PRIDE BEDFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePRIDE BEDFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04447374
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIDE BEDFORD LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is PRIDE BEDFORD LIMITED located?

    Registered Office Address
    C/O Keens Shay Keens
    Exchange Building
    MK40 3JG 16 St Cuthberts Street, Bedford
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIDE BEDFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for PRIDE BEDFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of The Exectors of Mls Williams as a person with significant control on May 30, 2018

    2 pagesPSC02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 24, 2018 with updates

    4 pagesCS01

    Termination of appointment of Michael Lewis Stewart Williams as a director on May 30, 2018

    1 pagesTM01

    Cessation of Michael Lewis Stewart Williams as a person with significant control on May 30, 2018

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Satisfaction of charge 1 in full

    2 pagesMR04

    Notification of Michael Lewis Stewart Williams as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on May 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    5 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Who are the officers of PRIDE BEDFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Wendy
    10 Alexandra Place
    MK40 1HT Bedford
    Secretary
    10 Alexandra Place
    MK40 1HT Bedford
    British82270070001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WILLIAMS, Michael Lewis Stewart
    10 Alexandra Place
    MK40 1HT Bedford
    Director
    10 Alexandra Place
    MK40 1HT Bedford
    EnglandBritish82270040001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of PRIDE BEDFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Exectors Of Mls Williams
    16 St. Cuthberts Street
    MK40 3JG Bedford
    Exchange Building, 2nd Floor
    England
    May 30, 2018
    16 St. Cuthberts Street
    MK40 3JG Bedford
    Exchange Building, 2nd Floor
    England
    No
    Legal FormEstate
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Lewis Stewart Williams
    C/O Keens Shay Keens
    Exchange Building
    MK40 3JG 16 St Cuthberts Street, Bedford
    Bedfordshire
    Apr 06, 2016
    C/O Keens Shay Keens
    Exchange Building
    MK40 3JG 16 St Cuthberts Street, Bedford
    Bedfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does PRIDE BEDFORD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Oct 10, 2003
    Delivered On Oct 15, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property lock up unit 21 church street bedford MK40 1HZ. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 15, 2003Registration of a charge (395)
    • Oct 06, 2017Satisfaction of a charge (MR04)

    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