BSH (UK) LIMITED
Overview
| Company Name | BSH (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03897789 |
| 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 BSH (UK) LIMITED?
- (5530) /
- (5540) /
Where is BSH (UK) LIMITED located?
| Registered Office Address | 10 John Princes Street W1G 0AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSH (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for BSH (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Feb 17, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Aug 17, 2010 | 5 pages | 4.68 | ||
Administrator's progress report to Aug 13, 2009 | 9 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 9 pages | 2.34B | ||
Result of meeting of creditors | 4 pages | 2.23B | ||
Statement of administrator's proposal | 22 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(287) | ||
Total exemption small company accounts made up to Dec 31, 2004 | 6 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Dec 31, 2003 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 4 pages | 395 | ||
Who are the officers of BSH (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANJI, Mayuri | Secretary | Manor House SL9 7DW Gerrards Cross 1 Bucks | British | 135806070001 | ||||||
| MANJI, Sabir | Director | Dormywood Bridle Lane, Loudwater WD3 4JH Rickmansworth | British | 70679970002 | ||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| LEBLOCH, Milan Joseph | Secretary | 154 Pratt High Street Camden NW1 0NE London | British | 65684320002 | ||||||
| LEBLOCH, Milan Joseph | Director | 154 Pratt High Street Camden NW1 0NE London | British | 65684320002 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does BSH (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 07, 2004 Delivered On Apr 21, 2004 | 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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| First party legal charge | Created On Sep 14, 2001 Delivered On Oct 02, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to this charge | |
Short particulars F/Hold property known as 35 waldemar ave,fulham SW6; t/no ngl 174653; all buildings trade and other fixtures and fittings,fixed plant and machinery thereon; fixed charge over all shares rights benefits,etc and all book/other debts and all amounts owing under any building construction or development contract; the goodwill of business and benefit of all guarantees or covenants,etc. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BSH (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors 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