B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED

Overview

Company Name	B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01219763
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1975
Date of Cessation	Mar 05, 2019

Summary

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

What is the purpose of B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED?

(4521) /

Where is B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED located?

Registered Office Address	Suite 17 Building 6 Croxley Green Business Park WD18 8YH Hatters Lane Watford
Undeliverable Registered Office Address	No

What are the latest accounts for B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 05, 2018	Return of final meeting in a creditors' voluntary winding up	15 pages	LIQ14

May 31, 2018	Liquidators' statement of receipts and payments to Mar 23, 2018	6 pages	4.68

Nov 23, 2017	Liquidators' statement of receipts and payments to Sep 23, 2017	15 pages	LIQ03

Nov 03, 2017	Liquidators' statement of receipts and payments to Sep 23, 2017	5 pages	4.68

Apr 05, 2017	Liquidators' statement of receipts and payments to Mar 23, 2017	5 pages	4.68

Oct 05, 2016	Liquidators' statement of receipts and payments to Sep 23, 2016	6 pages	4.68

May 10, 2016	Liquidators' statement of receipts and payments to Mar 23, 2016	5 pages	4.68

Mar 29, 2016	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on Mar 29, 2016	2 pages	AD01

Nov 12, 2015	Liquidators' statement of receipts and payments to Sep 23, 2015	15 pages	4.68

May 08, 2015	Liquidators' statement of receipts and payments to Mar 23, 2015	5 pages	4.68

Oct 20, 2014	Liquidators' statement of receipts and payments to Sep 23, 2014	5 pages	4.68

Mar 28, 2014	Liquidators' statement of receipts and payments to Mar 23, 2014	5 pages	4.68

Oct 28, 2013	Liquidators' statement of receipts and payments to Sep 24, 2013	14 pages	4.68

Sep 27, 2013	Liquidators' statement of receipts and payments to Sep 23, 2013	5 pages	4.68

Apr 04, 2013	Liquidators' statement of receipts and payments to Mar 23, 2013	5 pages	4.68

Nov 21, 2012	Liquidators' statement of receipts and payments to Sep 23, 2012	13 pages	4.68

Nov 02, 2012	Liquidators' statement of receipts and payments to Sep 23, 2012	3 pages	4.68

Jun 06, 2012	Liquidators' statement of receipts and payments to Mar 23, 2012	3 pages	4.68

Nov 01, 2011	Liquidators' statement of receipts and payments to Sep 23, 2011	12 pages	4.68

Oct 21, 2011	Liquidators' statement of receipts and payments to Sep 23, 2011	5 pages	4.68

Feb 08, 2011	Appointment of a voluntary liquidator	1 pages	600

Feb 08, 2011	Insolvency court order Court order insolvency:- replacement of liquidator	10 pages	LIQ MISC OC

