Active - Proposal to Strike off
Company Information for BANDT PROPERTIES LIMITED
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
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Company Registration Number
00124326
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BANDT PROPERTIES LIMITED | |
Legal Registered Office | |
CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT Other companies in RG10 | |
Company Number | 00124326 | |
---|---|---|
Company ID Number | 00124326 | |
Date formed | 1912-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 21/09/2022 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 09:27:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BANDT PROPERTIES LLC | Georgia | Unknown | ||
BANDT PROPERTIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DANIEL BUSH |
||
DANIEL BUSH |
||
JAMES THOMAS FELL |
||
ANDREW JOHN MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR BRADBURY |
Company Secretary | ||
TREVOR BRADBURY |
Director | ||
ADRIAN MICHAEL RINGROSE |
Director | ||
TIMOTHY CHARLES JONES |
Director | ||
MALCOLM STUART LEE |
Director | ||
DAVID MAURICE CLITHEROE |
Director | ||
VALERIE ANN LYNCH |
Director | ||
GRAHAM JOHN WENTZELL |
Director | ||
CHRISTOPHER NICHOLAS GASPARRO |
Director | ||
RICHARD JOHN BUTLER |
Company Secretary | ||
RICHARD CHARLES RUTTER |
Director | ||
RICHARD HAIGH WILSON |
Director | ||
IAN HARDING |
Company Secretary | ||
IAN HARDING |
Director | ||
ROBIN WILLIAM GISBY |
Director | ||
PETER MICHAEL JOSEPH HARDIMAN |
Director | ||
JAMES MCMILLAN KENNEDY |
Director | ||
WILLIAM FORD |
Director | ||
RICHARD JOHN HUNT |
Director | ||
PHILLIP JOHN ASHFORTH |
Company Secretary | ||
PHILLIP JOHN ASHFORTH |
Director | ||
ALAN JOHN BRETT |
Director | ||
JOHN BRIERLEY |
Director | ||
PETER JOSEPH HARDIMAN |
Director | ||
EDWIN BENNETT HARTLEY |
Director | ||
PATRICK JOHN JENKINS |
Director | ||
DAVID GEORGE PARKES |
Director | ||
IAN BELL RAE |
Director | ||
DAVID ERNEST STAINES MARRIOTT |
Director | ||
DOUGLAS KEITH RAE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERSERVE FINANCE LIMITED | Director | 2017-12-22 | CURRENT | 2008-02-05 | Liquidation | |
INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED | Director | 2017-12-22 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
BROADREACH GROUP LIMITED | Director | 2017-12-22 | CURRENT | 1989-09-29 | Liquidation | |
MITIE TECHNICAL SERVICES LIMITED | Director | 2017-08-23 | CURRENT | 1993-03-10 | Active | |
INTERSERVE INTERNATIONAL LIMITED | Director | 2017-08-02 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
HOW GROUP TRUST COMPANY LIMITED | Director | 2017-08-02 | CURRENT | 1989-01-31 | Active - Proposal to Strike off | |
MACLELLAN GROUP LIMITED | Director | 2017-08-02 | CURRENT | 1988-07-22 | Liquidation | |
BANDT HOLDINGS LIMITED | Director | 2017-08-02 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
BANDT LIMITED | Director | 2017-08-02 | CURRENT | 1917-01-23 | Liquidation | |
INTERSERVE INTERNATIONAL LIMITED | Director | 2017-12-22 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
INTERSERVE GROUP HOLDINGS (QATAR) LIMITED | Director | 2017-12-22 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
HOW GROUP TRUST COMPANY LIMITED | Director | 2017-12-22 | CURRENT | 1989-01-31 | Active - Proposal to Strike off | |
MACLELLAN GROUP LIMITED | Director | 2017-12-22 | CURRENT | 1988-07-22 | Liquidation | |
BANDT HOLDINGS LIMITED | Director | 2017-12-22 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
BANDT LIMITED | Director | 2017-12-22 | CURRENT | 1917-01-23 | Liquidation | |
INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
BROADREACH GROUP LIMITED | Director | 2013-09-04 | CURRENT | 1989-09-29 | Liquidation | |
INTERSERVE FINANCE LIMITED | Director | 2013-05-23 | CURRENT | 2008-02-05 | Liquidation | |
R.M. DOUGLAS CONSTRUCTION LIMITED | Director | 2013-04-24 | CURRENT | 1964-03-26 | Liquidation | |
THE RAMONEUR COMPANY LIMITED | Director | 2013-04-24 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
TILBURY HOMES (SCOTLAND) LIMITED | Director | 2013-04-24 | CURRENT | 1972-08-22 | Active - Proposal to Strike off | |
TILBURY HOMES (GLASGOW) LIMITED | Director | 2013-04-24 | CURRENT | 1985-02-13 | Active - Proposal to Strike off | |
BANDT P J H LIMITED | Director | 2013-04-24 | CURRENT | 1971-11-10 | Active - Proposal to Strike off | |
BATEMAN'S CLEANING SERVICES LIMITED | Director | 2013-04-24 | CURRENT | 1973-01-01 | Liquidation | |
MACLELLAN INTEGRATED SERVICES LIMITED | Director | 2013-04-24 | CURRENT | 1987-10-30 | Liquidation | |
