BILTON GUERNSEY LIMITED

BILTON GUERNSEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBILTON GUERNSEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00608841
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BILTON GUERNSEY LIMITED?

    • (7011) /

    Where is BILTON GUERNSEY LIMITED located?

    Registered Office Address
    No.1 Dorset Street
    SO15 2DP Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BILTON GUERNSEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERCY BILTON (INDUSTRIAL DEVELOPMENTS) LIMITEDJul 29, 1958Jul 29, 1958

    What are the latest accounts for BILTON GUERNSEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for BILTON GUERNSEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Termination of appointment of Kevin O'connor as a director

    1 pagesTM01

    Liquidators' statement of receipts and payments to Oct 07, 2009

    5 pages4.68

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 08, 2008

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages288a

    Who are the officers of BILTON GUERNSEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLEASE, Elizabeth Ann
    Central Buildings
    Matthew Park Street
    SW1H 9NE London
    Flat 45 3
    Secretary
    Central Buildings
    Matthew Park Street
    SW1H 9NE London
    Flat 45 3
    Other132060350001
    BRIDGES, David Crawford
    Doric House
    24a Amersham Road
    HP13 6QU High Wycombe
    Buckinghamshire
    Director
    Doric House
    24a Amersham Road
    HP13 6QU High Wycombe
    Buckinghamshire
    EnglandBritish94982860001
    REDDING, Philip Anthony
    Marina Place
    Hampton Wick
    KT1 4BH Kingston-Upon-Thames
    29
    Surrey
    England
    Director
    Marina Place
    Hampton Wick
    KT1 4BH Kingston-Upon-Thames
    29
    Surrey
    England
    EnglandBritish126099150003
    SIMMS, Vanessa Kate
    Turbary Road
    GU51 1GH Fleet
    18
    Hampshire
    United Kingdom
    Director
    Turbary Road
    GU51 1GH Fleet
    18
    Hampshire
    United Kingdom
    United KingdomBritish134181890002
    LYNCH, Valerie Ann
    6 Charvil House Road
    Charvil
    RG10 9RD Reading
    Berkshire
    Secretary
    6 Charvil House Road
    Charvil
    RG10 9RD Reading
    Berkshire
    British68872030002
    PONNAIYAH, Priya
    107 Cleveland Road
    W13 0EN London
    Secretary
    107 Cleveland Road
    W13 0EN London
    British96752980001
    PROBERT, John Robert
    2 Compton Way Taylors Farm
    Sherfield On Loddon
    RG27 0SQ Hook
    Secretary
    2 Compton Way Taylors Farm
    Sherfield On Loddon
    RG27 0SQ Hook
    British34786610008
    ROSENBLATT, Ronald Reuben
    4 Brinsdale Road
    Hendon
    NW4 1TB London
    Secretary
    4 Brinsdale Road
    Hendon
    NW4 1TB London
    British3703280001
    BAILEY, Stephen Mark
    Froyle Lane Cottage
    Froyle Lane, South Warnborough
    RG29 1SE Hook
    Hampshire
    Director
    Froyle Lane Cottage
    Froyle Lane, South Warnborough
    RG29 1SE Hook
    Hampshire
    British34720710004
    GROOM, Ronald William Alfred
    Dukes Edge Windsor Road
    SL9 7NL Gerrards Cross
    Buckinghamshire
    Director
    Dukes Edge Windsor Road
    SL9 7NL Gerrards Cross
    Buckinghamshire
    British13853130002
    HEAWOOD, John Anthony Nicholas
    South View Road
    HA5 3YB Pinner
    Gateway
    Middlesex
    Director
    South View Road
    HA5 3YB Pinner
    Gateway
    Middlesex
    United KingdomBritish133123780001
    HIRST, Gerald Henry
    7 Shoreham Place
    Shoreham
    TN14 7RX Sevenoaks
    Kent
    Director
    7 Shoreham Place
    Shoreham
    TN14 7RX Sevenoaks
    Kent
    British71520050001
    HORLER, Elizabeth Anne
    9 Lionel Avenue
    HP22 6LL Wendover
    Buckinghamshire
    Director
    9 Lionel Avenue
    HP22 6LL Wendover
    Buckinghamshire
    British118644450001
    KINGSTON, Richard David
    60 Clifton Road
    HP6 5PN Amersham
    Buckinghamshire
    Director
    60 Clifton Road
    HP6 5PN Amersham
    Buckinghamshire
    British10789160002
    LYNCH, Valerie Ann
    6 Charvil House Road
    Charvil
    RG10 9RD Reading
    Berkshire
    Director
    6 Charvil House Road
    Charvil
    RG10 9RD Reading
    Berkshire
    EnglandBritish68872030002
    O'CONNOR, Kevin John
    Salisbury Place
    KT14 6SW West Byfleet
    5
    Surrey
    United Kingdom
    Director
    Salisbury Place
    KT14 6SW West Byfleet
    5
    Surrey
    United Kingdom
    British134211680002
    SHANKER, Siva
    Roberts Way
    TW20 9SH Englefield Green
    Queenswood Cottage
    Surrey
    Director
    Roberts Way
    TW20 9SH Englefield Green
    Queenswood Cottage
    Surrey
    British132057450001
    THOMAS, George Ralph
    Maisonette 25
    41 Broadley Terrace
    NW1 6LQ London
    Director
    Maisonette 25
    41 Broadley Terrace
    NW1 6LQ London
    British3703300001
    WILSON, Derek Robert
    The Spinney Misbourne Avenue
    Chalfont St Peter
    SL9 0PF Gerrards Cross
    Buckinghamshire
    Director
    The Spinney Misbourne Avenue
    Chalfont St Peter
    SL9 0PF Gerrards Cross
    Buckinghamshire
    British34786640001

    Does BILTON GUERNSEY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2010Dissolved on
    Oct 08, 2008Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton
    practitioner
    Grant Thornton
    No 1 Dorset Street
    SO15 2DP Southampton

    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