BACKOME LIMITED
Overview
| Company Name | BACKOME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07191330 |
| 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 BACKOME LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BACKOME LIMITED located?
| Registered Office Address | 6th Floor Grand Buildings 1-3 Strand Trafalgar Square WC2N 5HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BACKOME LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BACKOME LIMITED?
| Annual Return |
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What are the latest filings for BACKOME LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Nov 11, 2013
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Mar 16, 2013 | 16 pages | RP04 | ||||||||||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Registered office address changed from , Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom on Jun 10, 2013 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2013
| 5 pages | SH01 | ||||||||||||||||||
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Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Christopher Mcgill as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Hallam as a secretary | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Charles George William Crowe as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of William Procter as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Paul Richard Dennis-Jones as a director | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from , Molteno House 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom on Nov 30, 2012 | 1 pages | AD01 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||||||
Who are the officers of BACKOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWE, Charles George William | Director | Floor Grand Buildings 1-3 Strand Trafalgar Square WC2N 5HR London 6th United Kingdom | United Kingdom | British | Director | 34616220004 | ||||
| DENNIS-JONES, Paul Richard | Director | Floor Grand Buildings 1-3 Strand Trafalgar Square WC2N 5HR London 6th United Kingdom | United Kingdom | British | Director | 149119360001 | ||||
| HALLAM, Paul | Secretary | Park Lane W1K 1RB London 35 United Kingdom | 167212900001 | |||||||
| WOLFSON, Alan | Secretary | 302 Regents Park Road Finchley N3 2JX London Molteno House United Kingdom | 149752870001 | |||||||
| MCGILL, Christopher Charles | Director | Park Lane W1K 1RB London 35 United Kingdom | England | British | Managing Director | 158021700001 | ||||
| PROCTER, William Kenneth, Mr. | Director | Park Lane W1K 1RB London 35 United Kingdom | England | British | Director | 98678880014 |
Does BACKOME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 31, 2012 Delivered On Jun 13, 2012 | Satisfied | Amount secured All monies due or to become due from the borrowers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property being the f/h land k/a land and buildings at the okus trading estate in the district of swindon more particularly k/a flats 1-12 (inclusive) tustan court 98 celsus grove, flats 1-4 (inclusive) germander house and 1-12 (inclusive) pennyroyal house 46 celsus grove okus swindon also k/a royal mead okus formerly registered under t/n WT235065 with a current application in the course of registration under t/n WT302184 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