BIDDESHAM LIMITED

Overview

Company Name	BIDDESHAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04253218
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2001
Date of Cessation	Nov 08, 2011

Summary

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

What is the purpose of BIDDESHAM LIMITED?

(7011) /

Where is BIDDESHAM LIMITED located?

Registered Office Address	c/o ANITA WILLIAMSON Latteridge House Latteridge Green Iron Acton BS37 9TS Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BIDDESHAM LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for BIDDESHAM LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 14, 2011

Application to strike the company off the register

3 pages

DS01

Aug 25, 2010

Total exemption full accounts made up to Jul 31, 2010

7 pages

Jul 16, 2010

Annual return made up to Jul 16, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2010	Statement of capital on Jul 16, 2010 Capital: GBP 100	SH01

Jul 16, 2010

Director's details changed for Andrew Williamson on Jul 16, 2010

2 pages

CH01

Jul 16, 2010

Director's details changed for Anita Caroline Williamson on Jul 16, 2010

2 pages

CH01

Jul 12, 2010

Total exemption full accounts made up to Jul 31, 2009

7 pages

Jun 28, 2010

Registered office address changed from Tithe Barn Oldbury-on-Severn Bristol Avon BS35 1QH on Jun 28, 2010

1 pages

AD01

Aug 06, 2009

legacy

3 pages

363a

Jun 16, 2009

Total exemption full accounts made up to Jul 31, 2008

7 pages

Feb 26, 2009

legacy

10 pages

363a

Feb 13, 2009

legacy

1 pages

287

Oct 20, 2008

Total exemption small company accounts made up to Jul 31, 2007

3 pages

Oct 15, 2008

legacy

1 pages

287

Oct 15, 2008

legacy

1 pages

288b

Oct 22, 2007

legacy

2 pages

363a

Jun 29, 2007

Total exemption small company accounts made up to Jul 31, 2006

5 pages

Feb 14, 2007

legacy

3 pages

395

Sep 05, 2006

legacy

2 pages

363a

Jun 03, 2006

Total exemption small company accounts made up to Jul 31, 2005

3 pages

May 09, 2006

legacy

4 pages

395

Sep 16, 2005

legacy

2 pages

363a

May 31, 2005

Total exemption small company accounts made up to Jul 31, 2004

3 pages

Mar 09, 2005

legacy

1 pages

403a

View All Filings

Who are the officers of BIDDESHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMSON, Andrew c/o Anita Williamson Latteridge Green Iron Acton BS37 9TS Bristol Latteridge House United Kingdom	Jul 16, 2001		Director	c/o Anita Williamson Latteridge Green Iron Acton BS37 9TS Bristol Latteridge House United Kingdom	England	British	1965-11	Director	121531690001
WILLIAMSON, Anita Caroline c/o Anita Williamson Latteridge Green Iron Acton BS37 9TS Bristol Latteridge House United Kingdom	Jul 16, 2001		Director	c/o Anita Williamson Latteridge Green Iron Acton BS37 9TS Bristol Latteridge House United Kingdom	England	British	1958-1	Director	121531680001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jul 16, 2001	Aug 01, 2008	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Jul 16, 2001	Jul 16, 2001	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol					900016940001

View Detailed Information on Officers and People with Significant Control

Does BIDDESHAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 02, 2007 Delivered On Feb 14, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a quarry house the village littleton upon severn bristol t/no gr 282116 together by way of floating charge over all the undertaking and all the property. See the mortgage charge document for full details.
	Persons Entitled Heritable Bank Limited
	Transactions Feb 14, 2007Registration of a charge (395)
Legal mortgage	Created On Apr 28, 2006 Delivered On May 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Quarry house littleton on severn,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 09, 2006Registration of a charge (395)
Legal mortgage	Created On Jun 11, 2004 Delivered On Jun 18, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a village house, the green, olveston, south gloucestershire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank
	Transactions Jun 18, 2004Registration of a charge (395)
Debenture	Created On May 27, 2004 Delivered On May 28, 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.
	Persons Entitled Yorkshire Bank
	Transactions May 28, 2004Registration of a charge (395)
Legal charge	Created On Oct 10, 2002 Delivered On Oct 19, 2002	Outstanding	Amount secured £90,000 due or to become due from the company to the chargee
	Short particulars The land adjacent to the court end haw lane olveston.
	Persons Entitled Close Brothers Limited
	Transactions Oct 19, 2002Registration of a charge (395)
Legal charge	Created On Oct 24, 2001 Delivered On Nov 13, 2001	Outstanding	Amount secured £90,000 due from the company to the chargee
	Short particulars Land adjacent to court end in the village of olveston county of gloucester.
	Persons Entitled Close Brothers Limited
	Transactions Nov 13, 2001Registration of a charge (395)
Floating charge	Created On Oct 24, 2001 Delivered On Nov 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all undertaking property & assets.
	Persons Entitled Close Brothers Limited
	Transactions Nov 13, 2001Registration of a charge (395) Mar 09, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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