BEREAVEMENT FACILITIES AND SERVICES LIMITED
Overview
| Company Name | BEREAVEMENT FACILITIES AND SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06448809 |
| 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 BEREAVEMENT FACILITIES AND SERVICES LIMITED?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is BEREAVEMENT FACILITIES AND SERVICES LIMITED located?
| Registered Office Address | 30 Buckland Gardens PO33 3AG Ryde Isle Of Wight |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEREAVEMENT FACILITIES AND SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BEREAVEMENT FACILITIES AND SERVICES LIMITED?
| Annual Return |
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What are the latest filings for BEREAVEMENT FACILITIES AND SERVICES 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 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital on Jan 08, 2014
| 4 pages | SH19 | ||||||||||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr James Cranmer on Jan 12, 2010 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
Who are the officers of BEREAVEMENT FACILITIES AND SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHERIDAN, Andrea Louise | Secretary | 30 Buckland Gardens PO33 3AG Ryde Isle Of Wight | British | 94520760002 | ||||||
| CRANMER, James Robert Alexander | Director | East Lodge, Hedgerley Lane SL9 8SY Gerrards Cross Buckinghamshire | United Kingdom | British | 75793000004 | |||||
| SHERIDAN, Steven Phillip | Director | 30 Buckland Gardens PO33 3AG Ryde Isle Of Wight | United Kingdom | British | 84156730002 | |||||
| INTERIM ASSISTANCE LIMITED | Secretary | 2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire | 126782600001 | |||||||
| INTERIM ASSITANCE LIMITED | Secretary | Victoria Road OX26 6QB Bicester 2 Minton Place Oxfordshire | 132379580001 | |||||||
| PHILSEC LIMITED | Secretary | 1 Colmore Square B4 6AA Birmingham West Midlands | 116741490001 | |||||||
| BAYER, Michael Jonathan | Director | Moat Road RH19 3RS East Grinstead 1 The Old Convent West Sussex | England | British | 129609620001 | |||||
| CRANMER, James Robert Alexander | Director | East Lodge, Hedgerley Lane SL9 8SY Gerrards Cross Buckinghamshire | United Kingdom | British | 75793000004 | |||||
| JONES, Ian Charles | Director | Norgrove Park Orchehill Avenue SL9 8QT Gerrards Cross 1 Buckinghamshire | United Kingdom | British | 118422370002 | |||||
| MEAUJO INCORPORATIONS LIMITED | Director | No 1 Colmore Square B4 6AA Birmingham West Midlands | 105068630001 |
Does BEREAVEMENT FACILITIES AND SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 31, 2008 Delivered On Apr 05, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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