BACON & WOODROW PROPERTIES COMPANY
Overview
| Company Name | BACON & WOODROW PROPERTIES COMPANY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company without share capital |
| Company Number | 01512456 |
| 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 BACON & WOODROW PROPERTIES COMPANY?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BACON & WOODROW PROPERTIES COMPANY located?
| Registered Office Address | 8 Devonshire Square EC2M 4PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BACON & WOODROW PROPERTIES COMPANY?
| Company Name | From | Until |
|---|---|---|
| BACON & WOODROW COMPANY | Aug 14, 1980 | Aug 14, 1980 |
What are the latest accounts for BACON & WOODROW PROPERTIES COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BACON & WOODROW PROPERTIES COMPANY?
| Annual Return |
|
|---|
What are the latest filings for BACON & WOODROW PROPERTIES COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Director's details changed | 2 pages | CH01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Director's details changed | 2 pages | CH01 | ||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||
Termination of appointment of Stephen Dudley Gale as a director on Apr 30, 2014 | 1 pages | TM01 | ||
Annual return made up to Jan 26, 2014 no member list | 4 pages | AR01 | ||
Accounts made up to Dec 31, 2012 | 6 pages | AA | ||
Annual return made up to Jan 26, 2013 no member list | 5 pages | AR01 | ||
Appointment of Christine Marie Williams as a director on Nov 09, 2012 | 2 pages | AP01 | ||
Annual return made up to Jan 26, 2012 no member list | 6 pages | AR01 | ||
Termination of appointment of Paul Francis Clayden as a director on Sep 21, 2012 | 1 pages | TM01 | ||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||
Termination of appointment of Colin Andrew Ranger as a director on Aug 31, 2012 | 1 pages | TM01 | ||
Register(s) moved to registered office address | 2 pages | AD04 | ||
Appointment of Paul Francis Clayden as a director on Oct 07, 2011 | 3 pages | AP01 | ||
Appointment of Paul Arthur Hogwood as a director on Oct 07, 2011 | 3 pages | AP01 | ||
Appointment of Mr Stephen Dudley Gale as a director on Oct 07, 2011 | 3 pages | AP01 | ||
Appointment of Cosec 2000 Limited as a secretary on Oct 07, 2011 | 3 pages | AP04 | ||
Termination of appointment of Vincent Alain Yvan Legris as a director on Oct 07, 2011 | 2 pages | TM01 | ||
Termination of appointment of Andrew Darrell Cox as a director on Oct 07, 2011 | 2 pages | TM01 | ||
Termination of appointment of Duncan Brian James Crowdy as a director on Oct 07, 2011 | 2 pages | TM01 | ||
Who are the officers of BACON & WOODROW PROPERTIES COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | Devonshire Square EC2M 4PL London 8 |
| 152185840001 | ||||||||||
| HOGWOOD, Paul Arthur | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 7453920004 | |||||||||
| WILLIAMS, Christine Marie | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | American | 173125590001 | |||||||||
| HONESS, Sandra Janet | Secretary | Devonshire Square EC2M 4PL London 8 | British | 136858460001 | ||||||||||
| PETERS, David George | Secretary | 30 Tangier Road GU1 2DF Guildford Surrey | British | 1313250001 | ||||||||||
| ROBINSON, Deborah Jane | Secretary | 128 Portland Road KT1 2SW Kingston Upon Thames Surrey | British | 93542820001 | ||||||||||
| YEOMANS, Andrew Hamilton | Secretary | 25 Exeter Close TN10 4NT Tonbridge Kent | British | 18166390001 | ||||||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 138098080001 | |||||||||
| COX, Andrew Darrell | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 134318810001 | |||||||||
| CROWDY, Duncan Brian James | Director | Devonshire Square EC2M 4PL London 8 | Uk | British | 153307900001 | |||||||||
| FARREN, Graham Richard | Director | 6 More London Place London SE1 2DA | England | United Kingdom | 1396820001 | |||||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | 152013590001 | |||||||||
| HONESS, Sandra Janet | Director | More London Place SE1 2DA London 6 | England | British | 136858460001 | |||||||||
| LEGRIS, Vincent Alain Yvan | Director | Devonshire Square EC2M 4PL London 8 | England | British | 106077650002 | |||||||||
| LEVER, Colin David | Director | 38 Oakleigh Park South N20 9JN London | British | 14678320001 | ||||||||||
| MOORE, Richard Dalzell | Director | Well House Upper Westwood BA15 2DF Bradford On Avon Wiltshire | British | 15976560001 | ||||||||||
| PARKIN, Roger Stephen | Director | Ebbisham Lodge 1 Downs Avenue KT18 5HQ Epsom Surrey | Great Britain | British | 58548370001 | |||||||||
| POMERY, Michael Alan | Director | 31 D Abernon Drive Stoke D Abernon KT11 3JE Cobham Surrey | England | British | 11606620001 | |||||||||
| PREVETT, John Henry | Director | Leewood 62 Gatton Road RH2 0HL Reigate Surrey | England | British | 3096160001 | |||||||||
| RANGER, Colin Andrew | Director | Devonshire Square EC2M 4PL London 8 | Uk | British | 156141860001 | |||||||||
| YEOMANS, Andrew Hamilton | Director | 6 More London Place London SE1 2DA | England | British | 18166390001 |
Does BACON & WOODROW PROPERTIES COMPANY have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Oct 17, 2000 Delivered On Nov 02, 2000 | Satisfied | Amount secured The due performance and observance of the covenants agreement and conditions on the part of redland property holdings limited (the head landlord) to the chargee under the lease dated 2ND march 1988 and all losses which the chargee may incur in relation thereto | |
Short particulars £34,500 deposited in a specific deposit account with a london clearing bank in the chargees sole name and any interest accruing to the deposited sum from time to time. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Jan 27, 2000 Delivered On Feb 02, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the rent deposit deed | |
Short particulars The sum deposit is £79,018.75. | ||||
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