BHL BUILDERS (OXFORD) LIMITED

Overview

Company Name	BHL BUILDERS (OXFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01271292
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1976
Date of Cessation	Aug 11, 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 BHL BUILDERS (OXFORD) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is BHL BUILDERS (OXFORD) LIMITED located?

Registered Office Address	ROBERT DAY AND COMPANY LIMITED The Old Library The Walk MK18 3AJ Winslow Buckingham
Undeliverable Registered Office Address	No

What were the previous names of BHL BUILDERS (OXFORD) LIMITED?

Previous Company Names
Company Name	From	Until
CASSINGTON BUILDING SERVICES LIMITED	Mar 24, 1987	Mar 24, 1987
RON LEWIS (BUILDERS) LIMITED	Aug 02, 1976	Aug 02, 1976

What are the latest accounts for BHL BUILDERS (OXFORD) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What are the latest filings for BHL BUILDERS (OXFORD) LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2019

Return of final meeting in a creditors' voluntary winding up

22 pages

LIQ14

Jul 26, 2018

Liquidators' statement of receipts and payments to Jul 04, 2018

22 pages

LIQ03

Aug 10, 2017

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Aug 10, 2017

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Aug 10, 2017

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Jul 20, 2017

Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA to The Old Library the Walk Winslow Buckingham MK18 3AJ on Jul 20, 2017

2 pages

AD01

Jul 15, 2017

Statement of affairs

20 pages

LIQ02

Jul 15, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 15, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 05, 2017	LRESEX

Feb 06, 2017

Total exemption small company accounts made up to Jul 31, 2016

7 pages

Dec 15, 2016

Confirmation statement made on Nov 23, 2016 with updates

5 pages

CS01

Sep 12, 2016

Termination of appointment of John Douglas Bennett as a director on Aug 26, 2016

2 pages

TM01

Jan 27, 2016

Satisfaction of charge 012712920004 in full

4 pages

MR04

Dec 18, 2015

Annual return made up to Nov 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2015	Statement of capital on Dec 18, 2015 Capital: GBP 13,750	SH01

Nov 11, 2015

Total exemption small company accounts made up to Jul 31, 2015

7 pages

Jun 02, 2015

Registration of charge 012712920004, created on Jun 02, 2015

23 pages

MR01

Mar 23, 2015

Appointment of Mr Mark Gaul as a director on Jan 19, 2015

2 pages

AP01

Dec 23, 2014

Registered office address changed from Unit 5 Station Field Kidlington, Oxford OX5 1JD. to Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on Dec 23, 2014

1 pages

AD01

Nov 26, 2014

Annual return made up to Nov 23, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2014	Statement of capital on Nov 26, 2014 Capital: GBP 13,750	SH01

Oct 29, 2014

Total exemption small company accounts made up to Jul 31, 2014

6 pages

Apr 25, 2014

Total exemption small company accounts made up to Jul 31, 2013

6 pages

Nov 25, 2013

Annual return made up to Nov 23, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 13,750	SH01

Jul 30, 2013

Registration of charge 012712920003

17 pages

MR01

Jun 19, 2013

Termination of appointment of Roger Davies as a secretary

1 pages

TM02

View All Filings

Who are the officers of BHL BUILDERS (OXFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Gary Gordon The Walk MK18 3AJ Winslow The Old Library Buckingham	Mar 21, 2011		Director	The Walk MK18 3AJ Winslow The Old Library Buckingham	England	British	1965-3	Contracts Manager	72476980003
GAUL, Mark The Walk MK18 3AJ Winslow The Old Library Buckingham	Jan 19, 2015		Director	The Walk MK18 3AJ Winslow The Old Library Buckingham	England	British	1975-8	Director	196113100001
COOPER, Anthony Sidney Orchard End Holton OX33 1PU Oxford		Jan 03, 2009	Secretary	Orchard End Holton OX33 1PU Oxford		British			49419680001
DAVIES, Roger Franklyn Elm Close Wheatley OX33 1UW Oxford 9 Oxon England	Feb 24, 2009	Jun 18, 2013	Secretary	Elm Close Wheatley OX33 1UW Oxford 9 Oxon England		British		Accountant	136376250001
LEWIS, David John 51 Old Witney Road Eynsham OX8 1PT Witney Oxfordshire		Nov 08, 1993	Secretary	51 Old Witney Road Eynsham OX8 1PT Witney Oxfordshire		British			4425660001
BEESLEY, Kenneth John 24 Fruitlands Eynsham OX8 1RB Witney Oxfordshire		Jan 31, 2003	Director	24 Fruitlands Eynsham OX8 1RB Witney Oxfordshire		British	1945-12	Builder	21460500002
BENNETT, John Douglas Slade Farm Kirtlington OX5 3JA Kidlington Kirtlington Business Centre Oxfordshire England	Jul 15, 2011	Aug 26, 2016	Director	Slade Farm Kirtlington OX5 3JA Kidlington Kirtlington Business Centre Oxfordshire England	England	British	1957-6	Director	158843430001
HOLMES, David William 7 Evelyn Close Botley OX2 9BZ Oxford Oxfordshire		Jul 01, 1993	Director	7 Evelyn Close Botley OX2 9BZ Oxford Oxfordshire	England	British	1945-8	Director	4425670001
LEWIS, David John Unit 5 Station Field Kidlington, Oxford Ox5 1jd.		Jul 11, 2012	Director	Unit 5 Station Field Kidlington, Oxford Ox5 1jd.	England	British	1947-11	Director	4425660001
STURT, David John Henry Unit 5 Station Field Kidlington, Oxford Ox5 1jd.	Jan 11, 1996	Jul 19, 2012	Director	Unit 5 Station Field Kidlington, Oxford Ox5 1jd.	England	British	1952-4	Minor Works Supervisor	72790650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BHL BUILDERS (OXFORD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Gordon Brown The Walk MK18 3AJ Winslow The Old Library Buckingham	Apr 06, 2016	The Walk MK18 3AJ Winslow The Old Library Buckingham	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BHL BUILDERS (OXFORD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 02, 2015 Delivered On Jun 02, 2015	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 02, 2015Registration of a charge (MR01) Jan 27, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 24, 2013 Delivered On Jul 30, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 2013Registration of a charge (MR01)
Deed of charge over credit balances	Created On Nov 06, 2007 Delivered On Nov 14, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re bhl builders (oxford) limited business premium account, account number 80707597. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 14, 2007Registration of a charge (395)
Deed of charge over credit balances	Created On Feb 01, 2007 Delivered On Feb 07, 2007	Outstanding	Amount secured All monies due or to become due not exceeding £40,000 from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re bhl builders (oxford) limited. Business premium account. Account number 80707597. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 07, 2007Registration of a charge (395)

View Detailed Information on Charges

Does BHL BUILDERS (OXFORD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2017	Commencement of winding up
Aug 11, 2019	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Day The Old Library The Walk MK18 3AJ Winslow Buckinghamshire	practitioner	The Old Library The Walk MK18 3AJ Winslow Buckinghamshire	Jul 05, 2017

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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