BRONZE ESTATES LIMITED

Overview

Company Name	BRONZE ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07766360
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2011
Date of Cessation	Nov 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRONZE ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is BRONZE ESTATES LIMITED located?

Registered Office Address	Fairlands Waterhouse Lane Kingswood KT20 6HU Tadworth Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for BRONZE ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for BRONZE ESTATES LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 15, 2016

Confirmation statement made on Sep 07, 2016 with updates

5 pages

CS01

Dec 02, 2015

Accounts for a dormant company made up to Sep 30, 2015

3 pages

Sep 24, 2015

Annual return made up to Sep 07, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2015	Statement of capital on Sep 24, 2015 Capital: GBP 1	SH01

Aug 24, 2015

Accounts for a dormant company made up to Sep 30, 2014

2 pages

Nov 14, 2014

Annual return made up to Sep 07, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2014	Statement of capital on Nov 14, 2014 Capital: GBP 1	SH01

Nov 14, 2014

Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fairlands Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU on Nov 14, 2014

1 pages

AD01

Jun 27, 2014

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

3 pages

Nov 30, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 29, 2013

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

2 pages

Nov 28, 2013

Annual return made up to Sep 07, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2013	Statement of capital on Nov 28, 2013 Capital: GBP 1	SH01

Sep 10, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 28, 2012

Annual return made up to Sep 07, 2012 with full list of shareholders

3 pages

AR01

Nov 28, 2012

Registered office address changed from * Fairlands Waterhouse Lane Kingswood Surrey KT20 6HU England* on Nov 28, 2012

1 pages

AD01

Dec 06, 2011

legacy

5 pages

MG01

Oct 15, 2011

legacy

5 pages

MG01

Sep 23, 2011

legacy

5 pages

MG01

Sep 07, 2011

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 07, 2011	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of BRONZE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RALPH, Grahame Derek Waterhouse Lane KT20 6HU Kingswood Fairlands Surrey United Kingdom	Sep 07, 2011		Director	Waterhouse Lane KT20 6HU Kingswood Fairlands Surrey United Kingdom		United Kingdom	British	1948-9	Property Developer	157561630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRONZE ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grahame Derek Ralph Waterhouse Lane Kingswood KT20 6HU Tadworth Fairlands Surrey	Apr 06, 2016	Waterhouse Lane Kingswood KT20 6HU Tadworth Fairlands Surrey	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BRONZE ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 02, 2011 Delivered On Dec 06, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H two storey terraced house k/a 4 carew road eastfields mitcham surrey t/n SGL92306 see image for full details.
	Persons Entitled Finance and Credit Corporation Limited
	Transactions Dec 06, 2011Registration of a charge (MG01)
Legal charge	Created On Oct 13, 2011 Delivered On Oct 15, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that four l/h flats k/a flats 1, 2, 3 and 4 in the building at 7 newhaven road, london together with all and singular the fixed machinery, buildings, see image for full details.
	Persons Entitled Finance and Credit Corporation Limited
	Transactions Oct 15, 2011Registration of a charge (MG01)
Debenture	Created On Sep 14, 2011 Delivered On Sep 23, 2011	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 see image for full details.
	Persons Entitled Finance and Credit Corporation Limited
	Transactions Sep 23, 2011Registration of a charge (MG01)

View Detailed Information on Charges

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.
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