BADGER ENTERPRISES LIMITED
Overview
| Company Name | BADGER ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03453258 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BADGER ENTERPRISES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BADGER ENTERPRISES LIMITED located?
| Registered Office Address | The Crozen Felton HR1 3PW Hereford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BADGER ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for BADGER ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Maureen Heriot Sands as a director on Apr 06, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maureen Heriot Sands as a secretary on Apr 06, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Alexander Sands as a director on Apr 06, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of BADGER ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDS, Meryll Jean | Director | The Crozen Felton HR1 3PW Hereford | United Kingdom | British | 55836700002 | |||||
| HOPKINS, Christopher Paul | Secretary | 13 Dagmar Road KT2 6DP Kingston Upon Thames Surrey | British | 15056470001 | ||||||
| SANDS, Maureen Heriot | Secretary | The Crozen Felton HR1 3PW Hereford | British | 62180190001 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| SANDS, James Alexander | Director | The Crozen Felton HR1 3PW Hereford | United Kingdom | Australian | 62180970001 | |||||
| SANDS, Maureen Heriot | Director | The Crozen Felton HR1 3PW Hereford | United Kingdom | British | 62180190001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of BADGER ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Meryll Jean Sands | Jul 01, 2016 | The Crozen Felton HR1 3PW Hereford | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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