BEDINGFIELD LIFTING LIMITED
Overview
| Company Name | BEDINGFIELD LIFTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04361481 |
| 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 BEDINGFIELD LIFTING LIMITED?
- (4550) /
Where is BEDINGFIELD LIFTING LIMITED located?
| Registered Office Address | 21 Kings Avenue Birchington CT7 9QL Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEDINGFIELD LIFTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBERHOOK LIMITED | Jan 28, 2002 | Jan 28, 2002 |
What are the latest accounts for BEDINGFIELD LIFTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for BEDINGFIELD LIFTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 6 pages | MG01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 21 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2006 | 11 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2005 | 11 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Total exemption full accounts made up to Jan 31, 2004 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Jan 31, 2003 | 12 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of BEDINGFIELD LIFTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDDINGFIELD, Lorrie | Secretary | 21 Kings Avenue CT7 9QL Birchington Kent | British | 80661680002 | ||||||
| BEDINGFIELD, Anthony | Director | 21 Kings Avenue CT7 9QL Birchington Kent | British | Director | 80661710002 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Does BEDINGFIELD LIFTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 14, 2010 Delivered On Jan 15, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On Apr 13, 2006 Delivered On Apr 18, 2006 | 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 1997 demag AC95 40 tonne all terrain crane- serial number 71078 and all spare parts, replacements and modifications and additions for or to the same and the full benefit of all warranties and maintenance contracts in relation thereto. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On Mar 31, 2005 Delivered On Apr 06, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1997 demag AC75 25 tonne all terrain crane all spare parts,replacements and modifications and additions for or to the same and the full benefit of all warranties and maintenance contracts in relation thereto. | ||||
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