BURY FIELD ESTATES,LIMITED
Overview
| Company Name | BURY FIELD ESTATES,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00293133 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURY FIELD ESTATES,LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BURY FIELD ESTATES,LIMITED located?
| Registered Office Address | 64 Wilbury Way SG4 0TP Hitchin Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURY FIELD ESTATES,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BURY FIELD ESTATES,LIMITED?
| Annual Return |
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What are the latest filings for BURY FIELD ESTATES,LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||||||||||
Registered office address changed from 38-39 Bucklersbury Hitchen Hertfordshire SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on Mar 09, 2016 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||||||||||
Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP to 38-39 Bucklersbury Hitchen Hertfordshire SG5 1BG on Jun 16, 2015 | 2 pages | AD01 | ||||||||||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Director's details changed for Thomas Edward Milliken on Dec 13, 2013 | 2 pages | CH01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Statement of capital on Sep 24, 2013
| 4 pages | SH19 | ||||||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||||||
Termination of appointment of Ian Kirkpatrick as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Who are the officers of BURY FIELD ESTATES,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Nicholas Jonathan | Secretary | 64 Wilbury Way Hitchin SG4 0TP Hertfordshire | British | 77189320001 | ||||||
| BANDET, Henry John Harper | Director | 64 Wilbury Way Hitchin SG4 0TP Hertfordshire | United States | American | 14856540005 | |||||
| BANDET, Regina Emily Louise | Director | SG4 0TP Hitchin 64 Wilbury Way Hertfordshire United Kingdom | United States | American | 88384840001 | |||||
| BOYER, Isabel Alice Melina Frances | Director | 25 Pembroke Gardens W8 6HU London | England | British | 35523160001 | |||||
| MILLIKEN, Thomas Edward | Director | 64 Wilbury Way Hitchin SG4 0TP Hertfordshire | England | New Zealander | 85313290003 | |||||
| EDMONDS, Anthony John | Secretary | Turnpike Close Rectory Lane SG1 4BX Stevenage Hertfordshire | British | 8420300001 | ||||||
| WILSON, Anthony Richard | Secretary | 11 Redwood Lodge Grange Road CB3 9AR Cambridge | British | 36857090002 | ||||||
| CROWE, Alan Leslie | Director | 9 The Briars Sarratt WD3 6AU Rickmansworth Hertfordshire | British | 10154500001 | ||||||
| EDMONDS, Anthony John | Director | Turnpike Close Rectory Lane SG1 4BX Stevenage Hertfordshire | British | 8420300001 | ||||||
| FREEMAN, Martyn | Director | 22 Shillington Road Pirton SG5 3QJ Hitchin Hertfordshire | British | 27318670001 | ||||||
| KIRKPATRICK, Ian | Director | 64 Wilbury Way Hitchin SG4 0TP Hertfordshire | United Kingdom | British | 31693560001 | |||||
| REDGRAVE, John Albert Bryan | Director | Crowsteps Church Lane Wroxham NR12 8SH Norwich Norfolk | British | 10154510001 | ||||||
| SHEAVILLS, Ernest Michael | Director | 5 William Burt Close Weston Turville HP22 5QX Aylesbury Buckinghamshire | British | 8412700001 | ||||||
| TAYLOR, David Bryan | Director | 10 Woodlands Close Cople MK44 3UE Bedford Bedfordshire | British | 21334290001 | ||||||
| THEOPHILUS, John Angus | Director | 25 Blackett Street SW15 1QG London | British | 62899290001 | ||||||
| WALTERS, Jonathan Patrick | Director | Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire | England | British | 8420330001 | |||||
| WALTERS, Jonathan Patrick | Director | Rectory House Shaftenhoe End Road Barley SG8 8LA Royston Hertfordshire | England | British | 8420330001 |
Does BURY FIELD ESTATES,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge | Created On Dec 30, 1991 Delivered On Jan 03, 1992 | Satisfied | Amount secured All monies due or to become due from camberley developments limited to the chargee under the terms of the charge | |
Short particulars F/H 62 wilbury way, hitchin, north hertfordshire, title number HD291549. See form 395 relevant to this charge. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Dec 30, 1991 Delivered On Jan 03, 1992 | Satisfied | ||
Persons Entitled
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Transactions
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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