BEDFORD (OLDCO) LIMITED
Overview
| Company Name | BEDFORD (OLDCO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02203412 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEDFORD (OLDCO) LIMITED?
- (4525) /
Where is BEDFORD (OLDCO) LIMITED located?
| Registered Office Address | 105 St Peter's Street AL1 3EJ St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEDFORD (OLDCO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BEDFORD PUMP COMPANY LIMITED | May 31, 1988 | May 31, 1988 |
| BEDFORD PUMP COMPANY LIMITED | Jan 06, 1988 | Jan 06, 1988 |
| SOLGATE LIMITED | Dec 08, 1987 | Dec 08, 1987 |
What are the latest accounts for BEDFORD (OLDCO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for BEDFORD (OLDCO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 15, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 9 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Who are the officers of BEDFORD (OLDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Richard | Secretary | The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire | British | 7825570001 | ||||||
| BARNES, Garry Elliot, Mr. | Director | Brampton House Atch Lench WR11 4SW Evesham Worcestershire | England | British | 261469100001 | |||||
| PORTER, Michael James Robert | Secretary | Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire | British | 22243580004 | ||||||
| SCOTT, Brian | Secretary | 85 Cause End Road Wootton MK43 9DF Bedford Bedfordshire | British | 9877430001 | ||||||
| VENTRELLA, Antonio | Secretary | 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands | British,Italian | 102751250001 | ||||||
| BAMFORD, Neil | Director | Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire | British | 10167540002 | ||||||
| BAMFORD, Neil | Director | Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire | British | 10167540002 | ||||||
| BATTSON, Alan | Director | 110 Cotton End Road Wilstead MK45 3DP Bedford Bedfordshire | British | 9877440001 | ||||||
| BILES, John Anthony | Director | The Old Manor Cliftons Lane RH2 9RA Reigate Surrey | England | British | 143968860002 | |||||
| BOWERS, Eric John | Director | The Viewlands Longridge Dunston ST18 9AL Stafford Staffordshire | British | 57549940001 | ||||||
| BURROWS, David | Director | 81 Greenfield Road MK45 5DR Flitton Bedford | British | 9877450001 | ||||||
| COOPER, Frank Ian | Director | 2 Marlowe Court St Neots PE19 3LG Huntingdon Cambridgeshire | British | 9877460001 | ||||||
| GIBLETT, Vernon Keith | Director | 14 Mill Lane SG19 2PG Potton Bedfordshire | British | 9877470002 | ||||||
| HARE, Stephen Richard | Director | 52 Leyside Bromham MK43 8NE Bedford Bedfordshire | British | 9877480001 | ||||||
| HATTON, Charles Henry | Director | 16 Flint Way Putnoe MK41 8JL Bedford Bedfordshire | British | 9877490001 | ||||||
| MCCLAGISH, Edward Charles | Director | 7 Huntsmans Way Milton Ernest MK44 1SA Bedford Bedfordshire | United Kingdom | British | 75075770001 | |||||
| MOORE, David | Director | Walnut Cottage 2 Manor Road MK40 4AP Biddenham Bedfordshire | British | 9877540002 | ||||||
| NIAL, Anthony | Director | 6 Romney Walk MK41 7LU Bedford Bedfordshire | British | 9877510001 | ||||||
| PORTER, Michael James Robert | Director | Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire | British | 22243580004 | ||||||
| RISDALE, Paul Henry | Director | 31 Keswick Drive NN10 0JJ Rushden Northamptonshire | British | 9877520001 | ||||||
| SAMUEL, James Edwin Beswick | Director | 3 Balmoral Avenue MK40 2PT Bedford Bedfordshire | British | 9877500001 | ||||||
| SCOTT, Brian | Director | 85 Cause End Road Wootton MK43 9DF Bedford Bedfordshire | British | 9877430001 | ||||||
| STURGESS, Paul Richard | Director | The Gables High Street NN14 4BD Little Addington Northamptonshire | England | British | 41845010001 | |||||
| WHITE, Alan John | Director | 206 Spring Road Kempston MK42 8ND Bedford Bedfordshire | British | 9877550001 |
Does BEDFORD (OLDCO) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 20, 1994 Delivered On Jan 27, 1994 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jan 26, 1990 Delivered On Jan 31, 1990 | Outstanding | Amount secured £125,000 and all monies due or to become due from the company to the chargee including further advances under the terms of the charge. | |
Short particulars Roden hall, roden, nr telford, shropshire. Floating charge over:- undertaking and all property and assets present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 25, 1990 Delivered On Jan 31, 1990 | Satisfied | Amount secured All moneys due or to become due from the company to the insurers (as defined in the deed) or to bond support advisers limited on any account whatsoever pursuant to any indemnity deed (as defined therein) | |
Short particulars (See 395 for further details). 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
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Transactions
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| Debenture | Created On Aug 15, 1988 Delivered On Aug 22, 1988 | 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
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Transactions
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Does BEDFORD (OLDCO) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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