BDW BROADBRIDGE HEATH LIMITED
Overview
| Company Name | BDW BROADBRIDGE HEATH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07853067 |
| 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 BDW BROADBRIDGE HEATH LIMITED?
- Development of building projects (41100) / Construction
Where is BDW BROADBRIDGE HEATH LIMITED located?
| Registered Office Address | 3rd Floor Temple Point 1 Temple Row B2 5LG Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BDW BROADBRIDGE HEATH LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID WILSON HOMES WATES (BROADBRIDGE HEATH) LIMITED | Nov 18, 2011 | Nov 18, 2011 |
What are the latest accounts for BDW BROADBRIDGE HEATH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for BDW BROADBRIDGE HEATH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on Nov 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from Barratt Developments Plc Barratt House Cartwright Way, Bardon Hill Coalville Leicestershire LE67 1UF to 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on Mar 17, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2015 | 13 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Full accounts made up to Jun 30, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Nov 30, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Andrij Joseph Iwasiuk on May 15, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of BDW BROADBRIDGE HEATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRISPIN, Paul Derek | Director | Tealgate Charnham Park RG17 0YT Hungerford Norgate House Berkshire United Kingdom | United Kingdom | British | Managing Director | 128529460001 | ||||
| ENNIS, Gary Martin | Director | Wellstones WD17 2AE Watford One Hertfordshire England | United Kingdom | Irish | Director | 109962140002 | ||||
| IWASIUK, Andrij Joseph | Director | Tealgate Charnham Park RG17 0YT Hungerford Norgate House Berkshire United Kingdom | England | British | Director | 148247220001 | ||||
| LAWRENCE, Philip John | Director | Barratt House Cartwright Way, Bardon Hill LE67 1UF Coalville Barratt Developments Plc Leicestershire United Kingdom | United Kingdom | British | Solicitor | 110988600001 |
Who are the persons with significant control of BDW BROADBRIDGE HEATH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdw Trading Limited | Apr 06, 2016 | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | No | ||||||||||
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Natures of Control
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Does BDW BROADBRIDGE HEATH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 27, 2012 Delivered On Apr 10, 2012 | Satisfied | 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 F/H land k/a 2,3 and 6 broadbridge heath t/no's ESX326922 and ESX346278 see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 03, 2012 Delivered On Feb 09, 2012 | Satisfied | Amount secured £20,160,000.00 due or to become due from the company to the chargee | |
Short particulars Parcels 2 3 and 6 land at broadbridge heath horsham west sussex. | ||||
Persons Entitled
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Transactions
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Does BDW BROADBRIDGE HEATH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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