BIMBADEX LIMITED

Overview

Company Name	BIMBADEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00604787
Jurisdiction	England/Wales
Date of Creation	May 19, 1958
Date of Cessation	Oct 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BIMBADEX LIMITED?

(6522) /

Where is BIMBADEX LIMITED located?

Registered Office Address	3 Rowan House 9-13 Victoria Road NW10 6DP London
Undeliverable Registered Office Address	No

What are the latest accounts for BIMBADEX LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 22, 2009

What are the latest filings for BIMBADEX LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 29, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 17, 2010	Application to strike the company off the register	3 pages	DS01

Jun 08, 2010	legacy	2 pages	LQ02

Oct 22, 2009	Appointment of Karen Mangat as a director	3 pages	AP01

Oct 22, 2009	Termination of appointment of Russell Caller as a director	2 pages	TM01

Oct 22, 2009	Appointment of Lorrinda Anne Whiskey as a director	3 pages	AP01

Oct 22, 2009	Termination of appointment of Amin Ullah as a secretary	2 pages	TM02

Oct 22, 2009	Appointment of Russell Ashley Caller as a secretary	3 pages	AP03

Oct 20, 2009	Total exemption full accounts made up to Sep 22, 2009	10 pages	AA

Oct 19, 2009	Termination of appointment of Amir Mangat as a director	1 pages	TM01

Oct 19, 2009	Registered office address changed from Flat 2 Alexandra Court 5 Moscow Road London W2 4AF on Oct 19, 2009	2 pages	AD01

May 16, 2009	Total exemption full accounts made up to Sep 22, 2008	10 pages	AA

Oct 09, 2008	legacy	4 pages	363a

Oct 07, 2008	legacy	2 pages	288a

Aug 20, 2008	Total exemption full accounts made up to Sep 22, 2007	10 pages	AA

Sep 13, 2007	Total exemption full accounts made up to Sep 22, 2006	10 pages	AA
May 23, 2007	legacy	6 pages	363s
Oct 18, 2006	legacy	6 pages	405(1)
May 08, 2006	Total exemption full accounts made up to Sep 22, 2005	10 pages	AA
Mar 03, 2006	legacy	6 pages	363s
Mar 03, 2006	legacy	pages	363(288)
Feb 24, 2006	legacy	1 pages	287
Jun 22, 2005	Total exemption full accounts made up to Sep 22, 2004	10 pages	AA
Jan 24, 2005	legacy	6 pages	363s

View All Filings

Who are the officers of BIMBADEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALLER, Russell Ashley c/o C/O Gillhams Solicitors Llp 9-31 Victoria Road NW10 6P London 3 Rowan House	Oct 15, 2009		Secretary	c/o C/O Gillhams Solicitors Llp 9-31 Victoria Road NW10 6P London 3 Rowan House		British		146381870001
MANGAT, Karen c/o C/O 3 Rowan House 9-31 Victoria Road NW10 6DP London Gillhams Solicitors Llp	Oct 15, 2009		Director	c/o C/O 3 Rowan House 9-31 Victoria Road NW10 6DP London Gillhams Solicitors Llp	England	British	1969-3	146383350001
WHISKEY, Lorrinda Anne c/o C/O Gillhams Solicitors Llp Victoria Road NW10 6DP London 3 Rowan House 9-31	Oct 15, 2009		Director	c/o C/O Gillhams Solicitors Llp Victoria Road NW10 6DP London 3 Rowan House 9-31	England	British	1960-10	146382750001
ANWAR, Hamid 1 Ventnor Road SM2 6BT Sutton Surrey	Feb 14, 1992	Jun 30, 1992	Secretary	1 Ventnor Road SM2 6BT Sutton Surrey		British		23601370001
DHALIWAL, Manohar Singh 39 Southerton Road W6 0PJ London	Dec 12, 1994	Apr 13, 1995	Secretary	39 Southerton Road W6 0PJ London		British		41402970001
ULLAH, Amin 30 Broad Walk Heston TW5 9AQ Hounslow Middlesex	Apr 13, 1995	Oct 15, 2009	Secretary	30 Broad Walk Heston TW5 9AQ Hounslow Middlesex		British		5371230001
ULLAH, Amin 30 Broad Walk Heston TW5 9AQ Hounslow Middlesex		Feb 14, 1992	Secretary	30 Broad Walk Heston TW5 9AQ Hounslow Middlesex		British		5371230001
CALLER, Russell Ashley 22 Hill Top NW11 6EE London	Jun 18, 2007	Oct 15, 2009	Director	22 Hill Top NW11 6EE London	United Kingdom	British	1959-6	49270130001
MANGAT, Amir Singh Flat 2 Alexandra Court 5 Moscow Road W2 4AF London		Feb 17, 2009	Director	Flat 2 Alexandra Court 5 Moscow Road W2 4AF London		British	1925-12	5371240005
MANGAT, Jillian Mary Vineyards Coombe Park KT2 7JD Kingston-Upon-Thames Surrey		Mar 01, 1991	Director	Vineyards Coombe Park KT2 7JD Kingston-Upon-Thames Surrey		British	1937-8	5371260001
MANGAT, Lorrinda Ann 20 Windermere Road SW15 3QP London		Mar 01, 1991	Director	20 Windermere Road SW15 3QP London		British	1960-10	5371250001
MANGAT, Susan Jane 33 Hollybush Road KT2 5SD Kingston Upon Thames Surrey		Mar 01, 1991	Director	33 Hollybush Road KT2 5SD Kingston Upon Thames Surrey		British	1956-4	5371270001

