BELLWINCH HOMES 1992 LIMITED
Overview
| Company Name | BELLWINCH HOMES 1992 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01545789 |
| 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 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 Address | No |
What were the previous names of BELLWINCH HOMES 1992 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RONKING HOMES LIMITED | Feb 24, 1986 | Feb 24, 1986 |
| RONKING SERVICES LIMITED | Feb 16, 1981 | Feb 16, 1981 |
What are the latest filings for BELLWINCH HOMES 1992 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
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 | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Tempsford Oaks Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Miss Deborah Pamela Hamilton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Deborah Pamela Hamilton on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BELLWINCH HOMES 1992 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Deborah Pamela | Secretary | Tempsford Hall SG19 2BD Sandy Bedfordshire | British | 116752570004 | ||||||||||
| HAMILTON, Deborah Pamela | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | United Kingdom | British | 116752570006 | |||||||||
| TEMPSFORD OAKS LIMITED | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall England |
| 132440060001 | ||||||||||
| ATKINS, Gillian | Secretary | 32 Laureate Way HP1 3RT Hemel Hempstead Hertfordshire | British | 79030410001 | ||||||||||
| CROFT, Susan Patricia | Secretary | 4 Lindum Road TW11 9DR Teddington Middlesex | British | 81346040003 | ||||||||||
| GREGORY, Robert William | Secretary | 5 Park Road PE27 5JR St Ives Cambridgeshire | British | 109817750001 | ||||||||||
| JONES, Richard William | Secretary | 21 Hawkfields Bushmead LU2 7NN Luton Bedfordshire | British | 74514660001 | ||||||||||
| CROFT, Susan Patricia | Director | 4 Lindum Road TW11 9DR Teddington Middlesex | England | British | 81346040003 | |||||||||
| DAVIES, Raymond John | Director | Gables Common Lane EX12 3EY Beer East Devon | British | 2763140001 | ||||||||||
| GARNER, Laurence | Director | The Cotmanor Gate Sawpit Lane PE28 5QS Hamerton Huntingdon | British | 85157930002 | ||||||||||
| GREGORY, Robert William | Director | 5 Park Road PE27 5JR St Ives Cambridgeshire | England | British | 109817750001 | |||||||||
| KING, Ronald Brian | Director | Siddington Mill Siddington GL7 6EU Cirencester Gloucestershire | British | 43174630001 | ||||||||||
| LOMAS, Denis Frederick | Director | Denewood 25 Carlton Road Caversham Heights RG4 7NT Reading Berkshire | British | 23473530002 | ||||||||||
| PAGE, Roger Peter | Director | The Chestnuts 25 Buckden Road, Brampton PE28 4PR Huntingdon Cambridgeshire | England | British | 38049430004 | |||||||||
| PARKER, Anthony Charles | Director | 5 The Oaks 17 Hartland Road CM16 4PF Epping Essex | British | 114041160001 | ||||||||||
| WEBB, George James | Director | 12 Palmerston Street SO51 8GG Romsey Hampshire | British | 35557940001 |
Does BELLWINCH HOMES 1992 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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