HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED

Overview

Company Name	HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03290732
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1996
Date of Cessation	Dec 24, 2019

Summary

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

What is the purpose of HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED located?

Registered Office Address	c/o YATTENDON GROUP PLC Barn Close Burnt Hill Yattendon RG18 0UX Thatcham Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Oct 05, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 05, 2018

Declaration of solvency

6 pages

LIQ01

Oct 05, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2018	LRESSP

May 10, 2018

Confirmation statement made on May 10, 2018 with updates

4 pages

CS01

Nov 29, 2017

Accounts for a dormant company made up to Mar 31, 2017

1 pages

May 05, 2017

Confirmation statement made on May 05, 2017 with updates

4 pages

CS01

Dec 14, 2016

Accounts for a dormant company made up to Mar 31, 2016

1 pages

Oct 03, 2016

Confirmation statement made on Sep 29, 2016 with updates

6 pages

CS01

Dec 14, 2015

Accounts for a dormant company made up to Mar 31, 2015

1 pages

Oct 02, 2015

Annual return made up to Sep 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2015	Statement of capital on Oct 02, 2015 Capital: GBP 1,000	SH01

Aug 03, 2015

Termination of appointment of Robert Peter Richard Iliffe as a director on Jul 31, 2015

1 pages

TM01

Dec 18, 2014

Accounts for a dormant company made up to Mar 31, 2014

1 pages

Sep 29, 2014

Annual return made up to Sep 29, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2014	Statement of capital on Sep 29, 2014 Capital: GBP 1,000	SH01

Nov 13, 2013

Annual return made up to Sep 29, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2013	Statement of capital on Nov 13, 2013 Capital: GBP 1,000	SH01

Oct 03, 2013

Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

1 pages

AA01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Sep 23, 2013

Appointment of Mr Stephen Paul Sadler as a director

2 pages

AP01

Dec 13, 2012

Appointment of Mrs Catherine Elinor Fleming as a secretary

1 pages

AP03

Dec 13, 2012

Termination of appointment of David Fordham as a director

1 pages

TM01

Dec 13, 2012

Termination of appointment of Stuart Slade as a secretary

1 pages

TM02

Dec 13, 2012

Appointment of Mrs Catherine Elinor Fleming as a director

2 pages

AP01

Dec 13, 2012

Registered office address changed from * the Media Centre 40 Ware Road Hertford Hertfordshire SG13 7HU* on Dec 13, 2012