Feb 08, 2011	Death of a liquidator	1 pages	4.44

Jan 07, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

View All Filings

Who are the officers of B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACCORMACK, Stephen Wilson Holly Oaks 4 Villa Gardens MK45 1DS Flitwick Bedfordshire			Secretary	Holly Oaks 4 Villa Gardens MK45 1DS Flitwick Bedfordshire		British		10347920002
BELLAMY, Stephen Paul 32 Catesby Green LU3 4DP Luton Bedfordshire	Jan 29, 1997		Director	32 Catesby Green LU3 4DP Luton Bedfordshire		British	1959-9	36562320001
MACCORMACK, Larraine Carol Hollyoaks 4 Villa Gardens High Street MK45 1DS Flitwick Bedfordshire	Aug 09, 2001		Director	Hollyoaks 4 Villa Gardens High Street MK45 1DS Flitwick Bedfordshire	United Kingdom	British	1955-1	19939650002
MACCORMACK, Stephen Wilson Holly Oaks 4 Villa Gardens MK45 1DS Flitwick Bedfordshire			Director	Holly Oaks 4 Villa Gardens MK45 1DS Flitwick Bedfordshire	United Kingdom	British	1946-11	10347920002
MILLETT, John Robert 34 Selsey Drive LU2 8HZ Luton Bedfordshire	Mar 01, 2004		Director	34 Selsey Drive LU2 8HZ Luton Bedfordshire		British	1948-8	2222930001
SINGLETON, David William 28 Hazel Grove Stotfold SG5 4JZ Hitchin Hertfordshire			Director	28 Hazel Grove Stotfold SG5 4JZ Hitchin Hertfordshire		British	1954-4	10347950001
DOLLING, Peter James 69 Fairfield Gamlingay SG19 3LG Sandy Bedfordshire		Mar 15, 2000	Director	69 Fairfield Gamlingay SG19 3LG Sandy Bedfordshire		British	1948-5	10347930001
FULCHER, Peter John 4 Elmfield Close NN12 7PE Potterspury Northamptonshire	Sep 14, 1998	May 12, 2006	Director	4 Elmfield Close NN12 7PE Potterspury Northamptonshire	England	English	1951-4	45631280002
GREEN, Robert Peter 2 Manor Gardens MK18 1RJ Maids Moreton Buckinghamshire England	May 09, 1994	Jun 30, 2008	Director	2 Manor Gardens MK18 1RJ Maids Moreton Buckinghamshire England	United Kingdom	British	1948-10	63244710001
HAWES, Frederick Charles Windrush Hollybush Lane Flamstead AL3 8DG St Albans Hertfordshire		Jul 11, 2000	Director	Windrush Hollybush Lane Flamstead AL3 8DG St Albans Hertfordshire		British	1928-2	10347960001
HAWES, Lily Windrush Hollybush Lane Flamstead AL3 8DG St Albans Hertfordshire		Jul 11, 2000	Director	Windrush Hollybush Lane Flamstead AL3 8DG St Albans Hertfordshire		British	1930-1	10347940001
WILSON-MACCORMACK, Corrie 269 Stockingstone Road LU2 7DQ Luton Bedfordshire	Sep 28, 1992	Dec 03, 1994	Director	269 Stockingstone Road LU2 7DQ Luton Bedfordshire		British	1944-11	30986500001

View Detailed Information on Officers and People with Significant Control

Does B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 13, 2006 Delivered On Oct 17, 2006	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 17, 2006Registration of a charge (395)
Charge over deposits	Created On Mar 24, 2004 Delivered On Apr 03, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branaches.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Apr 03, 2004Registration of a charge (395)
Debenture	Created On Oct 26, 1989 Delivered On Nov 02, 1989	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 Nov 02, 1989Registration of a charge
Legal charge	Created On Dec 03, 1986 Delivered On Dec 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 58, 60 and 62, cambridge street luton bedfordshire title no bd 82233.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 10, 1986Registration of a charge Mar 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 03, 1986 Delivered On Dec 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear of 52 clifton road, henlow, bedfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 10, 1986Registration of a charge Mar 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 03, 1986 Delivered On Dec 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at north of stockingstone road, luton bedfordshire title bd 99317.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 10, 1986Registration of a charge Mar 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 03, 1986 Delivered On Dec 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Corner plot north of stockingstone road, luton, bedfordshire, title no bd 110873.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 10, 1986Registration of a charge Mar 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 20, 1976 Delivered On Jul 26, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 52, clifton road, henlow, bedfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 26, 1976Registration of a charge Mar 29, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does B.M.H. CONSTRUCTION CO. (CLIFTON ) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2010	Administration ended
Mar 27, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Jeremy Mark Willmont Moore Stephens Corporate Recovery 3/5 Rickmansworth Road Watford Herts Wd18 Ogx	practitioner	Moore Stephens Corporate Recovery 3/5 Rickmansworth Road Watford Herts Wd18 Ogx		Sep 24, 2010
Steven Mark Draine Moore Stephens 3/5 Rickmansworth Road WD18 0GX Watford Hertfordshire	practitioner	Moore Stephens 3/5 Rickmansworth Road WD18 0GX Watford Hertfordshire		Sep 24, 2010

Date	Type
Mar 05, 2019	Dissolved on
Sep 24, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Finch 3-5 Rickmansworth Road WD18 0GX Watford Hertfordshire	practitioner	3-5 Rickmansworth Road WD18 0GX Watford Hertfordshire	Jan 25, 2011
Jeremy Mark Willmont Moore Stephens Corporate Recovery 3/5 Rickmansworth Road Watford Herts Wd18 Ogx	practitioner	Moore Stephens Corporate Recovery 3/5 Rickmansworth Road Watford Herts Wd18 Ogx	Sep 24, 2010
Steven Mark Draine Moore Stephens 3/5 Rickmansworth Road WD18 0GX Watford Hertfordshire	practitioner	Moore Stephens 3/5 Rickmansworth Road WD18 0GX Watford Hertfordshire	Sep 24, 2010	Dec 31, 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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