BITE SIZE PORTFOLIO (GP1) LIMITED
Overview
| Company Name | BITE SIZE PORTFOLIO (GP1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06272392 |
| 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 BITE SIZE PORTFOLIO (GP1) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BITE SIZE PORTFOLIO (GP1) LIMITED located?
| Registered Office Address | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BITE SIZE PORTFOLIO (GP1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECKLOE 343 LIMITED | Jun 07, 2007 | Jun 07, 2007 |
What are the latest accounts for BITE SIZE PORTFOLIO (GP1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for BITE SIZE PORTFOLIO (GP1) 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 | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Edward Henson as a director | 1 pages | TM01 | ||||||||||
Appointment of Ashley John Wilcox as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew Whiteley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Guy Henson as a director | 2 pages | AP01 | ||||||||||
Registration of charge 062723920010 | 19 pages | MR01 | ||||||||||
Registration of charge 062723920007 | 21 pages | MR01 | ||||||||||
Registration of charge 062723920008 | 21 pages | MR01 | ||||||||||
Registration of charge 062723920009 | 19 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA* on Feb 09, 2012 | 2 pages | AD01 | ||||||||||
Who are the officers of BITE SIZE PORTFOLIO (GP1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | 93910510022 | |||||||||||
| WILCOX, Ashley John | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | Director | 161790320001 | ||||||||
| DALE, Bernard John | Director | Clyde House 23 Westgate NG25 0JN Southwell Nottinghamshire | England | British | Company Director | 106438400001 | ||||||||
| HENSON, Edward Guy | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | Investment Director | 160163540001 | ||||||||
| LAUBER, Mark Karl | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire United Kingdom | United Kingdom | Canadian | Director | 11449350002 | ||||||||
| MADDEN, Claire Estelle | Director | The Cottage Crowfield NN13 5TW Brackley Northamptonshire | United Kingdom | British | Investment Executive | 78061950003 | ||||||||
| MARKHAM, Jonathan | Director | 17 Priory Villas Colney Hatch Lane N11 3DB London | United Kingdom | British | Investment Director | 83335420002 | ||||||||
| POPE, Russell Charles | Director | Albemarle Street W1S 4HH London 10 United Kingdom | England | British | Investment | 126200290001 | ||||||||
| ROBINS, Gary John | Director | Lakeside Shirwell Crescent Furzton MK4 1GA Milton Keynes Buckinghamshire | England | British | Consultant | 155402600001 | ||||||||
| ROBINS, Gary John | Director | Thornton Hall MK17 0HB Thornton Orchard House Buckinghamshire United Kingdom | England | British | Corporate Finance Advisor | 155402600001 | ||||||||
| TAYLOR, Andrew | Director | 8 Waine Close MK18 1FG Buckingham Buckinghamshire | British | Chartered Surveyor | 116537960001 | |||||||||
| WHITELEY, Andrew Richard | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | Investment Manager | 160673500001 | ||||||||
| ZANT-BOER, Ian | Director | c/o Emw Picton Howell Llp Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House 1 Buckinghamshire | United Kingdom | British | Solicitor | 222303310002 | ||||||||
| EMW DIRECTORS LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 97336730001 | |||||||||||
| HOTBED DIRECTORS ONE LIMITED | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire United Kingdom |
| 165071110001 | ||||||||||
| HOTBED DIRECTORS TWO LIMITED | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire United Kingdom |
| 165071130001 |
Does BITE SIZE PORTFOLIO (GP1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 01, 2013 Delivered On May 16, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 01, 2013 Delivered On May 08, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 01, 2013 Delivered On May 08, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 01, 2013 Delivered On May 08, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 03, 2009 Delivered On Apr 09, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H premises at standing way, redmoor, milton keynes t/n BM263332 and all buildings and fixtures see image for full details. | ||||
Persons Entitled
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Transactions
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| Assignation of rents | Created On Mar 03, 2008 Delivered On Mar 05, 2008 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Whole right title and interest in and to the rent and all other monies see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 16, 2007 Delivered On Dec 01, 2007 | Outstanding | Amount secured All monies due or to become due to the chargee on any account whatsoever | |
Short particulars F/H property being land lying to the south of standing way redmoor (t/no BM26333. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 16, 2007 Delivered On Nov 28, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property being unit 1A meadowbrook park industrial estate station road sheffield t/no SYK454936 and land on the north west side of meadowbrook park holbrook. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 16, 2007 Delivered On Nov 28, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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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| Standard security which was presented for registration in scotland on 26TH november 2007 and | Created On Nov 13, 2007 Delivered On Dec 05, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All those subjects at rowallan business park,southcraig ave,kilmarnock; t/no ayr 3588. | ||||
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