BES ASSURED 4 LIMITED

Overview

Company Name	BES ASSURED 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02867333
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1993
Date of Cessation	Mar 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BES ASSURED 4 LIMITED?

(7020) /

Where is BES ASSURED 4 LIMITED located?

Registered Office Address	29 Gildredge Road Eastbourne BN21 4RU East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for BES ASSURED 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for BES ASSURED 4 LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 15, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 03, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 03, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 14, 2008	Total exemption small company accounts made up to Dec 31, 2006	7 pages	AA
Nov 29, 2007	legacy	2 pages	363a
Nov 29, 2007	legacy	1 pages	288c
Jan 04, 2007	legacy	2 pages	363a
Dec 12, 2006	legacy	1 pages	287
Nov 05, 2006	Total exemption small company accounts made up to Dec 31, 2005	7 pages	AA
Apr 04, 2006	legacy	2 pages	363a
Nov 01, 2005	Total exemption small company accounts made up to Dec 31, 2004	7 pages	AA
Sep 20, 2005	Total exemption small company accounts made up to Dec 31, 2003	7 pages	AA
Dec 08, 2004	legacy	6 pages	363s
Jan 12, 2004	legacy	6 pages	363s
Jan 11, 2004	Total exemption small company accounts made up to Dec 31, 2002	7 pages	AA
Jul 06, 2003	Total exemption small company accounts made up to Dec 31, 2001	7 pages	AA
Dec 02, 2002	legacy	6 pages	363s
Nov 22, 2001	legacy	7 pages	363s
Nov 22, 2001	legacy	pages	363(288)
Oct 29, 2001	Total exemption small company accounts made up to Dec 31, 2000	7 pages	AA
Jul 17, 2001	legacy	5 pages	395
Dec 08, 2000	legacy	7 pages	363s
Nov 17, 2000	legacy	5 pages	395
Nov 17, 2000	legacy	5 pages	395

View All Filings

Who are the officers of BES ASSURED 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLIED SECRETARIES LIMITED 29 Gildredge Road BN21 4RU Eastbourne East Sussex	May 17, 1999		Secretary	29 Gildredge Road BN21 4RU Eastbourne East Sussex				76194640002
LANGAN, Keith 80 Chestnut Avenue IG9 6EP Buckhurst Hill Essex	Nov 06, 1993		Director	80 Chestnut Avenue IG9 6EP Buckhurst Hill Essex		British	1962-10	37244440006
JAMES, John Paul Turnstile Cottage Firle Road BN25 2JD Seaford East Sussex	Oct 29, 1993	May 18, 1999	Secretary	Turnstile Cottage Firle Road BN25 2JD Seaford East Sussex		English		5825890001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 29, 1993	Oct 29, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
LLEWELLYN, Mark William Oak Lodge Fielden Road TN6 1TR Crowborough East Sussex	Oct 29, 1993	May 23, 2000	Director	Oak Lodge Fielden Road TN6 1TR Crowborough East Sussex	United Kingdom	British	1967-10	36583670001
RAW, Hamish 11 The Lords BN25 2XP Seaford East Sussex	Nov 16, 1993	May 23, 2000	Director	11 The Lords BN25 2XP Seaford East Sussex		British	1954-1	36583680002
ROLF, Jason John 7 Broadstrood IG10 2SE Loughton Essex	Nov 16, 1993	May 23, 2000	Director	7 Broadstrood IG10 2SE Loughton Essex		British	1969-3	28982530003

View Detailed Information on Officers and People with Significant Control

Does BES ASSURED 4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Jul 06, 2001 Delivered On Jul 17, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property 10 neptune court brighton marina village brighton ESX229764. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 17, 2001Registration of a charge (395)
Mortgage deed	Created On Nov 14, 2000 Delivered On Nov 17, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 80 chestnut ave,buckhurst hill,essex IG9 6CP,epping forest; ex 14273. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 17, 2000Registration of a charge (395)
Mortgage deed	Created On Nov 14, 2000 Delivered On Nov 17, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property known as 60 alma st,stratford,london borough of newham; t/no egl 288500. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 17, 2000Registration of a charge (395)
Mortgage deed	Created On Nov 14, 2000 Delivered On Nov 17, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold property known as 76 the anchorage canary wharf,london E14 8NE,tower hamlets; t/no egl 323247. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 17, 2000Registration of a charge (395)
Debenture deed	Created On Nov 14, 2000 Delivered On Nov 17, 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 Lloyds Tsb Bank PLC
	Transactions Nov 17, 2000Registration of a charge (395)
Legal charge	Created On Mar 21, 1994 Delivered On Mar 30, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property situate and k/a 76 anchorage point and parking space no. 77 west ferry road london E14.
	Persons Entitled Tsb Bank PLC
	Transactions Mar 30, 1994Registration of a charge (395)

View Detailed Information on Charges

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