6 BATH STREET LIMITED
Overview
| Company Name | 6 BATH STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04982068 |
| 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 6 BATH STREET LIMITED?
- Development of building projects (41100) / Construction
Where is 6 BATH STREET LIMITED located?
| Registered Office Address | 843 Finchley Road NW11 8NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 6 BATH STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| HADLEY HOMES LIMITED | Dec 02, 2003 | Dec 02, 2003 |
What are the latest accounts for 6 BATH STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for 6 BATH STREET LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 6 BATH STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 | ||||||||||
Director's details changed for Mr Peter James Bennison on Jun 08, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter James Bennison on Oct 22, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed | 2 pages | CH02 | ||||||||||
Secretary's details changed for Network Secretarial Services Limited on Nov 04, 2013 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Director's details changed | 1 pages | CH02 | ||||||||||
Secretary's details changed for Network Secretarial Service Limited on Oct 23, 2013 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Peter James Bennison on Oct 22, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Network Secretarial Service Limited on Oct 22, 2013 | 2 pages | CH04 | ||||||||||
Director's details changed | 2 pages | CH02 | ||||||||||
Director's details changed for Mr Peter James Bennison on Oct 04, 2013 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to Dec 30, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Network Secretarial Service Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Network Secretarial Service Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Jennifer Thornley as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Ann Wiggins as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of 6 BATH STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NETWORK SECRETARIAL SERVICES LIMITED | Secretary | Byfleets Lane Broadbridge Heath RH12 3PB Horsham The Old Applestore Field Place Estate West Sussex United Kingdom |
| 50353670001 | ||||||||||
| BENNISON, Peter James | Director | 16 Garrick Street WC2E 9BA London 3rd Floor United Kingdom | United Kingdom | British | None | 88640070005 | ||||||||
| HENDON DIRECTORS LTD | Director | 1st Floor Centre Heights 137 Finchley Road NW3 6JG London | 118922900002 | |||||||||||
| BOWERS, Ann | Secretary | 17 Diban Avenue RM12 4YE Hornchurch Essex | British | 91640050001 | ||||||||||
| THORNLEY, Jennifer | Secretary | 57 Footscray Road Eltham SE9 2ST London Flat 2 United Kingdom | British | 170522160001 | ||||||||||
| WIGGINS, Ann | Secretary | Carling Close LE67 4EP Coalville 2 Leicestershire United Kingdom | British | 158846070002 | ||||||||||
| PRIORY SECRETARIAL LIMITED | Secretary | 1st Floor Centre Heights 137 Finchley Road NW3 6JG London | 109086400002 | |||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| BENNISON, Peter | Director | 3 Priory Terrace West Hampstead NW6 4DG London | British | Director | 88640070001 | |||||||||
| KOHN, Edwin Simon | Director | Home Farm Common Lane WD7 8PL Radlet Hertfordshire | England | British | Director | 33898030003 | ||||||||
| KOHN, Edwin Simon | Director | White Lodge The Avenue WD7 7DG Radlett Hertfordshire | British | Director | 33898030001 | |||||||||
| PORTLOCK, Andrew Clive | Director | 20 Saint Marys Close Bransgore BH23 8HU Christchurch Dorset | United Kingdom | British | Director | 47417880004 | ||||||||
| PRIORY DIRECTORS LTD | Director | 1st Floor Centre Heights 137 Finchley Road NW3 6JG London | 111151710002 | |||||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does 6 BATH STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 14, 2004 Delivered On Sep 24, 2004 | 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. | ||||
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