THE BAMBACH SADDLE SEAT (EUROPE) LIMITED

Overview

Company Name	THE BAMBACH SADDLE SEAT (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02998147
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1994
Date of Cessation	Jun 15, 2021

Summary

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

What is the purpose of THE BAMBACH SADDLE SEAT (EUROPE) LIMITED?

Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE BAMBACH SADDLE SEAT (EUROPE) LIMITED located?

Registered Office Address	Darwin House 7 Kidderminster Road B61 7JJ Bromsgrove Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of THE BAMBACH SADDLE SEAT (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
TEMPERBLUE LIMITED	Dec 05, 1994	Dec 05, 1994

What are the latest accounts for THE BAMBACH SADDLE SEAT (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for THE BAMBACH SADDLE SEAT (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 15, 2021

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Mar 04, 2020

Register inspection address has been changed to Hollen House Hollen House Buckland Faringdon SN7 8QN

2 pages

AD02

Oct 23, 2019

Registered office address changed from Phoenix House Unit 6 Prospect Business Park Langston Road Loughton Essex IG10 3TR to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on Oct 23, 2019

2 pages

AD01

Oct 22, 2019

Declaration of solvency

5 pages

LIQ01

Oct 22, 2019

Appointment of a voluntary liquidator

3 pages

600

Oct 22, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 15, 2019	LRESSP

Oct 16, 2019

Total exemption full accounts made up to Jun 30, 2019

10 pages

Mar 30, 2019

Total exemption full accounts made up to Jun 30, 2018

9 pages

Jan 17, 2019

Confirmation statement made on Dec 05, 2018 with updates

3 pages

CS01

Aug 24, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Feb 27, 2018

Total exemption full accounts made up to Jun 30, 2017

9 pages

Dec 14, 2017

Confirmation statement made on Dec 05, 2017 with no updates

3 pages

CS01

Mar 03, 2017

Total exemption small company accounts made up to Jun 30, 2016

8 pages

Dec 23, 2016

Confirmation statement made on Dec 05, 2016 with updates

5 pages

CS01

Dec 16, 2016

Termination of appointment of Michael David Gold as a director on Dec 08, 2016

1 pages

TM01

Dec 16, 2016

Termination of appointment of Peter Sidney Tagg as a secretary on May 19, 2016

1 pages

TM02

Mar 31, 2016

Total exemption small company accounts made up to Jun 30, 2015

8 pages

Dec 17, 2015

Annual return made up to Dec 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2015	Statement of capital on Dec 17, 2015 Capital: GBP 975	SH01

Dec 17, 2015

Registered office address changed from 6 Prospect Business Park Langston Road Loughton Essex IG10 3TQ to Phoenix House Unit 6 Prospect Business Park Langston Road Loughton Essex IG10 3TR on Dec 17, 2015

1 pages

AD01

Dec 15, 2014

Annual return made up to Dec 05, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 975	SH01

Dec 15, 2014

Registered office address changed from Brook House Widbrook Road Maidenhead Berkshire SL6 8HS to 6 Prospect Business Park Langston Road Loughton Essex IG10 3TQ on Dec 15, 2014

1 pages

AD01

Nov 26, 2014

Total exemption small company accounts made up to Jun 30, 2014

8 pages

Dec 23, 2013

Total exemption small company accounts made up to Jun 30, 2013

8 pages

Dec 11, 2013

Annual return made up to Dec 05, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2013	Statement of capital on Dec 11, 2013 Capital: GBP 975	SH01

View All Filings

Who are the officers of THE BAMBACH SADDLE SEAT (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANGHAM, Christopher James Hollen House Buckland SN7 8QN Faringdon Hollen House	Mar 09, 1995		Director	Hollen House Buckland SN7 8QN Faringdon Hollen House	United Kingdom	British	1952-3	3749960005
TAGG, Peter Sidney 30 Chandlers Way SG14 2ED Hertford Hertfordshire	Apr 14, 1997	May 19, 2016	Secretary	30 Chandlers Way SG14 2ED Hertford Hertfordshire		British		26662210001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Dec 05, 1994	Mar 09, 1995	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
MARKATE ACCOUNTING SERVICES LIMITED 39 High Street Hemingford Grey PE28 9BJ Huntingdon Cambridgeshire	Mar 09, 1995	Apr 14, 1997	Secretary	39 High Street Hemingford Grey PE28 9BJ Huntingdon Cambridgeshire				4461410002
FRESHWATER, Hugh Andrew Dacres Park Lane, Ashurst Wood RH19 3TF East Grinstead West Sussex	Jun 26, 2000	Oct 03, 2002	Director	Dacres Park Lane, Ashurst Wood RH19 3TF East Grinstead West Sussex		British	1949-2	71130030001
GOLD, Michael David Mill Farm Upper Green Higham IP28 6PA Bury St Edmunds Suffolk	Mar 09, 1995	Dec 08, 2016	Director	Mill Farm Upper Green Higham IP28 6PA Bury St Edmunds Suffolk	United Kingdom	British	1954-10	39925090001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Dec 05, 1994	Mar 09, 1995	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900001400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BAMBACH SADDLE SEAT (EUROPE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher James Langham 7 Kidderminster Road B61 7JJ Bromsgrove Darwin House Worcestershire	Apr 06, 2016	7 Kidderminster Road B61 7JJ Bromsgrove Darwin House Worcestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THE BAMBACH SADDLE SEAT (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 25, 2013 Delivered On Oct 29, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 29, 2013Registration of a charge (MR01)
Fixed and floating charge	Created On Jul 23, 1996 Delivered On Jul 31, 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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 31, 1996Registration of a charge (395) Aug 24, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does THE BAMBACH SADDLE SEAT (EUROPE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2021	Due to be dissolved on
Oct 15, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy James Heaselgrave Darwin House 7 Kidderminster Road B61 7JJ Bromsgrove Worcestershire	practitioner	Darwin House 7 Kidderminster Road B61 7JJ Bromsgrove Worcestershire	Oct 15, 2019

View Detailed Information on Insolvency Cases

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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