Active - Proposal to Strike off
Company Information for BACKEXCESS LIMITED
BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BACKEXCESS LIMITED | |
Legal Registered Office | |
BROAD HOUSE 1 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG Other companies in AL10 | |
Company Number | 03466780 | |
---|---|---|
Company ID Number | 03466780 | |
Date formed | 1997-11-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-10-08 13:19:33 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL MIKE WATKINS |
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RICHARD JANUSZ LEWCZYNSKI |
||
LAWRENCE STANIER PINKNEY |
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MICHAEL MIKE WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY & LONDON INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1998-05-13 | CURRENT | 1998-04-03 | Active | |
ROCK SOLID PROPERTIES LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
RICHARD LEWCZYNSKI LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
PARK STREET CAPITAL LIMITED | Director | 2001-06-05 | CURRENT | 2001-04-24 | Active | |
CITY & LONDON INVESTMENT MANAGEMENT LIMITED | Director | 1998-05-13 | CURRENT | 1998-04-03 | Active | |
BLANDFORD GOLDSMITH & COMPANY LIMITED | Director | 1992-07-23 | CURRENT | 1992-06-25 | Active | |
BERKLEIGH LTD | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
GROSSE UK LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
EMPYREAN ATHENLAY LIMITED | Director | 2017-10-24 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
MAYFAIR DEVELOPMENT FINANCE (SOUTHAMPTON) LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
MAYFAIR DEVELOPMENT FINANCE (LEEDS) LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
MKAMBA LTD | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
HALAMAR (BIRCHLANDS) LTD | Director | 2017-02-24 | CURRENT | 2013-10-01 | In Administration/Administrative Receiver | |
MAYFAIR DEVELOPMENT FINANCE (WEYMOUTH) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
MAYFAIR DEVELOPMENT FINANCE (ALTRINCHAM) LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
MAYFAIR DEVELOPMENT FINANCE (MANSFIELD) LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
MAYFAIR DEVELOPMENT FINANCE (BASINGSTOKE) LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
MAYFAIR DEVELOPMENT FINANCE (CHICHESTER) LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
CVS (DEVON) LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
SETMINDS 1 LIMITED | Director | 2016-08-01 | CURRENT | 2003-04-22 | Active | |
SETMINDS 2 LIMITED | Director | 2016-08-01 | CURRENT | 2003-04-22 | Active | |
CVS (CHESTERFIELD) LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
CVS (BIRMINGHAM) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
CVS BUSINESSES LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
COOLPASS LIMITED | Director | 2015-12-21 | CURRENT | 2009-02-05 | Active - Proposal to Strike off | |
MAYFAIR DEVELOPMENT FINANCE LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
CVS (MALVERN) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
CHELSEAT LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
CVS PRIVATE EQUITY LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
PLUMSTREET LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
BUCKLERSBURY LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
ENVIRON FRESHFORD MILL LIMITED | Director | 2014-10-01 | CURRENT | 2014-08-28 | In Administration/Administrative Receiver | |
FRESHFORD MILL MANAGEMENT COMPANY LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | In Administration/Administrative Receiver | |
BERRYPINK LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
HILLPLATT LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
SPELLTHORNE LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Dissolved 2018-01-16 | |
CLANTRY LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2018-01-16 | |
BLUEVIST LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2018-01-16 | |
MARKET TAVERN STROUD LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
ZENADU LTD | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2017-08-08 | |
SUNMIST LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
ROSEFROST LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
COPEDENE LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
TROOPER LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
STILLMEN LIMITED | Director | 2013-09-05 | CURRENT | 2003-12-09 | Active | |
WICKHAM ROAD DEVELOPMENTS LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2017-06-06 | |
QUATTRO INVESTMENTS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
COURT HAYES HOLIDAY LETTINGS LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
STROUD PROPERTY CONSULTANTS LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2014-07-29 | |
CLIENT CONSULTANCY SERVICES LIMITED | Director | 2004-02-13 | CURRENT | 2004-02-13 | Active | |
TRIO ESTATES LIMITED | Director | 1998-07-01 | CURRENT | 1998-05-29 | Active | |
LARICHE INVESTMENTS (PORTSMOUTH) LIMITED | Director | 1998-03-25 | CURRENT | 1998-03-25 | Active - Proposal to Strike off | |
LARICHE INVESTMENTS LIMITED | Director | 1992-03-20 | CURRENT | 1988-10-06 | Active | |
ROCK SOLID PROPERTIES LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
BRIDGE THE GAP CAPITAL LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
BRIDGE THE GAP PROPERTY FINANCE LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
MICHAEL WATKINS LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
PARK STREET CAPITAL LIMITED | Director | 2001-06-05 | CURRENT | 2001-04-24 | Active | |
CITY & LONDON INVESTMENT MANAGEMENT LIMITED | Director | 1998-05-13 | CURRENT | 1998-04-03 | Active | |
BLANDFORD GOLDSMITH (READING) LIMITED | Director | 1993-07-28 | CURRENT | 1993-07-28 | Liquidation | |
BLANDFORD GOLDSMITH & COMPANY LIMITED | Director | 1992-07-23 | CURRENT | 1992-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL MIKE WATKINS on 2020-08-25 | |
PSC04 | Change of details for Mr Richard Janusz Lewczynski as a person with significant control on 2020-08-25 | |
CH01 | Director's details changed for Mr Richard Janusz Lewczynski on 2020-08-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/20 FROM 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/03/16 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Lawrence Stanier Pinkney on 2012-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/12 FROM Watermead House, 2 Codicote Road Welwyn Hertfordshire AL6 9NB | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WATKINS / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STANIER PINKNEY / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWCZYNSKI / 14/11/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL WATKINS on 2011-11-14 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WATKINS / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STANIER PINKNEY / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWCZYNSKI / 17/11/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: WATERMEAD HOUSE 2 CODICOTE ROAD WELWYN HERTFORDSHIRE AL6 9NB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: O'BYRNE AND KENNEDY EAST WING GOFFS OAK HOUSE GOFFS LANE GOFFS OAK HERTFORDSHIRE EN7 5BW | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 82 PARK STREET LONDON W1Y 3HQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/12/97--------- £ SI 1@1=1 £ IC 2/3 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS) | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS) |
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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 BACKEXCESS 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 BACKEXCESS 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. |