BAM SWINDON LIMITED
Overview
| Company Name | BAM SWINDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04847154 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAM SWINDON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BAM SWINDON LIMITED located?
| Registered Office Address | C/O JOHNSTON CARMICHAEL Birchin Court 20 Birchin Lane EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAM SWINDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBG SWINDON SPV LIMITED | Jul 28, 2003 | Jul 28, 2003 |
What are the latest accounts for BAM SWINDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BAM SWINDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Termination of appointment of Douglas Peters as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL to Birchin Court 20 Birchin Lane London EC3V 9DU on Sep 22, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Termination of appointment of Martin Robert Vincent Hill as a director on Aug 07, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Douglas Peters on Mar 09, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Euan James Miller on Mar 09, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Appointment of Mr Douglas Peters as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Euan James Miller as a secretary on Sep 30, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Roderick Burke as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of BAM SWINDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Euan James | Secretary | c/o Bam Properties Limited Buchanan Gate Stepps G33 6FB Glasgow Kelvin House Scotland | 202634250001 | |||||||
| CAMERON, Myra Stevenson | Secretary | 2 Regents Gate Bothwell G71 8QU Glasgow | British | 67742610001 | ||||||
| PETERS, Douglas | Secretary | c/o C/O Bam Properties St. Vincent Street G2 5QD Glasgow 183 United Kingdom | British | 108781900003 | ||||||
| BURKE, John Roderick | Director | c/o C/O Bam Properties St. Vincent Street G2 5QD Glasgow 183 United Kingdom | Scotland | British | 278700004 | |||||
| HILL, Martin Robert Vincent | Director | c/o C/O Bam Properties Limited St. Vincent Street G2 5QD Glasgow 183 United Kingdom | United Kingdom | British | 84447750001 | |||||
| PETERS, Douglas | Director | c/o Bam Properties Limited Buchanan Gate Stepps G33 6FB Glasgow Kelvin House Scotland | Scotland | British | 108781900003 |
Who are the persons with significant control of BAM SWINDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royal Bam Group Nv | Apr 06, 2016 | P.O. Box 20 Ca Bunnik P.O. BOX 2 Bunnik Runnenburg 9 The Netherlands Netherlands | No | ||||||||||
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Natures of Control
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Does BAM SWINDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 28, 2008 Delivered On May 30, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 28, 2008 Delivered On May 30, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land lying to the west of the great western way swindon t/no WT230885 by way of assignment the rental sums together with the benefit of all rights and remedies see image for full details. | ||||
Persons Entitled
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Transactions
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Does BAM SWINDON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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