BALFOUR BEATTY HOMES (EAST MIDLANDS) LIMITED

Overview

Company Name	BALFOUR BEATTY HOMES (EAST MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01704302
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1983
Date of Cessation	Jan 11, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BALFOUR BEATTY HOMES (EAST MIDLANDS) LIMITED?

(7499) /

Where is BALFOUR BEATTY HOMES (EAST MIDLANDS) LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of BALFOUR BEATTY HOMES (EAST MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
CLARKE HOMES (EAST MIDLANDS) LIMITED	Mar 04, 1983	Mar 04, 1983

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

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

Filings

Date

Description

Document

Type

Jan 11, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 10, 2011

Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ on Jun 10, 2011

1 pages

AD01

Jun 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 31, 2011	LRESSP

Jun 10, 2011

Declaration of solvency

3 pages

4.70

Oct 28, 2010

Annual return made up to Aug 13, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2010	Statement of capital on Oct 28, 2010 Capital: GBP 50,000	SH01

Oct 12, 2010

Statement of company's objects

2 pages

CC04

Oct 12, 2010

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Memorandum deleted 04/10/2010	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 07, 2010

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

1 pages

Apr 22, 2010

Director's details changed for Mark David Peters on Apr 01, 2010

3 pages

CH01

Apr 22, 2010

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

3 pages

CH01

Apr 22, 2010

Director's details changed for Colin Michael Pryce on Apr 01, 2010

3 pages

CH01

Sep 15, 2009

legacy

6 pages

363a

Jun 24, 2009

Accounts made up to Dec 31, 2008

1 pages

Jun 19, 2009

legacy

1 pages

288b

Jun 18, 2009

legacy

4 pages

288a

Dec 23, 2008

legacy

1 pages

288b

Sep 04, 2008

legacy

5 pages

363a

Jan 14, 2008

Accounts made up to Dec 31, 2007

1 pages

Sep 04, 2007

legacy

5 pages

363a

Jan 29, 2007

Accounts made up to Dec 31, 2006

1 pages

Sep 13, 2006

legacy

5 pages

363a

May 11, 2006

legacy

1 pages

288c

Jan 12, 2006

Accounts made up to Dec 31, 2005

1 pages

View All Filings

Who are the officers of BALFOUR BEATTY HOMES (EAST MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BNOMS LIMITED Fourth Floor 130 Wilton Road SW1V 1LQ London	Jan 01, 2000		Secretary	Fourth Floor 130 Wilton Road SW1V 1LQ London					67896020002
GOLDSMITH, Paul William St Katharine's Way E1W 1DD London Tower Bridge House	Nov 23, 1995		Director	St Katharine's Way E1W 1DD London Tower Bridge House	England	British	1956-7	Chartered Accountant	28639100003
PETERS, Mark David St Katharine's Way E1W 1DD London Tower Bridge House	Jun 01, 2009		Director	St Katharine's Way E1W 1DD London Tower Bridge House	United Kingdom	British	1959-3	Chartered Secretary	192348430001
PRYCE, Colin Michael St Katharine's Way E1W 1DD London Tower Bridge House	Jan 01, 2000		Director	St Katharine's Way E1W 1DD London Tower Bridge House	England	British,Jamaican	1963-1	Chartered Secretary	67971010001
MILTON, Michael John Colin 5 Hurst Way CR2 7AP South Croydon Surrey		Dec 31, 1999	Secretary	5 Hurst Way CR2 7AP South Croydon Surrey		British			4506610001
COX, Ronald Charles 134 Lovedon Lane Kings Worthy SO23 7NJ Winchester Hampshire		Jan 25, 1996	Director	134 Lovedon Lane Kings Worthy SO23 7NJ Winchester Hampshire		British	1941-8	Company Director	51757300001
HILL, Raymond 30 Captains Lane Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire		Jan 25, 1996	Director	30 Captains Lane Barton Under Needwood DE13 8EZ Burton On Trent Staffordshire	United Kingdom	British	1949-6	Surveyor	10604230001
KILPATRICK, Douglas Watt 43 Paddock Way RH8 0LG Oxted Surrey	Jan 25, 1996	Sep 30, 1997	Director	43 Paddock Way RH8 0LG Oxted Surrey		British	1936-8	Chartered Accountant	4266230002
MCCORMACK, Francis Declan Finbar Tempany Cob Cottage Shore Road PO18 8HZ Bosham West Sussex	Nov 23, 1995	May 31, 2009	Director	Cob Cottage Shore Road PO18 8HZ Bosham West Sussex	England	British	1955-9	Solicitor	34131020003
MILTON, Michael John Colin 5 Hurst Way CR2 7AP South Croydon Surrey	Jan 25, 1996	Dec 31, 1999	Director	5 Hurst Way CR2 7AP South Croydon Surrey	United Kingdom	British	1939-9	Chartered Secretary	4506610001
MURRAY, Stuart Fraser 29 Binden Road W12 9RJ London	Jan 01, 2000	Sep 30, 2000	Director	29 Binden Road W12 9RJ London		British	1948-4	Solicitor	675720001
O'CONNOR, Jan Vincent Topps Cottage The Borough SP5 3ND Downton Wiltshire	Jan 25, 1993	Oct 31, 1996	Director	Topps Cottage The Borough SP5 3ND Downton Wiltshire	United Kingdom	Irish	1955-9	Chartered Accountant	10848150001
PEARSON, Christopher Rait O'Neill Shirley House, 5 West Walks DT1 1RE Dorchester Dorset	Jan 01, 2000	Dec 01, 2008	Director	Shirley House, 5 West Walks DT1 1RE Dorchester Dorset		British	1947-5	Solicitor	60365730001

