BEXFORCE LIMITED
Overview
| Company Name | BEXFORCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05699556 |
| 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 BEXFORCE LIMITED?
- Development of building projects (41100) / Construction
Where is BEXFORCE LIMITED located?
| Registered Office Address | 3 Theobald Court Theobald Street WD6 4RN Borehamwood Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEXFORCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 28, 2016 |
What are the latest filings for BEXFORCE 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 | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2016 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Sep 29, 2016 to Sep 28, 2016 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Micro company accounts made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on May 19, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Feb 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Jonathan Schuman as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Schuman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom* on Aug 24, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BEXFORCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEE, Stephen | Director | Totteridge Village N20 8JN London 36 | England | British | 113248810002 | |||||
| SCHUMAN, Jonathan Floyd | Secretary | Woodside Common Road HA7 3HZ Stanmore Middlesex | British | 50224940004 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| GROSVENOR FINANCIAL NOMINEES LIMITED | Secretary | 1 Beauchamp Court Victors Way EN5 5TZ Barnet Herts | 10219390002 | |||||||
| SCHUMAN, Jonathan Floyd | Director | Woodside Common Road HA7 3HZ Stanmore Middlesex | England | British | 50224940004 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of BEXFORCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Floyd Schuman | Apr 06, 2016 | Theobald Street WD6 4RN Borehamwood 3 Theobald Court Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Stephen Gee | Apr 06, 2016 | Theobald Street WD6 4RN Borehamwood 3 Theobald Court Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BEXFORCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 16, 2007 Delivered On Mar 21, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The mitre tavern 90 moor lane prseton lancs t/no LA848354. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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