BELLWINCH HOMES 1992 LIMITED

BELLWINCH HOMES 1992 LIMITED

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

    Company NameBELLWINCH HOMES 1992 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01545789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BELLWINCH HOMES 1992 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BELLWINCH HOMES 1992 LIMITED located?

    Registered Office Address
    Tempsford Hall
    SG19 2BD Sandy
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BELLWINCH HOMES 1992 LIMITED?

    Previous Company Names
    Company NameFromUntil
    RONKING HOMES LIMITEDFeb 24, 1986Feb 24, 1986
    RONKING SERVICES LIMITEDFeb 16, 1981Feb 16, 1981

    What are the latest filings for BELLWINCH HOMES 1992 LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 23, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2013

    Statement of capital on Jan 08, 2013

    • Capital: GBP 25,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Dec 23, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Dec 23, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Tempsford Oaks Limited on Oct 01, 2009

    2 pagesCH02

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    Director's details changed for Miss Deborah Pamela Hamilton on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Miss Deborah Pamela Hamilton on Oct 01, 2009

    1 pagesCH03

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    4 pages363a

    Accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of BELLWINCH HOMES 1992 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Deborah Pamela
    Tempsford Hall
    SG19 2BD Sandy
    Bedfordshire
    Secretary
    Tempsford Hall
    SG19 2BD Sandy
    Bedfordshire
    British116752570004
    HAMILTON, Deborah Pamela
    Tempsford Hall
    SG19 2BD Sandy
    Bedfordshire
    Director
    Tempsford Hall
    SG19 2BD Sandy
    Bedfordshire
    United KingdomBritish116752570006
    TEMPSFORD OAKS LIMITED
    Sandy
    SG19 2BD Bedfordshire
    Tempsford Hall
    England
    Director
    Sandy
    SG19 2BD Bedfordshire
    Tempsford Hall
    England
    Identification TypeEuropean Economic Area
    Registration Number6560216
    132440060001
    ATKINS, Gillian
    32 Laureate Way
    HP1 3RT Hemel Hempstead
    Hertfordshire
    Secretary
    32 Laureate Way
    HP1 3RT Hemel Hempstead
    Hertfordshire
    British79030410001
    CROFT, Susan Patricia
    4 Lindum Road
    TW11 9DR Teddington
    Middlesex
    Secretary
    4 Lindum Road
    TW11 9DR Teddington
    Middlesex
    British81346040003
    GREGORY, Robert William
    5 Park Road
    PE27 5JR St Ives
    Cambridgeshire
    Secretary
    5 Park Road
    PE27 5JR St Ives
    Cambridgeshire
    British109817750001
    JONES, Richard William
    21 Hawkfields
    Bushmead
    LU2 7NN Luton
    Bedfordshire
    Secretary
    21 Hawkfields
    Bushmead
    LU2 7NN Luton
    Bedfordshire
    British74514660001
    CROFT, Susan Patricia
    4 Lindum Road
    TW11 9DR Teddington
    Middlesex
    Director
    4 Lindum Road
    TW11 9DR Teddington
    Middlesex
    EnglandBritish81346040003
    DAVIES, Raymond John
    Gables
    Common Lane
    EX12 3EY Beer
    East Devon
    Director
    Gables
    Common Lane
    EX12 3EY Beer
    East Devon
    British2763140001
    GARNER, Laurence
    The Cotmanor Gate
    Sawpit Lane
    PE28 5QS Hamerton
    Huntingdon
    Director
    The Cotmanor Gate
    Sawpit Lane
    PE28 5QS Hamerton
    Huntingdon
    British85157930002
    GREGORY, Robert William
    5 Park Road
    PE27 5JR St Ives
    Cambridgeshire
    Director
    5 Park Road
    PE27 5JR St Ives
    Cambridgeshire
    EnglandBritish109817750001
    KING, Ronald Brian
    Siddington Mill
    Siddington
    GL7 6EU Cirencester
    Gloucestershire
    Director
    Siddington Mill
    Siddington
    GL7 6EU Cirencester
    Gloucestershire
    British43174630001
    LOMAS, Denis Frederick
    Denewood 25 Carlton Road
    Caversham Heights
    RG4 7NT Reading
    Berkshire
    Director
    Denewood 25 Carlton Road
    Caversham Heights
    RG4 7NT Reading
    Berkshire
    British23473530002
    PAGE, Roger Peter
    The Chestnuts
    25 Buckden Road, Brampton
    PE28 4PR Huntingdon
    Cambridgeshire
    Director
    The Chestnuts
    25 Buckden Road, Brampton
    PE28 4PR Huntingdon
    Cambridgeshire
    EnglandBritish38049430004
    PARKER, Anthony Charles
    5 The Oaks 17 Hartland Road
    CM16 4PF Epping
    Essex
    Director
    5 The Oaks 17 Hartland Road
    CM16 4PF Epping
    Essex
    British114041160001
    WEBB, George James
    12 Palmerston Street
    SO51 8GG Romsey
    Hampshire
    Director
    12 Palmerston Street
    SO51 8GG Romsey
    Hampshire
    British35557940001

    Does BELLWINCH HOMES 1992 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 07, 1991
    Delivered On May 10, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Please see form 395 for details. 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
    • Midland Bank PLC
    Transactions
    • May 10, 1991Registration of a charge
    • Jun 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 25, 1987
    Delivered On Jun 26, 1987
    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 k/a 3.744 acres or thereabouts at area 89 sparcells farm swindon.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 26, 1987Registration of a charge
    Legal charge
    Created On Feb 26, 1987
    Delivered On Mar 11, 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 hughes street, rose street and morris street.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 11, 1987Registration of a charge
    Legal charge
    Created On Apr 18, 1986
    Delivered On May 06, 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 k/a kingsclere shaw, swindon, wilts.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 06, 1986Registration of a charge
    Legal charge
    Created On Jul 25, 1985
    Delivered On Aug 08, 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 kingsridge, shaw. Swindon. Wiltshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 08, 1985Registration of a charge
    Charge
    Created On Jul 12, 1985
    Delivered On Jul 18, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 18, 1985Registration of a charge
    Charge
    Created On Mar 01, 1985
    Delivered On Mar 13, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 13, 1985Registration of a charge
    Legal charge
    Created On Oct 27, 1983
    Delivered On Oct 31, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    22 william mews london SW11.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 31, 1983Registration of a charge
    Legal charge
    Created On Oct 10, 1983
    Delivered On Oct 22, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4.2 acres of land at kingsbourne freshbrook swindon wiltshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 22, 1983Registration of a charge
    Legal charge
    Created On Sep 13, 1983
    Delivered On Sep 19, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12.65 acres of land at parsonage farm, chiseldon, swindon, wilts.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 19, 1983Registration of a charge
    • Jun 29, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 08, 1982
    Delivered On Dec 14, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3 acres of land at kingsmead, westlea, swindon, wiltshire title no:- wt 36657.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 14, 1982Registration of a charge
    Charge
    Created On Jan 12, 1982
    Delivered On Jan 15, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge on undertaking and all property and assets present and future including book debts uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 15, 1982Registration of a charge

    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