mr Patrick John Dunne
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2009(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 2012)
Role	Managing Director
Correspondence Address	12 Barbers Road London E15 2PH

Secretary Name	Mr Patrick John Dunne
Nationality	Irish
Status	Resigned
Appointed	17 February 2009(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 2012)
Role	Managing Director
Correspondence Address	12 Barbers Road London E15 2PH

Secretary Name	Mr Derek O'Flynn
Nationality	Irish
Status	Resigned
Appointed	25 September 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2012)
Role	Financial Controller
Correspondence Address	PO Box 501 The Nexus Building Broadway Letchworth Garden City Herts SG6 9BL

Secretary Name	Mr John Thompson
Status	Resigned
Appointed	03 January 2012(5 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 September 2012)
Role	Company Director
Correspondence Address	12 Barbers Road London E15 2PH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	bmtankering.com
Email address	[email protected]
Telephone	01787 319959
Telephone region	Sudbury

Location

Registered Address	Stanmore House 64-68 Blackburn Street Manchester M26 2JS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

500 at £1	Mr Mark Alan Edwards 50.00% Ordinary
500 at £1	Paul Thornton 50.00% Ordinary

Financials

Year	2014
Net Worth	£537,794
Cash	£430
Current Liabilities	£1,528,884

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Next Accounts Due	31 May 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Returns

Latest Return	16 August 2017 (6 years, 8 months ago)
Next Return Due	30 August 2018 (overdue)

Charges

24 January 2014	Delivered on: 25 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
22 January 2013	Delivered on: 24 January 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
23 October 2012	Delivered on: 24 October 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 March 2011	Delivered on: 19 March 2011 Satisfied on: 7 March 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company 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 see image for full details. Fully Satisfied
5 October 2009	Delivered on: 20 October 2009 Satisfied on: 7 March 2012 Persons entitled: J K Environmental & Sons Limited (In Administration) Acting by Its Joint Administrators Simon Peter Bower and Matthew Robert Haw Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied

