BANDT GROUP LTD.

Overview

Company Name	BANDT GROUP LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02331328
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1988
Date of Cessation	Feb 09, 2011

Summary

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

What is the purpose of BANDT GROUP LTD.?

(7499) /

Where is BANDT GROUP LTD. located?

Registered Office Address	The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of BANDT GROUP LTD.?

Previous Company Names
Company Name	From	Until
STAUFF GROUP LIMITED	May 15, 1989	May 15, 1989
INTERCEDE 644 LIMITED	Dec 29, 1988	Dec 29, 1988

What are the latest accounts for BANDT GROUP LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BANDT GROUP LTD.?

Filings

Date

Description

Document

Type

Feb 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2010

Liquidators' statement of receipts and payments to Oct 29, 2010

5 pages

4.68

Nov 09, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 24, 2010

Liquidators' statement of receipts and payments to Aug 13, 2010

5 pages

4.68

Feb 23, 2010

Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on Feb 23, 2010

2 pages

AD01

Oct 30, 2009

Director's details changed for Trevor Bradbury on Oct 30, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Mr Benjamin Edward Badcock on Oct 30, 2009

2 pages

CH01

Oct 30, 2009

Secretary's details changed for Trevor Bradbury on Oct 30, 2009

1 pages

CH03

Sep 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 08, 2009

Statement of affairs with form 4.19

6 pages

4.20

Sep 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 14, 2009	LRESEX

Aug 24, 2009

legacy

3 pages

363a

Aug 14, 2009

legacy

1 pages

287

Sep 29, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of intrest 22/09/2008	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 28, 2008

