BILTON (FACTORY HOLDINGS) LIMITED

Overview

Company Name	BILTON (FACTORY HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00928576
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1968
Date of Cessation	Oct 04, 2011

Summary

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

What is the purpose of BILTON (FACTORY HOLDINGS) LIMITED?

(7011) /

Where is BILTON (FACTORY HOLDINGS) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of BILTON (FACTORY HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
PERCY BILTON (FACTORY HOLDINGS) LIMITED	Mar 11, 1968	Mar 11, 1968

What are the latest accounts for BILTON (FACTORY HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BILTON (FACTORY HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 08, 2011

Director's details changed for Ms Ann Octavia Peters on Sep 08, 2011

2 pages

CH01

Jul 04, 2011

Liquidators' statement of receipts and payments to Jun 20, 2011

5 pages

4.68

Jul 04, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Nov 26, 2010

Declaration of solvency

3 pages

4.70

Nov 26, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 15, 2010	LRESSP

Nov 25, 2010

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England on Nov 25, 2010

2 pages

AD01

Oct 03, 2010

Accounts for a dormant company made up to Dec 31, 2009

9 pages

Sep 23, 2010

Annual return made up to Sep 05, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2010	Statement of capital on Sep 23, 2010 Capital: GBP 1,020	SH01

Aug 10, 2010

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on Aug 10, 2010

1 pages

AD01

Aug 10, 2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on Aug 10, 2010

1 pages

AD01

Aug 04, 2010

Secretary's details changed for Elizabeth Ann Blease on Aug 04, 2010

2 pages

CH03

Dec 22, 2009

Termination of appointment of Trevor Mant as a director

1 pages

TM01

Nov 19, 2009

Secretary's details changed for Elizabeth Ann Blease on Nov 18, 2009

1 pages

CH03

Sep 24, 2009

legacy

5 pages

363a

Jul 01, 2009

Total exemption full accounts made up to Dec 31, 2008

6 pages

Jun 25, 2009

legacy

1 pages

288a

Jun 25, 2009

legacy

1 pages

288a

Jun 25, 2009

legacy

1 pages

288b

Apr 28, 2009

legacy

1 pages

288a

Apr 08, 2009

legacy

1 pages

288a

Apr 07, 2009

legacy

1 pages

288b

Oct 24, 2008

legacy

1 pages

288a

Oct 24, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of BILTON (FACTORY HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLEASE, Elizabeth Ann 15 Regent Street SW1Y 4LR London Cunard House England	Oct 13, 2008		Secretary	15 Regent Street SW1Y 4LR London Cunard House England		Other		132060350001
CARLYON, Simon Andrew 120 Murray Road W5 4DA London	Apr 20, 2009		Director	120 Murray Road W5 4DA London	United Kingdom	Australian	1973-7	158659290001
PETERS, Ann Octavia 15 Regent Street SW1Y 4LR London Cunard House England	Jun 22, 2009		Director	15 Regent Street SW1Y 4LR London Cunard House England	England	British	1969-2	199465250001
SHANKAR, Siva Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	Jul 04, 2008		Director	Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	United Kingdom	British	1970-5	132176500001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Jul 08, 2008	Oct 13, 2008	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		British		68872030002
PONNAIYAH, Priya 107 Cleveland Road W13 0EN London	Sep 01, 1992	Nov 19, 1998	Secretary	107 Cleveland Road W13 0EN London		British		96752980001
PROBERT, John Robert 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook	Nov 19, 1998	Jul 08, 2008	Secretary	2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook		British		34786610008
ROSENBLATT, Ronald Reuben 4 Brinsdale Road Hendon NW4 1TB London		Sep 01, 1992	Secretary	4 Brinsdale Road Hendon NW4 1TB London		British		3703280001
BAILEY, Stephen Mark Froyle Lane Cottage Froyle Lane, South Warnborough RG29 1SE Hook Hampshire	Nov 19, 1998	Oct 31, 2007	Director	Froyle Lane Cottage Froyle Lane, South Warnborough RG29 1SE Hook Hampshire		British	1955-7	34720710004
BRIDGES, David Crawford Doric House 24a Amersham Road HP13 6QU High Wycombe Buckinghamshire	Mar 31, 2009	Jun 22, 2009	Director	Doric House 24a Amersham Road HP13 6QU High Wycombe Buckinghamshire	England	British	1967-1	94982860001
GROOM, Ronald William Alfred Dukes Edge Windsor Road SL9 7NL Gerrards Cross Buckinghamshire		Nov 19, 1998	Director	Dukes Edge Windsor Road SL9 7NL Gerrards Cross Buckinghamshire		British	1930-9	13853130002
HEAWOOD, John Anthony Nicholas South View Road HA5 3YB Pinner Gateway Middlesex	Nov 19, 1998	Jul 04, 2008	Director	South View Road HA5 3YB Pinner Gateway Middlesex	United Kingdom	British	1953-2	133123780001
HIRST, Gerald Henry 7 Shoreham Place Shoreham TN14 7RX Sevenoaks Kent	Jun 30, 1994	Nov 19, 1998	Director	7 Shoreham Place Shoreham TN14 7RX Sevenoaks Kent		British	1931-9	71520050001
HORLER, Elizabeth Anne 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire	Dec 31, 2006	Mar 31, 2009	Director	9 Lionel Avenue HP22 6LL Wendover Buckinghamshire		British	1970-3	118644450001
KINGSTON, Richard David 60 Clifton Road HP6 5PN Amersham Buckinghamshire	Nov 19, 1998	Dec 31, 2006	Director	60 Clifton Road HP6 5PN Amersham Buckinghamshire		British	1948-1	10789160002
MANT, Trevor Charles 12 Wayborne Grove HA4 7DU Ruislip Middlesex	Jun 22, 2009	Dec 17, 2009	Director	12 Wayborne Grove HA4 7DU Ruislip Middlesex	United Kingdom	British	1956-3	84619450001
NOLAN, John William 171b Long Lane Hillingdon UB10 9JN Uxbridge Middlesex	Oct 26, 1999	Jul 04, 2008	Director	171b Long Lane Hillingdon UB10 9JN Uxbridge Middlesex		Irish	1950-9	42899640002
ROSENBLATT, Ronald Reuben 4 Brinsdale Road Hendon NW4 1TB London		Jun 30, 1994	Director	4 Brinsdale Road Hendon NW4 1TB London		British	1943-9	3703280001
WILSON, Derek Robert The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire	Nov 19, 1998	Nov 04, 2002	Director	The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire		British	1944-10	34786640001

View Detailed Information on Officers and People with Significant Control

Does BILTON (FACTORY HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jun 23, 1982 Delivered On Jun 23, 1982	Satisfied	Amount secured £842,500 and all other monies due or to become due from the company to the chargee
	Short particulars All those pirces of land lying to the north east of airport service road off eastern road. Portsmouth.
	Persons Entitled The Royal London Mutual Insurance Society LTD
	Transactions Jun 23, 1982Registration of a charge

View Detailed Information on Charges

Does BILTON (FACTORY HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2011	Dissolved on
Nov 15, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 15, 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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