BADENOCH & CLARK (TEMPORARIES) LIMITED
Overview
| Company Name | BADENOCH & CLARK (TEMPORARIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01740842 |
| 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 BADENOCH & CLARK (TEMPORARIES) LIMITED?
- (7450) /
Where is BADENOCH & CLARK (TEMPORARIES) LIMITED located?
| Registered Office Address | Hazlitt House 4 Bouverie Street EC4Y 8AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BADENOCH & CLARK (TEMPORARIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 03, 2010 |
What are the latest filings for BADENOCH & CLARK (TEMPORARIES) LIMITED?
| 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 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on Dec 01, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Sara Mccracken as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 03, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of John Melbourne as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lindsay Horwood as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Ms Sara Mccracken as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Haresh Vaya as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Neil Martin as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Gerald Robinson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Crouch as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Payne as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Haresh Vaya on Nov 16, 2009 | 3 pages | CH03 | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Director's details changed for Robert Paul Crouch on Nov 16, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr John Melbourne on Nov 16, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Timothy David Payne on Nov 16, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Gerald Robinson on Nov 16, 2009 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BADENOCH & CLARK (TEMPORARIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORWOOD, Lindsay | Secretary | 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England | 150806790001 | |||||||
| MARTIN, Neil | Director | 110-113 Tottenham Court Road W1T 5AE London Project House | England | British | 126681070001 | |||||
| BYROM, Marie Patricia | Secretary | 34 Quill Lane SW15 1PD London | British | 33693720001 | ||||||
| CLARK, Peter Edward | Secretary | 4 Storers Quay E14 3BZ London | British | 65860670001 | ||||||
| GRIFFIN, Shane | Secretary | 6 Bearton Road SG5 1UB Hitchin Hertfordshire | British | 90274910001 | ||||||
| KOBLINTZ, Edward Michael | Secretary | 38 Durnsford Way GU6 7LW Cranleigh Surrey | British | 21365720001 | ||||||
| MAYO, Marc | Secretary | 1006 Maple Lane 32207 Jacksonville Florida Usa | American | 60818410001 | ||||||
| MCCRACKEN, Sara | Secretary | 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire | 150804480001 | |||||||
| VAYA, Haresh, Secretary | Secretary | Tottenham Court Road W1T 5AE London Project House 110-113 | British | 117039150002 | ||||||
| WATERMAN, Geofrey Mark | Secretary | 11 Newminster Road SM4 6HJ Morden Surrey | British | 64822790001 | ||||||
| WAUGH, Grace Caldwell | Secretary | 52 Burr Close St Katharine By The Tower E1 9ND London | British | 41971360002 | ||||||
| WILMOTT, Keith James | Secretary | 21 Thornfield Avenue NW7 1LT Mill Hill London | British | 80788320001 | ||||||
| BADENOCH, Alexander Brunton | Director | 77 Addison Road W14 8EB London | England | British | 23164230004 | |||||
| CROUCH, Robert Paul, Director | Director | Tottenham Court Road W1T 5AE London Project House 110-113 | Usa | United States | 78292570001 | |||||
| DEWAN, Derek Elias | Director | 7003 Gaines Ct Jacksonville 32217 Florida Usa | American | 56357840001 | ||||||
| EADES, Ross David | Director | 66 Lakewood Road Chandlers Ford SO53 5AA Eastleigh Hampshire | England | British | 93019620001 | |||||
| MAYO, Marc | Director | 1006 Maple Lane 32207 Jacksonville Florida Usa | United States | American | 60818410001 | |||||
| MELBOURNE, John | Director | Tottenham Court Road W1T 5AE London Project House 110-113 | England | British | 41048340001 | |||||
| MOYNIHAN, Deirdra Mary | Director | 75 Victoria Park Road E9 7NA London | British | 77011340001 | ||||||
| PAYNE, Timothy David | Director | Tottenham Court Road W1T 5AE London Project House 110-113 | Usa | Usa | 61676460003 | |||||
| ROBINSON, Gerald | Director | Tottenham Court Road W1T 5AE London Project House 110-113 | Usa | United States | 79289520001 |
Does BADENOCH & CLARK (TEMPORARIES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Aug 08, 1991 Delivered On Aug 21, 1991 | Satisfied | Amount secured For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to the principal charge dated 15/8/83 | |
Short particulars First fixed charge on all goodwill and uncalled capital of the company; and all patents, trade marks, copyrights and all licences etc. deriving from the same. (For full details see form 395 tc ref: M482C). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Aug 15, 1983 Delivered On Aug 23, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all book debts & other debts floating charge over (see doc M6). Undertaking and all property and assets present and future including 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