BALLARDS ESTATE AGENTS (TWYFORD) LIMITED
Overview
| Company Name | BALLARDS ESTATE AGENTS (TWYFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04641593 |
| 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 BALLARDS ESTATE AGENTS (TWYFORD) LIMITED?
- (7011) /
Where is BALLARDS ESTATE AGENTS (TWYFORD) LIMITED located?
| Registered Office Address | Bridge House 52 Hart Street Henley On Thames RG9 2AU Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLARDS ESTATE AGENTS (TWYFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BALLARDS ESTATE AGENTS (TWYFORD) 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Annual return made up to Jan 20, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Christopher Ballard on Jan 01, 2009 | 1 pages | CH01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of BALLARDS ESTATE AGENTS (TWYFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYMONS, Guy | Secretary | Windmill House Wilton SN8 3SW Marlborough Wiltshire | British | 65953480005 | ||||||
| BALLARD, Christopher Oliver St John | Director | Hart Street RG9 2AU Henley On Thames 52 Oxfordshire | United Kingdom | British | 65953300006 | |||||
| CUDWORTH, Ian | Director | 5 Tamarind Way Earley RG6 5GR Reading Berkshire | United Kingdom | British | 65953580001 | |||||
| FEAVIOUR, Timothy Richard | Director | 13 Marmion Road RG9 1DG Henley On Thames Oxfordshire | United Kingdom | British | 74078620005 | |||||
| SYMONS, Guy | Director | Windmill House Wilton SN8 3SW Marlborough Wiltshire | England | British | 65953480005 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DAVIES, Mullie Julian | Director | Forest Row OX10 6PU Ipsden 5 | British | 131032250001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does BALLARDS ESTATE AGENTS (TWYFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 10, 2004 Delivered On Aug 28, 2004 | Outstanding | Amount secured All monies due or to become due from ballard properties LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land and buildings situate at and k/a 51 station road henley-on-thames oxfordshire t/n ON167217 by way of first fixed charge all deeds documents contracts and agreements all existing and future fittings plant equipment machinery tools vehicles furniture and other tangible moveable property. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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