Having been setup in 1959, B.H.E. Auto Ltd has its registered office in West Midlands, it's status in the Companies House registry is set to "Dissolved". The current directors of the company are Wedgbury, Iris Pearl, Wedgbury, Clara Winifred, Wedgbury, Terence Harrington.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEDGBURY, Iris Pearl | N/A | - | 1 |
| WEDGBURY, Clara Winifred | N/A | 16 November 1992 | 1 |
| WEDGBURY, Terence Harrington | N/A | 08 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 April 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23 January 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 May 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 May 2015 | |
| MR04 - N/A | 10 May 2014 | |
| AD01 - Change of registered office address | 19 March 2014 | |
| RESOLUTIONS - N/A | 18 March 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 March 2014 | |
| 4.70 - N/A | 18 March 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| TM01 - Termination of appointment of director | 21 October 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AD01 - Change of registered office address | 27 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 395 - Particulars of a mortgage or charge | 29 September 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 28 November 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363a - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 27 July 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 21 November 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 287 - Change in situation or address of Registered Office | 11 October 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| AA - Annual Accounts | 15 November 1999 | |
| 287 - Change in situation or address of Registered Office | 20 October 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 14 November 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 28 February 1997 | |
| 287 - Change in situation or address of Registered Office | 28 February 1997 | |
| 363s - Annual Return | 20 November 1995 | |
| AA - Annual Accounts | 03 October 1995 | |
| AA - Annual Accounts | 28 March 1995 | |
| 363s - Annual Return | 30 November 1994 | |
| 363s - Annual Return | 04 February 1994 | |
| AA - Annual Accounts | 08 November 1993 | |
| AA - Annual Accounts | 03 September 1993 | |
| 288 - N/A | 10 May 1993 | |
| 363b - Annual Return | 10 May 1993 | |
| 363b - Annual Return | 16 September 1992 | |
| 363(287) - N/A | 16 September 1992 | |
| 363a - Annual Return | 07 April 1992 | |
| AA - Annual Accounts | 24 March 1992 | |
| AA - Annual Accounts | 28 November 1990 | |
| 363 - Annual Return | 28 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 1990 | |
| AA - Annual Accounts | 28 September 1989 | |
| 363 - Annual Return | 28 September 1989 | |
| 395 - Particulars of a mortgage or charge | 27 April 1989 | |
| 395 - Particulars of a mortgage or charge | 27 April 1989 | |
| AA - Annual Accounts | 20 April 1988 | |
| 363 - Annual Return | 20 April 1988 | |
| 363 - Annual Return | 06 November 1987 | |
| AA - Annual Accounts | 09 October 1987 | |
| CERTNM - Change of name certificate | 11 November 1986 | |
| 363 - Annual Return | 23 June 1986 | |
| AA - Annual Accounts | 09 May 1986 | |
| AA - Annual Accounts | 29 July 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 25 September 2009 | Fully Satisfied |
N/A |
| Debenture | 21 July 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 19 April 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 April 1989 | Fully Satisfied |
N/A |
| Debenture | 18 December 1981 | Fully Satisfied |
N/A |
