Dissolved
Dissolved 2016-04-12
Company Information for B.S. ATTWALL (INVESTMENTS) LIMITED
LEICESTER, LEICESTERSHIRE, LE4,
|
Company Registration Number
04881105
Private Limited Company
Dissolved Dissolved 2016-04-12 |
Company Name | |
---|---|
B.S. ATTWALL (INVESTMENTS) LIMITED | |
Legal Registered Office | |
LEICESTER LEICESTERSHIRE | |
Company Number | 04881105 | |
---|---|---|
Date formed | 2003-08-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-04-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
KARAMJIT SINGH ATTWAL |
||
AMARJIT SINGH ATTWAL |
||
JASPAL SINGH ATTWAL |
||
KARAMJIT SINGH ATTWAL |
||
RACHPAL SINGH ATTWAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERANO ESTATES LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
B.S. ATTWALL & CO. LIMITED | Company Secretary | 1992-05-17 | CURRENT | 1964-03-09 | Liquidation | |
PSYKD LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Dissolved 2016-02-16 | |
ATTWALL LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
B.S. ATTWALL JERSEY LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2016-12-27 | |
MYTHOLOGIE LIMITED | Director | 2008-02-01 | CURRENT | 2008-02-01 | Dissolved 2016-11-15 | |
CIRCLE TOWERS LIMITED | Director | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2014-06-10 | |
GREEN ACRES COURT LIMITED | Director | 2005-09-26 | CURRENT | 2005-09-26 | Active | |
KNIGHTON GRANGE LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2014-06-10 | |
WATERFRONT DEVELOPMENT LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-16 | Active | |
WATERFRONT PROPERTIES LIMITED | Director | 2001-03-29 | CURRENT | 2001-03-07 | Dissolved 2017-02-21 | |
B.S. ATTWALL JERSEY LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2016-12-27 | |
B.S. ATTWALL & CO. LIMITED | Director | 1992-05-17 | CURRENT | 1964-03-09 | Liquidation | |
MERANO ESTATES LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-23 | Active | |
BRADFORD DEVELOPMENT LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2015-11-03 | |
GREEN ACRES COURT LIMITED | Director | 2005-09-26 | CURRENT | 2005-09-26 | Active | |
WATERFRONT DEVELOPMENT LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-16 | Active | |
B.S. ATTWALL & CO. LIMITED | Director | 1992-05-17 | CURRENT | 1964-03-09 | Liquidation | |
RESIDENTIAL COURT LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
PSYKD LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Dissolved 2016-02-16 | |
FBI DEVELOPMENTS LTD | Director | 2013-10-09 | CURRENT | 2013-10-09 | Dissolved 2015-05-19 | |
ATTWALL LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
B.S. ATTWALL JERSEY LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2016-12-27 | |
WATERFRONT PROPERTIES LIMITED | Director | 2007-04-30 | CURRENT | 2001-03-07 | Dissolved 2017-02-21 | |
CIRCLE TOWERS LIMITED | Director | 2006-07-26 | CURRENT | 2006-07-26 | Dissolved 2014-06-10 | |
BRADFORD DEVELOPMENT LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2015-11-03 | |
GREEN ACRES COURT LIMITED | Director | 2005-09-26 | CURRENT | 2005-09-26 | Active | |
KNIGHTON GRANGE LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2014-06-10 | |
WATERFRONT DEVELOPMENT LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-16 | Active | |
WESTDALE COURT LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
B.S. ATTWALL & CO. LIMITED | Director | 1992-10-06 | CURRENT | 1964-03-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/08/13 FULL LIST | |
AR01 | 29/08/12 FULL LIST | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHPAL SINGH ATTWAL / 03/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARAMJIT SINGH ATTWAL / 03/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASPAL SINGH ATTWAL / 03/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH ATTWAL / 03/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KARAMJIT SINGH ATTWAL / 03/05/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 29/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 29/08/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/08/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 143 LOUGHBOROUGH ROAD LEICESTER LE4 5LR | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 29/08/03--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as B.S. ATTWALL (INVESTMENTS) 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. |