BV 1 LIMITED
Overview
| Company Name | BV 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05675800 |
| 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 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BV 1 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 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2319) LIMITED | Jan 16, 2006 | Jan 16, 2006 |
What are the latest accounts for BV 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 15, 2015 |
What are the latest filings for BV 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 | 8 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from 56 Queens Road Reading RG1 4AZ England to 15 Crowsley Road Shiplake Henley-on-Thames Oxfordshire RG9 3JU | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Jul 15, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 15, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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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 * 15 Crowsley Road Shiplake Henley-on-Thames Oxfordshire RG9 3JU England* on Apr 09, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Crazies Hall Crazies Hill Wargrave Reading Berkshire RG10 8LY United Kingdom* on Apr 09, 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 Roger Smee as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Jones as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Statement of capital following an allotment of shares on May 24, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Mr. Roger Guy Smee as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 15, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr William Quentin Jones as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of BV 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, William Quentin | Secretary | Crowsley Road Shiplake RG9 3JU Henley-On-Thames 15 Oxfordshire England | 165312840001 | |||||||
| LAW, Andrew David | Director | Poboxn3924 Nassau Montague Sterling Centre Bahamas Bahamas | Bahamas | British | 179263610002 | |||||
| BAMFORD, Patrick Martyn | Secretary | Snowdrop Cottage 8 Mount End CM16 7PS Epping Essex | British | 61131980002 | ||||||
| GREENWOOD, Patrick John Aberneithy | Secretary | Wheatlands Farm White Horse Lane RG40 4LZ Finchampstead Berkshire | British | 77514730003 | ||||||
| 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 | |||||
| BADER, Suzanne Louise | Director | 116a Latchmere Road SW11 2JT London | Great Britain | British | 123194810001 | |||||
| BAMFORD, Patrick Martyn | Director | Snowdrop Cottage 8 Mount End CM16 7PS Epping Essex | England | British | 61131980002 | |||||
| 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 | |||||
| LAURENCE, Mark Aubrey Seymour | Director | 37 Napier Avenue Fulham SW6 3PS London | United Kingdom | British | 103599200008 | |||||
| LAURENCE, Mark Aubrey Seymour | Director | Flat 7, 16 Stratton Street WJ 8LH London | British | 103599200002 | ||||||
| SILVESTER, Robert Peter | Director | 15 Knowsley Way TN11 9LG Hildenborough Kent | British | 101631490001 | ||||||
| SMEE, Roger Guy, Mr. | Director | Crazies Hill Wargrave RG10 8LY Reading Crazies Hall Berkshire United Kingdom | United Kingdom | United Kingdom | 29088830008 | |||||
| SMEE, Roger Guy, Mr. | Director | Crazies Hall Crazies Hill RG10 8LY Wargrave Berkshire | United Kingdom | United Kingdom | 29088830008 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does BV 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party legal charge | Created On Jul 26, 2007 Delivered On Aug 07, 2007 | Outstanding | Amount secured All monies due or to become due from the obligors to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a harling road wythenshawe t/no MAN51455. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge (supplemental to a debenture dated 7TH march 2006) | Created On Apr 28, 2006 Delivered On May 18, 2006 | Satisfied | Amount secured All monies due or to become due from each borrower to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Harling road wythenshawse together with all buildings and fixtures (including trade and tenant's fixtures) thereon and all plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Apr 27, 2006 Delivered On May 08, 2006 | Satisfied | Amount secured All monies due or to become due from each borrower to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a harling road, wythenshawe, together with all buildings and fixtures and all plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mezzanine borrower debenture | 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 (or any of them) 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
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Transactions
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| Borrower debenture | 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 (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Broad oak industrial estate accrington ryecroft street accrington under lyne wel. 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
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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