View Detailed Information on Officers and People with Significant Control

Does BALFOUR BEATTY HOMES (EAST MIDLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of deposit	Created On Jan 08, 1986 Delivered On Jan 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate at fosse way, syston, leicestershire.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 17, 1986Registration of a charge Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)
Counter indemnity and charge	Created On Jan 07, 1986 Delivered On Jan 14, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £100,000 plus interest and charges.
	Short particulars The sum of £100,000 standing in or to be credited to a designated account with its chargee and all interest both present and future by way of fixed charge. Schedule - the account "lloyds bank PLC re clakre homes (east midlands) LTD, guarantee liability on account bovis homes LTD".
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 14, 1986Registration of a charge
Memorandum of deposit	Created On Jun 14, 1985 Delivered On Jun 21, 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 fosse way, syston, leicestershire.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 21, 1985Registration of a charge Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 05, 1985 Delivered On Jun 10, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The full benefit of the equitable interest of the company in a building agreement dated 1/10/84 made between erewash borough council (1) and the company (2) and all the estate & interest of the company therein as a continuing security.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 10, 1985Registration of a charge
Charge	Created On Mar 04, 1985 Delivered On Mar 18, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a mortgage dated 8/2/85 which provides for a loan facility upto a maximium of £1,250,000 payable by instalments
	Short particulars Land at cotsgrave schools campus owthorpe road cotsgrave nottinghamshire.
	Persons Entitled Singer and Friedlanger Limited.
	Transactions Mar 18, 1985Registration of a charge
Memorandum of deposit	Created On Feb 27, 1985 Delivered On Mar 01, 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 sheepwalk lane, ravenshead, nottingham.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 01, 1985Registration of a charge Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Feb 27, 1985 Delivered On Mar 01, 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 nottingham road, burton jake, nottinghamshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 01, 1985Registration of a charge
Mortgage	Created On Feb 08, 1985 Delivered On Mar 01, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £1,250,000
	Short particulars Land at margaret glen bott comprehensive school wollaton, nottinghamshire and land at windsor rd, carlton-on-lindrick, nottinghamshire.
	Persons Entitled Singer and Friedlanger Limited.
	Transactions Mar 01, 1985Registration of a charge
Single debenture	Created On Dec 17, 1984 Delivered On Dec 24, 1981	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 24, 1981Registration of a charge Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit of deeds.	Created On May 08, 1984 Delivered On May 24, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at southern side of melon rd, burton on the wolds, leicester.
	Persons Entitled Lloyds Bank PLC
	Transactions May 24, 1984Registration of a charge
Memo of deposit	Created On Jan 26, 1984 Delivered On Jan 03, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bitham lane stretton staffordshire.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 03, 1984Registration of a charge
Memorandum of deposit	Created On Jun 14, 1983 Delivered On Jun 15, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at shaws green, ashbourne road, derby.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 15, 1983Registration of a charge

View Detailed Information on Charges

Does BALFOUR BEATTY HOMES (EAST MIDLANDS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2011	Commencement of winding up
Jan 11, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick John Weston Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	practitioner	Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	May 31, 2011
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	May 31, 2011

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.
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