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BATH SPA EXPERIENCE LIMITED

BATH SPA EXPERIENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBATH SPA EXPERIENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04658074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BATH SPA EXPERIENCE LIMITED?

    • (7487) /

    Where is BATH SPA EXPERIENCE LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATH SPA EXPERIENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2008

    What are the latest filings for BATH SPA EXPERIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Liquidators' statement of receipts and payments to May 23, 2011

    		13 pages4.68

    Registered office address changed from Lower Ground Floor 11 Laura Place Bath BA2 4BL United Kingdom on Jun 10, 2010

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 24, 2010

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Lesley Astley as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2008

    		6 pagesAA

    Registered office address changed from The Money Farm 1st Floor 1 Warwick Row London SW1E 5ER on Nov 21, 2009

    		1 pagesAD01

    Termination of appointment of The Money Farm Company Services Limited as a secretary

    		1 pagesTM02

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    		6 pagesAA

    legacy

    		8 pages363s

    legacy

    		3 pages395

    Total exemption small company accounts made up to Feb 28, 2005

    		5 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of BATH SPA EXPERIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRONOW, Glyn
    100 Sydney Place
    BA2 6NG Bath
    		Director
    100 Sydney Place
    BA2 6NG Bath
    		BritishDirector49169910002
    GRONOW, Glyn
    100 Sydney Place
    BA2 6NG Bath
    		Secretary
    100 Sydney Place
    BA2 6NG Bath
    		BritishDirector49169910002
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900023560001
    THE MONEY FARM COMPANY SERVICES LIMITED
    1st Floor
    1 Warwick Row
    SW1E 5ER London
    		Secretary
    1st Floor
    1 Warwick Row
    SW1E 5ER London
    		113922720001
    ASTLEY, Lesley Katherine
    100 Sydney Place
    BA2 6NE Bath
    Banes
    		Director
    100 Sydney Place
    BA2 6NE Bath
    Banes
    		BritishDirector108345860001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900023550001
    View Detailed Information on Officers and People with Significant Control

    Does BATH SPA EXPERIENCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 05, 2006
    Delivered On Dec 06, 2006
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 06, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does BATH SPA EXPERIENCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2012Dissolved on
    May 24, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan S Bradstock
    Langley House
    Park Road
    N2 8EY London
    		practitioner
    Langley House
    Park Road
    N2 8EY London
    View Detailed Information on Insolvency Cases

    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