BALDERTON LAND SWANSEA LIMITED
Overview
| Company Name | BALDERTON LAND SWANSEA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05893300 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BALDERTON LAND SWANSEA LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BALDERTON LAND SWANSEA LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALDERTON LAND SWANSEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENMORE LAND SWANSEA LIMITED | May 10, 2007 | May 10, 2007 |
| KENMORE LAND CARDIFF LIMITED | Sep 01, 2006 | Sep 01, 2006 |
| SOUTHVIEW LIMITED | Aug 01, 2006 | Aug 01, 2006 |
What are the latest accounts for BALDERTON LAND SWANSEA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for BALDERTON LAND SWANSEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Receiver's abstract of receipts and payments to Oct 25, 2017 | 3 pages | 3.6 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2017 | 18 pages | LIQ03 | ||||||||||
Receiver's abstract of receipts and payments to May 24, 2017 | 3 pages | 3.6 | ||||||||||
Registered office address changed from 105 Wigmore Street London W1U 1QY to 81 Station Road Marlow Buckinghamshire SL7 1NS on Jun 15, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 4 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Secretary's details changed for Richard Bruce Mitchell on Dec 31, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr William James Killick on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Ashley West on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Richard Bruce Mitchell on Sep 01, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from 105 Wigmore Street London W1U 1QY England to 105 Wigmore Street London W1U 1QY on Sep 11, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on Sep 11, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2014 to Apr 30, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BALDERTON LAND SWANSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Richard Bruce | Secretary | Station Road SL7 1NS Marlow 81 Buckinghamshire | British | 152358480001 | ||||||
| KILLICK, William James | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire | England | British | Banker | 71352980002 | ||||
| PETTIT, Andrew John | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire | England | British | Banker | 62947400004 | ||||
| WEST, Nicholas Ashley | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire | United Kingdom | British | None | 152358650001 | ||||
| BROWN, John Kenneth | Secretary | 33 Castle Street EH2 3DN Edinburgh Midlothian | British | Chartered Accountant | 102727770001 | |||||
| MCCALL, Peter Michael | Secretary | 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian | British | Solicitor | 119269620001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BROOK, Robert William Middleton | Director | Ashchurch Park Villas W12 9SP London 9 | United Kingdom | British | Chartered Surveyor | 59050120004 | ||||
| KENNEDY, John Anthony Bingham | Director | Newhall Carlops EH26 9LY Penicuik Midlothian | Scotland | British | Chartered Surveyor | 71043680001 | ||||
| WHITE, Andrew Edward | Director | Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian | Scotland | British | Chartered Surveyor | 110163980001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does BALDERTON LAND SWANSEA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 09, 2007 Delivered On Oct 12, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries 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
| ||||
| ||||
Does BALDERTON LAND SWANSEA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| |||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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