legacy

3 pages

363a

Jun 27, 2008

Accounts made up to Dec 31, 2007

4 pages

Nov 02, 2007

legacy

1 pages

288b

Nov 01, 2007

legacy

1 pages

288a

Sep 06, 2007

legacy

2 pages

363a

Jul 26, 2007

Accounts made up to Dec 31, 2006

4 pages

Aug 17, 2006

legacy

2 pages

363a

Jun 08, 2006

Accounts made up to Dec 31, 2005

5 pages

Aug 30, 2005

legacy

2 pages

363a

May 25, 2005

Accounts made up to Dec 31, 2004

5 pages

View All Filings

Who are the officers of BANDT GROUP LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADBURY, Trevor Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Feb 28, 2003		Secretary	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England		British		47884750003
BADCOCK, Benjamin Edward Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Oct 17, 2007		Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	England	British	1969-11	125575240001
BRADBURY, Trevor Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	Aug 10, 1999		Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England	England	British	1957-11	47884750003
ASHFORTH, Phillip John Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent		Jul 08, 1993	Secretary	Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent		British		1311000004
BRADBURY, Trevor 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	Aug 10, 1999	Nov 20, 2001	Secretary	22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire		British		47884750003
BUTLER, Richard John 23a Wharf Hill SO23 9NQ Winchester Hampshire	Jul 18, 1997	Aug 10, 1999	Secretary	23a Wharf Hill SO23 9NQ Winchester Hampshire		British		62923710002
HARDING, Ian Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey	Jul 09, 1993	Jul 18, 1997	Secretary	Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey		British		35278190002
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Nov 20, 2001	Feb 28, 2003	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		British		68872030002
ACTON, Peter Casa Neustra 92 Spinneyfield Moorgate S60 3LZ Rotherham South Yorkshire		Feb 28, 1993	Director	Casa Neustra 92 Spinneyfield Moorgate S60 3LZ Rotherham South Yorkshire		British	1939-12	45064920001
ASHFORTH, Phillip John Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent		Jul 08, 1993	Director	Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent	United Kingdom	British	1955-5	1311000004
CAMMOILE, Christopher 35 Woodsetts Road Anston S31 7EQ Sheffield Yorkshire	Jan 02, 1992	Mar 31, 1995	Director	35 Woodsetts Road Anston S31 7EQ Sheffield Yorkshire	United Kingdom	British	1955-5	44734640001
CLITHEROE, David Maurice 3 Norman Court Oadby LE2 4UD Leicester	Oct 03, 2001	Oct 17, 2007	Director	3 Norman Court Oadby LE2 4UD Leicester		British	1952-7	49800090001
FORD, William The Old School House 4 Vine Court Road TN13 3UU Sevenoaks Kent	Oct 04, 1991	Apr 07, 1995	Director	The Old School House 4 Vine Court Road TN13 3UU Sevenoaks Kent		British	1936-4	47272920001
HARDING, Ian Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey	Jul 09, 1993	Jul 18, 1997	Director	Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey	England	British	1955-1	35278190002
HONEYBALL, Geoffrey Charles Trotter Down Reading Road RG27 9ED Hook Hampshire	Aug 10, 1999	Jan 18, 2002	Director	Trotter Down Reading Road RG27 9ED Hook Hampshire		British	1944-4	66173870001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Nov 20, 2001	Feb 28, 2003	Director	6 Charvil House Road Charvil RG10 9RD Reading Berkshire	England	British	1963-3	68872030002
PARKES, David George Bowling Green House Evenley NN13 5SA Brackley Northamptonshire	Mar 31, 1995	Dec 31, 1996	Director	Bowling Green House Evenley NN13 5SA Brackley Northamptonshire		British	1940-12	43077220001
RAE, Douglas Keith Millview Farm Mark Lane Fulwood S10 4PY Sheffield South Yorkshire		Oct 04, 1991	Director	Millview Farm Mark Lane Fulwood S10 4PY Sheffield South Yorkshire		British	1941-10	35386640001
RUTTER, Richard Charles 27 Clifton Road SO22 5BU Winchester Hampshire	Sep 22, 1997	Aug 10, 1999	Director	27 Clifton Road SO22 5BU Winchester Hampshire		British	1946-8	72723760003
SPOOR, Alan 1 Bickley Avenue LE13 1UN Melton Mowbray Leicestershire		Mar 31, 1993	Director	1 Bickley Avenue LE13 1UN Melton Mowbray Leicestershire		British	1940-5	29639290001
STEELE, William Lemmon 1 Peterborough Avenue LE15 6EB Oakham Leicestershire		Jun 04, 1992	Director	1 Peterborough Avenue LE15 6EB Oakham Leicestershire		British	1927-5	15796150001
WILSON, Richard Haigh Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	Jun 05, 1995	Aug 10, 1999	Director	Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire	England	British	1948-7	776180001

View Detailed Information on Officers and People with Significant Control

Does BANDT GROUP LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Mar 20, 1998 Delivered On Mar 25, 1998	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 Lloyds Bank PLC
	Transactions Mar 25, 1998Registration of a charge (395) Mar 15, 2000Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Jun 29, 1995 Delivered On Jul 06, 1995	Satisfied	Amount secured All monies due or to become due from each "chargor" as defined therein to the chargee under or pursuant to the finance documents as defined
	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 Lloyds Bank PLC(As Trustee for the Beneficiaries)
	Transactions Jul 06, 1995Registration of a charge (395) May 08, 1997Statement that part or whole of property from a floating charge has been released (403b) Mar 15, 2000Statement of satisfaction of a charge in full or part (403a)
Trust agreement	Created On Jun 29, 1995 Delivered On Jul 06, 1995	Satisfied	Amount secured All monies due or to become due from each of the "obligors" as defined therein to the chargee under or pursuant to the finance documents as defined
	Short particulars The trust property. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC(As Trustee for the Beneficiaries)
	Transactions Jul 06, 1995Registration of a charge (395) Mar 15, 2000Statement of satisfaction of a charge in full or part (403a)
Trust agreement	Created On Oct 09, 1992 Delivered On Oct 28, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the operative documentsas defined
	Short particulars The trust property being the rights and proceeds as defined see form 395 ref M560C.
	Persons Entitled Lloyds Bank Plcas Trustee for the Beneficiaries
	Transactions Oct 28, 1992Registration of a charge (395) Oct 20, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 09, 1992 Delivered On Oct 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the operative documents
	Short particulars Fixed and floating charges over all undertaking property and assets including book debts (see form 395 for full details).
	Persons Entitled Lloyds Bank Plcas Trustee for the Beneficiaries
	Transactions Oct 16, 1992Registration of a charge (395) Oct 20, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BANDT GROUP LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2011	Dissolved on
Aug 14, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert David Adamson Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars House Gelderd Road LS27 7JN Gildersome Leeds	Aug 14, 2009
Tim Alan Askham Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester	practitioner	Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester	Aug 14, 2009

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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