BAMFORD MUMBY LTD
Overview
| Company Name | BAMFORD MUMBY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04577365 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAMFORD MUMBY LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
- Quantity surveying activities (74902) / Professional, scientific and technical activities
Where is BAMFORD MUMBY LTD located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAMFORD MUMBY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What is the status of the latest confirmation statement for BAMFORD MUMBY LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 30, 2018 |
What are the latest filings for BAMFORD MUMBY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2023 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2022 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2021 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2020 | 22 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from 12 Baltimore House Battersea Reach Juniper Drive London SW18 1TS England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Apr 03, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 12 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT to 12 Baltimore House Battersea Reach Juniper Drive London SW18 1TS on Feb 06, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Ward on Nov 07, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 8 pages | AA | ||||||||||
Appointment of Mr Simon Ward as a director on Jan 14, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 8 pages | AA | ||||||||||
Who are the officers of BAMFORD MUMBY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMFORD-MUMBY, Denise | Secretary | Springfield Terrace Burnt Yates HG3 3EL Harrogate 11 North Yorkshire England | British | Company Director | 126576720002 | |||||
| BAMFORD MUMBY, Anthony | Director | Springfield Terrace Burnt Yates HG3 3EL Harrogate 11 North Yorkshire England | United Kingdom | British | Surveyor | 85718840006 | ||||
| BAMFORD MUMBY, Denise | Director | Springfield Terrace Burnt Yates HG3 3EL Harrogate 11 North Yorkshire England | United Kingdom | British | Director | 109117360006 | ||||
| WARD, Simon | Director | 6 Riverlight Quay SW11 8EA London Apartment 56 England | England | Irish | Director | 187469520002 | ||||
| BAMFORD MUMBY, Denise | Secretary | Ab Associates Radisson Court, 4th Floor 219 Long Lane SE1 4PB Harrogate North Yorkshire | British | Company Secretary | 109117360002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BAMFORD MUMBY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Denise Bamford-Mumby | Apr 06, 2016 | 11 Springfield Terrace Burnt Yates HG3 3EL Harrogate Honeysuckle Cottage North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Bamford | Apr 06, 2016 | 11 Springfield Terrace Burnt Yates HG3 3EL Harrogate Honeysuckle Cottage North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BAMFORD MUMBY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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