BENTLEIGH CROSS LIMITED
Overview
| Company Name | BENTLEIGH CROSS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02869703 |
| 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 BENTLEIGH CROSS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BENTLEIGH CROSS LIMITED located?
| Registered Office Address | 6 York Street W1U 6QD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENTLEIGH CROSS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANYARD CARE LIMITED | Sep 30, 1999 | Sep 30, 1999 |
| SILLBRIDGE LIMITED | Sep 10, 1999 | Sep 10, 1999 |
| RANYARD CARE LIMITED | Nov 08, 1993 | Nov 08, 1993 |
What are the latest accounts for BENTLEIGH CROSS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BENTLEIGH CROSS 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) | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Apr 08, 2019
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Daniel Alexander Perfect as a director on Jan 29, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Aaron Spencer Whitelock as a director on Jan 07, 2019 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 08, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||||||||||
Termination of appointment of Robin Alistair Waterer as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robin Alistair Waterer as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from Sherwood House Forest Road Kew TW9 3BY to 6 York Street London W1U 6QD on May 01, 2018 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital on Jan 09, 2018
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Clifford James Cook as a director on Dec 19, 2017 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of David Andrew Whiteley as a director on May 26, 2017 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||||||||||
Appointment of Mr Nigel James Sibley as a director on May 26, 2017 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of BENTLEIGH CROSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERFECT, Daniel Alexander | Director | York Street W1U 6QD London 6 England | England | British | 245928020001 | |||||
| SIBLEY, Nigel James | Director | York Street W1U 6QD London 6 England | England | British | 234040120001 | |||||
| WATERER, Robin Alistair | Secretary | York Street W1U 6QD London 6 England | British | 24486580001 | ||||||
| ALEKSICH, Gavin Noel | Director | 242 Lonsdale Road SW13 9QN London | United Kingdom | New Zealander | 116211610001 | |||||
| CANNING, Antony Barry Bertram | Director | Thorpe Lodge 34 Thorpe Esplanade SS1 3BA Thorpe Bay Essex | United Kingdom | British | 107070450001 | |||||
| COOK, Clifford James | Director | Forest Road TW9 3BY Kew Sherwood House | New Zealand | New Zealander | 99240070003 | |||||
| COOMBER, Roger Albert | Director | The Old Schoolhouse 24a Horncastle Road PE21 9BU Boston Lincolnshire | British | 53968850002 | ||||||
| DAVIS, Richard Henry James | Director | Forest Road TW9 3BY Kew Sherwood House | England | New Zealander | 175357900001 | |||||
| LEATHAM, Simon Anthony Michael | Director | 23 Southside Quarter 38 Burns Road SW11 5GY London | British | 78614560002 | ||||||
| MURLEY, Peter Anthony | Director | Ivy Cottage South Warnborough RG29 1RQ Basingstoke Hampshire | England | British | 2045290001 | |||||
| PARR, Oliver Robert Julian | Director | 16 Horbury Crescent Notting Hill W11 3NF London | United Kingdom | British | 29891830001 | |||||
| PERCY, Craig Barry | Director | Forest Road TW9 3BY Kew Sherwood House | United Kingdom | New Zealander | 157100830001 | |||||
| SIBLEY, Nigel James | Director | Forest Road TW9 3BY Kew Sherwood House | England | British | 234026380001 | |||||
| STOCK, Simon John | Director | 6 Beeches Wood KT20 6PR Tadworth Surrey | British | 63690190001 | ||||||
| WATERER, Robin Alistair | Director | York Street W1U 6QD London 6 England | England | British | 24486580005 | |||||
| WHITELEY, David Andrew | Director | Forest Road TW9 3BY Kew Sherwood House | England | British | 92675390001 | |||||
| WHITELOCK, Aaron Spencer | Director | York Street W1U 6QD London 6 England | England | British | 234026880001 |
Who are the persons with significant control of BENTLEIGH CROSS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lifecare Residences Limited | Apr 06, 2016 | Forest Road TW9 3BY Kew Sherwood House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BENTLEIGH CROSS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 20, 2004 Delivered On Apr 27, 2004 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Feb 05, 2004 Delivered On Feb 21, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and buildings k/a and situate at somerleigh court somerleigh road dorchester dorset t/n DT276957. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Nov 14, 2003 Delivered On Nov 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 The freehold property situate and known as somerleigh court somerleigh road dorchester t/n DT276957 and all buildings fixtures and erections charge by way of assignment of the benefit of all licences agreements covenents and rights. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 22, 2000 Delivered On Jun 01, 2000 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge containing fixed and floating charges | Created On May 22, 2000 Delivered On Jun 01, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part of somerleigh court dorchester; t/no DT195101 and being part of the former dorset county hospital princes st,dorchester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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