BB & EA LIMITED
Overview
| Company Name | BB & EA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02702539 |
| 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 BB & EA LIMITED?
- (4525) /
- (4550) /
Where is BB & EA LIMITED located?
| Registered Office Address | New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BB & EA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOVCO 452 LIMITED | Mar 31, 1992 | Mar 31, 1992 |
What are the latest accounts for BB & EA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for BB & EA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Receiver's abstract of receipts and payments to Aug 13, 2010 | 2 pages | 3.6 | ||||||||||
legacy | 1 pages | LQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Order of court to rescind winding up | 1 pages | OCRESCIND | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB on Jul 09, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Renew Corporate Director Limited as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of David Goodby as a director | 2 pages | TM01 | ||||||||||
Receiver's abstract of receipts and payments to Sep 04, 2009 | 2 pages | 3.6 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Receiver's abstract of receipts and payments to Sep 04, 2008 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Who are the officers of BB & EA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secretary | Lovell House 616 Chiswick High Road W4 5RX London | 41291250013 | |||||||||||
| CARLISLE, Edward | Director | Unit 4b Interchange 25 Business Park Bostocks Lane NG10 5QG Sandiacre Nottingham | British | 63224850002 | ||||||||||
| LENNON, Martin Hugh | Director | 38 Twentywell Road Bradway S17 4PW Sheffield South Yorkshire | British | 95748100001 | ||||||||||
| RENEW CORPORATE DIRECTOR LIMITED | Director | Main Street Aberford LS25 3AA Leeds Yew Trees West Yorkshire |
| 152232750001 | ||||||||||
| BARKER, James Alan | Secretary | 20 Crabtree Park GL7 4LT Fairford Gloucestershire | British | 31113100001 | ||||||||||
| BETTELL, Jonathan James | Secretary | 5 Sandy Road MK41 9TH Bedford Bedfordshire | British | 42245740001 | ||||||||||
| BETTELL, Jonathan James | Secretary | 5 Sandy Road MK41 9TH Bedford Bedfordshire | British | 42245740001 | ||||||||||
| BLACKMORE, Donald | Secretary | 21 Brecon Way MK41 8DD Bedford Bedfordshire | British | 2224110001 | ||||||||||
| DARLINGTON, Stephen Jeffrey | Secretary | Ty Gwyn Mentone Avenue Aspley Guise MK17 8EQ Milton Keynes Bedfordshire | British | 43547190001 | ||||||||||
| DAY, Simon Philip | Secretary | 23 Ash Green Great Chesterford CB10 1QR Saffron Walden Essex | British | 71393050001 | ||||||||||
| EVANS, Clifford Stuart | Secretary | 8 Myrtle Road MK42 0QT Bedford Bedfordshire | British | 40039730001 | ||||||||||
| SINCLAIR, Stuart George Hammond | Secretary | Kimble Lodge Holly Lane Silchester RG7 2NA Reading Berkshire | British | 4109700001 | ||||||||||
| SOVSHELFCO (SECRETARIAL) LIMITED | Secretary | PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | 35679850001 | |||||||||||
| BARKER, James Alan | Director | 20 Crabtree Park GL7 4LT Fairford Gloucestershire | British | 31113100001 | ||||||||||
| BETTELL, Jonathan James | Director | 5 Sandy Road MK41 9TH Bedford Bedfordshire | British | 42245740001 | ||||||||||
| BETTELL, Jonathan James | Director | 5 Sandy Road MK41 9TH Bedford Bedfordshire | British | 42245740001 | ||||||||||
| BLACKMORE, Donald | Director | 21 Brecon Way MK41 8DD Bedford Bedfordshire | British | 2224110001 | ||||||||||
| BREALEY, Graham Michael | Director | 17 The Paddock Eaton Ford St Neots PE19 3SA Huntingdon Cambridgeshire | England | British | 61631390001 | |||||||||
| DARLINGTON, Stephen Jeffrey | Director | Ty Gwyn Mentone Avenue Aspley Guise MK17 8EQ Milton Keynes Bedfordshire | British | 43547190001 | ||||||||||
| DAY, Simon Philip | Director | 23 Ash Green Great Chesterford CB10 1QR Saffron Walden Essex | England | British | 71393050001 | |||||||||
| FEAST, Roger | Director | 43 Merchant Court 61 Wapping Wall E1W 3SJ London | British | 66800550001 | ||||||||||
| GOODBY, David Anthony | Director | 124 Thistle Grove AL7 4AQ Welwyn Garden City Hertfordshire | British | 66090530001 | ||||||||||
| HEWLETT, David | Director | Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk | England | British | 87102720001 | |||||||||
| ISAACSON, Timothy John | Director | 11 The Graylings Putnoe MK41 9BH Bedford | British | 63148360001 | ||||||||||
| JENNINGS, David Frederick | Director | 20 Wyboston Court Eaton Socon PE19 8PL St. Neots Cambridgeshire | England | British | 74159440001 | |||||||||
| LEWIS, Hector Thomas | Director | 16 Almond Close Barby CV23 8TL Rugby Warwickshire | British | 2224140001 | ||||||||||
| MCARTHUR, Alexander Nigel | Director | 39 Cornhill EC3V 3NU London | British | 1571200002 | ||||||||||
| MILLER, David Harry | Director | 46 Milton Avenue SM1 3QE Sutton Surrey | British | 15488900001 | ||||||||||
| NELMES CROCKER, Michael | Director | Chartleys Box GL6 9HR Minchinhampton Stroud Gloucestershire | British | 1729130003 | ||||||||||
