BAVERSTOCK LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Hallswelle House 1 Hallswelle Road NW11 0DH London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
ABEGROVE LIMITED	Sep 04, 2003	Sep 04, 2003

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 14, 2009	legacy	pages	652a

Jun 25, 2009	legacy	pages	288b

Jun 19, 2009	Total exemption small company accounts made up to Sep 30, 2008	pages	AA

Sep 17, 2008	legacy	pages	363a

Sep 17, 2008	legacy	pages	288c

Aug 27, 2008	legacy	pages	403a

May 22, 2008	Total exemption small company accounts made up to Sep 30, 2007	pages	AA

Sep 10, 2007	legacy	pages	363a
Jul 27, 2007	Total exemption small company accounts made up to Sep 30, 2006	pages	AA
Sep 27, 2006	legacy	pages	363a
Aug 02, 2006	Total exemption small company accounts made up to Sep 30, 2005	pages	AA
Oct 28, 2005	legacy	pages	363s
Sep 06, 2005	legacy	pages	395
Jul 02, 2005	Total exemption small company accounts made up to Sep 30, 2004	pages	AA
Nov 24, 2004	legacy	pages	363s
Nov 24, 2004	legacy	pages	363(353)
Nov 23, 2004	legacy	pages	288b
Nov 23, 2004	legacy	pages	288b
Sep 21, 2004	legacy	pages	287
Jan 09, 2004	Certificate of change of name Company name changed abegrove LIMITED\certificate issued on 09/01/04	pages	CERTNM
Nov 20, 2003	legacy	pages	287
Nov 20, 2003	legacy	pages	288a
Nov 20, 2003	legacy	pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALTON, Craig Drury Kenilworth Avenue Stoke Dabernon KT11 2ST Cobham 2 Surrey	Oct 28, 2003		Secretary	Kenilworth Avenue Stoke Dabernon KT11 2ST Cobham 2 Surrey		British		Director	93967410002
WALTON, Craig Drury Kenilworth Avenue Stoke Dabernon KT11 2ST Cobham 2 Surrey	Oct 28, 2003		Director	Kenilworth Avenue Stoke Dabernon KT11 2ST Cobham 2 Surrey		British	1972-7	Director	93967410002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 04, 2003	Nov 20, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BADRUDIN, Andrew Nizam 7 St Aubyns Avenue SW19 7BL London	Oct 28, 2003	Jun 04, 2009	Director	7 St Aubyns Avenue SW19 7BL London	England	British	1975-12	Director	142135020001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 04, 2003	Nov 20, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 19, 2005 Delivered On Sep 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 185 185A 187 189 191 and 193 hartfield road wimbledon london t/n SY198392.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 06, 2005Registration of a charge (395) Aug 23, 2008Statement of satisfaction of a charge in full or part (403a)

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.
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