BUDGET PROPERTIES LIMITED
Overview
| Company Name | BUDGET PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04149430 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUDGET PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BUDGET PROPERTIES LIMITED located?
| Registered Office Address | Unit 2 Spring Farm Spring Lane Lapworth B94 5NS Solihull West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUDGET PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for BUDGET PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from C/O C/O Brocockdirect PO Box 16860 Royal Mail Local Depot St Johns Close Solihull West Midlands B93 3HX to Unit 2 Spring Farm Spring Lane Lapworth Solihull West Midlands B94 5NS on Jun 16, 2016 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Catherine Dawn Lewis as a secretary on Aug 01, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Brocockdirect PO Box 16860 PO Box 16860 37 Woodrow Crescent Solihull West Midlands B93 9EH to C/O C/O Brocockdirect PO Box 16860 Royal Mail Local Depot St Johns Close Solihull West Midlands B93 3HX on May 27, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Unit 32 Heming Road Washford Industrial Estate Redditch Worcestershire B98 0DH* on Mar 20, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BUDGET PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILCOCK, Nigel | Director | 37 Woodrow Crescent Knowle B93 9EF Solihull West Midlands | Britain | British | 52153880006 | |||||
| LEWIS, Catherine Dawn | Secretary | 37 Woodrow Crescent Knowle B93 9EF Solihull West Midlands | British | 122142220001 | ||||||
| SILCOCK, Gary Brian | Secretary | Riverside Cottage B50 4HD Broom Warwickshire | British | 45590630001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BREEN, Kevin Mark | Director | 63 Beechnut Lane B91 2NW Solihull | British | 42425520002 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of BUDGET PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Silcock | Apr 06, 2016 | Woodrow Crescent Knowle B93 9EF Solihull 37 West Midlands England | No |
Nationality: British Country of Residence: Britain | |||
Natures of Control
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Does BUDGET PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 29, 2008 Delivered On Jul 31, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 9 morcom road greet birmingham t/no WM349634 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 29, 2008 Delivered On Jul 31, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at kenilworth road and cuttlepool lane, knowle, solihull part of t/no WM775017 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 08, 2004 Delivered On Sep 10, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 47 alcester road, studley, warwickshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 29, 2003 Delivered On Aug 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as unit 32U and v, heming, washford, redditch t/n HW85576 and HW90921. | ||||
Persons Entitled
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Transactions
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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