1 pages

AD01

Dec 13, 2012

Appointment of Lord Robert Iliffe as a director

2 pages

AP01

View All Filings

Who are the officers of HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Catherine Elinor c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England	Dec 13, 2012		Secretary	c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England				174356100001
FLEMING, Catherine Elinor The Media Centre 40 Ware Road SG13 7HU Hertford Hertfordshire	Dec 13, 2012		Director	The Media Centre 40 Ware Road SG13 7HU Hertford Hertfordshire	England	British	1961-4	174355900001
SADLER, Stephen Paul Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	Sep 20, 2013		Director	Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	England	British	1966-10	90689640003
AYRES, Graham William 24 School Lane Lower Cambourne CB23 5DQ Cambridge Cambridgeshire	Nov 10, 2006	Apr 27, 2007	Secretary	24 School Lane Lower Cambourne CB23 5DQ Cambridge Cambridgeshire		British		78254190004
FINCH, Andrew James 96 Peregrine Close WD25 9AQ Watford Hertfordshire	Apr 27, 2007	Mar 27, 2009	Secretary	96 Peregrine Close WD25 9AQ Watford Hertfordshire		British		80342950001
PIKE, Anne 63 Grays Lane SG5 2HJ Hitchin Hertfordshire	Dec 11, 1996	Nov 10, 2006	Secretary	63 Grays Lane SG5 2HJ Hitchin Hertfordshire		British		51318160001
SLADE, Stuart John Francis c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England	Mar 27, 2009	Dec 13, 2012	Secretary	c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England		British		103665450001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Dec 11, 1996	Dec 11, 1996	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
AYRES, Graham William The Media Centre 40 Ware Road SG13 7HU Hertford Hertfordshire	Mar 27, 2009	Sep 04, 2012	Director	The Media Centre 40 Ware Road SG13 7HU Hertford Hertfordshire	England	British	1963-3	78254190005
AYRES, Graham William 134 Jeavons Lane Great Cambourne CB23 5JE Cambridge Cambridgeshire	Nov 10, 2006	Nov 23, 2007	Director	134 Jeavons Lane Great Cambourne CB23 5JE Cambridge Cambridgeshire	England	British	1963-3	78254190005
BULLIVANT, Christopher John The Little Manor Ham Green Nr Freckham B97 5UB Redditch Worcestershire	Dec 11, 1996	Nov 10, 2006	Director	The Little Manor Ham Green Nr Freckham B97 5UB Redditch Worcestershire	England	British	1947-1	25528000001
BULLIVANT, Patricia Ann The Little Manor Ham Green Nr Freckham B97 5UB Redditch Worcestershire	Oct 02, 1997	Nov 10, 2006	Director	The Little Manor Ham Green Nr Freckham B97 5UB Redditch Worcestershire	United Kingdom	British	1947-9	25527990001
CLEGG, John Stanley 36 Graham Road B62 8LJ Halesowen West Midlands	Oct 02, 1997	Nov 10, 2006	Director	36 Graham Road B62 8LJ Halesowen West Midlands		British	1954-6	33648390001
FINCH, Andrew James 96 Peregrine Close WD25 9AQ Watford Hertfordshire	Jul 25, 2007	Mar 27, 2009	Director	96 Peregrine Close WD25 9AQ Watford Hertfordshire	United Kingdom	British	1964-5	80342950001
FORDHAM, David Sidney c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England	Nov 10, 2006	Dec 13, 2012	Director	c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England	United Kingdom	British,German	1953-6	84247970002
HILDITCH, John 37 Hitchin Road Upper Caldecote SG18 9BU Biggleswade Bedfordshire	Dec 11, 1996	Nov 10, 2006	Director	37 Hitchin Road Upper Caldecote SG18 9BU Biggleswade Bedfordshire	England	British	1945-6	8227690001
ILIFFE, Robert Peter Richard, The Right Honourable c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England	Dec 13, 2012	Jul 31, 2015	Director	c/o Yattendon Group Plc Burnt Hill Yattendon RG18 0UX Thatcham Barn Close Berkshire England	United Kingdom	British	1944-11	174353160001
MCGAHAN, Ian James Grosvenor House Evesham Road Norton WR11 4TW Evesham	Oct 02, 1997	Nov 10, 2006	Director	Grosvenor House Evesham Road Norton WR11 4TW Evesham		British	1965-1	41740330003
PIKE, Anne 63 Grays Lane SG5 2HJ Hitchin Hertfordshire	Oct 02, 1997	Nov 10, 2006	Director	63 Grays Lane SG5 2HJ Hitchin Hertfordshire		British	1963-2	51318160001
SHERIDAN, Nicholas Oliver 3 Priors Hill Pirton SG5 3QA Hitchin Hertfordshire	Dec 11, 1996	Nov 10, 2006	Director	3 Priors Hill Pirton SG5 3QA Hitchin Hertfordshire	United Kingdom	British	1953-9	3771270001
THOMPSOM, Paul Anthony 96 The Waterfront SG14 1SE Hertford Hertfordshire	Nov 10, 2006	Feb 06, 2009	Director	96 The Waterfront SG14 1SE Hertford Hertfordshire		British	1953-5	117049550002
WILSON, Ian Mark 12 Potton Road Mill End Wrestlingworth SG19 2EZ Sandy Bedfordshire	Dec 11, 1996	Nov 10, 2006	Director	12 Potton Road Mill End Wrestlingworth SG19 2EZ Sandy Bedfordshire		British	1960-1	72588990001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Dec 11, 1996	Dec 11, 1996	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Herts & Essex Newspapers Limited

Apr 06, 2016

Burnt Hill

Yattendon

RG18 0UX Thatcham

Barn Close

Berkshire

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	00940896

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Hertfordshire & Bedfordshire Estate Agents Limited

Apr 06, 2016

Burnt Hill

Yattendon

RG18 0UX Thatcham

Barn Close

Berkshire

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	3799382

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

Does HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 28, 1998 Delivered On Jan 29, 1998	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 29, 1998Registration of a charge (395) Jan 10, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HERTFORDSHIRE & BEDFORDSHIRE PROPERTY ADVERTISER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2018	Commencement of winding up
Dec 24, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 21, 2018
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 21, 2018

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.
license: CC0