Filing History

16 March 2023	Liquidators' statement of receipts and payments to 2 January 2023 (18 pages)
7 March 2023	Removal of liquidator by court order (23 pages)
23 December 2022	Appointment of a voluntary liquidator (3 pages)
25 April 2022	Appointment of a voluntary liquidator (3 pages)
10 March 2022	Liquidators' statement of receipts and payments to 2 January 2022 (21 pages)
9 January 2022	Removal of liquidator by court order (19 pages)
10 July 2021	Registered office address changed from 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 10 July 2021 (2 pages)
10 March 2021	Liquidators' statement of receipts and payments to 2 January 2021 (21 pages)
8 December 2020	Removal of liquidator by court order (21 pages)
19 February 2020	Liquidators' statement of receipts and payments to 2 January 2020 (17 pages)
28 January 2019	Appointment of a voluntary liquidator (3 pages)
3 January 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
2 August 2018	Administrator's progress report (19 pages)
23 May 2018	Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 23 May 2018 (2 pages)
15 March 2018	Result of meeting of creditors (5 pages)
27 February 2018	Statement of administrator's proposal (41 pages)
15 January 2018	Registered office address changed from 69 Basepoint Business Centre the Havens Ransome Euro Park, Ipswich, Suffolk United Kingdom IP3 9BF to 32 Stamford Street Altrincham Cheshire WA14 1EY on 15 January 2018 (2 pages)
10 January 2018	Appointment of an administrator (3 pages)
28 November 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
22 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 1,000 (6 pages)
31 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 1,000 (6 pages)
30 August 2016	Amended total exemption small company accounts made up to 31 August 2015 (8 pages)
30 August 2016	Amended total exemption small company accounts made up to 31 August 2015 (8 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
8 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (3 pages)
8 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (3 pages)
8 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (3 pages)
21 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (3 pages)
21 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
26 March 2014	Registered office address changed from 12 Barbers Road London E15 2PH England on 26 March 2014 (1 page)
26 March 2014	Registered office address changed from 69 Basepoint Business Centre the Havens Ransome Euro Park Ipswich Suffolk IP39 9BF United Kingdom on 26 March 2014 (1 page)
26 March 2014	Registered office address changed from 69 Basepoint Business Centre the Havens Ransome Euro Park Ipswich Suffolk IP39 9BF United Kingdom on 26 March 2014 (1 page)
26 March 2014	Registered office address changed from 12 Barbers Road London E15 2PH England on 26 March 2014 (1 page)
25 January 2014	Registration of charge 059075200005 (17 pages)
25 January 2014	Registration of charge 059075200005 (17 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (3 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (3 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (3 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 September 2012	Termination of appointment of John Thompson as a secretary (1 page)
20 September 2012	Termination of appointment of John Thompson as a secretary (1 page)
23 August 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
15 May 2012	Termination of appointment of Patrick Dunne as a director (1 page)
15 May 2012	Termination of appointment of Patrick Dunne as a director (1 page)
15 May 2012	Termination of appointment of Patrick Dunne as a secretary (1 page)
15 May 2012	Termination of appointment of Patrick Dunne as a secretary (1 page)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 January 2012	Appointment of Mr Mark Edwards as a director (2 pages)
17 January 2012	Appointment of Mr Mark Edwards as a director (2 pages)
17 January 2012	Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG69BL England on 17 January 2012 (1 page)
17 January 2012	Termination of appointment of Derek O' Flynn as a secretary (1 page)
17 January 2012	Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG69BL England on 17 January 2012 (1 page)
17 January 2012	Termination of appointment of Derek O' Flynn as a secretary (1 page)
17 January 2012	Appointment of Mr John Thompson as a secretary (1 page)
17 January 2012	Appointment of Mr John Thompson as a secretary (1 page)
7 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Director's details changed for Mr Patrick John Dunne on 17 August 2011 (2 pages)
17 August 2011	Registered office address changed from Po Box Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 17 August 2011 (1 page)
17 August 2011	Secretary's details changed for Mr Derek O' Flynn on 17 August 2011 (1 page)
17 August 2011	Secretary's details changed for Mr Patrick John Dunne on 17 August 2011 (1 page)
17 August 2011	Secretary's details changed for Mr Patrick John Dunne on 17 August 2011 (1 page)
17 August 2011	Secretary's details changed for Mr Derek O' Flynn on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from Po Box Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 17 August 2011 (1 page)
17 August 2011	Director's details changed for Mr Patrick John Dunne on 17 August 2011 (2 pages)
8 August 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 January 2011	Resolutions RES13 ‐ Sect 190 proposed agreement approved 03/12/2010 (2 pages)
5 January 2011	Resolutions RES13 ‐ Sect 190 proposed agreement approved 03/12/2010 (2 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 March 2010	Registered office address changed from Chilton Airfield Waldingfield Road Sudbury Suffolk CO10 0RB United Kingdom on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Chilton Airfield Waldingfield Road Sudbury Suffolk CO10 0RB United Kingdom on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Chilton Airfield Waldingfield Road Sudbury Suffolk CO10 0RB United Kingdom on 3 March 2010 (1 page)
10 November 2009	Annual return made up to 16 August 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 16 August 2009 with a full list of shareholders (6 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
1 October 2009	Secretary appointed mr derek o' flynn (1 page)
1 October 2009	Secretary appointed mr derek o' flynn (1 page)
17 September 2009	Appointment terminated director michael wright (1 page)
17 September 2009	Appointment terminated director colin hagon (1 page)
17 September 2009	Appointment terminated director michael wright (1 page)
17 September 2009	Appointment terminated director colin hagon (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 89 high street, hadleigh ipswich suffolk IP7 5EA (1 page)
18 August 2009	Secretary appointed mr patrick john dunne (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 89 high street, hadleigh ipswich suffolk IP7 5EA (1 page)
18 August 2009	Director appointed mr patrick john dunne (1 page)
18 August 2009	Secretary appointed mr patrick john dunne (1 page)
18 August 2009	Director appointed mr patrick john dunne (1 page)
25 July 2009	Appointment terminate, director and secretary robert george manning logged form (1 page)
25 July 2009	Appointment terminate, director and secretary robert george manning logged form (1 page)
5 March 2009	Gbp sr 49000@1 (1 page)
5 March 2009	Gbp sr 49000@1 (1 page)
5 March 2009	Gbp sr 90000@1 (1 page)
5 March 2009	Gbp sr 90000@1 (1 page)
24 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
24 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
19 August 2008	Return made up to 16/08/08; full list of members (5 pages)
19 August 2008	Return made up to 16/08/08; full list of members (5 pages)
14 July 2008	Director's change of particulars / colin hagon / 16/05/2008 (1 page)
14 July 2008	Director's change of particulars / colin hagon / 16/05/2008 (1 page)
26 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
26 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
16 August 2007	Return made up to 16/08/07; full list of members (5 pages)
16 August 2007	Return made up to 16/08/07; full list of members (5 pages)
5 July 2007	Location of register of members (non legible) (1 page)
5 July 2007	Location of register of members (non legible) (1 page)
17 June 2007	Director's particulars changed (1 page)
17 June 2007	Director's particulars changed (1 page)
13 June 2007	Ad 13/04/07--------- Â£ si 139000@1=139000 Â£ ic 1000/140000 (2 pages)
13 June 2007	Ad 13/04/07--------- £ si 139000@1=139000 £ ic 1000/140000 (2 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 September 2006	New director appointed (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed;new director appointed (2 pages)
4 September 2006	New director appointed (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	New secretary appointed;new director appointed (2 pages)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
1 September 2006	Ad 16/08/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 September 2006	Ad 16/08/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
16 August 2006	Incorporation (12 pages)
16 August 2006	Incorporation (12 pages)

BM Tankering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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