B456GH LIMITED

Overview

Company Name	B456GH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04130483
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2000
Date of Cessation	Feb 06, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of B456GH LIMITED?

(5552) /

Where is B456GH LIMITED located?

Registered Office Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout RM16 2XE Grays Essex
Undeliverable Registered Office Address	No

What were the previous names of B456GH LIMITED?

Previous Company Names
Company Name	From	Until
WOOD HALL CATERING (MERTON) LIMITED	Dec 22, 2000	Dec 22, 2000

What are the latest accounts for B456GH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for B456GH LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 06, 2012	Completion of winding up	1 pages	L64.07

Mar 29, 2011	Order of court to wind up	1 pages	COCOMP

Oct 12, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 13, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 08, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 30, 2007	legacy	1 pages	288b
Aug 09, 2006	Full accounts made up to Dec 31, 2004	16 pages	AA
Jun 30, 2006	Certificate of change of name Company name changed wood hall catering (merton) limi ted\certificate issued on 30/06/06	2 pages	CERTNM
May 22, 2006	legacy	2 pages	288a
May 22, 2006	legacy	1 pages	288b
Feb 20, 2006	legacy	2 pages	363a
Dec 09, 2005	legacy	1 pages	287
Dec 08, 2005	legacy	1 pages	288c
Nov 17, 2005	legacy	1 pages	288b
Aug 11, 2005	legacy	3 pages	288a
Aug 11, 2005	legacy	3 pages	288a
Aug 11, 2005	legacy	1 pages	288b
Jun 23, 2005	legacy	1 pages	288c
May 04, 2005	legacy	2 pages	403a
Jan 18, 2005	legacy	2 pages	288a
Jan 18, 2005	legacy	1 pages	287
Jan 18, 2005	legacy	1 pages	288b
Jan 18, 2005	legacy	6 pages	363a
Nov 02, 2004	Full accounts made up to Dec 31, 2003	9 pages	AA

View All Filings

Who are the officers of B456GH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FE CORPORATE SERVICES LTD Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout RM16 2XE Grays Essex	Jan 14, 2005		Secretary	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout RM16 2XE Grays Essex					84351190004
SOLO MANAGEMENT SERVICES LTD Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout RM16 2XE Grays Essex	Apr 24, 2006		Director	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout RM16 2XE Grays Essex					101927920004
PATEL, Yogendra 30 Laburnam Grove TW3 3LU Hounslow Middlesex	Feb 11, 2002	Apr 20, 2007	Secretary	30 Laburnam Grove TW3 3LU Hounslow Middlesex		British			39428180001
SBI COMPANY SECRETARIES LIMITED 1 Prior Chase Badgers Dene RM17 5HL Grays Essex	Dec 22, 2000	Jan 17, 2002	Secretary	1 Prior Chase Badgers Dene RM17 5HL Grays Essex					68871270003
SBI COMPANY SECRETARIES LTD 12a Station Road DA3 7QD Longfield Kent	Jan 17, 2002	Jan 14, 2005	Secretary	12a Station Road DA3 7QD Longfield Kent					79544720001
EARLEY, Brendan 11 Tabor Grove Wimbledon SW19 4EB London	Jul 20, 2005	Nov 08, 2005	Director	11 Tabor Grove Wimbledon SW19 4EB London		British	1955-10	Company Secretary	36074930001
LINDSAY, Carl Anthony Richard 8 Tythebarn Close GU4 7SS Guildford Surrey	Jul 20, 2005	Apr 24, 2006	Director	8 Tythebarn Close GU4 7SS Guildford Surrey	United Kingdom	British	1953-8	Company Director	95153300001
BHE COMPANY DIRECTORS LTD 1 Prior Chase Badgers Dene RM17 5HL Grays Essex	Dec 22, 2000	Jan 22, 2001	Director	1 Prior Chase Badgers Dene RM17 5HL Grays Essex					68923010002
THE WOOD HALL GROUP PLC 12a Station Road DA3 7QD Longfield Kent	Jan 22, 2001	Jul 20, 2005	Director	12a Station Road DA3 7QD Longfield Kent					96936460001

View Detailed Information on Officers and People with Significant Control

Does B456GH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 13, 2003 Delivered On Jan 22, 2003	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 22, 2003Registration of a charge (395)
Debenture (fixed and floating charge)	Created On May 31, 2002 Delivered On Jun 20, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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.
	Persons Entitled The Wood Hall Group PLC
	Transactions Jun 20, 2002Registration of a charge (395)
Debenture	Created On Jan 23, 2002 Delivered On Jan 30, 2002	Satisfied	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 2002Registration of a charge (395) May 04, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does B456GH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2013	Dissolved on
Dec 21, 2010	Petition date
Oct 12, 2012	Conclusion of winding up
Feb 09, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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