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BASTIEN JACK (EAST GRINSTEAD) LTD

BASTIEN JACK (EAST GRINSTEAD) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBASTIEN JACK (EAST GRINSTEAD) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09156965
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BASTIEN JACK (EAST GRINSTEAD) LTD?

    • Development of building projects (41100) / Construction

    Where is BASTIEN JACK (EAST GRINSTEAD) LTD located?

    Registered Office Address
    C/O Bridgewood Financial Solutions Limited
    Cumberland House
    NG1 6EE 35 Park Row
    Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BASTIEN JACK (EAST GRINSTEAD) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2018
    Next Accounts Due OnSep 30, 2019
    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What is the status of the latest confirmation statement for BASTIEN JACK (EAST GRINSTEAD) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 01, 2019
    Next Confirmation Statement DueAug 15, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2018
    OverdueYes

    What are the latest filings for BASTIEN JACK (EAST GRINSTEAD) LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 06, 2025

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 06, 2024

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 06, 2023

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 06, 2022

    		20 pagesLIQ03

    Registered office address changed from Poynt South Upper Parliament Street Nottingham NG1 6LF to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on Apr 14, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 06, 2021

    		34 pagesLIQ03

    Removal of liquidator by court order

    		8 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Jun 06, 2020

    		19 pagesLIQ03

    Satisfaction of charge 091569650004 in full

    		4 pagesMR04

    Satisfaction of charge 091569650003 in full

    		4 pagesMR04

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 07, 2019

    		LRESEX
    liquidation

    Extraordinary resolution to wind up on Jun 07, 2019

    		LRESEX

    Registered office address changed from Suite 6, the Regatta Henley Way Lincoln LN6 3QR England to Poynt South Upper Parliament Street Nottingham NG1 6LF on Jul 01, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Brett Alegre-Wood as a person with significant control on Oct 16, 2018

    		2 pagesPSC01

    Notification of Michael Reginald Rawlinson as a person with significant control on Oct 16, 2018

    		2 pagesPSC01

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Cessation of David Richard Nicholls as a person with significant control on Apr 05, 2018

    		1 pagesPSC07

    Termination of appointment of David Richard Nicholls as a director on Apr 05, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of BASTIEN JACK (EAST GRINSTEAD) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWLINSON, Michael Reginald
    Cumberland House
    NG1 6EE 35 Park Row
    C/O Bridgewood Financial Solutions Limited
    Nottingham
    		Director
    Cumberland House
    NG1 6EE 35 Park Row
    C/O Bridgewood Financial Solutions Limited
    Nottingham
    		EnglandBritish109746080001
    NICHOLLS, David Richard
    Henley Way
    LN6 3QR Lincoln
    Suite 6, The Regatta
    England
    		Director
    Henley Way
    LN6 3QR Lincoln
    Suite 6, The Regatta
    England
    		EnglandBritish208013480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BASTIEN JACK (EAST GRINSTEAD) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Reginald Rawlinson
    Cumberland House
    NG1 6EE 35 Park Row
    C/O Bridgewood Financial Solutions Limited
    Nottingham
    		Oct 16, 2018
    Cumberland House
    NG1 6EE 35 Park Row
    C/O Bridgewood Financial Solutions Limited
    Nottingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Brett Alegre-Wood
    Cumberland House
    NG1 6EE 35 Park Row
    C/O Bridgewood Financial Solutions Limited
    Nottingham
    		Oct 16, 2018
    Cumberland House
    NG1 6EE 35 Park Row
    C/O Bridgewood Financial Solutions Limited
    Nottingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Richard Nicholls
    Henley Way
    LN6 3QR Lincoln
    Suite 6, The Regatta
    England
    		May 01, 2016
    Henley Way
    LN6 3QR Lincoln
    Suite 6, The Regatta
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BASTIEN JACK (EAST GRINSTEAD) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 15, 2017
    Delivered On Feb 22, 2017
    		Satisfied
    Brief description
    F/H land adjoining phoenix house 23-25 cantelupe road east grinstead west sussex part t/nos WSX69577 and WSX360782.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Thincats Loan Syndicates Limited
    Transactions
    • Feb 22, 2017Registration of a charge (MR01)
    • Mar 17, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 15, 2017
    Delivered On Feb 22, 2017
    		Satisfied
    Brief description
    F/H phoenix house 23-25 cantelupe road east grinstead west sussex t/nos part WSX69577 and WSX360782.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Thincats Loan Syndicates Limited
    Transactions
    • Feb 22, 2017Registration of a charge (MR01)
    • Mar 17, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 23, 2014
    Delivered On Oct 03, 2014
    		Satisfied
    Brief description
    F/H property k/a phoenix house 23-25 cantelupe road east grinstead and land on the west side of cantelupe road east grinstead t/nos WSX69577 and WSX360782.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wellesley Finance PLC
    Transactions
    • Oct 03, 2014Registration of a charge (MR01)
    • Feb 06, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 23, 2014
    Delivered On Oct 03, 2014
    		Satisfied
    Brief description
    F/H property k/a phoenix house 23-25 cantelupe road east grinstead and land on the west side of cantelupe road east grinstead t/nos WSX69577 and WSX360782.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wellesley Finance PLC
    Transactions
    • Oct 03, 2014Registration of a charge (MR01)
    • Feb 06, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BASTIEN JACK (EAST GRINSTEAD) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 07, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Grummitt
    2nd Floor Poynt South Upper Parliament Street
    NG1 6LF Nottingham
    		practitioner
    2nd Floor Poynt South Upper Parliament Street
    NG1 6LF Nottingham
    Colin David Wilson
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Louise Freestone
    Second Floor Poynt South
    Upper Parliament Street
    NG1 6LF Nottingham
    		practitioner
    Second Floor Poynt South
    Upper Parliament Street
    NG1 6LF Nottingham
    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