BALFOUR BEATTY HOMES (MIDLANDS) LIMITED

Overview

Company Name	BALFOUR BEATTY HOMES (MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00947598
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1969
Date of Cessation	Jan 11, 2012

Summary

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

What is the purpose of BALFOUR BEATTY HOMES (MIDLANDS) LIMITED?

(7499) /

Where is BALFOUR BEATTY HOMES (MIDLANDS) LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of BALFOUR BEATTY HOMES (MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
CLARKE HOMES (MIDLANDS) LIMITED	Dec 17, 1987	Dec 17, 1987
CLARKE HOMES LIMITED	Feb 07, 1969	Feb 07, 1969

What are the latest accounts for BALFOUR BEATTY HOMES (MIDLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BALFOUR BEATTY HOMES (MIDLANDS) LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 10, 2011

Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on Jun 10, 2011

1 pages

AD01

Jun 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 31, 2011	LRESSP

Jun 10, 2011

Declaration of solvency

3 pages

4.70

Oct 29, 2010

Annual return made up to Aug 13, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2010	Statement of capital on Oct 29, 2010 Capital: GBP 100	SH01

Oct 12, 2010

Statement of company's objects

2 pages

CC04

Oct 12, 2010

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Memorandum deleted 04/10/2010	RES13

Jun 07, 2010

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

1 pages

Apr 22, 2010

Director's details changed for Paul William Goldsmith on Apr 01, 2010

3 pages

CH01

Apr 22, 2010

Director's details changed for Mark David Peters on Apr 01, 2010

3 pages

CH01

Apr 22, 2010

Director's details changed for Colin Michael Pryce on Apr 01, 2010

3 pages

CH01

Sep 15, 2009

legacy

5 pages

363a

Jun 24, 2009

Accounts made up to Dec 31, 2008

1 pages

Jun 19, 2009

legacy

1 pages

288b

Jun 18, 2009

legacy

4 pages

288a

Dec 23, 2008

legacy

1 pages

288b

Sep 04, 2008

legacy

6 pages

363a

Jan 14, 2008

Accounts made up to Dec 31, 2007

1 pages

Sep 04, 2007

legacy

5 pages

363a

Jan 29, 2007

Accounts made up to Dec 31, 2006

1 pages

Sep 13, 2006

legacy

5 pages

363a

May 11, 2006

legacy

1 pages

288c

Jan 12, 2006

Accounts made up to Dec 31, 2005

1 pages

View All Filings

Who are the officers of BALFOUR BEATTY HOMES (MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BNOMS LIMITED Fourth Floor 130 Wilton Road SW1V 1LQ London	Jan 01, 2000		Secretary	Fourth Floor 130 Wilton Road SW1V 1LQ London				67896020002
GOLDSMITH, Paul William St Katharine's Way E1W 1DD London Tower Bridge House	Nov 23, 1995		Director	St Katharine's Way E1W 1DD London Tower Bridge House	England	British	1956-7	28639100003
PETERS, Mark David St Katharine's Way E1W 1DD London Tower Bridge House	Jun 01, 2009		Director	St Katharine's Way E1W 1DD London Tower Bridge House	United Kingdom	British	1959-3	192348430001
PRYCE, Colin Michael St Katharine's Way E1W 1DD London Tower Bridge House	Jan 01, 2000		Director	St Katharine's Way E1W 1DD London Tower Bridge House	England	British,Jamaican	1963-1	67971010001
MILTON, Michael John Colin 5 Hurst Way CR2 7AP South Croydon Surrey		Dec 31, 1999	Secretary	5 Hurst Way CR2 7AP South Croydon Surrey		British		4506610001
COX, Ronald Charles 134 Lovedon Lane Kings Worthy SO23 7NJ Winchester Hampshire		Jan 25, 1996	Director	134 Lovedon Lane Kings Worthy SO23 7NJ Winchester Hampshire		British	1941-8	51757300001
HILL, Raymond 30 Captains Lane Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire		Jan 25, 1996	Director	30 Captains Lane Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire	United Kingdom	British	1949-6	10604230001
KILPATRICK, Douglas Watt 43 Paddock Way RH8 0LG Oxted Surrey	Jan 25, 1996	Sep 30, 1997	Director	43 Paddock Way RH8 0LG Oxted Surrey		British	1936-8	4266230002
MCCORMACK, Francis Declan Finbar Tempany Cob Cottage Shore Road PO18 8HZ Bosham West Sussex	Nov 23, 1995	May 31, 2009	Director	Cob Cottage Shore Road PO18 8HZ Bosham West Sussex	England	British	1955-9	34131020003
MILTON, Michael John Colin 5 Hurst Way CR2 7AP South Croydon Surrey	Jan 25, 1996	Dec 31, 1999	Director	5 Hurst Way CR2 7AP South Croydon Surrey	United Kingdom	British	1939-9	4506610001
MURRAY, Stuart Fraser 29 Binden Road W12 9RJ London	Jan 01, 2000	Sep 30, 2000	Director	29 Binden Road W12 9RJ London		British	1948-4	675720001
O'CONNOR, Jan Vincent Topps Cottage The Borough SP5 3ND Downton Wiltshire	Jan 25, 1993	Oct 31, 1996	Director	Topps Cottage The Borough SP5 3ND Downton Wiltshire	United Kingdom	Irish	1955-9	10848150001
PEARSON, Christopher Rait O'Neill Shirley House, 5 West Walks DT1 1RE Dorchester Dorset	Jan 01, 2000	Dec 01, 2008	Director	Shirley House, 5 West Walks DT1 1RE Dorchester Dorset		British	1947-5	60365730001
PHILLIPS, Stephen Desmond Ascot House Hyperion Road DY7 6SB Stourton Staffordshire		Jan 25, 1996	Director	Ascot House Hyperion Road DY7 6SB Stourton Staffordshire	United Kingdom	British	1952-1	41019420001

