B.A.T FAR EAST DEVELOPMENT LIMITED

B.A.T FAR EAST DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameB.A.T FAR EAST DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03258181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of B.A.T FAR EAST DEVELOPMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is B.A.T FAR EAST DEVELOPMENT LIMITED located?

    Registered Office Address
    Globe House
    1 Water Street
    WC2R 3LA London
    Undeliverable Registered Office AddressNo

    What were the previous names of B.A.T FAR EAST DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    B.A.T YUNNAN LIMITEDAug 02, 2000Aug 02, 2000
    B.A.T HUBEI LIMITEDOct 09, 1996Oct 09, 1996
    B.A.T. HUBEI LIMITEDOct 02, 1996Oct 02, 1996

    What are the latest accounts for B.A.T FAR EAST DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for B.A.T FAR EAST DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2017

    LRESSP

    Full accounts made up to Dec 31, 2016

    13 pagesAA

    Confirmation statement made on Jun 27, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Peter Garneau Henriques as a director on Jun 23, 2017

    2 pagesAP01

    Termination of appointment of Brendan James Brady as a director on Mar 17, 2017

    1 pagesTM01

    Termination of appointment of Ann Elizabeth Griffiths as a secretary on Feb 28, 2017

    1 pagesTM02

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    13 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    SH01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Appointment of David Patrick Ian Booth as a director on May 13, 2015

    2 pagesAP01

    Termination of appointment of Charl Erasmus Steyn as a director on Apr 30, 2015

    1 pagesTM01

    Annual return made up to Feb 28, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Appointment of Ms Belinda Joy Ross as a director

