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BHERE DEVELOPMENTS LIMITED

BHERE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameBHERE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07279075
    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 BHERE DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BHERE DEVELOPMENTS LIMITED located?

    Registered Office Address
    14 Queen Square
    BA1 2HN Bath
    Undeliverable Registered Office AddressNo

    What were the previous names of BHERE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AXIS DATA LTDJun 09, 2010Jun 09, 2010

    What are the latest accounts for BHERE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for BHERE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 124 High Street Radstock BA3 2DA to 14 Queen Square Bath BA1 2HN on Feb 07, 2018

    		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 Jan 23, 2018

    		LRESSP

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		4 pagesCS01

    Notification of Sarah Hetley Chapman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Christopher John Chapman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 09, 2016

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 09, 2015

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of South West Registrars Ltd as a secretary

    		1 pagesTM02

    Termination of appointment of Douglas Ian Gillard as a director

    		1 pagesTM01

    Appointment of Mrs Sarah Hetley Chapman as a secretary

    		2 pagesAP03

    Appointment of Mr Christopher John Chapman as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed axis data LTD\certificate issued on 03/12/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2013

    Change company name resolution on Dec 03, 2013

    		RES15
    change-of-nameDec 03, 2013

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 09, 2013

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of BHERE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Sarah Hetley
    The Hill
    TA10 9QL Langport
    The Gateway
    Somerset
    England
    		Secretary
    The Hill
    TA10 9QL Langport
    The Gateway
    Somerset
    England
    		183365120001
    CHAPMAN, Christopher John
    The Hill
    TA10 9QL Langport
    The Gateway
    England
    		Director
    The Hill
    TA10 9QL Langport
    The Gateway
    England
    		EnglandBritishDirector24202070002
    SOUTH WEST REGISTRARS LTD
    High Street
    Midsomer Norton
    BA3 2DA Radstock
    124
    United Kingdom
    		Secretary
    High Street
    Midsomer Norton
    BA3 2DA Radstock
    124
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2480423
    		128625260001
    GILLARD, Douglas Ian
    High Street
    Midsomer Norton
    BA3 2DA Radstock
    124
    		Director
    High Street
    Midsomer Norton
    BA3 2DA Radstock
    124
    		United KingdomBritishChartered Accountant132464730001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    		EnglandBritishCompany Formation Agent139215710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BHERE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Hetley Chapman
    The Hill
    TA10 9QL Langport
    The Gateway
    Somerset
    England
    		Apr 06, 2016
    The Hill
    TA10 9QL Langport
    The Gateway
    Somerset
    England
    		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.
    Mr Christopher John Chapman
    The Hill
    TA10 9QL Langport
    The Gateway
    England
    		Apr 06, 2016
    The Hill
    TA10 9QL Langport
    The Gateway
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    View Detailed Information on Persons with Significant Control

    Does BHERE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2018Commencement of winding up
    Mar 11, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Robert Haskew
    11c Kingsmead Square
    BA1 2AB Bath
    Avon
    		practitioner
    11c Kingsmead Square
    BA1 2AB Bath
    Avon
    Neil Frank Vinnicombe
    11c Kingsmead Square
    BA1 2AB Bath
    Avon
    		practitioner
    11c Kingsmead Square
    BA1 2AB Bath
    Avon
    View Detailed Information on Insolvency Cases

    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