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BBS CHILD'S HILL LIMITED

BBS CHILD'S HILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBBS CHILD'S HILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08327487
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BBS CHILD'S HILL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BBS CHILD'S HILL LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBS CHILD'S HILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BBS CHILD'S HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 10, 2018

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 10, 2017

    		12 pagesLIQ03

    Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Pearl Assurance House 319 Ballards Lane London N12 8LY on Dec 01, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 11, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Satisfaction of charge 083274870001 in full

    		5 pagesMR04

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Registration of charge 083274870001, created on Aug 29, 2014

    		34 pagesMR01

    Annual return made up to Dec 11, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr John David Henley as a director

    		2 pagesAP01

    Incorporation

    		45 pagesNEWINC
    View All Filings

    Who are the officers of BBS CHILD'S HILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Joanne Faye
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		United KingdomBritish41871780012
    BUCHLER, Adam Philip
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		United KingdomBritish93899750002
    HENLEY, John David
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		EnglandBritish50850350001
    SPENCER, Nicholas Andrew
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		United KingdomBritish109621110001
    View Detailed Information on Officers and People with Significant Control

    Does BBS CHILD'S HILL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 29, 2014
    Delivered On Sep 03, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bridgeco Limited
    Transactions
    • Sep 03, 2014Registration of a charge (MR01)
    • Jun 21, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BBS CHILD'S HILL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 09, 2019Dissolved on
    Nov 11, 2016Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    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