BENTLEY HOMES (SPECIAL PROJECTS) LIMITED

Overview

Company Name	BENTLEY HOMES (SPECIAL PROJECTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05299723
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2004
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of BENTLEY HOMES (SPECIAL PROJECTS) LIMITED?

(4521) /

Where is BENTLEY HOMES (SPECIAL PROJECTS) LIMITED located?

Registered Office Address	29 Waterloo Road Wolverhampton WV1 4DJ West Midlands
Undeliverable Registered Office Address	No

What were the previous names of BENTLEY HOMES (SPECIAL PROJECTS) LIMITED?

Previous Company Names
Company Name	From	Until
BENTLEY HOMES (HEELEY ROAD, SELLY OAK) LIMITED	Nov 29, 2004	Nov 29, 2004

What are the latest accounts for BENTLEY HOMES (SPECIAL PROJECTS) LIMITED?

Last Accounts
Last Accounts Made Up To	May 28, 2007

What are the latest filings for BENTLEY HOMES (SPECIAL PROJECTS) LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 18, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 26, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 24, 2008	Accounts for a small company made up to May 28, 2007	6 pages	AA
Nov 29, 2007	legacy	2 pages	363a
Jan 11, 2007	legacy	6 pages	363s
Nov 28, 2006	Accounts for a small company made up to May 28, 2006	6 pages	AA
Dec 23, 2005	legacy	6 pages	363s
Sep 07, 2005	legacy	5 pages	395
Sep 07, 2005	legacy	5 pages	395
Jun 14, 2005	legacy	1 pages	225
Apr 23, 2005	legacy	7 pages	395
Apr 23, 2005	legacy	7 pages	395
Apr 23, 2005	legacy	3 pages	395
Apr 23, 2005	legacy	7 pages	395
Mar 16, 2005	Certificate of change of name Company name changed bentley homes (heeley road, sell y oak) LIMITED\certificate issued on 16/03/05	2 pages	CERTNM
Feb 18, 2005	legacy	2 pages	288a
Feb 18, 2005	legacy	2 pages	288a
Feb 18, 2005	legacy	1 pages	287
Dec 09, 2004	legacy	1 pages	288b
Dec 09, 2004	legacy	1 pages	288b
Nov 29, 2004	Incorporation	9 pages	NEWINC

View All Filings

Who are the officers of BENTLEY HOMES (SPECIAL PROJECTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
ELLAHI, Akmal Farooq 1 Westland Road WV3 9NZ Wolverhampton West Midlands	Nov 30, 2004		Secretary	1 Westland Road WV3 9NZ Wolverhampton West Midlands	British		Director	70562980001
ELLAHI, Ajmal 1 Westland Road WV3 9NZ Wolverhampton West Midlands	Nov 30, 2004		Director	1 Westland Road WV3 9NZ Wolverhampton West Midlands	British	1976-2	Director	70563090001
UK SECRETARIES LTD Springcroft Springfields EN10 7LX Broxbourne Hertfordshire	Nov 29, 2004	Nov 30, 2004	Secretary	Springcroft Springfields EN10 7LX Broxbourne Hertfordshire				96988260001
UK DIRECTORS LTD Springcroft Springfields EN10 7LX Broxbourne Hertfordshire	Nov 29, 2004	Nov 30, 2004	Director	Springcroft Springfields EN10 7LX Broxbourne Hertfordshire				96988250001

View Detailed Information on Officers and People with Significant Control

Does BENTLEY HOMES (SPECIAL PROJECTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 26, 2005 Delivered On Sep 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a castlecroft garage, finchfield hill, finchfield, wolverhampton t/n WM536458 and WM163615, all the fixtures and fittings the plant and machinery vehicles and computer equipment, all furniture furnishings equipment tools and other chattels and by way of fixed charge all rents receivable and the proceeds of any insurance affecting the property assets. See the mortgage charge document for full details.
	Persons Entitled G&C Finance Limited
	Transactions Sep 07, 2005Registration of a charge (395)
Legal charge	Created On Aug 26, 2005 Delivered On Sep 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a castlecroft garage, finchfield hill, finchfield, wolverhampton t/n WM536458 and WM163615. 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 The Royal Bank of Scotland PLC
	Transactions Sep 07, 2005Registration of a charge (395)
Legal charge	Created On Apr 12, 2005 Delivered On Apr 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land adjacent to the former pear public house heeley road selly oak birmingham t/n WM827589 fixed charge all fixtures and fittings all plant machinery vehicles and computer equipment all furniture furnishings equipment tools and other chattels all rents and the proceeds of any insurance afffecting the property or charged assets. See the mortgage charge document for full details.
	Persons Entitled G&C Finance Limited
	Transactions Apr 23, 2005Registration of a charge (395)
Debenture	Created On Apr 12, 2005 Delivered On Apr 23, 2005	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 G&C Finance Limited
	Transactions Apr 23, 2005Registration of a charge (395)
Legal charge	Created On Apr 12, 2005 Delivered On Apr 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land adjacent to the former pear public house heeley road selly oak birmingham t/n WM827589. 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 The Royal Bank of Scotland PLC
	Transactions Apr 23, 2005Registration of a charge (395)
Debenture	Created On Apr 12, 2005 Delivered On Apr 23, 2005	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 The Royal Bank of Scotland PLC
	Transactions Apr 23, 2005Registration of a charge (395)

View Detailed Information on Charges

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