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BATHSIDE BAY PROPERTIES LIMITED

BATHSIDE BAY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBATHSIDE BAY PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02447566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BATHSIDE BAY PROPERTIES LIMITED?

    • (7499) /

    Where is BATHSIDE BAY PROPERTIES LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of BATHSIDE BAY PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURGINHALL 415 LIMITEDNov 29, 1989Nov 29, 1989

    What are the latest accounts for BATHSIDE BAY PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for BATHSIDE BAY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 26, 2010

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Dec 09, 2009

    		5 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 10, 2008

    		LRESEX

    legacy

    		1 pages287

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Accounts made up to Jun 30, 2007

    		5 pagesAA

    legacy

    		1 pages225

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2005

    		5 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2004

    		5 pagesAA

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of BATHSIDE BAY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSAN, Kathleen Annette
    Sea Containers House
    20 Upper Ground
    SE1 9PF London
    		Secretary
    Sea Containers House
    20 Upper Ground
    SE1 9PF London
    		British117897570001
    DALTON, Andrew John
    3 Grove Mill Court
    Ilkley Road
    LS21 3PE Otley
    Yorkshire
    		Director
    3 Grove Mill Court
    Ilkley Road
    LS21 3PE Otley
    Yorkshire
    		British41800960002
    HAYWARD, Adrian James
    7 Devoil Close
    GU4 7FG Guildford
    Surrey
    		Director
    7 Devoil Close
    GU4 7FG Guildford
    Surrey
    		EnglandBritish57763540002
    HARFIELD, Susan Jane
    103 Millais Road
    E11 4EZ London
    		Secretary
    103 Millais Road
    E11 4EZ London
    		British106112420001
    O'SULLIVAN, Daniel John
    Two Hoots
    Yester Park
    BR7 5DG Chislehurst
    Kent
    		Secretary
    Two Hoots
    Yester Park
    BR7 5DG Chislehurst
    Kent
    		British1630610002
    SALTER, Jonathan David
    29 Blackbrook Lane
    BR2 8AU Bickley
    Kent
    		Secretary
    29 Blackbrook Lane
    BR2 8AU Bickley
    Kent
    		British89423990001
    O'SULLIVAN, Daniel John
    Two Hoots
    Yester Park
    BR7 5DG Chislehurst
    Kent
    		Director
    Two Hoots
    Yester Park
    BR7 5DG Chislehurst
    Kent
    		British1630610002
    RANN, William Paul
    45 Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    Hertfordshire
    		Director
    45 Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    Hertfordshire
    		British7431570001
    SANDERS, Guy Nicholas
    1 Maple Drive
    Lower Road
    KT23 4AX Great Bookham
    Surrey
    		Director
    1 Maple Drive
    Lower Road
    KT23 4AX Great Bookham
    Surrey
    		United KingdomBritish127560790001
    STRACEY, Michael John Louis
    Kenton Lodge Kenton
    Debenham
    IP14 6JT Stowmarket
    Suffolk
    		Director
    Kenton Lodge Kenton
    Debenham
    IP14 6JT Stowmarket
    Suffolk
    		British1843510001
    STRUTHERS, James Gavin
    2 Galesbury Road
    SW18 2RL London
    		Director
    2 Galesbury Road
    SW18 2RL London
    		British66075270001
    WAGSTAFF, Nicholas George Norman
    34 Garth Road
    TN13 1RU Sevenoaks
    Kent
    		Director
    34 Garth Road
    TN13 1RU Sevenoaks
    Kent
    		EnglandBritish81189340001
    View Detailed Information on Officers and People with Significant Control

    Does BATHSIDE BAY PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2010Dissolved on
    Dec 10, 2008Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kerry Lynne Trigg
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0