Dissolved 2014-10-14
Company Information for B.P. ESTATES ( MONCKTON HOUSE ) LIMITED
SURREY, UNITED KINGDOM, KT11,
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Company Registration Number
05921765
Private Limited Company
Dissolved Dissolved 2014-10-14 |
Company Name | ||
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B.P. ESTATES ( MONCKTON HOUSE ) LIMITED | ||
Legal Registered Office | ||
SURREY UNITED KINGDOM | ||
Previous Names | ||
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Company Number | 05921765 | |
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Date formed | 2006-09-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-10-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 19:13:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY PAUL BARKER |
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MARGARET MARY BARKER |
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ANTHONY PAUL BARKER |
||
MARGARET MARY BARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE JANE PATTINSON |
Company Secretary | ||
MELANIE JANE PATTINSON |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIBURY NURSERY SCHOOLS LIMITED | Director | 2002-07-15 | CURRENT | 2002-07-04 | Dissolved 2014-10-21 | |
BARKER FAMILY GROUP LIMITED | Director | 2000-11-01 | CURRENT | 2000-10-13 | Active | |
B.P. ESTATES (CONTRACTORS) LIMITED | Director | 2011-01-27 | CURRENT | 2000-10-02 | Active | |
B.P. ESTATES LIMITED | Director | 2010-01-22 | CURRENT | 1997-02-05 | Active | |
BARKER FAMILY GROUP LIMITED | Director | 2010-01-18 | CURRENT | 2000-10-13 | 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY HUNT / 19/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY HUNT / 19/12/2013 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | |
AP03 | SECRETARY APPOINTED MARGARET MARY HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE PATTINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE PATTINSON | |
AR01 | 01/09/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
AP01 | DIRECTOR APPOINTED MARGARET MARY HUNT | |
AP03 | SECRETARY APPOINTED MR ANTHONY PAUL BARKER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PAUL BARKER | |
AR01 | 01/09/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 12 THE EPSOM CENTRE EPSOM SQUARE WHITE HORSE BUSINESS PARK TROWBRIDGE WILTSHIREBA14 0XG | |
AR01 | 01/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE PATTINSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE PATTINSON / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 30/09/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: THE FOLLY SIRES HILL NORTH MORTON OXFORDSHIRE OX11 9BQ | |
CERTNM | COMPANY NAME CHANGED LAYMEAD LIMITED CERTIFICATE ISSUED ON 24/10/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 13,200 |
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Creditors and other liabilities
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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 B.P. ESTATES ( MONCKTON HOUSE ) LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Current Assets | 2012-01-01 | £ 13,300 |
Debtors | 2012-01-01 | £ 13,300 |
Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as B.P. ESTATES ( MONCKTON HOUSE ) 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. |