BERNARD T DOWN & CO (FOLKESTONE) LTD
Overview
| Company Name | BERNARD T DOWN & CO (FOLKESTONE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02895897 |
| 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 BERNARD T DOWN & CO (FOLKESTONE) LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BERNARD T DOWN & CO (FOLKESTONE) LTD located?
| Registered Office Address | 17 Manor Road CT20 2SA Folkestone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERNARD T DOWN & CO (FOLKESTONE) LTD?
| Company Name | From | Until |
|---|---|---|
| BERNARD T. DOWN & COMPANY LIMITED | Feb 08, 1994 | Feb 08, 1994 |
What are the latest accounts for BERNARD T DOWN & CO (FOLKESTONE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for BERNARD T DOWN & CO (FOLKESTONE) LTD?
| 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 12 pages | AA | ||||||||||
Appointment of Mrs Akhtar Jahanbini as a secretary on Aug 07, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Vera Bessie Down as a secretary on Aug 07, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2013 | 11 pages | AA | ||||||||||
Who are the officers of BERNARD T DOWN & CO (FOLKESTONE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAHANBINI, Akhtar | Secretary | Hinchley Wood KT10 0BX Esher 44 Hillcrest Gardens Surrey England | 213888700001 | |||||||
| DOWN, Bernard Trevor | Director | London House 79 Old Dover Road Capel Le Ferne CT18 7HT Folkestone Flat 2 Kent | United Kingdom | British | Insurance Broker | 35304680003 | ||||
| BINDER, Colin Mark | Secretary | Misty Dew Blenheim Road Littlestone TN28 8RD New Romney Kent | British | Insurance Broker | 48807760001 | |||||
| DOWN, Bernard Trevor | Secretary | Flat 1 London House Capel Le Ferne Old Dover Road CT18 7HT Folkestone Kent | British | 35304680003 | ||||||
| DOWN, Vera Bessie | Secretary | 88 Homepine House Sandgate Road CT20 2XB Folkestone Kent | British | Retired | 82053220001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| BINDER, Colin Mark | Director | Misty Dew Blenheim Road Littlestone TN28 8RD New Romney Kent | England | British | Insurance Broker | 48807760001 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of BERNARD T DOWN & CO (FOLKESTONE) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Trevor Down | Apr 06, 2016 | 79 Old Dover Road Capel Le Ferne CT18 7HT Folkestone Flat 2 London House Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BERNARD T DOWN & CO (FOLKESTONE) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 11, 1994 Delivered On Apr 29, 1994 | Outstanding | Amount secured £130,000 and all other monies due or to become due from the company to the chargee | |
Short particulars F/H property k/as 28 bouverie street west, folkstone, kent t/no K311240. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 11, 1994 Delivered On Apr 21, 1994 | Outstanding | Amount secured £15,000 and all other monies due from the company to the chargees | |
Short particulars 38 bouverie road folkestone kent. | ||||
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