BAGDEN WOOD BUILDING SERVICES LIMITED
Overview
| Company Name | BAGDEN WOOD BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05180584 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAGDEN WOOD BUILDING SERVICES LIMITED?
- Electrical installation (43210) / Construction
Where is BAGDEN WOOD BUILDING SERVICES LIMITED located?
| Registered Office Address | Langley House Park Road East Finchley N2 8EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAGDEN WOOD BUILDING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for BAGDEN WOOD BUILDING SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BAGDEN WOOD BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 12, 2014 | 16 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Registered office address changed from Unit 50 Bookham Industrial Estate Great Bookham Leatherhead Surrey KT23 3EU on Apr 02, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Chez Spreadbury as a director on Dec 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jul 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Nigel Spreadbury on May 03, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Linda Surridge on May 03, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Joedy Spreadbury as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BAGDEN WOOD BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SURRIDGE, Linda | Secretary | Horsham Road Capel RH5 5JP Dorking Shiremark Barn Surrey Great Britain | British | 98969560001 | ||||||
| SPREADBURY, Nigel Raymond | Director | Horsham Road Capel RH5 5JP Dorking Shiremark Barn Surrey Great Britain | England | British | 76106750002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SPREADBURY, Chez | Director | Worthington Road KT6 7RU Surbiton 67 Surrey United Kingdom | England | British | 130754960003 | |||||
| SPREADBURY, Joedy | Director | Vernon Court Berrylands Road KT5 8PE Surbiton Flat 4 Surrey United Kingdom | England | British | 89362770002 | |||||
| SPREADWAY, Chez | Director | Berrylands Road KT5 8PE Surbiton Flat 4 Vernon Court Surrey | British | 130107940001 |
Does BAGDEN WOOD BUILDING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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