BV 3 LIMITED
Overview
| Company Name | BV 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05675723 |
| 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 BV 3 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BV 3 LIMITED located?
| Registered Office Address | 15 Crowsley Road Shiplake RG9 3JU Henley-On-Thames Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BV 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2326) LIMITED | Jan 16, 2006 | Jan 16, 2006 |
What are the latest accounts for BV 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 15, 2015 |
What are the latest filings for BV 3 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 15, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jan 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from 56 Queens Road Reading Berkshire RG1 4AZ England to 15 Crowsley Road Shiplake Henley-on-Thames Oxfordshire RG9 3JU | 1 pages | AD02 | ||||||||||
Amended total exemption full accounts made up to Jul 15, 2014 | 9 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jul 15, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from Chisbridge Farm Chisbridge Lane Frieth Road Marlow Buckinghamshire SL7 2HS England to 56 Queens Road Reading Berkshire RG1 4AZ | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Jul 15, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * Chisbridge Farm Chisbridge Lane Frieth Road Marlow Buckinghamshire SL7 2HS* on Apr 09, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew David Law on Jan 28, 2014 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Crazies Hall Crazies Hill Wargrave Reading Berkshire RG10 8LY United Kingdom | 1 pages | AD02 | ||||||||||
Registered office address changed from , Crazies Hall Crazies Hill, Wargrave, Reading, Berkshire, RG10 8LY, United Kingdom on Jan 28, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 15, 2012 | 9 pages | AA | ||||||||||
Appointment of Mr Andrew David Law as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Smee as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Statement of capital following an allotment of shares on May 14, 2012
| 3 pages | SH01 | ||||||||||
Who are the officers of BV 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, William Quentin | Secretary | 15 Crowsley Road Lower Shiplake RG9 3JU Henley On Thames Oxfordshire | British | 28918420001 | ||||||
| LAW, Andrew David | Director | East Bay Street P O Box N-3924 Nassau Montague Sterling Centre New Providence Island Bahamas | Bahamas | British | 179263610002 | |||||
| LAURENCE, Mark Aubrey Seymour | Secretary | 37 Napier Avenue Fulham SW6 3PS London | British | 103599200008 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BADER, Suzanne Louise | Director | 116a Latchmere Road SW11 2JT London | Great Britain | British | 123194810001 | |||||
| BERNARD, Nicolas Raymond Thomas | Director | 2 Lords Wood House 18 Cayton Road CR5 1LT Coulsdon Surrey | United Kingdom | British | 105879410001 | |||||
| GREENWOOD, Patrick John Aberneithy | Director | Wheatlands Farm White Horse Lane RG40 4LZ Finchampstead Berkshire | United Kingdom | British | 77514730003 | |||||
| JONES, Daniel James Edward | Director | 708 Fulham Road Fulham SW6 5SB London | British | 123207830001 | ||||||
| JONES, William Quentin | Director | 15 Crowsley Road Lower Shiplake RG9 3JU Henley On Thames Oxfordshire | United Kingdom | British | 28918420001 | |||||
| SMEE, Roger Guy, Mr. | Director | Crazies Hill Wargrave RG10 8LY Reading Crazies Hall Berkshire United Kingdom | United Kingdom | United Kingdom | 29088830008 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does BV 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mezzanine deed of charge | Created On Mar 07, 2006 Delivered On Mar 23, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title and interest in and to the scheduled securities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Subordination deed | Created On Mar 07, 2006 Delivered On Mar 23, 2006 | Satisfied | Amount secured All monies due or to become due from each borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future sums. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over shares | Created On Mar 07, 2006 Delivered On Mar 23, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rights tilte and interest in and to the shares and securities being 1 ordinary share of £1.00. see the mortgage charge document for full details. | ||||
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