BULMERE LIMITED
Overview
| Company Name | BULMERE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07298015 |
| 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 BULMERE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BULMERE LIMITED located?
| Registered Office Address | 179 Great Portland Street W1W 5LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BULMERE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for BULMERE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Gail Robson as a secretary on Nov 07, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr William Robert Starn as a director on May 08, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jagtar Singh as a director on May 08, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Registered office address changed from 30 City Road London EC1Y 2AG on May 12, 2011 | 2 pages | AD01 | ||||||||||
Current accounting period extended from Jan 31, 2011 to Jun 30, 2011 | 3 pages | AA01 | ||||||||||
Appointment of Filex Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Gail Robson as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from 73 Wimpole Street London W1G 8AZ on Mar 25, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Michael Albert Bibring as a director | 3 pages | AP01 | ||||||||||
Appointment of Jagtar Singh as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Philcox as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Paul Corrett as a director | 2 pages | TM01 | ||||||||||
Current accounting period shortened from Jun 30, 2011 to Jan 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Jennifer Philcox as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Paul Corrett as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Waterlow Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of BULMERE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FILEX SERVICES LIMITED | Secretary | Great Portland Street W1W 5LS London 179 |
| 3620420001 | ||||||||||
| BIBRING, Michael Albert | Director | Hive Road WD2 1JG Bushey Heath Conifers Hertfordshire England | England | British | 9320160002 | |||||||||
| STARN, William Robert | Director | Great Portland Street W1W 5LS London 179 England | England | American | 154007330001 | |||||||||
| PHILCOX, Jennifer | Secretary | King Street WC2E 8JD London 33 England | 155570880001 | |||||||||||
| ROBSON, Gail | Secretary | Great Portland Street W1W 5LS London 179-185 England | British | 159598780001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 152294510001 | ||||||||||
| CORRETT, Paul | Director | King Street WC2E 8JD London 33 | Uk | British | 153841980001 | |||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 United Kingdom | United Kingdom | British | 138052940001 | |||||||||
| SINGH, Jagtar | Director | West Garden Place Kendal Street W2 2AQ London 1 England | England | British | 158849330001 |
Does BULMERE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 22, 2011 Delivered On Jun 30, 2011 | Satisfied | 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