BEXINGTON INVESTMENTS LTD
Overview
| Company Name | BEXINGTON INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03511855 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEXINGTON INVESTMENTS LTD?
- (7487) /
Where is BEXINGTON INVESTMENTS LTD located?
| Registered Office Address | Spofforths 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEXINGTON INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| MISSION HOMES LIMITED | Feb 25, 1999 | Feb 25, 1999 |
| ERASTUDY LIMITED | Feb 17, 1998 | Feb 17, 1998 |
What are the latest accounts for BEXINGTON INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for BEXINGTON INVESTMENTS LTD?
| 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 | ||
Termination of appointment of Gardwell Nominees Limited as a director | 1 pages | TM01 | ||
Total exemption small company accounts made up to Feb 28, 2009 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
Total exemption small company accounts made up to Feb 29, 2008 | 5 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 363a | ||
Certificate of change of name Company name changed mission homes LIMITED\certificate issued on 05/09/07 | 2 pages | CERTNM | ||
Total exemption small company accounts made up to Feb 28, 2007 | 4 pages | AA | ||
legacy | 3 pages | 88(3) | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 88(2)R | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 363a | ||
legacy | 9 pages | 288a | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to Feb 28, 2006 | 4 pages | AA | ||
legacy | 2 pages | 363a | ||
Auditor's resignation | 1 pages | AUD | ||
Accounts for a small company made up to Feb 28, 2005 | 5 pages | AA | ||
legacy | 6 pages | 363s | ||
Who are the officers of BEXINGTON INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNINGTON SECRETARIES LIMITED | Secretary | Donnington Park 85 Birdham Road PO20 7DU Chichester West Sussex | 118151500001 | |||||||
| SYMES, Kim | Director | Braemar Cottages 6 Manor Road TW11 8BG. Teddington 2 Middlesex | United Kingdom | British | 47022470006 | |||||
| GARDWELL NOMINEES LIMITED | Secretary | 11 Catherine Place Westminster SW1E 6DX London | 78391830001 | |||||||
| GARDWELL SECRETARIES LIMITED | Secretary | 11 Catherine Place Westminster SW1E 6DX London | 78097880001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GARDWELL NOMINEES LIMITED | Director | Catherine Place SW1E 6DX Westminster 11 London | 128543350001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BEXINGTON INVESTMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 29, 2003 Delivered On Jun 13, 2003 | Outstanding | Amount secured £850,000.00 due or to become due from the company to the chargee | |
Short particulars Upper floors 196 castelnau, barnes, london. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 29, 2003 Delivered On Jun 13, 2003 | Outstanding | Amount secured £850,000.00 due or to become due from the company to the chargee | |
Short particulars Upper floors 198 castelnau, barnes, london. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 29, 2003 Delivered On Jun 13, 2003 | Outstanding | Amount secured £850,000.00 due or to become due from the company to the chargee | |
Short particulars Ground floor and basement, 198 castelnau, barnes, london,. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 24, 2002 Delivered On Jul 09, 2002 | Outstanding | Amount secured £350,000 due or to become due from the company to the chargee | |
Short particulars 18 sheen gate gardens east sheen london SW14 7NY. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 11, 2001 Delivered On Jun 29, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property known as the firs 23 worcester road sutton surrey. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 31, 2000 Delivered On Jun 08, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property at 32 manor rd,teddington,midd'x TW11 8AB; t/no MX428312; all monies and liabilities to be paid thereon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 23, 1998 Delivered On Aug 06, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at rear of 145-153 (odd nos) lower richmond road putney l/b of wandsworth part t/nos.393730 393914 390196 LN62491 SGL142770. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 23, 1998 Delivered On Aug 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 145-153 (odd nos) lower richmond road putney l/b of wandsworth. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 20, 1998 Delivered On May 27, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 16 sheen gate gardens east sheen mortlake london borough of richmond upon thames t/n SY327793. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 13, 1998 Delivered On Mar 25, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Queens arms public house 1 & 3 prince's road and 5 & 7 & part of 9 prince's road mortlake london borough of richmond upon thames t/n SGL103984. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 13, 1998 Delivered On Mar 25, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 16 sheen gate gardens east sheen mortlake london borough of richmond upon thames t/n SY327793. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 13, 1998 Delivered On Mar 25, 1998 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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