BANDLER LIMITED

Overview

Company Name	BANDLER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02980523
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1994
Date of Cessation	Mar 11, 2014

Summary

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

What is the purpose of BANDLER LIMITED?

(9500) /

Where is BANDLER LIMITED located?

Registered Office Address	Pieces Of Eight Taggs Island TW12 2HA Hampton Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BANDLER LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for BANDLER LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 26, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 11, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 05, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 18, 2011

Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on Mar 18, 2011

1 pages

AD01

Jun 21, 2010

Termination of appointment of Secretarial Services Limited as a secretary

1 pages

TM02

Mar 03, 2010

Annual return made up to Feb 08, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2010	Statement of capital on Mar 03, 2010 Capital: GBP 755,879	SH01

Mar 03, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Mar 03, 2010

Secretary's details changed for Secretarial Services Limited on Oct 01, 2009

2 pages

CH04

Mar 03, 2010

Register inspection address has been changed

1 pages

AD02

Mar 03, 2010

Director's details changed for Simon Geoffrey Poland Bowen on Oct 01, 2009

2 pages

CH01

Mar 20, 2009

legacy

3 pages

363a

Feb 26, 2009

Total exemption full accounts made up to Apr 30, 2007

11 pages

Feb 26, 2009

Total exemption full accounts made up to Apr 30, 2008

11 pages

Mar 06, 2008

legacy

3 pages

363a

Mar 05, 2007

legacy

2 pages

363a

Feb 12, 2007

Full accounts made up to Apr 30, 2006

14 pages

Nov 03, 2006

Full accounts made up to Apr 30, 2005

13 pages

Jun 13, 2006

legacy

2 pages

363a

Nov 01, 2005

Full accounts made up to Apr 30, 2004

12 pages

Sep 30, 2005

legacy

2 pages

288a

Sep 30, 2005

legacy

1 pages

288b

Sep 30, 2005

legacy

1 pages

287

Sep 30, 2005

legacy

5 pages

363a

Jun 08, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of BANDLER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOWEN, Simon Geoffrey Poland

Nov 21, 1994

Director

23 Melliss Avenue

Kew Riverside

TW9 4BQ Richmond

Surrey

United Kingdom

British

1946-5

37993280005

BROOKES, Nicola

Jul 04, 1996

Mar 16, 2000

Secretary

Amadeus 26a Holloway Lane

Chesham Bois

HP6 6DJ Amersham

Buckinghamshire

Other

16704220001

BROOKES, Nicola

Nov 21, 1994

Aug 09, 1995

Secretary

Amadeus 26a Holloway Lane

Chesham Bois

HP6 6DJ Amersham

Buckinghamshire

Other

16704220001

DENMEAD, Christopher Julien

Oct 15, 2004

Mar 30, 2005

Secretary

98 Ninian Road

HP2 6NB Hemel Hempstead

Hertfordshire

British

80986290001

LIDDLE, Derek

Mar 16, 2000

Jun 30, 2002

Secretary

50 Marshalswick Lane

AL1 4XG St. Albans

Hertfordshire

British

69266970001

SINGFIELD, Martin John

Jul 01, 2002

Oct 15, 2004

Secretary

40 Windermere Court

SW13 9AR Lonsdale Road

London

British

93781970001

COMAT REGISTRARS LIMITED

Aug 09, 1995

Jul 04, 1996

Secretary

8 Gray's Inn Square

Gray's Inn

WC1R 5JQ London

71916190001

COMBINED SECRETARIAL SERVICES LIMITED

Oct 19, 1994

Nov 21, 1994

Nominee Secretary

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

SECRETARIAL SERVICES LIMITED

Aug 25, 2005

Jun 21, 2010

Secretary

Mill Lane

TN11 9LX Hildenborough

Russet Tiles

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	1475591

15476480011

BROOKES, Nicola

Aug 09, 1995

Mar 16, 2000

Director

Amadeus 26a Holloway Lane

Chesham Bois

HP6 6DJ Amersham

Buckinghamshire

Other

1951-12

16704220001

DARBYSHIRE, Paul John

Nov 03, 2003

Mar 30, 2005

Director

21 St Martins Road

SW9 0SP London

British

1951-1

93781980001

SAGGERS, Michael Terry

Oct 19, 1994

Nov 21, 1994

Director

7 Globe Court

Bengeo Street Bengeo

SG14 3HA Hertford

Hertfordshire

British

1942-12

33600740001

SINGFIELD, Martin John

Nov 03, 2003

Oct 15, 2004

Director

40 Windermere Court

SW13 9AR Lonsdale Road

London

United Kingdom

British

1962-1

93781970001

View Detailed Information on Officers and People with Significant Control

Does BANDLER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Nov 10, 1999 Delivered On Nov 23, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 23, 1999Registration of a charge (395) Mar 28, 2002Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 05, 1997 Delivered On Mar 13, 1997	Satisfied	Amount secured All monies due or to become due from any group company (as therein defined) to the chargee as security trustee for the beneficiaries (as therein defined) or any of them by any group company on any account whatsoever and whether pursuant to the guarantee (as therein defined) or otherwise
	Short particulars All that f/h property under t/n SGL20910 and described as being 5 broom road teddington and land and buildings adjoining the whole of which is now k/a teddington studios broom road teddington middlesex. 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 The Governor and Company of the Bank of Scotland
	Transactions Mar 13, 1997Registration of a charge (395) May 02, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 23, 1996 Delivered On Sep 04, 1996	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 04, 1996Registration of a charge (395) Mar 28, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 29, 1995 Delivered On Oct 12, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the assets of the company. See the mortgage charge document for full details.
	Persons Entitled Island Nominees Limited, as Trustees of the Barnes Trust
	Transactions Oct 12, 1995Registration 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.
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