BOOKHAM PROPERTIES LIMITED
Overview
| Company Name | BOOKHAM PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01483593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOKHAM PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BOOKHAM PROPERTIES LIMITED located?
| Registered Office Address | Grosvenor Gardens House 35 37 Grosvenor Gdns London Sw1w Oby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOKHAM PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOPE PROPERTIES (SURREY) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| FENNPACE LIMITED | Mar 07, 1980 | Mar 07, 1980 |
What are the latest accounts for BOOKHAM PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for BOOKHAM PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr James Benedict Mcginley as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Housein Ghafouri on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Helmore Securities Limited on Dec 31, 2009 | 2 pages | CH04 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of BOOKHAM PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELMORE SECURITIES LIMITED | Secretary | 35-37 Grosvenor Gardens SW1W 0BY London Grosvenor Gardens House United Kingdom |
| 41807440001 | ||||||||||
| GHAFOURI, Housein | Director | 1840 Veteran Avenue No 308 FOREIGN Los Angeles California 90025 Usa | Usa | Iranian | 75360140001 | |||||||||
| HOWORTH, Derek Paul | Director | Copseham Rise Pine Walk KT24 5AG East Horsley Surrey | England | British | 38855230001 | |||||||||
| MCGINLEY, James Benedict | Director | Grosvenor Gardens House 35 37 Grosvenor Gdns London Sw1w Oby | United Kingdom | Irish | 5207840001 | |||||||||
| GHAFOURI, Setarem | Secretary | 1840 Veteran Avenue No 308 FOREIGN Los Angeles 90025 California Usa | British | 3383620001 |
Does BOOKHAM PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 08, 1983 Delivered On Nov 09, 1983 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Hilbre grange, 83 shakespear road, bedford. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 07, 1983 Delivered On Apr 14, 1983 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H lane on the north west side of keswick road great bookham. Or the proceeds of sale thereof title no. Sy 503723. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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