B A PROPERTIES LIMITED

B A PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameB A PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03331776
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B A PROPERTIES LIMITED?

    • (4521) /
    • (4545) /

    Where is B A PROPERTIES LIMITED located?

    Registered Office Address
    2nd Floor Middlesex House
    29-45 High Street
    HA8 7UU Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of B A PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    VICARAGE HOMES LIMITEDDec 31, 1997Dec 31, 1997
    DANSON (HOME COUNTIES) LIMITEDMar 12, 1997Mar 12, 1997

    What are the latest accounts for B A PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for B A PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed vicarage homes LIMITED\certificate issued on 02/07/04
    2 pagesCERTNM

    legacy

    1 pages288c

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Jan 31, 1998

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    SRES03

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed danson (home counties) LIMITED\certificate issued on 31/12/97
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    10 pagesNEWINC

    Who are the officers of B A PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHGATE, Brian James
    6 Eden Close
    Joydens Wood
    DA5 2EH Bexley
    Kent
    Secretary
    6 Eden Close
    Joydens Wood
    DA5 2EH Bexley
    Kent
    British36822880001
    KING, Allan Richard
    2c Orchard Road
    DA17 5BP Upper Belvedere
    Kent
    Director
    2c Orchard Road
    DA17 5BP Upper Belvedere
    Kent
    BritishEngineer54212460002
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway
    WC2B 6AW Holborn
    London
    Nominee Secretary
    88 Kingsway
    WC2B 6AW Holborn
    London
    900010710001
    ST JAMES'S DIRECTORS LIMITED
    88 Kingsway
    WC2B 6AW Holborn
    London
    Nominee Director
    88 Kingsway
    WC2B 6AW Holborn
    London
    900010700001

    Does B A PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 08, 1998
    Delivered On Apr 15, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 12 victoria grove folkestone kent t/no: K295986. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Apr 15, 1998Registration of a charge (395)
    Legal charge
    Created On Apr 08, 1998
    Delivered On Apr 15, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H semi-basement flat 1, 6 union crescent margate kent t/no: K714431. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Apr 15, 1998Registration of a charge (395)
    Mortgage debenture
    Created On Apr 08, 1998
    Delivered On Apr 15, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over the undertaking and all rights properties and assets present and future.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Apr 15, 1998Registration of a charge (395)

    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