BUSINESS HOMES SOUTH (GP) LIMITED

Overview

Company Name	BUSINESS HOMES SOUTH (GP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05233282
Jurisdiction	England/Wales
Date of Creation	Sep 16, 2004
Date of Cessation	May 10, 2011

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

Registered Office Address	4240 Park Approach Thorp Park LS15 8GB Leeds West Yorkshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
BUSINESS HOMES SOUTH (GENERAL PARTNER) LIMITED	Sep 30, 2004	Sep 30, 2004
PINCO 2190 LIMITED	Sep 16, 2004	Sep 16, 2004

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

Filings
Date	Description	Document	Type
May 10, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 25, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 06, 2010	Accounts for a small company made up to Sep 30, 2009	5 pages	AA

Jan 20, 2010	Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009	3 pages	AA01

Dec 21, 2009	Auditor's resignation	1 pages	AUD

Dec 11, 2009	Annual return made up to Sep 16, 2009 with full list of shareholders	7 pages	AR01

Mar 12, 2009	Accounts made up to Mar 31, 2008	5 pages	AA

Nov 18, 2008	legacy	1 pages	288b

Nov 17, 2008	legacy	1 pages	288b

Nov 17, 2008	legacy	1 pages	288a

Dec 07, 2007	legacy	1 pages	288a
Oct 01, 2007	legacy	7 pages	363s
Oct 01, 2007	legacy	pages	363(288)
Jul 26, 2007	Accounts made up to Mar 31, 2007	5 pages	AA
Oct 20, 2006	Accounts made up to Mar 31, 2006	5 pages	AA
Oct 19, 2006	legacy	7 pages	363s
Dec 20, 2005	legacy	1 pages	287
Oct 03, 2005	legacy	7 pages	363s
Aug 19, 2005	Accounts made up to Mar 31, 2005	5 pages	AA
May 14, 2005	legacy	7 pages	395
Mar 10, 2005	legacy	1 pages	288c
Dec 03, 2004	legacy	2 pages	288a
Dec 03, 2004	legacy	2 pages	288a
Dec 03, 2004	legacy	2 pages	288a
Dec 03, 2004	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOULSTON, James Simon Holte The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire	Nov 10, 2008		Secretary	The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire		British		121160550002
HOULSTON, James Simon Holte The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire	Nov 08, 2004		Director	The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire	United Kingdom	British	1974-3	121160550002
HOULSTON, Simon Lister Holte Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	Nov 08, 2004		Director	Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire	England	British	1944-3	108958330001
GILBERT, Nicholas Jay Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire	Nov 08, 2004	Nov 11, 2008	Secretary	Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire		British		81344240001
HUTTON, Christopher Andrew 20 Craven Close BD19 4QZ Gomersal West Yorkshire	Nov 30, 2007	Nov 01, 2008	Secretary	20 Craven Close BD19 4QZ Gomersal West Yorkshire		British		120657500001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Sep 16, 2004	Nov 08, 2004	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Sep 16, 2004	Nov 08, 2004	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

Charges
Classification	Dates	Status	Details
A memorandum of deposit of stocks shares and other marketable securities	Created On May 03, 2005 Delivered On May 14, 2005	Outstanding	Amount secured All money and liabilities due or to become due from the principal debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All securities,shares bonds deposited being 500 a ordinary shares of £1.00 in bhse general partner limited and 500 b ordinary shares £1.00 in bhse general partner limited. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 14, 2005Registration of a charge (395)

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