INTERSERVE BUILDING LIMITED | Director | 2013-04-24 | CURRENT | 1990-11-20 | Active - Proposal to Strike off | |
INTERSERVE SUPPORT SERVICES LIMITED | Director | 2013-04-24 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
TILBURY ESTATES LIMITED | Director | 2013-04-24 | CURRENT | 1973-04-10 | Active - Proposal to Strike off | |
HOW GROUP TRUST COMPANY LIMITED | Director | 2018-07-30 | CURRENT | 1989-01-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
Voluntary dissolution strike-off suspended | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
SH19 | Statement of capital on 2022-08-05 GBP 1.10 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/07/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-07-25 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/07/22 | |
RES06 | Resolutions passed:
| |
Previous accounting period shortened from 29/06/21 TO 28/06/21 | ||
AA01 | Previous accounting period shortened from 29/06/21 TO 28/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 29/12/20 TO 29/06/21 | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARK WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENNETH SMYTHE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCDONALD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES EDWARDS | |
TM02 | Termination of appointment of Andrew John Mcdonald on 2021-02-02 | |
AA01 | Previous accounting period shortened from 30/12/19 TO 29/12/19 | |
PSC05 | Change of details for Bandt Holdings Limited as a person with significant control on 2020-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001243260012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001243260011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001243260009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001243260010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS FELL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY KENNETH SMYTHE | |
AP03 | Appointment of Mr Andrew John Mcdonald as company secretary on 2018-08-28 | |
TM02 | Termination of appointment of Daniel Bush on 2018-08-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001243260009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY | |
TM02 | Termination of appointment of Trevor Bradbury on 2017-12-22 | |
AP03 | Appointment of Mr Daniel Bush as company secretary on 2017-12-22 | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS FELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL RINGROSE | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 12537885.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DANIEL BUSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 12537885.1 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 12537885.1 | |
SH02 | SUB-DIVISION 29/08/14 | |
RES13 | SUB-DIVISION OF SHARES 29/08/2014 | |
RES01 | ADOPT ARTICLES 29/08/2014 | |
SH08 | Change of share class name or designation | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 17/08/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/08/12 FULL LIST | |
AR01 | 17/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 14/12/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES | |
AR01 | 17/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL RINGROSE / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES JONES / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | DIRECTORS POWERS 18/09/2008 | |
RES01 | ADOPT ARTICLES 18/09/2008 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
RES13 | APPT AUDITOR 30/07/03 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: TILBURY HOUSE RUSCOMBE PARK, RUSCOMBE READING BERKSHIRE RG10 9JU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
SUPPLEMENTAL CHARGE | Satisfied | LLOYDS BANK PLC(AS TRUSTEE FOR THE BENEFICIARIES) | |
TRUST AGREEMENT | Satisfied | LLOYDS BANK PLC(AS TRUSTEE FOR THE BENEFICIARIES) | |
COMPOSITE DEBENTURE | Satisfied | LLOYDS BANK PLC(AS TRUSTEE FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | LLOYDS BANK PLCAS TRUSTEE FOR THE BENEFICIARIES | |
TRUST AGREEMENT | Satisfied | LLOYDS BANK PLCAS TRUSTEE FOR THE BENEFICIARIES | |
LETTER OF OFF SET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANDT PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
BOND & FLOATING CHARGE | BROWN & TAWSE STEELSTOCK LIMITED | 1997-07-30 | Outstanding |
FLOATING CHARGE | BROWN & TAWSE STEELSTOCK LIMITED | 1997-07-30 | Outstanding |
We have found 2 mortgage charges which are owed to BANDT PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BANDT PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |