BISHOP ACKLAM DEVELOPMENTS (TREMATON) LIMITED
Overview
| Company Name | BISHOP ACKLAM DEVELOPMENTS (TREMATON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05584417 |
| 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 BISHOP ACKLAM DEVELOPMENTS (TREMATON) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BISHOP ACKLAM DEVELOPMENTS (TREMATON) LIMITED located?
| Registered Office Address | Strathmore House 15 College Road TQ12 4SL Newton Abbot |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BISHOP ACKLAM DEVELOPMENTS (TREMATON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for BISHOP ACKLAM DEVELOPMENTS (TREMATON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
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 | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2012 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW | 1 pages | AD02 | ||||||||||
Registered office address changed from Gainsborough House Higher Ashlands, Connybeare Lane Coffinswell, Newton Abbot Devon TQ12 4SL on Aug 08, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Phillip Lewis Gill as a director on Sep 30, 2011 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Secretary's details changed for Gary Peter Cole on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BISHOP ACKLAM DEVELOPMENTS (TREMATON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Gary Peter | Secretary | Harford Drive WD17 3DQ Watford 1a Hertfordshire | British | 41424080002 | ||||||
| GOLDING, Robert Alan | Director | Gainsborough House Higher Ashlands Connybeare Lane TQ12 4SL Newton Abbot Devon | United Kingdom | British | Company Director | 17631050004 | ||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| EVANS, Michael James | Director | 17 Burleigh Park Road PL3 4QQ Plymouth Devon | United Kingdom | British | Director | 70443350003 | ||||
| GILL, Phillip Lewis | Director | 32 Century Quay Sutton Harbour PL4 0EP Plymouth Devon | British | Company Director | 77951150003 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does BISHOP ACKLAM DEVELOPMENTS (TREMATON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 23, 2007 Delivered On Mar 27, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as hawkins barn trematon saltash, all buildings and fixed plant, insurances, goodwill all movable plant machinery and equipment,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 07, 2006 Delivered On Apr 11, 2006 | 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 and buildings at trematon saltash cornwall. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
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