Dissolved
Dissolved 2014-04-22
Company Information for BICKERTON ESTATES LIMITED
BIRKENHEAD, MERSEYSIDE, CH41,
|
Company Registration Number
04006756
Private Limited Company
Dissolved Dissolved 2014-04-22 |
Company Name | |
---|---|
BICKERTON ESTATES LIMITED | |
Legal Registered Office | |
BIRKENHEAD MERSEYSIDE | |
Company Number | 04006756 | |
---|---|---|
Date formed | 2000-06-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-04-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-06 23:16:28 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTAIR PETER RICHARD JOHNSON |
||
HEATHER MARGARET JEWSBURY |
||
ALISTAIR PETER RICHARD JOHNSON |
||
MARGARET LILY JOHNSON |
||
PETER JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTER ESTATES LIMITED | Director | 2011-03-26 | CURRENT | 1981-03-18 | Active | |
IRIDESCENT INVESTMENTS LTD | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2015-03-03 | |
IRIDESCENT REAL ESTATE LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2016-02-23 | |
CHARTER ESTATES LIMITED | Director | 2000-07-26 | CURRENT | 1981-03-18 | Active | |
CHARTER NORTHERN LIMITED | Director | 2000-07-26 | CURRENT | 1983-05-05 | Active | |
CROSS HILL PROPERTIES LIMITED | Director | 1992-07-31 | CURRENT | 1991-08-06 | Active | |
CHARTER ESTATES LIMITED | Director | 1991-12-14 | CURRENT | 1981-03-18 | Active | |
CROSS HILL PROPERTIES LIMITED | Director | 1992-07-31 | CURRENT | 1991-08-06 | Active | |
CHARTER ESTATES LIMITED | Director | 1991-12-14 | CURRENT | 1981-03-18 | Active | |
CHARTER NORTHERN LIMITED | Director | 1991-12-13 | CURRENT | 1983-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/06/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET JEWSBURY / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 7 GALLANTRY BANK BICKERTON MALPAS CHESHIRE SY14 8AY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-07 |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BICKERTON ESTATES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BICKERTON ESTATES LIMITED | Event Date | 2014-01-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BICKERTON ESTATES LIMITED | Event Date | 2013-04-02 |
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. |