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BALFOUR BEATTY HOMES (AVON) LIMITED

BALFOUR BEATTY HOMES (AVON) LIMITED

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

    • Overview

    Company NameBALFOUR BEATTY HOMES (AVON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01615999
    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 (AVON) LIMITED?

    • (7499) /

    Where is BALFOUR BEATTY HOMES (AVON) 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 (AVON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLARKE HOMES (AVON) LIMITEDFeb 22, 1982Feb 22, 1982

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    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
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    04/10/2010
    		RES13

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA

    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

    		3 pagesCH01

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

    		3 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 (AVON) 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
    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
    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 (AVON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 15, 1987
    Delivered On Sep 28, 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 land at castle rd, studley, warwick.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 28, 1987Registration of a charge
    • Dec 20, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 03, 1987
    Delivered On Aug 07, 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 area 88 sparcells, swindon, wilts.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 07, 1987Registration of a charge
    • Dec 20, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 28, 1986
    Delivered On May 09, 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 property being situate at area 83B nine elms swindon wiltshire area of 3.094 acres.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 09, 1986Registration of a charge
    Legal charge
    Created On Dec 03, 1985
    Delivered On Dec 20, 1985
    		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 known as greenhill quarry alveston. Bristol, avon.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 20, 1985Registration of a charge
    Legal charge
    Created On Nov 29, 1985
    Delivered On Dec 18, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the south of a road leading from lydiard millicent to shaw in the county of wilts. Title nos. Wt 44093 wt 48195.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 18, 1985Registration of a charge
    Legal charge
    Created On Jul 29, 1985
    Delivered On Aug 02, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H lands & premises being land at robinson way backwell avon.
    Persons Entitled
    • Nidland Bank PLC
    Transactions
    • Aug 02, 1985Registration of a charge
    Charge over book debts
    Created On Jun 07, 1985
    Delivered On Jun 04, 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 & other debts now & from time to time hereafter.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 04, 1985Registration of a charge
    Legal charge
    Created On Jan 22, 1985
    Delivered On Jan 29, 1985
    		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 south east side of southwick road burham hill, denmead hampshire title no hp 254170.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 29, 1985Registration of a charge
    Legal charge
    Created On Jan 21, 1985
    Delivered On Jan 25, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H area 72 old shaw swindon wiltshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 25, 1985Registration of a charge
    Legal charge
    Created On Oct 09, 1984
    Delivered On Oct 22, 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 south west of a road leading from shaw to swindon at lydiard tregoze swindon wilts. Title no wt 33262.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 22, 1984Registration of a charge
    Legal charge
    Created On Apr 10, 1984
    Delivered On Apr 16, 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 stanshawes court, off st. Andrews, sunridge park estate, yate, avon.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 16, 1984Registration of a charge
    Legal charge
    Created On Oct 06, 1983
    Delivered On Oct 12, 1983
    		Satisfied
    Amount secured
    £254,565 and all other monies due or to become due from the company to the chargee under the terms of the charge.
    Short particulars
    F/H land & walton park estate westlea down swindon wiltshire title no wt 33262.
    Persons Entitled
    • Ladbroke Group Homes Limited
    Transactions
    • Oct 12, 1983Registration of a charge
    Legal charge
    Created On Apr 07, 1983
    Delivered On Apr 13, 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 area 28 north toothill swindon, wiltshire title no:- wt 37968.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 13, 1983Registration of a charge
    Legal charge
    Created On Feb 11, 1983
    Delivered On Feb 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 (1.07 acres) at old church road, clevedon, avon.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 21, 1983Registration of a charge
    Charge
    Created On Feb 11, 1983
    Delivered On Feb 21, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over the (see doc M12). Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 21, 1983Registration of a charge
    View Detailed Information on Charges

    Does BALFOUR BEATTY HOMES (AVON) 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