BILSDALE SERVICE COMPANY LIMITED
Overview
| Company Name | BILSDALE SERVICE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04384538 |
| 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 BILSDALE SERVICE COMPANY LIMITED?
- (9262) /
Where is BILSDALE SERVICE COMPANY LIMITED located?
| Registered Office Address | 14 Curzon Street W1J 5HN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BILSDALE SERVICE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JL RIGHTS LIMITED | Feb 28, 2002 | Feb 28, 2002 |
What are the latest accounts for BILSDALE SERVICE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BILSDALE SERVICE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jul 12, 2011 | 16 pages | RP04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Termination of appointment of David Ligertwood as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Dwight Mighty as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Appointment of Dwight Patrick Mighty as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 28, 2010 | 14 pages | AR01 | ||||||||||
Appointment of Thomas George Tolliss as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP on Sep 02, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Timothy Berg as a secretary | 2 pages | TM02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of BILSDALE SERVICE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOLLISS, Thomas George | Secretary | Underhill Road SE22 0PG London 163 | British | 153841410001 | ||||||
| CAMPBELL, Bart Taylor Colin | Director | 19 Tregarvon Road Battersea SW11 5QD London | Australia | New Zealander | Company Director | 54787170008 | ||||
| BERG, Timothy Edward | Secretary | 13 Barnard Hill N10 2HB London | British | Account | 120660630001 | |||||
| LIGERTWOOD, David George Coutts | Secretary | 14 The Tabard Centre 1 Prioress Street SE1 4UZ London | Australian | Solicitor | 69045260001 | |||||
| REEVES, Allan Anthony | Secretary | 15 Meadway N14 6NY London | British | Director | 36544560004 | |||||
| LIGERTWOOD, David George Coutts | Director | 14 The Tabard Centre 1 Prioress Street SE1 4UZ London | United Kingdom | Australian | Solicitor | 69045260001 | ||||
| MIGHTY, Dwight Patrick | Director | Curzon Street W1J 5HN London 14 | England | British | Company Director | 97377510001 | ||||
| TOLCHARD, Edward Nicholas | Director | 20 Delafield Road SE7 7NP London | United Kingdom | British | Director | 94788800002 | ||||
| TOWNLEY, Michael David | Director | 12 Lloyd Road BN3 6NL Hove Sussex | United Kingdom | British | Solicitor | 2651980004 |
Does BILSDALE SERVICE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 04, 2009 Delivered On Sep 12, 2009 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
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