BADGER ESTATES LIMITED
Overview
| Company Name | BADGER ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04672710 |
| 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 BADGER ESTATES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is BADGER ESTATES LIMITED located?
| Registered Office Address | 101 New Road Side Horsforth LS18 4QD Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BADGER ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BADGER COMMERCIAL PROPERTIES LIMITED | Feb 20, 2003 | Feb 20, 2003 |
What are the latest accounts for BADGER ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2021 |
What are the latest filings for BADGER ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2021 | 3 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Rigton Grange Church Hill North Rigton Leeds LS17 0DB England to 101 New Road Side Horsforth Leeds LS18 4QD on Oct 18, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Ronald Hardisty as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Ronald Hardisty as a secretary on Jun 15, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 101-103 New Road Side Horsforth Leeds West Yorkshire LS18 4QD to Rigton Grange Church Hill North Rigton Leeds LS17 0DB on Dec 31, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of BADGER ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDISTY, Andrew John | Director | New Road Side Horsforth LS18 4QD Leeds 101 England | England | British | 127906410002 | |||||
| HARDISTY, Ian Jonathan | Director | New Road Side Horsforth LS18 4QD Leeds 101 England | England | British | 182437090001 | |||||
| FLINT, Jeffrey David | Secretary | The Cottage Occupation Lane, Bramhope LS16 9HS Leeds West Yorkshire | British | 96324840001 | ||||||
| HARDISTY, Peter Ronald | Secretary | Church Hill North Rigton LS17 0DB Leeds Rigton Grange England | British | 128316990001 | ||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan | 900023050001 | |||||||
| BEALES, Graham | Director | Holly Lodge 6a Chestnut Avenue LS22 6SG Wetherby West Yorkshire | England | British | 70776860002 | |||||
| CROWTHER, Peter Vero | Director | 2a Eastgate Bramhope LS16 9AU Leeds West Yorkshire | British | 87775530001 | ||||||
| FLINT, Jeffrey David | Director | The Cottage Occupation Lane, Bramhope LS16 9HS Leeds West Yorkshire | United Kingdom | British | 96324840001 | |||||
| HARDISTY, Peter Ronald | Director | Church Hill North Rigton LS17 0DB Leeds Rigton Grange England | England | British | 182437030001 | |||||
| MC FORMATIONS LIMITED | Nominee Director | 4 Clos Gwastir Castle View CF83 1TD Caerphilly Mid Glamorgan | 900023040001 |
Who are the persons with significant control of BADGER ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hardisty Brothers Limited | Feb 18, 2017 | New Road Side Horsforth LS18 4QD Leeds 101-103 England | No | ||||||||||
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Natures of Control
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Does BADGER ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 11, 2013 Delivered On Nov 12, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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