View Detailed Information on Officers and People with Significant Control

Does BALFOUR BEATTY HOMES (MIDLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Sep 01, 1987 Delivered On Sep 22, 1987	Satisfied	Amount secured £903,276
	Short particulars The company's share of the net proceeds of the sale of f/h property at wretchwick farm, bicester, oxfordshire.
	Persons Entitled Westbury Homes (Holdings) Limited Gallagher Estates Limited
	Transactions Sep 22, 1987Registration of a charge Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 01, 1987 Delivered On Sep 22, 1987	Satisfied	Amount secured £4,946,724
	Short particulars The company's share of the net proceeds of the sale of f/h property at wretchwick farm, bicester, oxfordshire.
	Persons Entitled Westbury Homes (Holdings) Limited Gallagher Estates Limited
	Transactions Sep 22, 1987Registration of a charge Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 01, 1987 Delivered On Sep 03, 1987	Outstanding	Amount secured Securing £903,276 due from the company and/or all or any of the companies named therein to ethel christina mary keene
	Short particulars 5.65 acres or thereabouts of land at bicester oxford comprising part of os no 2323 for the parish of bicester.
	Persons Entitled Ethel Christina Mary Keene
	Transactions Sep 03, 1987Registration of a charge
Legal charge	Created On Sep 01, 1987 Delivered On Sep 03, 1987	Outstanding	Amount secured Securing £4,946,724.00 due form the company and/or all or any of the companies named therein to ronald frances keene and ethel christina mary keene.
	Short particulars 57.39 acres or thereabouts of land at bicester oxford comprising part of os nos. 2839, 4225 4545, 6057, 7556, 0089 and 0001 in the parish of ambrosden and launton.
	Persons Entitled Ethel Christina Mary Keene Ronald Frances Keene
	Transactions Sep 03, 1987Registration of a charge
Legal charge	Created On Oct 26, 1983 Delivered On Nov 01, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at brierley hill west midlands.
	Persons Entitled Coalmoor Basalt Limited
	Transactions Nov 01, 1983Registration of a charge
Mortgage	Created On Sep 02, 1983 Delivered On Sep 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of station road barton under needwood staffordshire known as barton lodge.
	Persons Entitled Singer & Friedlander Limited
	Transactions Sep 14, 1983Registration of a charge
Mortgage	Created On Jan 31, 1983 Delivered On Feb 02, 1983	Satisfied	Amount secured All monies due or to become due from clarke douglas limited to the chargee on any account whatsoever.
	Short particulars F/H land at brierley hill dudley west midlands.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 02, 1983Registration of a charge
Legal charge	Created On Oct 13, 1982 Delivered On Oct 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate at brierley hill, west midlands.
	Persons Entitled Murphy Bros. Limited
	Transactions Oct 15, 1982Registration of a charge

View Detailed Information on Charges

Does BALFOUR BEATTY HOMES (MIDLANDS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2011	Commencement of winding up
Jan 11, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	May 31, 2011
Roderick John Weston Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	practitioner	Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	May 31, 2011

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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