BUSINESS DEFENCE EUROPE LIMITED

Overview

Company Name	BUSINESS DEFENCE EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04449892
Jurisdiction	England/Wales
Date of Creation	May 29, 2002
Date of Cessation	May 25, 2010

Summary

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

What is the purpose of BUSINESS DEFENCE EUROPE LIMITED?

(7414) /
(7487) /

Where is BUSINESS DEFENCE EUROPE LIMITED located?

Registered Office Address	Humphrey & Co 7/9 The Avenue BN21 3YA Eastbourne East Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS DEFENCE EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
BLUE RISK GROUP LIMITED	Jul 18, 2002	Jul 18, 2002
ST JAMES PARADE (15) LIMITED	May 29, 2002	May 29, 2002

What are the latest accounts for BUSINESS DEFENCE EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for BUSINESS DEFENCE EUROPE LIMITED?

Filings
Date	Description	Document	Type
May 25, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 01, 2009	legacy	1 pages	288b

Jan 09, 2009	legacy	4 pages	363a

Dec 23, 2008	Total exemption small company accounts made up to Mar 31, 2008	6 pages	AA

May 19, 2008	legacy	1 pages	287

Apr 30, 2008	Total exemption small company accounts made up to Mar 31, 2007	3 pages	AA

Apr 08, 2008	Total exemption small company accounts made up to Mar 31, 2006	5 pages	AA

Oct 24, 2007	legacy	1 pages	287
Jun 26, 2007	legacy	2 pages	363a
May 30, 2006	legacy	2 pages	363a
Nov 15, 2005	Total exemption small company accounts made up to Mar 31, 2005	5 pages	AA
Jul 15, 2005	legacy	3 pages	363s
Jul 15, 2005	legacy	pages	363(288)
Jul 01, 2005	Total exemption small company accounts made up to Mar 31, 2004	5 pages	AA
Jun 24, 2005	legacy	2 pages	88(2)R
Nov 03, 2004	legacy	7 pages	395
Jul 15, 2004	legacy	7 pages	363s
Jul 15, 2004	legacy	pages	363(288)
Jun 10, 2004	legacy	1 pages	287
Jun 10, 2004	legacy	1 pages	288b
Jun 10, 2004	legacy	1 pages	288a
Jun 10, 2004	legacy	1 pages	225
Jun 07, 2004	Certificate of change of name Company name changed blue risk group LIMITED\certificate issued on 07/06/04	2 pages	CERTNM
Apr 30, 2004	legacy	1 pages	287

View All Filings

Who are the officers of BUSINESS DEFENCE EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, John Martin 11 Whitefield Close GL10 2AL Stonehouse Gloucestershire	May 01, 2004		Secretary	11 Whitefield Close GL10 2AL Stonehouse Gloucestershire		British		98255840001
WILLIAMS, John Martin 11 Whitefield Close GL10 2AL Stonehouse Gloucestershire	Oct 18, 2002		Director	11 Whitefield Close GL10 2AL Stonehouse Gloucestershire		British	1962-5	98255840001
BURLEY, Christopher David 5 The Spinney The Camp GL6 7HP Stroud Gloucestershire	Dec 22, 2002	Jan 19, 2004	Secretary	5 The Spinney The Camp GL6 7HP Stroud Gloucestershire		British		27439320002
PITT, Hilary Anne White Cottage The Knowle Suckley WR6 5DJ Worcester Worcestershire	Oct 18, 2002	Jan 19, 2004	Secretary	White Cottage The Knowle Suckley WR6 5DJ Worcester Worcestershire		British		75244510003
ST JAMES SECRETARIES LIMITED 1 Georges Square Bath Street BS1 6BA Bristol	Jan 20, 2004	May 01, 2004	Secretary	1 Georges Square Bath Street BS1 6BA Bristol				89176110001
ST JAMES SECRETARIES LIMITED 1 Georges Square Bath Street BS1 6BA Bristol	May 29, 2002	Oct 18, 2002	Secretary	1 Georges Square Bath Street BS1 6BA Bristol				89176110001
ALLEN, Stephen Bruce 2 The Close Fitzgerald Avenue BN25 1BA Seaford East Sussex	Jan 07, 2003	Aug 21, 2009	Director	2 The Close Fitzgerald Avenue BN25 1BA Seaford East Sussex	England	British	1964-9	56677640002
BURLEY, Christopher David 5 The Spinney The Camp GL6 7HP Stroud Gloucestershire	Dec 22, 2002	Jan 19, 2004	Director	5 The Spinney The Camp GL6 7HP Stroud Gloucestershire	United Kingdom	British	1953-11	27439320002
COUSINS, Catherine 21 Robraine Kirkby Lonsdale LA6 2DF Cumbria	Oct 18, 2002	Nov 08, 2002	Director	21 Robraine Kirkby Lonsdale LA6 2DF Cumbria		British	1962-2	85394950001
PITT, John Robert 21 Upgate Poringland NR14 7SH Norwich The White House Norfolk Uk	Oct 18, 2002	Apr 04, 2003	Director	21 Upgate Poringland NR14 7SH Norwich The White House Norfolk Uk	England	British	1943-11	129333190001
ST JAMES DIRECTORS LIMITED 1 Georges Square Bath Street BS1 6BA Bristol	May 29, 2002	Oct 18, 2002	Director	1 Georges Square Bath Street BS1 6BA Bristol				84059680002

View Detailed Information on Officers and People with Significant Control

Does BUSINESS DEFENCE EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 21, 2004 Delivered On Nov 03, 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 Lloyds Tsb Bank PLC
	Transactions Nov 03, 2004Registration of a charge (395)

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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