BGL 16 LIMITED

Overview

Company Name	BGL 16 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02190449
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1987
Date of Cessation	Dec 18, 2018

Summary

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

What is the purpose of BGL 16 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BGL 16 LIMITED located?

Registered Office Address	New Lane Havant PO9 2ND Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BGL 16 LIMITED?

Previous Company Names
Company Name	From	Until
BUTTERICK GROUP LIMITED	Nov 18, 1988	Nov 18, 1988
RAIL TO RAIL FASHIONS LIMITED	Nov 10, 1987	Nov 10, 1987

What are the latest accounts for BGL 16 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BGL 16 LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 25, 2018

Application to strike the company off the register

1 pages

DS01

Oct 30, 2017

Confirmation statement made on Oct 27, 2017 with updates

4 pages

CS01

Sep 29, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

Jan 11, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 11, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 10, 2017	RES15

Dec 22, 2016

Confirmation statement made on Oct 27, 2016 with updates

6 pages

CS01

Dec 22, 2016

Appointment of Mr Han Willem Niederer as a director on Dec 14, 2016

2 pages

AP01

Dec 21, 2016

Termination of appointment of Frank Joseph Rizzo as a director on Dec 14, 2016

1 pages

TM01

Dec 21, 2016

Termination of appointment of Susan Amanda Haft as a director on Dec 14, 2016

1 pages

TM01

Dec 21, 2016

Termination of appointment of Vincent Paul Placek as a director on Dec 14, 2016

1 pages

TM01

Jun 01, 2016

Termination of appointment of Philip Nicholas Sampson as a secretary on May 31, 2016

1 pages

TM02

May 09, 2016

Accounts for a small company made up to Dec 31, 2015

8 pages

Feb 09, 2016

Termination of appointment of Dennis William Patrick Hallahane as a director on Feb 09, 2016

1 pages

TM01

Oct 28, 2015

Annual return made up to Oct 27, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2015	Statement of capital on Oct 28, 2015 Capital: GBP 500,002	SH01

Sep 09, 2015

Current accounting period extended from Dec 25, 2015 to Dec 31, 2015

1 pages

AA01

May 21, 2015

Accounts for a small company made up to Dec 25, 2014

8 pages

Feb 24, 2015

Appointment of Mrs Susan Amanda Haft as a director on Feb 24, 2015

2 pages

AP01

Feb 24, 2015

Appointment of Mr Philip Nicholas Sampson as a secretary on Feb 24, 2015

2 pages

AP03

Nov 18, 2014

Annual return made up to Oct 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 500,002	SH01

