BEDDINGTON HOUSE (NO.3) LIMITED
Overview
| Company Name | BEDDINGTON HOUSE (NO.3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04104522 |
| 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 BEDDINGTON HOUSE (NO.3) LIMITED?
- (7012) /
Where is BEDDINGTON HOUSE (NO.3) LIMITED located?
| Registered Office Address | Portswood House 1 Hampshire Corporate Park SO53 3YX Chandlers Ford Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEDDINGTON HOUSE (NO.3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1745) LIMITED | Nov 09, 2000 | Nov 09, 2000 |
What are the latest accounts for BEDDINGTON HOUSE (NO.3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2010 |
What are the latest filings for BEDDINGTON HOUSE (NO.3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Full accounts made up to Jan 30, 2010 | 10 pages | AA | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of capital on Apr 22, 2010
| 5 pages | SH02 | ||||||||||
Termination of appointment of Iain Small as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Grant as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Graham Orton as a director | 2 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Annual return made up to Oct 17, 2009 | 16 pages | AR01 | ||||||||||
Appointment of Peter Grant as a director | 3 pages | AP01 | ||||||||||
Appointment of Iain Small as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of David Childs as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Accounts made up to Feb 02, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BEDDINGTON HOUSE (NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Sally Jane | Secretary | Braeside Old Micheldever Road SP11 7AF Longparish Hampshire | British | 77925190001 | ||||||
| SKELTON, James Alan | Director | Mount Nugent Farm HP5 2HU Mount Nugent Chesham | United Kingdom | British | Deputy Finance Director | 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 | Chartered Secretary | 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 | Finance Director | 167029700001 | ||||
| BRADBURY, Stephen William | Director | 2 Bellever Hill GU15 2HD Camberley Surrey | England | British | Finance Director | 29244250001 | ||||
| CHILDS, David Michael | Director | Laracor Tile Barn Lane SO42 7UE Brockenhurst Hampshire | British | Company Director | 103232550001 | |||||
| CUTT, Michael Caslake | Director | Cedar House Coombe Lane Sunninghill SL5 7AT Ascot Berkshire | British | Company Director | 72423090001 | |||||
| FLEMING, Keith | Director | Dairy Cottage, Church Barns Church Bank Road, East Stratton SO21 3XA Winchester Hampshire | British | Company Director | 96487450002 | |||||
| GRANT, Peter James Stephen | Director | Barley Fields Burnetts Lane Horton Heath SO50 7DG Eastleigh Rivendell | England | British | Business Manager | 153798440003 | ||||
| HARTWELL, Terrance | Director | Brambledene 231 Winchester Road SO53 2DX Chandlers Ford Hampshire | United Kingdom | British | Chartered Surveyor | 147043140001 | ||||
| LAVELLI, John Stephen | Director | 2 Nathans Close AL6 9QB Welwyn Hertfordshire | British | Head Of Group Tax | 56438160001 | |||||
| LEE, Martin Brian | Director | 17 Swanage Road PO13 9JW Lee On The Solent Hampshire | England | British | Supply Chain Manager | 106007760001 | ||||
| MATTHEWS, Roger John | Director | Ridgewood House Ridgemead Road, Englefield Green TW20 0YD Egham Surrey | United Kingdom | British | Financial Director | 133414230001 | ||||
| ORTON, Graham Edward | Director | 1 Edgecombe Road HP21 9UG Aylesbury Buckinghamshire | England | British | Director | 94206510001 | ||||
| SCHULTZ, Regis | Director | Lancaster Park Richmond TW10 6AD London 42 | French | Accountant | 106397980003 | |||||
| SMALL, Iain | Director | Cupernham Lane SO51 7JJ Romsey 23 Hampshire | United Kingdom | British | Business Manager | 146910930001 | ||||
| SWANN, Kathryn Elizabeth | Director | Clare Court Rye Street CM23 2HD Bishops Stortford Hertfordshire | British | Managing Director | 144117470001 | |||||
| TATTON BROWN, Duncan Eden | Director | 45 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | Company Director | 94303910001 | |||||
| WEIR, Helen | Director | Old Basing House The Street RG24 7DA Old Basing Hampshire | British | Director Of Companies | 74325380001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does BEDDINGTON HOUSE (NO.3) 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