| PARKINSON, Ronald | Director | 2 Hollies Close SG8 7DZ Royston Hertfordshire | British | 2224150001 | ||||||||||
| PELHAM, Michael Leslie | Director | Highfield Vicarage Road RG9 1HU Henley On Thames Oxon | British | 3576830001 | ||||||||||
| ROBSON, Vincent Maurice | Director | 18 Holmewood Crescent Holme PE7 3PY Peterborough Cambridgeshire | British | 58714670001 | ||||||||||
| SELLARS, Paul | Director | White House Withyham TN7 4BT Hartfield East Sussex | England | British | 50761250001 | |||||||||
| SINCLAIR, Stuart George Hammond | Director | Kimble Lodge Holly Lane Silchester RG7 2NA Reading Berkshire | British | 4109700001 | ||||||||||
| STEVENS, Anthony Henry Joseph | Director | 111a Wootton Road PE30 4DJ Kings Lynn Norfolk | England | British | 67780380001 |
Does BB & EA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 11, 2000 Delivered On Jan 12, 2000 | Outstanding | 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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| Guarantee & debenture | Created On Apr 06, 1998 Delivered On Apr 22, 1998 | Satisfied | Amount secured All monies due or to become due from the company and bb & ea holdings limited 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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| Debenture | Created On Aug 15, 1997 Delivered On Sep 02, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage l/h blenhiem industrial estate bennerley road bulwell nottinghamshire t/n-NT133280. F/h land on the south east side of great bath road padworth berkshire t/n-BK22551. F/h 63 and 65 london road sandy bedfordshire SG19 1DJ t/n-BD171704. (For other properties charged see form 395). by way of fixed charge all plant and machinery; goodwill and uncalled capital; all book and other debts; by way of floating charge all assets.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 18, 1996 Delivered On Jun 28, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 123/125 nathan way woolwich london t/no SGL33432 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 15, 1995 Delivered On Nov 21, 1995 | 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. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 15, 1993 Delivered On Nov 22, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land on the north side of austin fields kings lynn norfolk t/n nk 125997 and the proceeds of sale thereof together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 05, 1993 Delivered On Nov 18, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 63 and 65 london road sandy bedfordshire t/n bd 171704 and the proceeds of sale thereof together with the full benefit of all licences including any registrations. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 05, 1993 Delivered On Nov 18, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold cavendish garage richardshaw lane stanningley pudsey west yorkshire t/n wyk 512414 and the proceeds of sale thereof together with the full benefit of all licences including any registrations. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 05, 1993 Delivered On Nov 18, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land on the south east side of bennerley road bulwell nottingham nottinghamshire t/n nt 133280 and the proceeds of sale thereof together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 05, 1993 Delivered On Nov 18, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H bath road lower parkway reading berkshire t/n bk 22551 and the proceeds of sale thereof together with the full benefit of all licences including any registrations. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 05, 1993 Delivered On Nov 18, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H access house leabrook road wednesbury west midlands t/n wm 558011 and the proceeds of sale thereof together with the full benefit of all licences including any registrations. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 05, 1993 Delivered On Nov 18, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold plot 9 austin fields kings lynn norfolk t/n nk 120087 and the proceeds of sale thereof together with the full benefit of all licences including any registrations. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 05, 1993 Delivered On Nov 18, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 41 ellgreage street burslem stoke on trent staffordshire t/n sf 313192 and the proceeds of sale thereof together with the full benefit of all licences including any registrations. | ||||
Persons Entitled
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Transactions
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Does BB & EA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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| 2 |
| Compulsory liquidation |
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| 4 |
| Members voluntary liquidation |
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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