BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06102204 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 29 Park Square West LS1 2PQ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 07, 2016 | 10 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Westbourne House 99 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LJ to 29 Park Square West Leeds West Yorkshire LS1 2PQ on Aug 27, 2015 | 2 pages | AD01 | ||||||||||
Termination of appointment of James Mark Mcleod Weedon as a director on May 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Lister Holte Houlston as a director on Mar 27, 2015 | AP01 | |||||||||||
Appointment of Charles Baker as a director on Mar 27, 2015 | AP01 | |||||||||||
Appointment of Mr Stuart Mcloughlin as a director on Mar 27, 2015 | AP01 | |||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 5B the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom* on Jun 21, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr James Mark Mcleod Weedon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Houlston as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Houlston as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Bailey-Stead as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY-STEAD, Martin | Secretary | Park Square West LS1 2PQ Leeds 29 West Yorkshire | 170066050001 | |||||||
| BAKER, Charles David | Director | Church Drive Ravenshead NG15 9FG Nottingham 41 Nottinghamshire | United Kingdom | British | 50252840001 | |||||
| HOULSTON, Simon Lister Holte | Director | Whitehall Road LS12 1BE Leeds 26 West Yorkshire | England | British | 108958330002 | |||||
| MCLOUGHLIN, Stuart | Director | Swanwick Court DE55 7AS Alfreton 8 Derbyshire | England | British | 146549090001 | |||||
| BRENNAND, Marcus Anthony Harold | Secretary | Watergate Methley LS26 9BX Leeds 7 West Yorkshire | British Australian | 133725690001 | ||||||
| GILBERT, Nicholas Jay | Secretary | Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire | British | 81344240001 | ||||||
| BRENNAND, Marcus Anthony Harold | Director | Watergate Methley LS26 9BX Leeds 7 West Yorkshire | United Kingdom | British Australian | 133725690001 | |||||
| HOULSTON, Jonathan Ronald Holte | Director | Carnela Cottage School Lane Spofforth HG3 1BA Harrogate North Yorkshire | England | British | 89433470005 | |||||
| HOULSTON, Simon Lister Holte | Director | Burton Leonard HG3 3TE Harrogate Lime Kilns Cottage North Yorkshire United Kingdom | England | British | 108958330002 | |||||
| MCLOUGHLIN, Helen | Director | 4 Sunnybank Derwent Meadows Rowsley DE4 2DX Matlock Derbyshire | England | British | 95082260001 | |||||
| MCLOUGHLIN, Stuart | Director | Sandiways Mercaston DE6 8BJ Brailsford Derbyshire | England | British | 13646570001 | |||||
| SCHREIER, Alexei James | Director | Kensworth House The Lynch LU6 3QZ Dunstable Bedfordshire | United Kingdom | British | 108065570001 | |||||
| WADSWORTH, David Ian | Director | Chelwood House Malpas Road SY14 7HH Tilston Cheshire | United Kingdom | British | 47890600002 | |||||
| WEEDON, James Mark Mcleod | Director | 99 Lidgett Lane Garforth LS25 1LJ Leeds Westbourne House West Yorkshire England | England | British | 123073070001 |
Does BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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