BES ASSURED 1 LIMITED
Overview
| Company Name | BES ASSURED 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02867383 |
| 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 BES ASSURED 1 LIMITED?
- (7487) /
Where is BES ASSURED 1 LIMITED located?
| Registered Office Address | 3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BES ASSURED 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 25, 2011 |
What are the latest filings for BES ASSURED 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2012 | 13 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2012 | 12 pages | 4.68 | ||||||||||
Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU on Dec 08, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 25, 2011 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Feb 25, 2011 | 1 pages | AA01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BES ASSURED 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLEWELLYN, Louise | Secretary | Oak Lodge Fielden Road TN6 1TR Crowborough East Sussex | British | 78580390001 | ||||||
| LLEWELLYN, Mark William | Director | Oak Lodge Fielden Road TN6 1TR Crowborough East Sussex | United Kingdom | British | 36583670001 | |||||
| JAMES, John Paul | Secretary | Turnstile Cottage Firle Road BN25 2JD Seaford East Sussex | English | 5825890001 | ||||||
| ALLIED SECRETARIES LIMITED | Secretary | Ashdown House 2 Eversfield Road BN21 2AS Eastbourne East Sussex | 76194640001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LANGAN, Keith | Director | Hills Farm Rye Hill Road Thornwood Common CM16 6NW Epping Essex | British | 37244440002 | ||||||
| RAW, Hamish | Director | Arlington Meadow Milton Street BN26 5RP Alfriston East Sussex | British | 36583680001 | ||||||
| ROLF, Jason John | Director | 7 Broadstrood IG10 2SE Loughton Essex | British | 28982530003 |
Does BES ASSURED 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Terms of business agreement for fortis clearing london limited | Created On Dec 11, 2003 Delivered On Dec 20, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All securities documents of or entering title to property cash or other assets of any nature. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BES ASSURED 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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