    2 pagesAP01

    Termination of appointment of Lolita Edralin as a director

    1 pagesTM01

    Termination of appointment of Jerome Abelman as a director

    1 pagesTM01

    Director's details changed for Mr Charl Erasmus Steyn on Apr 01, 2014

    2 pagesCH01

    Annual return made up to Feb 28, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of B.A.T FAR EAST DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, David Patrick Ian
    Water Street
    WC2R 3LA London
    1
    England
    Director
    Water Street
    WC2R 3LA London
    1
    England
    EnglandBritish194128560001
    CASEY, Robert James
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    Director
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    United KingdomAmerican79580260001
    CUNNINGTON, Geoffrey Charles William
    Water Street
    WC2R 3LA London
    1
    England
    Director
    Water Street
    WC2R 3LA London
    1
    England
    EnglandBritish237975930001
    HENRIQUES, Peter Garneau
    Globe House
    1 Water Street
    WC2R 3LA London
    Director
    Globe House
    1 Water Street
    WC2R 3LA London
    Hong KongAustralian234774670001
    ROSS, Belinda Joy
    Globe House
    1 Water Street
    WC2R 3LA London
    Director
    Globe House
    1 Water Street
    WC2R 3LA London
    Hong KongNew Zealander188246220001
    ANDERSON, Murray Gilliland Charles
    Brockley Combe
    KT13 9QB Weybridge
    18
    Surrey
    Secretary
    Brockley Combe
    KT13 9QB Weybridge
    18
    Surrey
    British5509040003
    CORDESCHI, Richard
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    Secretary
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    British125762840001
    ELLIS, Sallie
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    Secretary
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    170610490001
    GRIFFITHS, Ann Elizabeth
    Water Street
    WC2R 3LA London
    1
    England
    Secretary
    Water Street
    WC2R 3LA London
    1
    England
    180383650001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    ABELMAN, Jerome Bruce
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    Director
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    Hong KongAmerican166302120001
    ADAMS, Paul Nicholas
    31 Birtley Rise
    Bramley
    GU5 0HZ Guildford
    Surrey
    Director
    31 Birtley Rise
    Bramley
    GU5 0HZ Guildford
    Surrey
    British17187300002
    ALLFORD, Rodger Francis
    Flat 03 28/F De Ricou (Tower 1)
    The Repulse Bay
    109 Repulse Bay Road
    Hongkong
    Director
    Flat 03 28/F De Ricou (Tower 1)
    The Repulse Bay
    109 Repulse Bay Road
    Hongkong
    British54700550002
    BARROW, Brian Christopher
    6 Wych Elm Rise
    GU1 3TH Guildford
    Surrey
    Director
    6 Wych Elm Rise
    GU1 3TH Guildford
    Surrey
    British95085650001
    BRADY, Brendan James
    1 Water Street
    WC2R 3LA London
    Director
    1 Water Street
    WC2R 3LA London
    Hong KongBritish96850470002
    CAMERON, Russell Scott
    House A
    No 16 Tai Tam Road
    Hong Kong
    Hong Kong
    Hong Kong
    Director
    House A
    No 16 Tai Tam Road
    Hong Kong
    Hong Kong
    Hong Kong
    British67583640002
    CLARKE, Peter Lampard
    Willow Mead
    Wonston
    SO21 3LW Winchester
    Hampshire
    Director
    Willow Mead
    Wonston
    SO21 3LW Winchester
    Hampshire
    United KingdomBritish37957850002
    COOK, Philip Michael
    7 Orchard Avenue
    AL5 2DW Harpenden
    Hertfordshire
    Director
    7 Orchard Avenue
    AL5 2DW Harpenden
    Hertfordshire
    British44542950002
    CORDESCHI, Richard
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    Director
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    United KingdomBritish125762840001
    DUNCAN, Richard Malcolm Hugo
    Suite 2001 Parkside Pacific Place
    88 Queensway
    FOREIGN Hong Kong
    Director
    Suite 2001 Parkside Pacific Place
    88 Queensway
    FOREIGN Hong Kong
    British48578070002
    DURANTE, Nicandro
    Apartment 2291 Tower 17
    Hong Kong Parkview
    FOREIGN 88 Tai Tam Reservoir Road Hong Kong
    Director
    Apartment 2291 Tower 17
    Hong Kong Parkview
    FOREIGN 88 Tai Tam Reservoir Road Hong Kong
    Brazilian57492880003
    EDRALIN, Lolita
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    Director
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    Hong KongBritish153994060001
    GOURLAY, Nigel Timothy
    Down House
    Lower Station Road
    BN8 4HU Newick
    East Sussex
    Director
    Down House
    Lower Station Road
    BN8 4HU Newick
    East Sussex
    EnglandBritish146811860001
    HENDERSHOT, Michael Lee
    23a Earls Court Square
    SW5 9BY London
    Director
    23a Earls Court Square
    SW5 9BY London
    American77013890001
    JOHNSTON, Anthony Cameron
    40 Bowerdean Street
    SW6 3TW London
    Director
    40 Bowerdean Street
    SW6 3TW London
    British41674560002
    JONES, Anthony
    Flat 12 Interocean Court
    26 Peak Road
    FOREIGN Hong Kong
    Hong Kong
    Director
    Flat 12 Interocean Court
    26 Peak Road
    FOREIGN Hong Kong
    Hong Kong
    British65942790005
    KOO, Liang Foo
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    Director
    Water Street
    WC2R 3LA London
    1
    United Kingdom
    Hong KongSingaporean125677500001
    LI, Fiona Kit Chi
    Flat B 26th Floor Tang Kung Mansion
    No 31 Taikoo Shing Road
    Taikoo Shing
    Hong Kong
    Director
    Flat B 26th Floor Tang Kung Mansion
    No 31 Taikoo Shing Road
    Taikoo Shing
    Hong Kong
    British92504780001
    LI, George Wing Chung
    54-56 Kennedy Road
    Flat C 3/F Ewan Court
    Hong Kong
    Director
    54-56 Kennedy Road
    Flat C 3/F Ewan Court
    Hong Kong
    British68054930002
    LI, Wing Chung George
    3c Ewan Court
    54-56 Kennedy Road
    FOREIGN Hong Kong
    Director
    3c Ewan Court
    54-56 Kennedy Road
    FOREIGN Hong Kong
    British49820420001
    MCDONALD, Aileen Elizabeth
    75 Hazlebury Road
    SW6 2NA London
    Director
    75 Hazlebury Road
    SW6 2NA London
    British73696960001
    MILLER, Robert James
    Flat 34 St. George's Court
    85 Kadoorie Avenue
    Kowloon
    Hong Kong
    Director
    Flat 34 St. George's Court
    85 Kadoorie Avenue
    Kowloon
    Hong Kong
    American67672910003
    MIRANDA, Liel Marcio Cintra
    Yosemite 1006 No 4 Yuyang Road
    Houshayu Town
    Shunyi District
    Beijing
    China
    Director
    Yosemite 1006 No 4 Yuyang Road
    Houshayu Town
    Shunyi District
    Beijing
    China
    Brazilian111817480001
    OLIVER, Mark Anthony
    4a Copthall Road East
    UB10 8SB Ickenham
    Middlesex
    Director
    4a Copthall Road East
    UB10 8SB Ickenham
    Middlesex
    British46216590002
    OOI, Wei Ming
    Flat 9a 21/F Borrett Mansions
    8-9 Bowen Road
    Hong Kong
    Director
    Flat 9a 21/F Borrett Mansions
    8-9 Bowen Road
    Hong Kong
    Singaporean30035780002

    Who are the persons with significant control of B.A.T FAR EAST DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Water Street
    WC2R 3LA London
    Globe House
    England
    Apr 06, 2016
    1 Water Street
    WC2R 3LA London
    Globe House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03216047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does B.A.T FAR EAST DEVELOPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2017Commencement of winding up
    Apr 08, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    Emma Cray
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham

    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