View Detailed Information on Officers and People with Significant Control

Does BIMBADEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 16, 1992 Delivered On Apr 01, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 1992Registration of a charge (395)
Mortgage	Created On May 10, 1988 Delivered On May 16, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the navigation inn castlehorpe road cosgrove northamptonshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions May 16, 1988Registration of a charge
Mortgage	Created On Sep 17, 1980 Delivered On Sep 25, 1980	Satisfied	Amount secured For securing all monies due or to become due from pembridge palace hotels (sales) LTD on any account whatsoever
	Short particulars L/H 56 princes square bayswater london W2 together with all fixtures t no ngl 301467.
	Persons Entitled Midland Bank PLC
	Transactions Sep 25, 1980Registration of a charge Jun 11, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 29, 1977 Delivered On Oct 06, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 55 princes square, bayswater, london W2 title no ngl 301466.
	Persons Entitled Bank of Credit & Commerce International S.A.
	Transactions Oct 06, 1977Registration of a charge Jun 11, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 22, 1977 Delivered On Mar 28, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 54 princes square L.B. westminster W2.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 1977Registration of a charge Jun 11, 1992Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 28, 1976 Delivered On Jun 03, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 57, princes square, london, W2.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 03, 1976Registration of a charge Jun 11, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 10, 1972 Delivered On Aug 12, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 57, princes square, westminster. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 12, 1972Registration of a charge Jun 11, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 14, 1966 Delivered On Apr 01, 1966	Outstanding	Amount secured For securing £88,470 due from cutlass properties LTD to the charge secured by another charge date 14TH march 1966
	Short particulars 54, 55, 56 and 57 princes square, bayswater london, N2.
	Persons Entitled Acceptance Company LTD
	Transactions Apr 01, 1966Registration of a charge
Charge	Created On Oct 09, 1964 Delivered On Oct 29, 1964	Outstanding	Amount secured All monies due etc
	Short particulars 3 oxford road wattington surrey.
	Persons Entitled Barclays Bank LTD
	Transactions Oct 29, 1964Registration of a charge
Mortgage	Created On Oct 09, 1959 Delivered On Oct 13, 1959	Satisfied	Amount secured £4750 and all moneys due etc
	Short particulars 54 princes square bayswater london.
	Persons Entitled The Sussex Mutual Building Society
	Transactions Oct 13, 1959Registration of a charge Jun 11, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 09, 1959 Delivered On Oct 13, 1959	Satisfied	Amount secured £4750 and all moneys due etc
	Short particulars 55 princes square bayswater, london.
	Persons Entitled The Sussex Mutual Building Society.
	Transactions Oct 13, 1959Registration of a charge Jun 11, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 09, 1959 Delivered On Oct 13, 1959	Satisfied	Amount secured £4750 and all moneys due etc.
	Short particulars 56 princes square bayswater, london.
	Persons Entitled The Sussex Mutual Building Society
	Transactions Oct 13, 1959Registration of a charge Jun 11, 1992Statement of satisfaction of a charge in full or part (403a)
This charge has been created in order to allow input of form 405		Outstanding

	Transactions Appointment of a receiver or manager (405 (1)) 1May 26, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does BIMBADEX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2006	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Russell Ashley Caller 3 Rowan House 9-31 Victoria Road Park Royal London Nw10 6dp	practitioner	3 Rowan House 9-31 Victoria Road Park Royal London Nw10 6dp	Mar 28, 2006	May 25, 2010

View Detailed Information on Insolvency Cases

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.
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