B&BHL LIMITED
Overview
| Company Name | B&BHL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03212750 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of B&BHL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is B&BHL LIMITED located?
| Registered Office Address | Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B&BHL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARNETT & BARNETT HOLDINGS LIMITED | Jun 17, 1996 | Jun 17, 1996 |
What are the latest accounts for B&BHL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2013 |
| Next Accounts Due On | Mar 31, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for B&BHL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq | 30 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2016 | 4 pages | 4.68 | ||||||||||
Termination of appointment of Michael John Wilkins as a director on Nov 16, 2015 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 03, 2015 | 4 pages | 4.68 | ||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from * C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England* on Apr 14, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Nicholas Barrie Hawkins on Apr 19, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael John Wilkins on Apr 19, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Barrie Hawkins on Apr 19, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew Gibson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Foy as a director | 1 pages | TM01 | ||||||||||
Appointment of Michael John Wilkins as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Cuggy as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Nicholas Barrie Hawkins as a director | 2 pages | AP01 | ||||||||||
Appointment of Hackwood Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * Library House New Road Brentwood Essex CM14 4GD* on Apr 24, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of B&BHL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Secretary | c/o Hackwood Secretaries Limited Silk Street EC2Y 8HQ London One United Kingdom |
| 147306890001 | ||||||||||
| HAWKINS, Nicholas Barrie | Director | 388 George Street 2000 Sydney Level 26 Nsw Australia | Australia | Australian | 177985440001 | |||||||||
| BARNETT, Anthony John | Secretary | Green Hill Hammer Lane Grayshott GU26 6JD Hindhead Surrey | British | 6635970001 | ||||||||||
| CUGGY, Victoria Louise | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited England | British | 105782010002 | ||||||||||
| WOOD, Jonathan Ian | Secretary | Heligan 1 Furdies Denmead PO7 6YT Waterlooville Hampshire | British | 48695920001 | ||||||||||
| SP SECRETARIES LIMITED | Secretary | 26 Farringdon Street EC4A 4AQ London | 3007520001 | |||||||||||
| BARNETT, Anthony John | Director | London Road TW7 4EG Isleworth 650 Middlesex | United Kingdom | British | 6635970001 | |||||||||
| BOCK, Justin | Director | Beckett House New Road CM14 4GA Brentwood Unit 412 Essex | Australian | 129002380001 | ||||||||||
| CAMPLING, Neil Allen | Director | London Road TW7 4EG Isleworth 650 Middlesex | England | British | 24901130004 | |||||||||
| EDMUNDS, Hugh Thornley | Director | White House Farm Barn Dublin Road Occold IP23 7PY Eye Suffolk | British | 105343960001 | ||||||||||
| FOY, Ian Russell | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 154913420002 | |||||||||
| GIBSON, Andrew James | Director | New Road CM14 4GD Brentwood Library House Essex | England | British | 51599670003 | |||||||||
| HORSLEY, James Barry | Director | Breton Sheerwater Avenue Woodham KT15 3DP Addlestone Surrey | British | 24901140001 | ||||||||||
| MORGAN, Douglas Michael | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 164736290001 | |||||||||
| PAVLI, George Nicholas | Director | 8 Osward Road SW17 7SS London | British | 24901120001 | ||||||||||
| UTLEY, Neil Alan | Director | New Road CM14 4GD Brentwood Library House Essex | United Arab Emirates | British | 161350430001 | |||||||||
| WILKINS, Michael John | Director | 388 George Street 2000 Sydney Level 26 Nsw Australia | Australia | Australian | 177985450001 |
Does B&BHL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 12, 1996 Delivered On Jul 18, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does B&BHL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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