BHG FOUNDERS LTD

Overview

Company Name	BHG FOUNDERS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05199042
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2004
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of BHG FOUNDERS LTD?

(7415) /

Where is BHG FOUNDERS LTD located?

Registered Office Address	c/o CHANTREY VELLACOTT DKF LLP 4 Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of BHG FOUNDERS LTD?

Previous Company Names
Company Name	From	Until
BLUE H GROUP MANAGEMENT LTD	Jun 17, 2005	Jun 17, 2005
BLUEH LTD	Aug 06, 2004	Aug 06, 2004

What are the latest accounts for BHG FOUNDERS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BHG FOUNDERS LTD?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2011

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Sep 22, 2011

Termination of appointment of Katrina Diane Blizzard as a secretary on Sep 12, 2011

2 pages

TM02

Dec 10, 2010

Termination of appointment of @Ukplc Client Secretary Ltd as a secretary

1 pages

TM02

Nov 03, 2010

Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN on Nov 03, 2010

2 pages

AD01

Oct 29, 2010

Declaration of solvency

3 pages

4.70

Oct 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 12, 2010	LRESSP

Sep 06, 2010

Appointment of Mrs Katrina Diane Blizzard as a secretary

2 pages

AP03

Aug 11, 2010

Annual return made up to Aug 06, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2010	Statement of capital on Aug 11, 2010 Capital: GBP 2,000	SH01

Aug 11, 2010

Secretary's details changed for @Ukplc Client Secretary Ltd on Aug 06, 2010

1 pages

CH04

Aug 11, 2010

Director's details changed for Martin Gerd Jakubowski on Aug 06, 2010

2 pages

CH01

Jul 06, 2010

Termination of appointment of Giovanni Franzi as a director

1 pages

TM01

Jun 25, 2010

Termination of appointment of Neal Bastick as a director

1 pages

TM01

Jun 17, 2010

Accounts for a small company made up to Dec 31, 2009

7 pages

Nov 05, 2009

Annual return made up to Aug 06, 2009 with full list of shareholders

8 pages

AR01

Sep 11, 2009

Accounts for a small company made up to Dec 31, 2008

7 pages

Feb 01, 2009

Full accounts made up to Dec 31, 2007

10 pages

Sep 17, 2008

legacy

6 pages

363a

Sep 12, 2008

legacy

1 pages

353

Sep 09, 2008

legacy

1 pages

288a

Sep 08, 2008

legacy

1 pages

288b

Aug 11, 2007

legacy

8 pages

363a

Jul 18, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 18, 2007

legacy

2 pages

88(2)R

View All Filings

Who are the officers of BHG FOUNDERS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JAKUBOWSKI, Martin Gerd

Aug 03, 2005

Director

c/o Chantrey Vellacott Dkf Llp

Balkerne Hill

CO3 3AD Colchester

Essex

Germany

German

1951-2

137164490001

BLIZZARD, Katrina Diane

Sep 03, 2010

Sep 12, 2011

Secretary

Weston Hall Road

Stoke Prior

B60 4AL Bromsgrove

Curo House, Greenbox

Worcestershire

United Kingdom

153892900001

@UKPLC CLIENT SECRETARY LTD

Sep 08, 2008

Sep 03, 2010

Secretary

Jupiter House

Calleva Park Aldermaston

RG7 8NN Reading

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	4354079

86283510001

@UKPLC CLIENT SECRETARY LTD

Aug 06, 2004

Sep 08, 2008

Nominee Secretary

5, Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

900025730001

BASTICK, Neal Jonathan

Sep 26, 2005

Jun 24, 2010

Director

Schepenenstraat 23

4902 Bz Oosterhout

4902 Bz

The Netherlands

Netherlands

British

1957-5

107845550001

FRANZI, Giovanni

Aug 03, 2005

Jun 28, 2010

Director

Via Amerigo Vespucci 1

20124 Milan

Italy

Italian

1943-8

106852170001

LOPEDOTE, Lorenzo

Sep 01, 2004

Jun 20, 2006

Director

Via Calefati 350

I70100 Bari

Italy

Italian

1963-5

99902880001

@UKPLC CLIENT DIRECTOR LTD

Aug 06, 2004

Sep 01, 2004

Nominee Director

5, Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

900025720001

View Detailed Information on Officers and People with Significant Control

Does BHG FOUNDERS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2010	Commencement of winding up
Dec 27, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Craig Povey Heathcote House 136 Hagley Road Edgbaston B16 9PN Birmingham	practitioner	Heathcote House 136 Hagley Road Edgbaston B16 9PN Birmingham	Oct 12, 2010
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Oct 12, 2010

View Detailed Information on Insolvency Cases

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.
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