BABY BOTTLES (CHESTERFIELD) LIMITED
Overview
| Company Name | BABY BOTTLES (CHESTERFIELD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02846042 |
| 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 BABY BOTTLES (CHESTERFIELD) LIMITED?
- (5134) /
Where is BABY BOTTLES (CHESTERFIELD) LIMITED located?
| Registered Office Address | Ashby House 1 Bridge Street TW18 4TP Staines Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BABY BOTTLES (CHESTERFIELD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BABY BOTTLES (CHESTERFIELD) 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 | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BABY BOTTLES (CHESTERFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Anne Louise | Secretary | Cammo Grove EH4 8HD Edinburgh 92 | British | Uk Tax Manager | 132910690001 | |||||
| OLIVER, Anne Louise | Director | Cammo Grove EH4 8HD Edinburgh 92 | United Kingdom | British | Uk Tax Manager | 132910690001 | ||||
| PAYNE, William John | Director | Scottsdale TD6 9QE Melrose 5 Roxburghshire | Scotland | British | Solicitor | 136005370001 | ||||
| TEDFORD, Craig | Director | 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow | United Kingdom | British | Company Director | 106867030001 | ||||
| AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | Head Of Uk Tax | 132259650001 | |||||
| BRUMWELL, Peter Harry | Secretary | 106 Lady Byron Lane Knowle B93 9BA Solihull West Midlands | British | Company Director | 18296100001 | |||||
| GOULD, Gerald Edward | Secretary | Sunnyview Caundle Marsh DT9 5LX Sherborne Dorset | British | Company Secretary | 14319010001 | |||||
| HITCHINER, Christopher David | Secretary | Dunan House Clehonger HR2 9SF Hereford Herefordshire | British | Deputy Co Sec | 71528270003 | |||||
| HOWE, Iris | Nominee Secretary | 7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire | British | 900002250001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | Assistant Company Secretary | 80951870003 | |||||
| AVES, Simon Howard | Director | Swanston Gardens EH10 1DJ Edinburgh 5 | Scotland | British | Head Of Uk Tax | 132259650001 | ||||
| BRUMWELL, Peter Harry | Director | 106 Lady Byron Lane Knowle B93 9BA Solihull West Midlands | United Kingdom | British | Company Director | 18296100001 | ||||
| GOULD, Gerald Edward | Director | Sunnyview Caundle Marsh DT9 5LX Sherborne Dorset | England | British | Company Secretary | 14319010001 | ||||
| GREGORY, Trevor John | Director | The Hollies HR2 8JE Llanwarne Herefordshire | United Kingdom | British | Accountant | 106240790001 | ||||
| HITCHINER, Christopher David | Director | Dunan House Clehonger HR2 9SF Hereford Herefordshire | United Kingdom | British | Deputy Co Sec | 71528270003 | ||||
| HORSLEY, Paul Mark | Director | Wishford House West Street Great Wishford SP2 0PQ Salisbury Wiltshire | United Kingdom | British | Managing Director | 30381120003 | ||||
| HOWE, Kenneth | Nominee Director | 7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire | British | 900002240001 | ||||||
| NIMMO, Rodney Michael | Director | Ashby House Ashby Lane Bitteswell LE17 Lutterworth Leicestershire | United Kingdom | British | Company Director | 18296110001 | ||||
| STEBBINGS, William George | Director | Burghill HR4 7RX Hereford The Forge Herefordshire | British | Solicitor | 129413480001 | |||||
| STEVENS, Mark | Director | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | Assistant Company Secretary | 80951870003 | |||||
| WALLER, Andrew Austin | Director | 3 Little Brind Road Upper Newbold S41 8XW Chesterfield Derbyshire | British | Licensed Trade Supplier | 60988410002 |
Does BABY BOTTLES (CHESTERFIELD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jan 19, 1995 Delivered On Jan 31, 1995 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 07, 1994 Delivered On Nov 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture | |
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