BLUEBELL HEIGHTS LIMITED
Overview
| Company Name | BLUEBELL HEIGHTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04599079 |
| 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 BLUEBELL HEIGHTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BLUEBELL HEIGHTS LIMITED located?
| Registered Office Address | 1 Britten Close Langdon Hills SS16 6TB Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEBELL HEIGHTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for BLUEBELL HEIGHTS 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 | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2015 to Nov 29, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Baron Alexander Deschauer on Feb 03, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * Sussex House London Road East Grinstead Sussex RH19 1HH* on Apr 16, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Baron Alexander Deschauer on Apr 05, 2012 | 2 pages | CH01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Accounts for a small company made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Janis Ina Parmenter on Nov 24, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Baron Alexander Deschauer on Feb 19, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
Who are the officers of BLUEBELL HEIGHTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARMENTER, Janis Ina | Secretary | Britten Close Langdon Hills SS16 6TB Basildon 1 Essex England | British | 5016480004 | ||||||
| DESCHAUER, Baron Alexander | Director | Britten Close Langdon Hills SS16 6TB Basildon 1 Essex England | Jersey | Canadian | 73433360004 | |||||
| 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 BLUEBELL HEIGHTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Commonwealth Properties Limited | Apr 06, 2016 | Britten Close Langdon Hills SS16 6TB Basildon 1 Essex England | No | ||||||||||
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Natures of Control
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Does BLUEBELL HEIGHTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party legal charge | Created On Jan 17, 2005 Delivered On Jan 20, 2005 | Outstanding | Amount secured All monies due or to become due by bluebell land limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a land on the east side of hill road, wouldham, rochester, t/n K851852, with the intent that the security hereby constituted shall extend to and include the mortgagor's full title interest in the property or in the proceeds of sale thereof;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 24, 2004 Delivered On Nov 27, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
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