BATH ROAD PROPERTY LIMITED
Overview
| Company Name | BATH ROAD PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07906934 |
| 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 BATH ROAD PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BATH ROAD PROPERTY LIMITED located?
| Registered Office Address | 12-14 Bath Road GL53 7HA Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATH ROAD PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BATH ROAD PROPERTY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BATH ROAD PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 3 Strand Court Bath Road Cheltenham Gloucestershire GL53 7LW England to 12-14 Bath Road Cheltenham Gloucestershire GL53 7HA on Feb 03, 2015 | 2 pages | AD01 | ||||||||||
Appointment of Domenico Salatino as a director on Jun 13, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Nigel Scott Blair as a director on Jun 13, 2014 | 2 pages | TM01 | ||||||||||
Registered office address changed from * 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN* on Jan 24, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mark Shorting as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Kerley as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period extended from Jan 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Jan 31, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Nigel Blair as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom* on Sep 12, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark Russell Shorting as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Kerley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Sinclair as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Incorporation | NEWINC | |||||||||||
Who are the officers of BATH ROAD PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALATINO, Domenico | Director | Albion Street SN1 5PL Swindon 153 Wiltshire United Kingdom | England | Italian | Director | 188526190001 | ||||
| BLAIR, Nigel Scott | Director | Strand Court Bath Road GL53 7LW Cheltenham 3 Gloucestershire England | United Kingdom | British | Director | 78172410002 | ||||
| KERLEY, Stuart | Director | Old Station Drive Leckhampton GL53 0AN Cheltenham 4 Rockfield Business Park Gloucestershire United Kingdom | United Kingdom | British | Director | 126217400001 | ||||
| SHORTING, Mark Russell | Director | Old Station Drive Leckhampton GL53 0AN Cheltenham 4 Rockfield Business Park Gloucestershire United Kingdom | England | British | Director | 85142890002 | ||||
| SINCLAIR, Jamie | Director | Gloucester Road GL51 7AS Cheltenham 388 United Kingdom | United Kingdom | British | Director | 165838700001 |
Does BATH ROAD PROPERTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 20, 2012 Delivered On Apr 04, 2012 | Outstanding | Amount secured £18,000.00 and all other monies due or to become due from the company to the chargee | |
Short particulars The sum of £18,000.00 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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