BINGHAM COTTERELL LIMITED
Overview
| Company Name | BINGHAM COTTERELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02111262 |
| 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 BINGHAM COTTERELL LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is BINGHAM COTTERELL LIMITED located?
| Registered Office Address | MOTT MACDONALD HOUSE 8-10 Sydenham Road CR0 2EE Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BINGHAM COTTERELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUSTERMARGIN LIMITED | Mar 17, 1987 | Mar 17, 1987 |
What are the latest accounts for BINGHAM COTTERELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for BINGHAM COTTERELL 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 | 4 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 28, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Peter Wickens as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Keith Howells on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Peter John Wickens on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Marjorie Eva Lynn on Nov 26, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Kevin John Stovell on Nov 26, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BINGHAM COTTERELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNN, Marjorie Eva | Secretary | Sydenham Road CR0 2EE Croydon 8-10 Surrey | British | 55170690002 | ||||||
| HOWELLS, Keith John, Mr. | Director | Sydenham Road CR0 2EE Croydon 8-10 Surrey | England | British | 123327770006 | |||||
| STOVELL, Kevin John | Director | Sydenham Road CR0 2EE Croydon 8-10 Surrey | United Kingdom | British | 26805700002 | |||||
| GREGORY, Philip Charles | Secretary | Mulberry House 26 North Grove Highgate N6 4SL London | British | 33287640001 | ||||||
| WILLIAMS, Keith | Secretary | 183 Ashworth Park WA16 9DN Knutsford Cheshire | British | 20914340001 | ||||||
| BARKER, Michael John | Director | 10 Smitham Bottom Lane CR8 3DA Purley Surrey | British | 61632910001 | ||||||
| BLACKBURN, Michael Orlando | Director | 7 More Close CR8 2JN Purley Surrey | British | 17357600001 | ||||||
| BOWMAN, Alan Robert | Director | Leeming Cottage Watermillock CA11 0JR Penrith Cumbria | British | 52565340001 | ||||||
| CAMPBELL-LITTLE, Donald John | Director | 44 Grove Wood Hill CR5 2EL Coulsdon Surrey | British | 2905500001 | ||||||
| DAVIES, John Vaughan | Director | 13 Warren Drive L45 0JN Wallasey Merseyside | British | 20914390001 | ||||||
| FOX, Robin Bretten | Director | 6 Church Street Little Shelford CB2 5HG Cambridge Cambridgeshire | British | 7511270001 | ||||||
| FRAME, Martin Stevenson Crosbie | Director | 23 St Jamess Gardens Holland Park W11 4RE London | England | British | 1229770003 | |||||
| GIDWANI, Maurice Govind | Director | 36 Prey Heath Close Mayford GU22 0SP Woking Surrey | British | 51261070001 | ||||||
| HAYWARD, John Desmond | Director | 49 Upfield CR0 5DR Croydon Surrey | British | 9567790001 | ||||||
| KING, Rodney Edward | Director | 20 Brook Street Colne Engaine CO6 2EU Colchester Essex | British | 27716490001 | ||||||
| MASON, Richard James | Director | Benfield Pickmere Lane Tabley WA16 0HS Knutsford Cheshire | British | 56584530001 | ||||||
| MILLAR, James Graham | Director | Cascades 5 The Wold CR3 7BR Woldingham Surrey | British | 2905490001 | ||||||
| OFFER, Roderick Nigel | Director | The Long Barn Sheepcombe Washingpool Hill Road Tockington BS12 4NZ Bristol Avon | British | 17460270001 | ||||||
| POVALL, Ian Ballard | Director | 92 Lache Lane CH4 7LS Chester Cheshire | British | 56584700001 | ||||||
| READ, Derek Wilfrid | Director | Brayfield Tylers Green RH16 4BW Haywards Heath West Sussex | British | 20914360002 | ||||||
| SCHOFIELD, Nigel David | Director | 11a Hambletts Hollow Norley WA6 8JR Warrington Cheshire | British | 56584620001 | ||||||
| SOANE, Alastair John Mckenzie | Director | 18 Forest Road Meols L47 6AU Wirral Merseyside | United Kingdom | British | 2935530001 | |||||
| TIERNEY, Francis Beattie | Director | 25 Weybridge Close Appleton WA4 5LZ Warrington Cheshire | British | 46732240001 | ||||||
| WABY, David Russell | Director | 7 Foxglove Way Little Neston L64 0XQ South Wirral Merseyside | British | 20914380001 | ||||||
| WICKENS, Peter John | Director | Sydenham Road CR0 2EE Croydon 8-10 Surrey | England | British | 17357610007 | |||||
| WOODWARD, Denver Alfred | Director | Burgh Cottage 8 Burgh Mount SM7 1ER Banstead Surrey | United Kingdom | British | 18141820001 |
Does BINGHAM COTTERELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 19, 1988 Delivered On Jul 25, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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