BATH & WEST CONTRACTING LIMITED
Overview
| Company Name | BATH & WEST CONTRACTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05350357 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BATH & WEST CONTRACTING LIMITED?
- Roofing activities (43910) / Construction
Where is BATH & WEST CONTRACTING LIMITED located?
| Registered Office Address | C/O Bell Walk House High Street TN22 5DQ Uckfield East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATH & WEST CONTRACTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDSOMER ROOFING LIMITED | Feb 02, 2005 | Feb 02, 2005 |
What are the latest accounts for BATH & WEST CONTRACTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What is the status of the latest annual return for BATH & WEST CONTRACTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BATH & WEST CONTRACTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2014 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2013 | 10 pages | 4.68 | ||||||||||
Registered office address changed from * 54 Millfield Midsomer Norton Radstock BA3 2PG United Kingdom* on Nov 13, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Tony Norman Fishlock on Dec 31, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * 124 High Street Midsomer Norton BA3 2DA* on Oct 21, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Tony Norman Fishlock on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham Hancock on Feb 02, 2010 | 2 pages | CH01 | ||||||||||
Purchase of own shares. | 1 pages | SH03 | ||||||||||
Purchase of own shares. | 1 pages | SH03 | ||||||||||
Purchase of own shares. | 1 pages | SH03 | ||||||||||
Termination of appointment of Brett Shipton as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of BATH & WEST CONTRACTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, Graham | Secretary | 54 Millfield Midsomer Norton BA3 2PG Radstock | British | 103559310002 | ||||||
| FISHLOCK, Tony Norman | Director | High Street TN22 5DQ Uckfield C/O Bell Walk House East Sussex | United Kingdom | British | 35851990004 | |||||
| HANCOCK, Graham | Director | 54 Millfield Midsomer Norton BA3 2PG Radstock | United Kingdom | British | 103559310002 | |||||
| POWNEY, Malcolm Stuart | Secretary | 12 Dymboro Gardens Midsomer Norton BA3 2QT Bath | British | 35852020003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| POWNEY, Malcolm Stuart | Director | 12 Dymboro Gardens Midsomer Norton BA3 2QT Bath | United Kingdom | British | 35852020003 | |||||
| SHIPTON, Brett | Director | 36 Maple Rise BA3 3LH Radstock Avon | British | 113328420001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does BATH & WEST CONTRACTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 06, 2005 Delivered On Apr 09, 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
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Transactions
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Does BATH & WEST CONTRACTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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