BAMBERWORTH LIMITED

Overview

Company Name	BAMBERWORTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01876010
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1985
Date of Cessation	Oct 05, 2021

Summary

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

What is the purpose of BAMBERWORTH LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BAMBERWORTH LIMITED located?

Registered Office Address	St Georges House 215-219 Chester Road M15 4JE Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for BAMBERWORTH LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for BAMBERWORTH LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 05, 2019

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 03, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 26, 2019

Receiver's abstract of receipts and payments to Feb 11, 2019

5 pages

REC2

Feb 26, 2019

Notice of ceasing to act as receiver or manager

8 pages

RM02

Jan 22, 2019

Receiver's abstract of receipts and payments to Dec 08, 2018

5 pages

REC2

Aug 15, 2018

Receiver's abstract of receipts and payments to Jun 08, 2018

4 pages

REC2

Jan 17, 2018

Receiver's abstract of receipts and payments to Dec 08, 2017

4 pages

REC2

Jul 20, 2017

Receiver's abstract of receipts and payments to Jun 08, 2017

4 pages

REC2

Jan 17, 2017

Receiver's abstract of receipts and payments to Dec 08, 2016

2 pages

3.6

Jul 07, 2016

Receiver's abstract of receipts and payments to Jun 08, 2016

2 pages

3.6

Jan 04, 2016

Receiver's abstract of receipts and payments to Dec 08, 2015

2 pages

3.6

Jan 04, 2016

Appointment of receiver or manager

pages

RM01

Jul 14, 2015

Receiver's abstract of receipts and payments to Jun 08, 2015

2 pages

3.6

Mar 17, 2015

Termination of appointment of Carol Anne Dawber as a secretary on Dec 13, 2014

3 pages

TM02

Annotations
Date	Annotation
Apr 09, 2015	Clarification This document is a duplicate of the TM01 registered on 17/03/2015 for Carol Anne Dawber
Apr 09, 2015	Clarification This document is a duplicate of the TM02 registered on 17/03/2015 for Carol Anne Dawber

Mar 17, 2015

Termination of appointment of Carol Anne Dawber as a secretary on Dec 13, 2014

2 pages

TM02

Dec 31, 2014

Receiver's abstract of receipts and payments to Dec 08, 2014

2 pages

3.6

Jan 09, 2014

Appointment of receiver or manager

4 pages

RM01

Oct 03, 2013

Appointment of Mr Tony Paul Rose as a director

3 pages

AP01

Oct 02, 2013

Termination of appointment of David Rose as a director

1 pages

TM01

Sep 26, 2013

Termination of appointment of David Rose as a director

1 pages

TM01

Jun 24, 2013

Total exemption small company accounts made up to Sep 30, 2012

6 pages

Dec 12, 2012

Annual return made up to Nov 30, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2012	Statement of capital on Dec 12, 2012 Capital: GBP 21,211	SH01

Oct 13, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 11, 2012

Total exemption small company accounts made up to Sep 30, 2011

7 pages

View All Filings

Who are the officers of BAMBERWORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSE, Tony Paul Higher Lane Whitefield M45 7BG Manchester 1	Aug 23, 2013		Director	Higher Lane Whitefield M45 7BG Manchester 1	United Kingdom	British	1965-6	178113560001
DAWBER, Carol Anne 27 Thornham New Road Castleton OL11 2XR Rochdale Lancashire	Mar 20, 1995	Dec 13, 2014	Secretary	27 Thornham New Road Castleton OL11 2XR Rochdale Lancashire		British		42164660001
ROSE, Joseph The Penthouse Pinfold Court Pinfold Lane M24 7NZ Whitefield Manchester		Jul 03, 1992	Secretary	The Penthouse Pinfold Court Pinfold Lane M24 7NZ Whitefield Manchester		British		6655970001
ROSE, Phyllis The Penthouse Pinfold Court Pinfold Lane M25 7NZ Whitefield Manchester	Jul 03, 1992	Mar 20, 1995	Secretary	The Penthouse Pinfold Court Pinfold Lane M25 7NZ Whitefield Manchester		British		15953070001
ABRAMS, Brian 18 Wentworth Avenue Whitefield M45 7GQ Manchester Lancashire		Jul 03, 1992	Director	18 Wentworth Avenue Whitefield M45 7GQ Manchester Lancashire	United Kingdom	British	1930-5	16555480001
ABRAMS, Eric 5 Wells Avenue Prestwich M25 0GN Manchester Lancashire		Jul 03, 1992	Director	5 Wells Avenue Prestwich M25 0GN Manchester Lancashire		British	1928-5	6655950001
CLAYTON, Michelle Jayne 5 Randale Drive BL9 8HZ Bury Lancashire	Apr 13, 1995	Dec 11, 2003	Director	5 Randale Drive BL9 8HZ Bury Lancashire		British	1970-7	43011190006
ROSE, David Michael Higher Lane Whitefield M45 7BG Manchester 1 Lancashire England	Jan 08, 1997	Aug 23, 2013	Director	Higher Lane Whitefield M45 7BG Manchester 1 Lancashire England	England	British	1963-4	60044130003
ROSE, Joseph 18 The Mount Ringley Hey M45 7NU Whitefield Manchester		Jun 04, 1998	Director	18 The Mount Ringley Hey M45 7NU Whitefield Manchester		British	1929-10	6655970002
ROSE, Phyllis 18 The Mount Ringley Hey M45 7NU Whitefield Manchester	Mar 20, 1995	Dec 11, 2003	Director	18 The Mount Ringley Hey M45 7NU Whitefield Manchester		British	1934-8	15953070002

View Detailed Information on Officers and People with Significant Control

Does BAMBERWORTH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 15, 1998 Delivered On Oct 22, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land k/a 510 bury new road prestwich bury greater manchester t/n GM674974. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 22, 1998Registration of a charge (395)
Legal charge	Created On Aug 23, 1995 Delivered On Sep 05, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 bryony close,off lakeside ave,walkden,gt.manchester.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 05, 1995Registration of a charge (395)
Charge	Created On Oct 11, 1993 Delivered On Oct 13, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Buildings on the south side of crescent road crumpsall manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Oct 13, 1993Registration of a charge (395) 1Jan 08, 2014Appointment of a receiver or manager (RM01) 1Feb 12, 2019Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Legal charge	Created On Aug 03, 1993 Delivered On Aug 11, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 7 tower grange new hall road broughton park salford. Fixed charge over all the plant machinery and fixtures and fittings furniture and equipment implements and utensils of the company and the goodwill.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 11, 1993Registration of a charge (395)
Legal charge	Created On Aug 03, 1993 Delivered On Aug 11, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 6 tower grange new hall road broughton park salford fixed charge over the plant machinery and fixtures and fittings furniture and equipment implements and utensils of the company and the goodwill.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 11, 1993Registration of a charge (395)
Legal charge	Created On Jan 21, 1993 Delivered On Feb 03, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage:- flat 4 2ND floor ringley mount ringley road whitefield bury district,greater manchester. By way of fixed charge the benefit of all covenants and rights afecting or concerning property described above. The plant machinery and fixtures and fittings furniture implements and utensils of the company now and in the future at the property described above .the present or future goodwill of any business carried on at the property described above.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 03, 1993Registration of a charge (395)

View Detailed Information on Charges

Does BAMBERWORTH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jason Dean Greenhalgh 340 Deansgate M3 4LY Manchester	receiver manager	340 Deansgate M3 4LY Manchester	Dec 09, 2013	Feb 11, 2019
Paul Stanley C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	receiver manager	C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	Dec 09, 2013	Feb 11, 2019

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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