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BALFOUR BEATTY HOMES (SOUTHERN) LIMITED

BALFOUR BEATTY HOMES (SOUTHERN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBALFOUR BEATTY HOMES (SOUTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01316350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

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

    • (7499) /

    Where is BALFOUR BEATTY HOMES (SOUTHERN) LIMITED located?

    Registered Office Address
    Tower Bridge House
    St Katharines Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    CLARKE HOMES (SOUTHERN) LIMITED Jun 08, 1977Jun 08, 1977

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2011

    		LRESSP

    Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on Apr 12, 2011

    		2 pagesAD01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2010

    Statement of capital on Oct 29, 2010

    • Capital: GBP 50,000
    		SH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Memorandum deleted 04/10/2010
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		2 pagesAA

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

    		3 pagesCH01

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

    		3 pagesCH01

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

    		3 pagesCH01

    legacy

    		5 pages363a

    Accounts made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages288a

    legacy

    		1 pages288b

    legacy

    		6 pages363a

    Accounts made up to Dec 31, 2007

    		1 pagesAA

    legacy

    		5 pages363a

    Accounts made up to Dec 31, 2006

    		1 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288c

    Accounts made up to Dec 31, 2005

    		1 pagesAA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BNOMS LIMITED
    Fourth Floor
    130 Wilton Road
    SW1V 1LQ London
    		Secretary
    Fourth Floor
    130 Wilton Road
    SW1V 1LQ London
    		67896020002
    GOLDSMITH, Paul William
    St Katharines Way
    E1W 1DD London
    Tower Bridge House
    		Director
    St Katharines Way
    E1W 1DD London
    Tower Bridge House
    		EnglandBritish28639100003
    PETERS, Mark David
    St Katharines Way
    E1W 1DD London
    Tower Bridge House
    		Director
    St Katharines Way
    E1W 1DD London
    Tower Bridge House
    		United KingdomBritish192348430001
    PRYCE, Colin Michael
    St Katharines Way
    E1W 1DD London
    Tower Bridge House
    		Director
    St Katharines Way
    E1W 1DD London
    Tower Bridge House
    		EnglandBritish,Jamaican67971010001
    MILTON, Michael John Colin
    5 Hurst Way
    CR2 7AP South Croydon
    Surrey
    		Secretary
    5 Hurst Way
    CR2 7AP South Croydon
    Surrey
    		British4506610001
    COX, Ronald Charles
    134 Lovedon Lane
    Kings Worthy
    SO23 7NJ Winchester
    Hampshire
    		Director
    134 Lovedon Lane
    Kings Worthy
    SO23 7NJ Winchester
    Hampshire
    		British51757300001
    FIELD, Derek Anthony
    Autumn Chase Beach Road
    Upton
    BH16 5NA Poole
    Dorset
    		Director
    Autumn Chase Beach Road
    Upton
    BH16 5NA Poole
    Dorset
    		British50673980001
    HILL, Raymond
    30 Captains Lane
    Barton Under Needwood
    DE13 8EZ Burton On Trent
    Staffordshire
    		Director
    30 Captains Lane
    Barton Under Needwood
    DE13 8EZ Burton On Trent
    Staffordshire
    		United KingdomBritish10604230001
    KILPATRICK, Douglas Watt
    43 Paddock Way
    RH8 0LG Oxted
    Surrey
    		Director
    43 Paddock Way
    RH8 0LG Oxted
    Surrey
    		British4266230002
    MCCORMACK, Francis Declan Finbar Tempany
    Cob Cottage
    Shore Road
    PO18 8HZ Bosham
    West Sussex
    		Director
    Cob Cottage
    Shore Road
    PO18 8HZ Bosham
    West Sussex
    		EnglandBritish34131020003
    MILTON, Michael John Colin
    5 Hurst Way
    CR2 7AP South Croydon
    Surrey
    		Director
    5 Hurst Way
    CR2 7AP South Croydon
    Surrey
    		United KingdomBritish4506610001
    MURRAY, Stuart Fraser
    29 Binden Road
    W12 9RJ London
    		Director
    29 Binden Road
    W12 9RJ London
    		British675720001
    O'CONNOR, Jan Vincent
    Topps Cottage
    The Borough
    SP5 3ND Downton
    Wiltshire
    		Director
    Topps Cottage
    The Borough
    SP5 3ND Downton
    Wiltshire
    		United KingdomIrish10848150001
    PEARSON, Christopher Rait O'Neill
    Shirley House, 5 West Walks
    DT1 1RE Dorchester
    Dorset
    		Director
    Shirley House, 5 West Walks
    DT1 1RE Dorchester
    Dorset
    		British60365730001
    View Detailed Information on Officers and People with Significant Control

