BADGER (KIRKCALDY) LIMITED
Overview
| Company Name | BADGER (KIRKCALDY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06520103 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BADGER (KIRKCALDY) LIMITED?
- Development of building projects (41100) / Construction
Where is BADGER (KIRKCALDY) LIMITED located?
| Registered Office Address | 30 Market Place W1W 8AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BADGER (KIRKCALDY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMMERSON (KIRKCALDY) LIMITED | Jul 31, 2008 | Jul 31, 2008 |
| DMWSL 597 LIMITED | Mar 01, 2008 | Mar 01, 2008 |
What are the latest accounts for BADGER (KIRKCALDY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 04, 2018 |
What are the latest filings for BADGER (KIRKCALDY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Oct 30, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Oct 04, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Cessation of Hammerson Uk Properties Plc as a person with significant control on Oct 04, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to 30 Market Place London W1W 8AP on Oct 11, 2018 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Oct 04, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Noe Group (Corporate Services) Limited as a director on Oct 04, 2018 | 2 pages | AP02 | ||||||||||
Appointment of Mr Paul Graham Meads as a director on Oct 04, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Geoffrey Shaw as a director on Oct 04, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter William Beaumont Cole as a director on Oct 04, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew John Berger-North as a director on Oct 04, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of BADGER (KIRKCALDY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEADS, Paul Graham | Director | Market Place W1W 8AP London 30 England | England | British | Director | 168880940001 | ||||||||
| NOE GROUP (CORPORATE SERVICES) LIMITED | Director | Market Place W1W 8AP London 30 England |
| 235013180001 | ||||||||||
| HAYDON, Stuart John | Secretary | Grosvenor Street W1K 4BJ London 10 England | British | 3175210001 | ||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Scotland | 128222260001 | |||||||||||
| HAMMERSON COMPANY SECRETARIAL LIMITED | Secretary | 90 York Way N1 9GE London Kings Place United Kingdom |
| 163656260001 | ||||||||||
| ATKINS, David John | Director | 60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire | United Kingdom | British | Chartered Surveyor | 144036070001 | ||||||||
| AUSTIN, Warren Stuart | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Kingdom | British | Chartered Accountant | 135050800001 | ||||||||
| BERGER-NORTH, Andrew John | Director | 90 York Way N1 9GE London Kings Place United Kingdom | England | British | Chartered Surveyor | 134630050001 | ||||||||
| COLE, Peter William Beaumont | Director | 90 York Way N1 9GE London Kings Place United Kingdom | England | British | Chartered Surveyor | 51145990001 | ||||||||
| EMERY, Jonathan Michael | Director | Percy Road TW12 2JS Hampton 93 Middlesex | British | Development Manager | 78621400001 | |||||||||
| HARDIE, Nicholas Alan Scott | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | Financial Controller | 56627250001 | ||||||||
| HUTCHINGS, Lawrence Francis | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | Asset Manager | 134630060001 | ||||||||
| JEPSON, Martin Clive | Director | Grosvenor Street W1K 4BJ London 10 England | United Kingdom | British | Chartered Surveyor | 92627900001 | ||||||||
| SHAW, Richard Geoffrey | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Kingdom | British | Accountant | 164073580003 | ||||||||
| THOMSON, Andrew James Gray | Director | Grosvenor Street W1K 4BJ London 10 England | England | British | It Director | 97267360001 | ||||||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Who are the persons with significant control of BADGER (KIRKCALDY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hammerson Uk Properties Plc | Apr 06, 2016 | 90 York Way N1 9GE London Kings Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BADGER (KIRKCALDY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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