BSP DEVELOPMENT LTD

Overview

Company Name	BSP DEVELOPMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03124160
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1995
Date of Cessation	May 05, 2015

Summary

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

What is the purpose of BSP DEVELOPMENT LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is BSP DEVELOPMENT LTD located?

Registered Office Address	Abbey Stadium Lady Lane, Blunsdon SN25 4DN Swindon Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of BSP DEVELOPMENT LTD?

Previous Company Names
Company Name	From	Until
NATIONAL BOWL DEVELOPMENTS LIMITED	Mar 15, 2006	Mar 15, 2006
CAWTHORNE PROPERTIES LIMITED	Nov 09, 1995	Nov 09, 1995

What are the latest accounts for BSP DEVELOPMENT LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for BSP DEVELOPMENT LTD?

Annual Return

Last Annual Return	Nov 09, 2013

What are the latest filings for BSP DEVELOPMENT LTD?

Filings

Date

Description

Document

Type

May 05, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2015

Application to strike the company off the register

3 pages

DS01

Aug 31, 2014

Total exemption full accounts made up to Dec 31, 2013

5 pages

May 01, 2014

Certificate of change of name

Company name changed national bowl developments LIMITED\certificate issued on 01/05/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 01, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 01, 2014	RES15

Nov 15, 2013

Annual return made up to Nov 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 15, 2013	Statement of capital on Nov 15, 2013 Capital: GBP 2	SH01

Jul 17, 2013

Total exemption full accounts made up to Dec 31, 2012

6 pages

Nov 22, 2012

Annual return made up to Nov 09, 2012 with full list of shareholders

4 pages

AR01

Aug 16, 2012

Total exemption full accounts made up to Dec 31, 2011

6 pages

Nov 28, 2011

Annual return made up to Nov 09, 2011 with full list of shareholders

4 pages

AR01

Sep 14, 2011

Total exemption full accounts made up to Dec 31, 2010

6 pages

Nov 12, 2010

Annual return made up to Nov 09, 2010 with full list of shareholders

4 pages

AR01

Sep 28, 2010

Total exemption full accounts made up to Dec 31, 2009

6 pages

Nov 18, 2009

Annual return made up to Nov 09, 2009 with full list of shareholders

4 pages

AR01

Jun 26, 2009

Total exemption full accounts made up to Dec 31, 2008

6 pages

Dec 16, 2008

legacy

3 pages

363a

Sep 25, 2008

Full accounts made up to Dec 31, 2007

11 pages

Nov 13, 2007

legacy

2 pages

363a

Jun 17, 2007

Full accounts made up to Dec 31, 2006

12 pages

Nov 16, 2006

legacy

2 pages

363a

Jun 23, 2006

Full accounts made up to Dec 31, 2005

13 pages

Mar 21, 2006

Memorandum and Articles of Association

12 pages

MEM/ARTS

Mar 15, 2006

Certificate of change of name

Company name changed cawthorne properties LIMITED\certificate issued on 15/03/06

2 pages

CERTNM

Nov 14, 2005

legacy

2 pages

363a

Jul 13, 2005

Full accounts made up to Dec 31, 2004

13 pages

View All Filings

Who are the officers of BSP DEVELOPMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYWARD, Stephen Peter Meadow End Vicarage Lane, Hillesley GL12 7RA Wotton Under Edge Gloucestershire	Apr 19, 1999		Secretary	Meadow End Vicarage Lane, Hillesley GL12 7RA Wotton Under Edge Gloucestershire		British			64038780001
OSBORNE, Clarke Anthony Chalfont Lodge Stanton Wick BS39 4DB Bristol	Feb 26, 1997		Director	Chalfont Lodge Stanton Wick BS39 4DB Bristol	United Kingdom	British	1952-7	Director	48713080004
GARDNER, Norman Arthur 210a Stroud Road GL1 5LA Gloucester Gloucestershire	Dec 11, 1997	Apr 19, 1999	Secretary	210a Stroud Road GL1 5LA Gloucester Gloucestershire		British		Company Director	61016230001
COMPUTERCOUNTS SECRETARIAL LIMITED 14 Station Road CT7 9DQ Birchington Kent	Nov 15, 1995	Nov 19, 1997	Secretary	14 Station Road CT7 9DQ Birchington Kent					70597270001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Nov 09, 1995	Nov 15, 1995	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
FERNBACK, Alan Geoffrey 20 Park Avenue Farnborough Park BR6 8LL Orpington The Tudors Kent	Nov 15, 1995	Dec 11, 1997	Director	20 Park Avenue Farnborough Park BR6 8LL Orpington The Tudors Kent	England	British	1947-8	Property Director	38497170001
GARDNER, Norman Arthur 210a Stroud Road GL1 5LA Gloucester Gloucestershire	Dec 11, 1997	Apr 19, 1999	Director	210a Stroud Road GL1 5LA Gloucester Gloucestershire		British	1949-5	Company Director	61016230001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Nov 09, 1995	Nov 15, 1995	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Does BSP DEVELOPMENT LTD have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 28, 2002 Delivered On Jul 08, 2002	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 2002Registration of a charge (395) Sep 24, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 14, 2000 Delivered On Sep 19, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as stephenson house brunel centre bletchley milton keynes MK2 2EW.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 19, 2000Registration of a charge (395) Sep 24, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jun 23, 2000 Delivered On Jul 13, 2000	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 Jul 13, 2000Registration of a charge (395) Sep 24, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 12, 1998 Delivered On Aug 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a stephenson house bletchley buckinghamshire t/no;-BM216006. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 21, 1998Registration of a charge (395) Nov 13, 2002Statement of satisfaction of a charge in full or part (403a)

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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