BENDINAT (LONDON) LIMITED
Overview
| Company Name | BENDINAT (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02835827 |
| 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 (LONDON) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BENDINAT (LONDON) LIMITED located?
| Registered Office Address | 1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENDINAT (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FENDLAKE (LONDON) LIMITED | Jul 13, 1993 | Jul 13, 1993 |
What are the latest accounts for BENDINAT (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BENDINAT (LONDON) 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 | ||||||||||
Termination of appointment of Geoffrey David Le Poidevin as a director on Mar 16, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Satisfaction of charge 11 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Mark Stanislaus Duval on Apr 18, 2014 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | 1 pages | AD02 | ||||||||||
Secretary's details changed for M & N Secretaries Limited on Aug 18, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on Aug 15, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * 8 Queen Street London W1J 5PD* on Jun 23, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 18 pages | AA | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jul 13, 2012 | 17 pages | RP04 | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Charles Philip Fairweather on May 18, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of BENDINAT (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| M & N SECRETARIES LIMITED | Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | 74919560014 | |||||||
| DUVAL, Mark Stanislaus | Director | 44 The Green TW9 1NQ Richmond Gallery House United Kingdom | United Kingdom | British | 105318060003 | |||||
| FAIRWEATHER, Charles Philip | Director | 29 Eaton Square SW1W 9DF London Flat J United Kingdom | England | British | 4909060002 | |||||
| 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 | |||||
| LE POIDEVIN, Geoffrey David | Director | Rue Des Marais Vale GY6 8AU Guernsey Chenonceau Channel Islands | Guernsey | British | 134104480001 | |||||
| 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 |
Who are the persons with significant control of BENDINAT (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bendinat Holdings Limited | Apr 06, 2016 | 167-169 London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews Surrey England | No | ||||||||||
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Natures of Control
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Does BENDINAT (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 09, 2005 Delivered On Sep 26, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Oxford square oxford street newbury berkshire t/no's BK247866 and BK227894 and/or the proceeds of sale thereof together with a floating charge over all movable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 01, 2004 Delivered On Mar 06, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a the com exchange 61-63 high street crawley west sussex t/n wsx 85448. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 16, 1997 Delivered On Dec 18, 1997 | Outstanding | 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 Dec 16, 1997 Delivered On Dec 18, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars Legal mortgage over f/h property k/a 23/26 (inc.) st.dunstan's hill london EC3R t/no;-NGL357909 and the proceeds of sale thereof and all policies of insurance together with goodwill of business carried on at the property and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 16, 1997 Delivered On Dec 18, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars Legal mortgage over l/h property k/a 25 south molton street london W1 t/no;-LN249538 and proceeds of sale thereof and any policies of insurance and all goodwill o business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 16, 1997 Delivered On Dec 18, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars F/H property k/a 26 dover street london W1 t/no;-355391 and the proceeds of sale thereof and all policies of insurance together with goodwill of business at the property and the benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 16, 1997 Delivered On Dec 18, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars F/H property k/a 13 soho square london 1 t/no;-281408 and proceeds of sale thereof and all policies of insurance and goodwill of buisiness carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 16, 1997 Delivered On Dec 18, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal mortgage l/h property k/a 24 south moulton street london W1 t/no;-LN236455 together with the proceeds of sale thereof and any insurance policies and goodwill of business at the property. 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 Dec 16, 1997 Delivered On Dec 18, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
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. 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 £4,676,011.70 due from the company to the chargee | |
Short particulars 26 dover street london 13 soho square london 24/25 south ,olton street & 46/48 james street london. | ||||
Persons Entitled
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Transactions
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| 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 on any account whatsoever | |
Short particulars 26 dover street london t/no 355391 13 soho square london 281408 46/48 james street london NGL537515 NGL537516 24/25 south molton street london LN236455 LN249538 with buildings fixtures plant & 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