Dissolved
Dissolved 2016-11-08
Company Information for BILSTON ESTATES LIMITED
CHINNOR, OXFORDSHIRE, OX39,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-11-08 |
Company Name | |
---|---|
BILSTON ESTATES LIMITED | |
Legal Registered Office | |
CHINNOR OXFORDSHIRE | |
Company Number | 01903439 | |
---|---|---|
Date formed | 1985-04-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2016-11-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KATE MADDIX |
||
IAN GEORGE STANFORTH PEARCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD BRADLEY |
Director | ||
KEITH RODNEY BROWN |
Company Secretary | ||
KEITH RODNEY BROWN |
Director | ||
CHARLES TERENCE LOUSADA |
Company Secretary | ||
CHARLES TERENCE LOUSADA |
Director | ||
FRANCIA JANE SLADE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASKETT HAWK (SOLENT) LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
ASKETT HAWK DEVELOPMENTS LIMITED | Director | 2005-09-06 | CURRENT | 2005-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/06/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATE MADDIX / 01/04/2014 | |
AR01 | 18/06/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE STANFORTH PEARCE / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATE MADDIX / 16/02/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADLEY / 19/06/2007 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH RODNEY BROWN LOGGED FORM | |
288a | SECRETARY APPOINTED KATE MADDIX | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: CRAWLEY PARK HUSBORNE CRAWLEY BEDFORD MK43 0UU | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE AND ASSIGNMENT | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | NICHOLAS KING HOMES PLC | |
SUPPLEMENTAL DEED | Outstanding | CHARTERHOUSE BANK LIMITED | |
DEED OF VARIATION | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE AND MORTGAGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF CROSS CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FURTHER CHARGE & MORTGAGE | Outstanding | THE NORWICH UNION LIFE INSURANCE SOCIETY. | |
DEED OF CHARGE. | Satisfied | CHARTERHOUSE BANK LIMITED | |
DEED OF PRIORITY OF SECURITY AND SUBORDINATION OF DEBT. | Outstanding | CHARTERHOUSE BANK LIMITED (FOR ITSELF AND AS AGENT AND TRUSTEE FOR THE BANKS) | |
DEED OF VARIATION AND FURTHER CHARGE AND MORTGAGE | Outstanding | THE NORWICH UNION LIFE INSURANCE SOCIETY | |
DEED OF CHARGE. | PART of the property or undertaking has been released from charge | CHARTERHOUSE BANKS LIMITED. | |
DEED OF CHARGE. | Satisfied | CHARTER HOUSE BANKS LIMITED. | |
LEGAL CHARGE | Outstanding | THE NORWICH UNION LIFE INSURANCE SOCIETY. | |
LEGAL CHARGE | Satisfied | THE ROYAL TRUST COMPANY OF CANADA. | |
LEGAL CHARGE | Satisfied | THE ROYAL TRUST COMPANY OF CANADA. | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC |
|
|
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 BILSTON ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BILSTON ESTATES 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. |