co
Corporate
Observer
Homepage
Data
Great Britain
Company
BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED

BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED

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

    • Overview

    Company NameBALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01408637
    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 (SOUTH EASTERN) LIMITED?

    • (7499) /

    Where is BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED located?

    Registered Office Address
    Tower Bridge House
    St Katharine's Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    CLARKE HOMES (SOUTH EASTERN) LIMITEDJan 11, 1979Jan 11, 1979

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    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

    		1 pagesAA

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

    		3 pagesCH01

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

    		3 pagesCH01

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

    		4 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 (SOUTH EASTERN) 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 Katharine's Way
    E1W 1DD London
    Tower Bridge House
    		Director
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    		EnglandBritish28639100003
    PETERS, Mark David
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    		Director
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    		United KingdomBritish192348430001
    PRYCE, Colin Michael
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    		Director
    St Katharine's 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
    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 (SOUTH EASTERN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 06, 1987
    Delivered On Jul 13, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at weybourne, farnham surrey - phase ii.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 13, 1987Registration of a charge
    Legal charge
    Created On Feb 17, 1987
    Delivered On Feb 27, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at green wivelsfield east sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 27, 1987Registration of a charge
    • Dec 20, 1995Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 18, 1986
    Delivered On Nov 18, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). 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 18, 1986Registration of a charge
    Legal charge
    Created On Sep 12, 1986
    Delivered On Sep 12, 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 horndean, hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 12, 1986Registration of a charge
    Legal charge
    Created On Sep 05, 1985
    Delivered On Sep 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 situate on the west side of colwell gardens cuckfield, haywards heath, west sussex title no. Wsx 88067.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 11, 1985Registration of a charge
    Legal charge
    Created On Aug 30, 1985
    Delivered On Sep 10, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land off brook avenue, weybourne farnham, surrey.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 10, 1985Registration of a charge
    Legal charge
    Created On Oct 29, 1984
    Delivered On Nov 06, 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 lying to the south west of lyoth lane, haywards heath, west sussex title no wsx 68718.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 06, 1984Registration of a charge
    Legal charge
    Created On Jul 03, 1984
    Delivered On Jul 12, 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 lying to the south of lyoth lane, haywards heath, W. sussex. T.N. - wsx 68717.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 12, 1984Registration of a charge
    Legal charge
    Created On Jul 03, 1984
    Delivered On Jul 12, 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 on the north side of gravelye lane, lindfield W. sussex. T.N. - wsx 68719.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 12, 1984Registration of a charge
    Legal charge
    Created On May 30, 1984
    Delivered On May 30, 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 at the rear of holbrook road fareham, hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 30, 1984Registration of a charge
    Legal charge
    Created On May 08, 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
    F/H land to the east of northlands avenue, haywards heath, west sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 15, 1984Registration of a charge
    Assignment
    Created On Mar 23, 1984
    Delivered On Mar 23, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the building contract dated 23/11/83 between the company and fareham borough council relating to land at 'southfields' prochester fareham in hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 23, 1984Registration of a charge
    Legal charge
    Created On Oct 14, 1983
    Delivered On Oct 21, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land to the south of carnmore lane, aldershot hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 21, 1983Registration of a charge
    Legal charge
    Created On Oct 14, 1983
    Delivered On Oct 21, 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 part of land at lyoth park, haywards heath west sussex title no wsx 68717.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 21, 1983Registration of a charge
    Legal charge
    Created On May 24, 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 41 cranmore lane aldershot hants.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 03, 1983Registration of a charge
    Legal charge
    Created On Apr 12, 1983
    Delivered On Apr 20, 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 cranmore lane aldershot hants title no hp 224182 hp 224183 hp 224184 hp 224185 hp 224186 hp 224187 hp 224188 hp 224189 hp 224190 hp 224191 hp 224192 hp 22193.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 20, 1983Registration of a charge
    Assignment
    Created On Mar 23, 1983
    Delivered On Mar 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 moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the building contract dated 1/11/82 between the company and fareham borough council relating to construction of thirty seven dwellings for sale upon area 22 (a) locksheath fareham, hampshire (project no 148).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 23, 1983Registration of a charge
    Legal charge
    Created On Jan 19, 1983
    Delivered On Feb 01, 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 31 cranmore lane, aldershot hampshire 29A cranmore lane, aldershot hampshire (and all other property continued in doc no M18).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 01, 1983Registration of a charge
    Legal charge
    Created On Jan 06, 1983
    Delivered On Jan 06, 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 on the north west & south east sides of gravelye lane lindfield west sussex. Title no. Wsx 88 f/h land at north lands wood lyoth lane, west sussex. Mid sussex district. Title no. Wsx 122245.
    Persons Entitled
    • Rush & Tompkins Homes Limited
    Transactions
    • Jan 06, 1983Registration of a charge
    Legal charge
    Created On Jan 05, 1983
    Delivered On Jan 21, 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 29A and land at innisfail laundry cranmore lane aldershot, hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 21, 1983Registration of a charge
    Legal charge
    Created On Dec 31, 1982
    Delivered On Jan 21, 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 lyoth park haywards heath west sussex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 21, 1983Registration of a charge
    Legal charge
    Created On Dec 31, 1982
    Delivered On Jan 06, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or clarke securities limited to the chargee on any account whatsoever.
    Short particulars
    Title no. Wsx 88 f/h land lying on the north west & south east side of gravelye lane lindfield.
    Persons Entitled
    • Rush & Tompkins Homes Limited
    Transactions
    • Jan 06, 1983Registration of a charge
    Legal charge
    Created On Dec 31, 1982
    Delivered On Jan 06, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or clarke securities limited to rush & tompkins homes limited to the chargee on any account whatsoever.
    Short particulars
    Title no. Wsx 88 f/h land lying on the north west & south east sides of gravelye lane lindfield west sussex, mid sussex. Title no. Wsx 126441 f/h land lying to the west of lyoth lane haywards heath west sussex, mid sussex district. Title no. Wsx 117281 f/h land known as woodlands, lyoth lane west sussex, mid sussex district. Title no. Wsx 122245 f/h land at northlands wood lyoth lane in west sussex, mid sussex district.
    Persons Entitled
    • Rush & Tompkins Homes Limited
    Transactions
    • Jan 06, 1983Registration of a charge
    Legal charge
    Created On Sep 03, 1979
    Delivered On Sep 10, 1979
    		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 to north of alan drayton way, bishopstoke eastleigh hants. Hp 5577.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 10, 1979Registration of a charge
    • Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BALFOUR BEATTY HOMES (SOUTH EASTERN) 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
    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
    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
    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