BHN EAST DEVELOPMENTS LIMITED
Overview
| Company Name | BHN EAST DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05592174 |
| 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 BHN EAST DEVELOPMENTS LIMITED?
- (7011) /
Where is BHN EAST DEVELOPMENTS LIMITED located?
| Registered Office Address | 4240 Park Approach Thorp Park LS15 8GB Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BHN EAST DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for BHN EAST DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jonathan Houlston as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Simon Houlston as a director | 2 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Jonathan Houlston as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009 | 3 pages | AA01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of BHN EAST DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOULSTON, Jonathan Ronald Holte | Secretary | Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire | British | 89433470005 | ||||||
| HOULSTON, Simon Lister Holte | Secretary | Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire | British | 108958330001 | ||||||
| HOULSTON, James Simon Holte | Director | The Coach House Mark Lane Kirk Deighton LS22 4EF Wetherby West Yorkshire | United Kingdom | British | 121160550002 | |||||
| HUTTON, Christopher Andrew | Secretary | 20 Craven Close BD19 4QZ Gomersal West Yorkshire | British | 120657500001 | ||||||
| HUTTON, Christopher Andrew | Secretary | 20 Craven Close BD19 4QZ Gomersal West Yorkshire | British | 120657500001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| GILBERT, Nicholas Jay | Director | 14 Carleton Park Avenue Carleton WF8 3RH Pontefract West Yorkshire | British | 114343980001 | ||||||
| HOULSTON, Jonathan Ronald Holte | Director | Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire | England | British | 89433470005 | |||||
| HOULSTON, Simon Lister Holte | Director | Scuttle Pond Cottage Martin Cum Grafton YO51 9QY York North Yorkshire | England | British | 108958330001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does BHN EAST DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Licence fee deposit deed | Created On Feb 27, 2007 Delivered On Mar 06, 2007 | 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 £88,787.02 together with vat of £15,537.72. an interest bearing account in the name of the licensee (the deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment in security | Created On Aug 23, 2006 Delivered On Sep 01, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The right title and interest in and to the agreements and all rights in relation to the agreements including any right to receive payment in relation to the agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 13, 2006 Delivered On Apr 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 13, 2006 Delivered On Apr 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land and building(s) k/a plot 4300 thorpe park leeds west yorkshire t/no WYK62455. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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