BILTON (THAMES) DEVELOPMENTS LIMITED

Overview

Company Name	BILTON (THAMES) DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00971256
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1970
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 (THAMES) DEVELOPMENTS LIMITED?

(7011) /

Where is BILTON (THAMES) DEVELOPMENTS LIMITED located?

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

What were the previous names of BILTON (THAMES) DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PERCY BILTON (THAMES) DEVELOPMENTS LIMITED	Jan 29, 1970	Jan 29, 1970

What are the latest accounts for BILTON (THAMES) DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BILTON (THAMES) DEVELOPMENTS 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

5 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 26, 2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on Oct 26, 2010

1 pages

AD01

Oct 25, 2010

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2010	Statement of capital on Oct 25, 2010 Capital: GBP 200	SH01

Oct 03, 2010

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

9 pages

Aug 02, 2010

Secretary's details changed for Elizabeth Ann Blease on Aug 02, 2010

2 pages

CH03

Jan 25, 2010

Termination of appointment of Trevor Mant as a director

1 pages

TM01

Dec 22, 2009

Termination of appointment of a director

1 pages

TM01

Nov 18, 2009

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

1 pages

CH03

Sep 07, 2009

legacy

4 pages

363a

Jul 03, 2009

legacy

2 pages

288c

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

288b

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

View All Filings

Who are the officers of BILTON (THAMES) DEVELOPMENTS 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	Jun 22, 2009		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 08, 2008		Director	Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	United Kingdom	British	1970-5	132176500001
HEALY, Robin Brendan Queens Road TW1 4EZ Twickenham First Floor Flat 23c United Kingdom	Oct 13, 2008	Jun 22, 2009	Secretary	Queens Road TW1 4EZ Twickenham First Floor Flat 23c United Kingdom		Other		134150170001
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 19, 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	Oct 19, 2007	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
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Oct 19, 2007	Jul 08, 2008	Director	6 Charvil House Road Charvil RG10 9RD Reading Berkshire	England	British	1963-3	68872030002
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	Oct 19, 2007	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 (THAMES) DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 24, 1985 Delivered On Jun 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at buildings situate at moreton valence haresfield, gloucestershire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 11, 1985Registration of a charge
Mortgage	Created On May 24, 1985 Delivered On Jun 11, 1985	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 consisting of 9 industrial units at railway terrace, nechells, birmingham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 11, 1985Registration of a charge Jul 13, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 24, 1985 Delivered On Jun 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and building situate in humber avenue, coventry, west midlands.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 11, 1985Registration of a charge
Mortgage	Created On May 24, 1985 Delivered On Jun 11, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at endemere road, kingfield road and lockhurst lane, coventry west midlands.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 11, 1985Registration of a charge
Mortgage	Created On May 24, 1985 Delivered On Jun 05, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land and buildings situate at cleeve road, leatherhead, surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 05, 1985Registration of a charge
Deed of loan and legal charge	Created On May 17, 1972 Delivered On May 30, 1972	Satisfied	Amount secured For securing £674,632 due from percy bilton limited.
	Short particulars Approx, 11.36 acres of lane at moulton park industrial estate northampton with the warehouse and offices in course of erection thereon.
	Persons Entitled Pensions Funds Securities LTD
	Transactions May 30, 1972Registration of a charge Nov 01, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 13, 1972 Delivered On Jan 25, 1972	Satisfied	Amount secured All monies due or to become due from percy bilton LTD to the chargee not exceeding £1,166,395
	Short particulars 48-68 (even nos) kingfield rd 189, 191, 193 lockhurst lane, 1 endemere rd & factory premises in kingfield & lockhurst lane land & buildings on south side humber ave (pse see doc 16 for further details).
	Persons Entitled Pensions Funds Securities LTD
	Transactions Jan 25, 1972Registration of a charge Apr 28, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of loan	Created On Aug 23, 1971 Delivered On Sep 01, 1971	Satisfied	Amount secured All monies due or to become due from percy bilton LTD to the chargee n/e £524,000
	Short particulars Land & buildings in cleeve rd leatherhead, surrey.
	Persons Entitled Pensions Funds Securities LTD
	Transactions Sep 01, 1971Registration of a charge Oct 14, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of loan	Created On Aug 23, 1971 Delivered On Sep 01, 1971	Satisfied	Amount secured All monies due or to become due from percy bilton LTD to the chargee n/e £1,357,878.
	Short particulars Land fomerly part of randalls park farm, leatherhead surrey.
	Persons Entitled Pensions Funds Securities LTD
	Transactions Sep 01, 1971Registration of a charge Oct 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 21, 1970 Delivered On Oct 01, 1970	Satisfied	Amount secured £55,281 due from percy bilton limited
	Short particulars Land and factory fronting railway terrace, nechells green, birmingham.
	Persons Entitled Pensions Funds Securities LTD
	Transactions Oct 01, 1970Registration of a charge Jul 13, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BILTON (THAMES) DEVELOPMENTS 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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