B&P PROPERTY LIMITED
Overview
| Company Name | B&P PROPERTY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00055247 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of B&P PROPERTY LIMITED?
- (7415) /
Where is B&P PROPERTY LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B&P PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOULTON & PAUL LIMITED | Jul 02, 1992 | Jul 02, 1992 |
| B & P (JOINERY) PUBLIC LIMITED COMPANY | Mar 21, 1990 | Mar 21, 1990 |
| BOULTON & PAUL PUBLIC LIMITED COMPANY | Dec 13, 1897 | Dec 13, 1897 |
What are the latest accounts for B&P PROPERTY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2009 |
| Next Accounts Due On | Sep 30, 2010 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest confirmation statement for B&P PROPERTY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 03, 2016 |
| Next Confirmation Statement Due | Oct 17, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for B&P PROPERTY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for B&P PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Adrian Paul Wade as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from * 93 Queen Street Sheffield South Yorkshire S1 1WF* on May 28, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Certificate of removal of voluntary liquidator | 1 pages | 4.38 | ||||||||||
Liquidators' statement of receipts and payments to Jul 19, 2013 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 19, 2012 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 19, 2011 | 13 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Retford Road Woodhouse Mill Sheffield South Yorkshire S13 9WH* on Jul 15, 2010 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed boulton & paul LIMITED\certificate issued on 23/10/09 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Gordon Ward on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Adrian Paul Wade on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of B&P PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Michael Gordon | Secretary | 96 Aspin Lane HG5 8EP Knaresborough North Yorkshire | British | 67722860008 | ||||||
| WARD, Michael Gordon | Director | 96 Aspin Lane HG5 8EP Knaresborough North Yorkshire | England | British | 67722860008 | |||||
| KAP, Brent | Secretary | 5930 Sunset Ridge Klamath Falls Oregon 97601 Usa | American | 74776030001 | ||||||
| KINTZINGER, Douglas Paul | Secretary | 1761 Quail Ridge Drive Klamath Falls Oregon 97601 Usa | American | 68816890002 | ||||||
| PARKER, Malcolm Stuart | Secretary | 15 Farm Street Harbury CV33 9LR Leamington Spa Warwickshire | British | 68763350001 | ||||||
| STIRLAND, David | Secretary | 360 Thorne Road DN2 5AN Doncaster South Yorkshire | British | 61263090001 | ||||||
| TUTT, Anne Catherine | Secretary | Windrush House Park Road Hook Norton OX15 5PX Banbury | British | 93652990001 | ||||||
| ALLAN, John Murray | Director | 4 Brock Way GU25 4SD Virginia Water Surrey | British | 64484180001 | ||||||
| BOWMAN, Graham Reavley | Director | 26 Woodlea Avenue LE17 4TU Lutterworth Leicestershire | British | 46195880001 | ||||||
| CHENERY, David Christopher | Director | The Grange Dereham Road Scarning NR19 2PW Dereham Norfolk | British | 4859720001 | ||||||
| COPPER, Melvin Graham | Director | Pipers Goldsmiths Avenue TN6 1RH Crowborough East Sussex | England | British | 79948000001 | |||||
| DAVENPORT, Nicholas | Director | Chistlehurst Broaden Lane Hempnall NR15 2LU Norwich Norfolk | British | 31126330001 | ||||||
| FREEMANTLE, Vivienne Lucy | Director | 4 Heywood View Barlborough S43 4WY Chesterfield Derbyshire | British | 73430830001 | ||||||
| GRIFFIN SMITH, Philip Bernard | Director | 12 Avonmere Newbold Road CV21 1EB Rugby Warwickshire | British | 50519780001 | ||||||
| HILL, John Lyndon, Dr | Director | 35 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire | British | 1223070001 | ||||||
| HOLMES, John Reginald | Director | 8 Parklands Knowsley Village L34 0JH Prescot Merseyside | British | 111871390001 | ||||||
| HOOVE, Berend Ten | Director | Galechelaan G FOREIGN Leek 9351 Pj The Netherlands | British | 31067800001 | ||||||
| KINTZINGER, Douglas Paul | Director | 1761 Quail Ridge Drive Klamath Falls Oregon 97601 Usa | American | 68816890002 | ||||||
| LOWERY, Richard | Director | 93 Taverham Road Taverham NR8 6SE Norwich Norfolk | United Kingdom | British | 4842970001 | |||||
| NEWMAN, Anthony James | Director | 34 Branksome Road NR4 6SW Norwich Norfolk | British | 31022870002 | ||||||
| PELHAM, Christopher Bernard | Director | 12 Parkland Crescent NR6 7RQ Norwich Norfolk | British | 47798450001 | ||||||
| RAMSAY, David John James | Director | Alperton School Lane Rockland St Mary NR14 7EU Norwich Norfolk | United Kingdom | British | 2908430001 | |||||
| ROWBOTHAM, Stephen William | Director | 54 Westgate Tickhill DN11 9NQ Doncaster South Yorkshire | British | 8331490001 | ||||||
| TAYLOR, Stephen | Director | Victoria House 8 Newport Road Woughton On The Green MK6 3BS Milton Keynes | British | 62571980001 | ||||||
| TURNER, Robert Frank | Director | 3006 Front Street Klamath Falls Or 97601 Usa | American | 94301360001 | ||||||
| TUTT, Anne Catherine | Director | Windrush House Park Road Hook Norton OX15 5PX Banbury | British | 93652990001 | ||||||
| TYRRELL, Deryck Michael | Director | 32 Warwick New Road CV32 5JJ Leamington Spa Warwickshire | British | 7107230001 | ||||||
| WADE, Adrian Paul | Director | 6 Olive Close New Costessey NR5 0AR Norwich Norfolk | England | British | 118506510001 | |||||
| WENDT, Roderick Carl | Director | 2120 Fairmount Klamath Falls 97601 Oregon Us | United States | American | 65821220001 | |||||
| WOLSTENHOLME, Michael | Director | 3 Swalegate DL10 4YT Richmond North Yorkshire | England | British | 103363610001 |
Does B&P PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A guaranttee and debenture | Created On Feb 12, 1993 Delivered On Feb 17, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the finance documents | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does B&P PROPERTY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0