BENDINAT (MANCHESTER) LIMITED
Overview
| Company Name | BENDINAT (MANCHESTER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02815071 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENDINAT (MANCHESTER) LIMITED?
- (7011) /
Where is BENDINAT (MANCHESTER) LIMITED located?
| Registered Office Address | 8 Queen Street London W1J 5PD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENDINAT (MANCHESTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FENDLAKE (MANCHESTER) LIMITED | Aug 27, 1993 | Aug 27, 1993 |
| ECOMAZE LIMITED | May 05, 1993 | May 05, 1993 |
What are the latest accounts for BENDINAT (MANCHESTER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for BENDINAT (MANCHESTER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Charles Philip Fairweather on May 18, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 16 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Certificate of change of name Company name changed fendlake (manchester) LIMITED\certificate issued on 09/01/06 | 2 pages | CERTNM | ||||||||||
Who are the officers of BENDINAT (MANCHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| M & N SECRETARIES LIMITED | Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 74919560014 | |||||||
| DUVAL, Mark Stanislaus | Director | 20 Wilton Crescent SW1X 8SA London | United Kingdom | British | 105318060001 | |||||
| FAIRWEATHER, Charles Philip | Director | 29 Eaton Square SW1W 9DF London Flat J United Kingdom | England | British | 4909060002 | |||||
| LE POIDEVIN, Geoffrey David | Director | Rue Des Marais Vale GY6 8AU Guernsey Chenonceau Channel Islands | Guernsey | British | 134104480001 | |||||
| AMANDINI, Paul Fuglio Garrard | Director | 71 Cloncurry Street SW6 6DT London | England | British | 76383420001 | |||||
| ELDRIDGE, David John | Director | 40 Groom Place SW1X 7BA London | British | 51689240004 | ||||||
| KELHAM, Trevor James | Director | Fort George GY1 2SX St Peter Port Albatross The Citadel Guernsey | Guernsey | British | 138243510001 | |||||
| RILEY, Susan | Director | Flat 1 212 Randolph Avenue W9 London | British | 103845730001 | ||||||
| GUARDHEATH SECURITIES LIMITED | Nominee Director | 2 Duke Street St James's SW1Y 6BJ London | 900001050001 |
Does BENDINAT (MANCHESTER) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 01, 2006 Delivered On Mar 17, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Oxenford house, 13/15 magdalen street, oxford t/no ON72160 and all plant, machinery, furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 01, 2006 Delivered On Mar 17, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Oxenford house, 13/15 magdalen street, t/no ON72160 together with a floating charge over all moveable plant, machinery, implements, utensils, furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 07, 2003 Delivered On May 16, 2003 | 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 being site h, brooklands industrial estate weybridge surrey t/n SY612442. 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 Jul 04, 2001 Delivered On Jul 10, 2001 | 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. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 04, 2001 Delivered On Jul 10, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the premises at west point manchester title numbers LA220570 GM6814 and GM296186 and charges in equity all other interests therein and the proceeds of sale thereof and moneys to be received under any policy of insurance effected in respect of the property. | ||||
Persons Entitled
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Transactions
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| Deposit agreement | Created On Oct 27, 1998 Delivered On Nov 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to any of the clauses of the charge | |
Short particulars By way of first fixed charge all of the assets meaning all moneys now or at any time hereafter during the subsistence of the security constituted by the charge standing to the credit of (a) each account or (b) any account opened by the bank pursuant to clause 14 of the charge and in each case all the entitlements to interest and other rights and benefits accruing to or arising in connection with such moneys.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 27, 1998 Delivered On Nov 06, 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
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Transactions
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| Second legal charge | Created On Oct 20, 1993 Delivered On Oct 23, 1993 | Satisfied | Amount secured For securing £2,688,011.87 due or to become due from the company to the chargee under the terms of the charge | |
Short particulars 501 chester road stretford manchester comprising 511 to 519 chester road (odd numbers) 596 to 618 (even numbers) and land and buildings on the north side of stretford road stretford manchester. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Oct 08, 1993 Delivered On Oct 22, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 4/10/93 the finance documents (as defined) and/or this 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
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Transactions
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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