Liquidation
Company Information for BILAMAN LIMITED
136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
BILAMAN LIMITED | |
Legal Registered Office | |
136 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5AX Other companies in E11 | |
Company Number | 02382316 | |
---|---|---|
Company ID Number | 02382316 | |
Date formed | 1989-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2021 | |
Account next due | 23/05/2023 | |
Latest return | 31/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB542232968 |
Last Datalog update: | 2023-09-05 17:48:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BILAMAN H LIMITED | 136 HERTFORD ROAD ENFIELD MIDDLESEX EN3 5AX | Liquidation | Company formed on the 2011-04-20 | |
BILAMAN N LIMITED | LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA | Active | Company formed on the 2021-03-26 | |
BILAMAN R LIMITED | LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA | Active | Company formed on the 2021-03-26 | |
![]() |
BILAMANA LLC | 3921 CERRITO AVENUE KINGS OAKLAND CALIFORNIA 94611 | Active | Company formed on the 2013-06-18 |
Officer | Role | Date Appointed |
---|---|---|
MARIA PAYNE |
||
LAURENCE DAVID PAYNE |
||
MARIA PAYNE |
||
NICHOLAS PAYNE |
||
RUSSELL LAURENCE PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BENTON |
Company Secretary | ||
ALAN BENTON |
Director | ||
DAVID ROLAND PAYNE |
Director | ||
WINIFRED ELLEN PAYNE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHS TRUSTEES LIMITED | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
PACKAGE-IN LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Active | |
TOTALLY INDEPENDENT COMMUNICATIONS LTD | Company Secretary | 2001-07-19 | CURRENT | 2001-07-12 | Active | |
TPF PLASTICS LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
PENNY POT ENTERPRISES LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
EASY STEAM LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
BILAMAN H LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
TENDERING ESTATES LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
CHS TRUSTEES LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
WHO NEEDS SHOPS LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
ONE STOP GROUP LIMITED | Director | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
PACKAGE-IN LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Active | |
FALL GUARD UK LIMITED | Director | 2004-09-09 | CURRENT | 2004-03-15 | Active | |
CROWNLEA GROUP LIMITED | Director | 2002-11-30 | CURRENT | 2002-11-25 | Active | |
BLOK 'N' MESH UK LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
E M F SOLUTIONS LIMITED | Director | 2002-07-12 | CURRENT | 2002-07-05 | Active | |
BLOK 'N' MESH (NORTHERN) LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-11 | Active | |
TOTALLY INDEPENDENT COMMUNICATIONS LTD | Director | 2001-07-19 | CURRENT | 2001-07-12 | Active | |
CROWNLEA PLANT (HIRE & SALES) LIMITED | Director | 2000-02-29 | CURRENT | 2000-02-09 | Active | |
CROWNLEA SERVICES LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
SECURAFENCE LIMITED | Director | 1994-10-26 | CURRENT | 1994-10-26 | Active | |
PROTECTA SCREEN LIMITED | Director | 1994-10-26 | CURRENT | 1994-10-26 | Active | |
BLOK 'N' MESH IRELAND LIMITED | Director | 1993-09-02 | CURRENT | 1993-09-02 | Active | |
CROWNLEA HIRE AND SALES LIMITED | Director | 1992-08-31 | CURRENT | 1974-04-30 | Active | |
CROWNLEA PLANT (HIRE & SALES) LIMITED | Director | 2016-01-01 | CURRENT | 2000-02-09 | Active | |
CROWNLEA SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1998-07-22 | Active | |
CROWNLEA GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2002-11-25 | Active | |
FALL GUARD UK LIMITED | Director | 2016-01-01 | CURRENT | 2004-03-15 | Active | |
BLOK 'N' MESH (NORTHERN) LIMITED | Director | 2016-01-01 | CURRENT | 2002-04-11 | Active | |
TENDERING ESTATES LIMITED | Director | 2016-01-01 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
BILAMAN H LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
CHS TRUSTEES LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
TIGER SUPPLIES LIMITED | Director | 2016-11-21 | CURRENT | 2002-09-11 | Active | |
BILAMAN H LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
CHS TRUSTEES LIMITED | Director | 2010-03-30 | CURRENT | 2009-03-19 | Active | |
PACKAGE-IN LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Active | |
FRENCHES FARM LIVERY LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
TIGER SUPPLIES LIMITED | Director | 2016-11-21 | CURRENT | 2002-09-11 | Active | |
PENNY POT ENTERPRISES LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
EASY STEAM LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
WHO NEEDS SHOPS LIMITED | Director | 2012-03-20 | CURRENT | 2008-02-15 | Active | |
BILAMAN H LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Liquidation | |
CHS TRUSTEES LIMITED | Director | 2010-03-30 | CURRENT | 2009-03-19 | Active | |
TOTALLY INDEPENDENT COMMUNICATIONS LTD | Director | 2002-05-16 | CURRENT | 2001-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 12/08/23 FROM Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England | ||
Termination of appointment of Maria Payne on 2023-07-26 | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA PAYNE | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEVEN PAYNE | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL LAURENCE PAYNE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023823160001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023823160002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023823160003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023823160004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023823160005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023823160006 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Previous accounting period shortened from 27/02/22 TO 26/02/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 28/02/21 TO 27/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/08/20 TO 28/02/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Russell Laurence Payne on 2019-06-14 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023823160006 | |
AAMD | Amended account full exemption | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023823160004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023823160002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023823160001 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM Leytonstone House Leytonstone London E11 1GA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
PSC05 | Change of details for Bilaman H Limited as a person with significant control on 2018-05-30 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID PAYNE / 30/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA PAYNE / 30/05/2016 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAYNE / 09/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAYNE / 09/05/2016 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BENTON | |
TM02 | Termination of appointment of Alan Benton on 2016-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BENTON / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA PAYNE / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID PAYNE / 01/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA PAYNE / 01/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BENTON / 01/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BENTON / 01/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA PAYNE / 01/09/2015 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 10/05/15 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/09/2013 TO 31/08/2013 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 10/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AA01 | PREVSHO FROM 30/09/2012 TO 29/09/2012 | |
AR01 | 10/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AA01 | PREVEXT FROM 29/09/2011 TO 30/09/2011 | |
AR01 | 10/05/12 FULL LIST | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 101 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AA01 | PREVSHO FROM 30/09/2010 TO 29/09/2010 | |
AR01 | 10/05/11 FULL LIST | |
RES01 | ADOPT MEM AND ARTS 19/04/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 10/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RUSSELL PAYNE | |
288a | DIRECTOR AND SECRETARY APPOINTED MARIA PAYNE | |
288a | DIRECTOR APPOINTED NICHOLAS PAYNE | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1HR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PAYNE | |
363s | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: DORIC HOUSE, 132,STATION ROAD, CHINGFORD, LONDON. E4 6AB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
244 | DELIVERY EXT'D 3 MTH 31/08/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS | |
New incorporation |
Appointment of Liquidators | 2023-08-07 |
Resolutions for Winding-up | 2023-08-07 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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 BILAMAN LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BILAMAN LIMITED are:
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SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
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ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
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E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |