C & S BEDFORD DEVELOPMENTS LIMITED

C & S BEDFORD DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameC & S BEDFORD DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06374080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of C & S BEDFORD DEVELOPMENTS LIMITED?

    • Other construction installation (43290) / Construction

    Where is C & S BEDFORD DEVELOPMENTS LIMITED located?

    Registered Office Address
    WILSON FIELD LIMITED
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C & S BEDFORD DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 01, 2019

    What are the latest filings for C & S BEDFORD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 01, 2021

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 01, 2020

    11 pagesLIQ03

    Total exemption full accounts made up to Jul 01, 2019

    10 pagesAA

    Previous accounting period shortened from Jul 02, 2019 to Jul 01, 2019

    1 pagesAA01

    Previous accounting period extended from Mar 31, 2019 to Jul 02, 2019

    1 pagesAA01

    Registered office address changed from Thorncliffe Mews Thorncliffe Park Estate Chapeltown Sheffield S35 2PH to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on Jul 19, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 02, 2019

    LRESSP

    Confirmation statement made on Sep 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 2
    SH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Who are the officers of C & S BEDFORD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDFORD, Christopher Steven
    4 Rose Hill Mews
    Mosborough
    S20 5PQ Sheffield
    South Yorkshire
    Secretary
    4 Rose Hill Mews
    Mosborough
    S20 5PQ Sheffield
    South Yorkshire
    BritishDirector124874290001
    BEDFORD, Christopher Steven
    4 Rose Hill Mews
    Mosborough
    S20 5PQ Sheffield
    South Yorkshire
    Director
    4 Rose Hill Mews
    Mosborough
    S20 5PQ Sheffield
    South Yorkshire
    EnglandBritishDirector124874290001
    BEDFORD, Sarah
    4 Rose Hill Mews
    Mosborough
    S20 5PQ Sheffield
    South Yorkshire
    Director
    4 Rose Hill Mews
    Mosborough
    S20 5PQ Sheffield
    South Yorkshire
    EnglandBritishDirector124874280001
    UK SECRETARIES LTD
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    Secretary
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    96988260002
    UK DIRECTORS LTD
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    Director
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    104970310001

    Who are the persons with significant control of C & S BEDFORD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Bedford
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    South Yorkshire
    Jun 01, 2016
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Steven Bedford
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    South Yorkshire
    Jun 01, 2016
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does C & S BEDFORD DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2019Commencement of winding up
    Dec 27, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Neil Dymond
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Andrew Philip Wood
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire

    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