BISMARCK HOLDINGS LIMITED
Overview
| Company Name | BISMARCK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07181870 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BISMARCK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is BISMARCK HOLDINGS LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR (CENTRAL) LLP 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISMARCK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARK HOME HEALTHCARE HOLDINGS LIMITED | Mar 23, 2010 | Mar 23, 2010 |
| FINLAW 634 LIMITED | Mar 09, 2010 | Mar 09, 2010 |
What are the latest accounts for BISMARCK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2014 |
What are the latest filings for BISMARCK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||||||||||
Registered office address changed from Portland House Moorfields Shalesmoor Sheffield S3 8UG England to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on Oct 27, 2015 | 2 pages | AD01 | ||||||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Group of companies' accounts made up to Mar 30, 2014 | 25 pages | AA | ||||||||||||||||||
Registered office address changed from The Square Broad Street West Sheffield S1 2BQ to Portland House Moorfields Shalesmoor Sheffield S3 8UG on Apr 20, 2015 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Umar Khan as a director on Mar 13, 2015 | 2 pages | TM01 | ||||||||||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||||||||||
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Appointment of Mr James Mellor as a director on Mar 13, 2015 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Umar Khan as a director on Mar 13, 2015 | 1 pages | TM01 | ||||||||||||||||||
Certificate of change of name Company name changed ark home healthcare holdings LIMITED\certificate issued on 26/03/15 | 3 pages | CERTNM | ||||||||||||||||||
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Termination of appointment of Matthew James Marshall as a director on Jul 01, 2014 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Philip Charles White as a director on Mar 31, 2014 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Matthew James Marshall as a director on Jul 01, 2014 | 2 pages | TM01 | ||||||||||||||||||
Appointment of Mr Russell Stanley Oakden as a director on Sep 23, 2014 | 3 pages | AP01 | ||||||||||||||||||
Appointment of Umar Khan as a director on May 01, 2014 | 3 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2014
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to Mar 09, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
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Appointment of Mr Matthew James Marshall as a director | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of BISMARCK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, James Peter | Director | c/o Begbies Traynor (Central) Llp 40 Bank Street E14 5NR London 31st Floor | England | British | 158236030001 | |||||||||
| CHARLES, Julia Ann | Director | Northcott Ashill EX15 3LT Cullompton Little Southey Devon England | England | British | 141123370001 | |||||||||
| EDWARDS, Stephen Peter | Director | c/o Begbies Traynor (Central) Llp 40 Bank Street E14 5NR London 31st Floor | United Kingdom | British | 147275950001 | |||||||||
| MELLOR, James David | Director | c/o Begbies Traynor (Central) Llp 40 Bank Street E14 5NR London 31st Floor | England | British | 196437860001 | |||||||||
| OAKDEN, Russell Stanley | Director | 2 Broad Street West S1 2BQ Sheffield The Square Shouth Yorks | England | British | 52032950003 | |||||||||
| SHERRATT, David Mark | Director | c/o Begbies Traynor (Central) Llp 40 Bank Street E14 5NR London 31st Floor | United Kingdom | British | 108148160002 | |||||||||
| SMALLRIDGE, James Matthew | Director | Two Gate Meadow RG25 3TG Overton 16 Hants England | United Kingdom | British | 147837740001 | |||||||||
| HASTINGS, Roy | Secretary | Deansway WR1 2JG Worcester 5 Worcestershire England | British | 149867750001 | ||||||||||
| FILEX SERVICES LIMITED | Secretary | Great Portland Street W1W 5LS London 179 England |
| 3620420001 | ||||||||||
| CALVERT, Howard Murray | Director | Great Portland Street W1W 5LS London 179 England | England | British | 46364290001 | |||||||||
| CLAYDON, Katherine Maria | Director | Great Portland Street W1W 5LS London 179 England | England | British | 58204010001 | |||||||||
| HASTINGS, Roy | Director | Deansway WR1 2JG Worcester 5 Worcestershire England | United Kingdom | British | 130098430001 | |||||||||
| KHAN, Umar | Director | 2 Broad Street West S1 2BQ Sheffield The Square Uk | England | British | 190311730001 | |||||||||
| LAVERY, Daniel Mark | Director | Broad Street West S1 2BQ Sheffield The Square England | England | British | 149865040001 | |||||||||
| MARSHALL, Matthew James | Director | Broad Street West S1 2BQ Sheffield The Square England | England | British | 185725840001 | |||||||||
| SINCLAIR, Jonathan Jay | Director | Great Portland Street W1W 5LS London 179 England | England | British | 104414970002 | |||||||||
| SINCLAIR, Michael Jeffrey, Dr | Director | Great Portland Street W1W 5LS London 179 England | United Kingdom | British | 73399780002 | |||||||||
| WHITE, Philip Charles | Director | Deansway WR1 2JG Worcester 5 Worcestershire England | England | British | 112021740001 | |||||||||
| WHITE, Philip Charles | Director | Broad Street West S1 2BQ Sheffield The Square England | England | British | 112021740001 |
Does BISMARCK HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Jan 27, 2012 Delivered On Jan 31, 2012 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 27, 2012 Delivered On Jan 31, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 08, 2011 Delivered On Mar 22, 2011 | 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 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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| Debenture | Created On Mar 08, 2011 Delivered On Mar 22, 2011 | 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 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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Does BISMARCK HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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