B&Q ESTATES
Overview
| Company Name | B&Q ESTATES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04042702 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of B&Q ESTATES?
- (7012) /
Where is B&Q ESTATES located?
| Registered Office Address | B & Q House Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B&Q ESTATES?
| Company Name | From | Until |
|---|---|---|
| BEDDINGTON HOUSE (NO.1) | Aug 29, 2000 | Aug 29, 2000 |
| HACKREMCO (NO.1695) LIMITED | Jul 28, 2000 | Jul 28, 2000 |
What are the latest accounts for B&Q ESTATES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2010 |
What are the latest filings for B&Q ESTATES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on Aug 11, 2011 | 2 pages | AD01 | ||||||||||
Secretary's details changed for Sally Jane Clifton on Aug 01, 2011 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr James Alan Skelton on Aug 01, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of Peter James Stephen Grant as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Graham Orton as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Iain Small as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 18 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James Alan Skelton on Oct 19, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Sally Jane Clifton on Oct 19, 2010 | 3 pages | CH03 | ||||||||||
Full accounts made up to Jan 30, 2010 | 13 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Annual return made up to Oct 18, 2009 | 16 pages | AR01 | ||||||||||
Appointment of Peter Grant as a director | 3 pages | AP01 | ||||||||||
Appointment of Iain Small as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Jan 31, 2009 | 12 pages | AA | ||||||||||
Termination of appointment of David Childs as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Who are the officers of B&Q ESTATES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Sally Jane | Secretary | Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom | British | 77925190001 | ||||||
| SKELTON, James Alan | Director | Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B & Q House Hampshire United Kingdom | United Kingdom | British | 135278380001 | |||||
| HAMILTON, William | Secretary | 10 Windmill Hill HP27 0EP Princes Risborough Buckinghamshire | British | 34584510001 | ||||||
| SHILLINGLAW, Gary Preston | Secretary | Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey | British | 66825690001 | ||||||
| STOKES, Martin Howard | Secretary | 1 Hazel Grove SO22 4PQ Winchester Hampshire | British | 7345750001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BARROW, Steve George | Director | Appletree House Lamyatt BA4 6NP Shepton Mallet Somerset | England | British | 167029700001 | |||||
| BRADBURY, Stephen William | Director | 2 Bellever Hill GU15 2HD Camberley Surrey | England | British | 29244250001 | |||||
| CHILDS, David Michael | Director | Laracor Tile Barn Lane SO42 7UE Brockenhurst Hampshire | British | 103232550001 | ||||||
| CUTT, Michael Caslake | Director | Cedar House Coombe Lane Sunninghill SL5 7AT Ascot Berkshire | British | 72423090001 | ||||||
| FLEMING, Keith | Director | Dairy Cottage, Church Barns Church Bank Road, East Stratton SO21 3XA Winchester Hampshire | British | 96487450002 | ||||||
| GRANT, Peter James Stephen | Director | Barley Fields Burnetts Lane Horton Heath SO50 7DG Eastleigh Rivendell | England | British | 153798440003 | |||||
| HARTWELL, Terrance | Director | Brambledene 231 Winchester Road SO53 2DX Chandlers Ford Hampshire | United Kingdom | British | 147043140001 | |||||
| LAVELLI, John Stephen | Director | 2 Nathans Close AL6 9QB Welwyn Hertfordshire | British | 56438160001 | ||||||
| LEE, Martin Brian | Director | 17 Swanage Road PO13 9JW Lee On The Solent Hampshire | England | British | 106007760001 | |||||
| MATTHEWS, Roger John | Director | Ridgewood House Ridgemead Road, Englefield Green TW20 0YD Egham Surrey | United Kingdom | British | 133414230001 | |||||
| ORTON, Graham Edward | Director | 1 Edgecombe Road HP21 9UG Aylesbury Buckinghamshire | England | British | 94206510001 | |||||
| SCHULTZ, Regis | Director | Lancaster Park Richmond TW10 6AD London 42 | French | 106397980003 | ||||||
| SMALL, Iain | Director | Cupernham Lane SO51 7JJ Romsey 23 Hampshire | United Kingdom | British | 146910930001 | |||||
| SWANN, Kathryn Elizabeth | Director | Clare Court Rye Street CM23 2HD Bishops Stortford Hertfordshire | British | 144117470001 | ||||||
| TATTON BROWN, Duncan Eden | Director | 45 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 94303910001 | ||||||
| WEIR, Helen | Director | Old Basing House The Street RG24 7DA Old Basing Hampshire | British | 74325380001 | ||||||
| WHITING, William John | Director | Amalfi Manor Farm Road Sandle Heath SP6 1DY Fordingbridge Hampshire | British | 13219490002 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does B&Q ESTATES 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