BEDMINSTER ESTATES LIMITED
Overview
| Company Name | BEDMINSTER ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03616229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BEDMINSTER ESTATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEDMINSTER ESTATES LIMITED located?
| Registered Office Address | KPMG LLP 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEDMINSTER ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONDCO 684 LIMITED | Aug 17, 1998 | Aug 17, 1998 |
What are the latest accounts for BEDMINSTER ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 23, 2013 |
What are the latest filings for BEDMINSTER ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2018 | 6 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2017 | 6 pages | LIQ03 | ||||||||||||||
Insolvency filing Insolvency:s/s cert. Release of liquidator | 1 pages | LIQ MISC | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2016 | 4 pages | 4.68 | ||||||||||||||
Insolvency court order Court order insolvency:re block transfer replacement of liq | 30 pages | LIQ MISC OC | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2015 | 5 pages | 4.68 | ||||||||||||||
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of Mr Jonathan Mark Lloyd as a director on Jan 23, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Mark Lloyd as a director on Jan 23, 2015 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to 8 Salisbury Square London EC4Y 8BB on Dec 03, 2014 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Nov 24, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Termination of appointment of Tesco Services Limited as a director on Oct 09, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Claudine O'connor as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Tesco Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Who are the officers of BEDMINSTER ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Delamare Road EN8 9SL Cheshunt New Tesco House Herts United Kingdom |
| 182118090001 | ||||||||||||
| LLOYD, Jonathan Mark | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160028560001 | |||||||||||
| FORD, Richard William John | Secretary | Port Talland Teignmouth Road, Maidencombe TQ1 4SZ Torquay Devon | British | 87047340001 | ||||||||||||
| O'CONNOR, Claudine Elaine | Secretary | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | 172482930001 | |||||||||||||
| O'CONNOR, Claudine | Secretary | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | 168410770001 | |||||||||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | Commercial Road SO15 1GA Southampton 39/49 Hampshire United Kingdom |
| 900018010001 | ||||||||||||
| FORD, Brian John | Director | Moorcroft Lowerdown Cross Bovey Tracey TQ13 9JY Newton Abbot Devon | England | British | 2688240001 | |||||||||||
| FORD, Michael Reginald Arthur | Director | Plyms Farm House Landkey EX32 0JL Barnstaple Devon | England | British | 26595170002 | |||||||||||
| FORD, Richard William John | Director | Port Talland Teignmouth Road, Maidencombe TQ1 4SZ Torquay Devon | England | British | 87047340001 | |||||||||||
| LLOYD, Jonathan Mark | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 160028560001 | |||||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 148079740001 | |||||||||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 | |||||||||||||
| TESCO SERVICES LIMITED | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom |
| 175259630001 |
Does BEDMINSTER ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of contract rights | Created On Nov 30, 1999 Delivered On Dec 10, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest in and the full benefit of the contract and all rights and benefits whatsoever accruing under each of the contract including all claims for damages in respect of any breach of the contract. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 05, 1999 Delivered On Oct 14, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 12, 1999 Delivered On Jan 15, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Rumsam house seven brethren estate barnstaple devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 12, 1999 Delivered On Jan 15, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The purchase price as defined in the contract dated 14/12/98 and made between 1 william george rumsam 2 the company and all the other benefit of the companys interest in the agreement and the deposit and all rights titles benefits and interests relating to the agreement and all present and future interest in the property or in the proceeds of sale. | ||||
Persons Entitled
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Transactions
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Does BEDMINSTER ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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