INTEGRA RESIDENTIAL (BEDFORD) LIMITED
Overview
| Company Name | INTEGRA RESIDENTIAL (BEDFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05258873 |
| 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 INTEGRA RESIDENTIAL (BEDFORD) LIMITED?
- (7011) /
Where is INTEGRA RESIDENTIAL (BEDFORD) LIMITED located?
| Registered Office Address | Alban House, 99 High Street South, Dunstable LU6 3SF Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRA RESIDENTIAL (BEDFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for INTEGRA RESIDENTIAL (BEDFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
Who are the officers of INTEGRA RESIDENTIAL (BEDFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCENTEE, Mark Joseph | Secretary | Walden Gardens PO8 9PP Waterlooville 26 Hampshire United Kingdom | British | Director | 58336480006 | |||||
| CHALKLEY, Raymond John | Director | 118 Drove Road SG18 0HJ Biggleswade Bedfordshire | United Kingdom | British | Director | 81666530002 | ||||
| MCENTEE, Mark Joseph | Director | Walden Gardens PO8 9PP Waterlooville 26 Hampshire United Kingdom | United Kingdom | British | Director | 58336480006 | ||||
| RICE, Geoffrey James | Director | 23 Mill End Close LU6 2FH Eaton Bray Bedfordshire | United Kingdom | British | Director | 100745870001 |
Does INTEGRA RESIDENTIAL (BEDFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 05, 2005 Delivered On Jul 22, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 34 bromham road, biddenham, beds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Second legal charge | Created On Jul 05, 2005 Delivered On Jul 15, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a 34 bromham road, biddenham, bedfordshire t/no BD57174. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 14, 2005 Delivered On Feb 04, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| First legal charge | Created On Jan 14, 2005 Delivered On Jan 29, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a 34 bromham road biddenham bedfordshire t/n BD57174. | ||||
Persons Entitled
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Transactions
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| Second legal charge | Created On Jan 14, 2005 Delivered On Jan 29, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a 34 bromham road biddenham bedfordshire t/n BD57174. | ||||
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