BISCAY HOUSE LIMITED
Overview
| Company Name | BISCAY HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05664248 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BISCAY HOUSE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BISCAY HOUSE LIMITED located?
| Registered Office Address | Biscay House 153 Craig Walk LA23 3AX Windermere Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISCAY HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALLY COOPER LIMITED | Jan 03, 2006 | Jan 03, 2006 |
What are the latest accounts for BISCAY HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for BISCAY HOUSE 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG United Kingdom to Biscay House 153 Craig Walk Windermere Cumbria LA23 3AX | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Biscay House 153 Craig Walk Windermere Cumbria LA23 3AX | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address Biscay House 153 Craig Walk Windermere Cumbria LA23 3AX | 1 pages | AD04 | ||||||||||
Registered office address changed from C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG to Biscay House 153 Craig Walk Windermere Cumbria LA23 3AX on Jan 07, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Simon Andrew Thurston Lock as a secretary on Jun 10, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Sally Cooper 141 Hale Road Hale Altrincham Cheshire WA15 8RT United Kingdom to C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG | 1 pages | AD02 | ||||||||||
Who are the officers of BISCAY HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Sally | Director | Helm Road Bowness-On-Windermere LA23 3BD Windermere 14 Helm Rigg Cumbria England | United Kingdom | British | Lawyer | 7829260002 | ||||
| LOCK, Simon Andrew Thurston | Secretary | Helm Road Bowness-On-Windermere LA23 3BD Windermere 14 Helm Rigg Cumbria England | British | 110366370001 | ||||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Who are the persons with significant control of BISCAY HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sally Cooper | Apr 06, 2016 | 153 Craig Walk LA23 3AX Windermere Biscay House Cumbria England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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