Nov 18, 2014

Termination of appointment of Keith Alfred Jones as a secretary on Sep 15, 2014

1 pages

TM02

Nov 18, 2014

Termination of appointment of Keith Alfred Jones as a director on Sep 15, 2014

1 pages

TM01

Oct 20, 2014

Appointment of Mr Dennis William Patrick Hallahane as a director on Oct 20, 2014

2 pages

AP01

Oct 20, 2014

Appointment of Mr Vincent Paul Placek as a director on Oct 20, 2014

2 pages

AP01

Mar 11, 2014

Accounts for a small company made up to Dec 25, 2013

8 pages

View All Filings

Who are the officers of BGL 16 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NIEDERER, Han Willem PO9 2ND Havant New Lane Hampshire United Kingdom	Dec 14, 2016		Director	PO9 2ND Havant New Lane Hampshire United Kingdom	Paraguay	Swiss And Paraguay	1941-5	221156610001
JONES, Keith Alfred 5 Tilford Road Lovedean PO8 9SX Waterlooville Hampshire		Sep 15, 2014	Secretary	5 Tilford Road Lovedean PO8 9SX Waterlooville Hampshire		British		2104350001
SAMPSON, Philip Nicholas Chandler's Ford SO53 4SG Eastleigh 7 Crummock Road Hampshire England	Feb 24, 2015	May 31, 2016	Secretary	Chandler's Ford SO53 4SG Eastleigh 7 Crummock Road Hampshire England				195275130001
AUGUST, Glenn Russell 40 Mclane Drive Dixhills New York Usa		Nov 12, 1992	Director	40 Mclane Drive Dixhills New York Usa		American	1961-9	4408420001
DAVIES, Robin Fraser 333 4th Street Apartment 4h 11215 New York Usa	Mar 14, 2001	Jul 09, 2013	Director	333 4th Street Apartment 4h 11215 New York Usa	Usa	Canadian	1951-3	76506810009
DENNIS, William Richard Green Pastures Lane End Drive PO10 7JH Emsworth Hampshire		Apr 27, 2001	Director	Green Pastures Lane End Drive PO10 7JH Emsworth Hampshire		British	1921-1	4408430001
HAFT, Susan Amanda Hollins Lane Bury BL9 8DH Blackburn 3 Hollins Square Greater Manchester England	Feb 24, 2015	Dec 14, 2016	Director	Hollins Lane Bury BL9 8DH Blackburn 3 Hollins Square Greater Manchester England	United Kingdom	British	1958-9	243645460001
HALLAHANE, Dennis William Patrick SE10 8QQ Greenwick 9 Hyde Vale London England	Oct 20, 2014	Feb 09, 2016	Director	SE10 8QQ Greenwick 9 Hyde Vale London England	United Kingdom	British	1944-11	36958000001
HAYNES, Michael James 87 Hidden Lake Drive North Brunswich FOREIGN New Jersey Usa		Nov 18, 1991	Director	87 Hidden Lake Drive North Brunswich FOREIGN New Jersey Usa		British	1946-4	60632430001
HERMANN, Robert Lewis Clay Hill Farm 335 Shuman Road Stanfordville New York 12581 Usa	Mar 14, 2001	Jan 26, 2004	Director	Clay Hill Farm 335 Shuman Road Stanfordville New York 12581 Usa		American	1934-12	76506490001
JONES, Keith Alfred 5 Tilford Road Lovedean PO8 9SX Waterlooville Hampshire		Sep 15, 2014	Director	5 Tilford Road Lovedean PO8 9SX Waterlooville Hampshire	England	British	1950-9	2104350001
KEMLO, Michael 9 Guthrie Street SW3 6NU London		Jun 20, 1996	Director	9 Guthrie Street SW3 6NU London		British	1940-3	4408440001
KOBISKIE, John Woodrow Bradford Terrace Manhattan Kansas 66503 3800 Usa	Mar 14, 2001	Dec 18, 2012	Director	Bradford Terrace Manhattan Kansas 66503 3800 Usa	Usa	American	1949-11	46848690002
LEHMANN, John Edward 7 Concorde Ridge Newtown FOREIGN Connecticut 06470 Usa		Apr 05, 2001	Director	7 Concorde Ridge Newtown FOREIGN Connecticut 06470 Usa		American	1931-12	63974010001
PLACEK, Vincent Paul 66503 Manhattan 5204 Norwood Court Kansas Usa	Oct 20, 2014	Dec 14, 2016	Director	66503 Manhattan 5204 Norwood Court Kansas Usa	United States Of America	American	1950-7	191914850001
RIZZO, Frank Joseph New Lane Havant PO9 2ND Hampshire	Jul 09, 2013	Dec 14, 2016	Director	New Lane Havant PO9 2ND Hampshire	United States Of America	American	1956-1	40173680001
SCORAH, Ian Stuart 52 Northease Drive BN3 8PP Hove East Sussex		Apr 05, 2001	Director	52 Northease Drive BN3 8PP Hove East Sussex	Great Britain	British	1949-2	4408460001
SEARLE, David John 26 Sherwood Road GL8 8BU Tetbury Gloucestershire	Nov 06, 1996	Jul 03, 1998	Director	26 Sherwood Road GL8 8BU Tetbury Gloucestershire		British	1955-7	50372480002
STEIN, Jay Henry 125 Blueberry Drive Woodcliffe Lake New Jersey 07675 Usa		Apr 05, 2001	Director	125 Blueberry Drive Woodcliffe Lake New Jersey 07675 Usa		American	1947-5	18134630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BGL 16 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Han Willem Niederer Avenido Potero Norte Parana Country Club Hernandarias Casa Chivato Alto Parana Paraguay	Apr 06, 2016	Avenido Potero Norte Parana Country Club Hernandarias Casa Chivato Alto Parana Paraguay	No
	Nationality: Swiss And Paraguay Country of Residence: Paraguay
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BGL 16 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 07, 2008 Delivered On Nov 15, 2008	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 new lane havant hampshire t/no HP8176 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 15, 2008Registration of a charge (395) Apr 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage deed	Created On Feb 02, 1999 Delivered On Feb 05, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars New lane havant hampshire t/no.HP8176. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 05, 1999Registration of a charge (395) Dec 06, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 11, 1997 Delivered On Apr 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lsw Financial Companies Llc
	Transactions Apr 23, 1997Registration of a charge (395) Mar 19, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 11, 1997 Delivered On Apr 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
	Short particulars All land on the south east side of new lane havant hants all fixtures whatsoever now or hereafter attached thereto and any interest therein or in proceeds of sale thereof. See the mortgage charge document for full details.
	Persons Entitled Lsw Financial Companies Llc
	Transactions Apr 23, 1997Registration of a charge (395) Mar 19, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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