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

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 30, 1987
    Delivered On Feb 05, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that land comprised in a transfer made 21/1/87 being part-of the land comprised in t/n 15415 and known as phase iii area ech 23 canford heath, poole, dorset.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 05, 1987Registration of a charge
    Legal charge
    Created On Jan 06, 1987
    Delivered On Jan 14, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land comprised in title 15415 and known as phase iii area ech 19 canford heath, poole in the county of dorset.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 14, 1987Registration of a charge
    Legal charge
    Created On Dec 18, 1986
    Delivered On Dec 31, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at lovedon lane, kingsworthy, hampshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 31, 1986Registration of a charge
    Legal charge
    Created On Feb 07, 1986
    Delivered On Feb 18, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land extending to approx 6.72 acres or thereabouts situate adjoining fletchwood road and ringwood road, totton in the county of hants.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 18, 1986Registration of a charge
    Legal charge
    Created On Dec 19, 1985
    Delivered On Jan 07, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at canford heath poole area CCH23 phase 11.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 07, 1986Registration of a charge
    Legal charge
    Created On Nov 20, 1985
    Delivered On Nov 28, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Approx 1.25 acres of f/h land off coombe road, hardway, gosport, hants.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 28, 1985Registration of a charge
    Legal charge
    Created On Nov 06, 1985
    Delivered On Nov 27, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Phase ii area ech 19 canford heath, poole, dorest, part t/n 15415.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 27, 1985Registration of a charge
    Legal charge
    Created On Jul 18, 1985
    Delivered On Jul 25, 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 the wilderness, westend rd, southampton, hants.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 25, 1985Registration of a charge
    Legal charge
    Created On Jun 14, 1985
    Delivered On Jun 14, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land hereditaments and premises known as part of lovedon farm, kingsworthy winchester hampshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 14, 1985Registration of a charge
    Legal charge
    Created On Apr 12, 1985
    Delivered On Apr 22, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land forming part of the property known as the wilderness, west end rd, southampton, hampshire. Being plots nos :- 5,6,70-77 inclusive.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 22, 1985Registration of a charge
    Legal charge
    Created On Jan 16, 1985
    Delivered On Jan 28, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property being part of the land comprised in title 15415 & forming part of .... CCH23 carford heath, dorset (see doc M56 for details).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 28, 1985Registration of a charge
    Charge
    Created On Nov 16, 1984
    Delivered On Nov 29, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H lands hereditaments and premises being: the land situate and known as area ech 19 canford heath poole dorset.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 29, 1984Registration of a charge
    Legal charge
    Created On Oct 22, 1984
    Delivered On Nov 01, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H beechwood, lovedon lane, kings worthy, hampshire, and or the proceeds fo sale thereof.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 01, 1984Registration of a charge
    Legal charge
    Created On Jul 25, 1984
    Delivered On Aug 01, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H three pieces of land at marchwood sorchwood southampton containing approx. 5.988 acres 1.39 acres and 0.73 acres respectively.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 01, 1984Registration of a charge
    Legal charge
    Created On May 23, 1984
    Delivered On Jun 07, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H part of lovedon farm, kings worthy, winchester, hants.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 07, 1984Registration of a charge
    Legal charge
    Created On May 09, 1984
    Delivered On May 15, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the south east side of southwick road, bunkers hill, denmead, hampshire.t/n :- hp 39965.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 15, 1984Registration of a charge
    Legal charge
    Created On Feb 24, 1984
    Delivered On Mar 08, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land situate at 57 winchester rd, shirley, southampton with the buildings thereon & having a frontage of 35FT to winchester rd together with the adjoining property, known as rutland lodge, sydney rd, shirley.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 08, 1984Registration of a charge
    Legal charge
    Created On Oct 21, 1983
    Delivered On Oct 28, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at kingsworthy hampshire and being part of nos 1829 2425 and 3120 on the ordnace survey map (1964 revision).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 28, 1983Registration of a charge
    Charge
    Created On Sep 16, 1983
    Delivered On Sep 23, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book & other debts due owing or incurred to the company.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 23, 1983Registration of a charge
    • Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 16, 1983
    Delivered On Sep 23, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at ech 16 canford heath poole dorset.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 23, 1983Registration of a charge
    Legal charge
    Created On Jul 22, 1983
    Delivered On Aug 03, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land containing 3 pieces approx. 6.72 acres, 1.59 acres and 1.02 acres at marchwood southampton (phase vii).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 03, 1983Registration of a charge
    Legal charge
    Created On May 18, 1983
    Delivered On Jun 03, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property comprising part of lovedon farm kingsworthy nr. Winchester hampshire, having an area of 2.85 acres or thereabouts.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 03, 1983Registration of a charge
    • Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 09, 1983
    Delivered On May 16, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land situate as area ech 16 canford heath poole dorset.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 16, 1983Registration of a charge
    Legal
    Created On Nov 26, 1982
    Delivered On Dec 01, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land situate at area ech 16 canford heath poole, dorset.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 01, 1982Registration of a charge
    Legal charge
    Created On Jul 07, 1982
    Delivered On Jul 13, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land fronting on to old church road clevedon avon.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 13, 1982Registration of a charge
    View Detailed Information on Charges

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

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2011Commencement of winding up
    Nov 24, 2011Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick John Weston
    Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London
    		practitioner
    Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London
    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
    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.
    • license: CC0