BH MIDDLETON LIMITED
Overview
| Company Name | BH MIDDLETON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09213982 |
| 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 BH MIDDLETON LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BH MIDDLETON LIMITED located?
| Registered Office Address | Grovelands Business Park West Haddon Road East Haddon NN6 8FB Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BH MIDDLETON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BH MIDDLETON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Appointment of Mr Luke Timothy Simmons as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darren James Bland as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Barwood Homes Limited as a person with significant control on Sep 11, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 08, 2017 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Bertram Richard Broadhead as a director on Oct 20, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Edward Lockyer Walsh as a director on Oct 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan James Rudge as a director on Oct 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren James Bland as a secretary on Oct 20, 2017 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB | 1 pages | AD04 | ||||||||||
Registered office address changed from Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA to Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB on Oct 30, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of BH MIDDLETON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADHEAD, Bertram Richard | Director | 31-35 Beak Street W1F 9SX London Silver House England | United Kingdom | British | 237951400001 | |||||||||
| GIBBINS, Jamie | Director | Roman Way NN4 5EA Northampton Grange Park Court Northamptonshire United Kingdom | United Kingdom | British | 126887910005 | |||||||||
| JONES, Robert John | Director | West Haddon Road East Haddon NN6 8FB Northampton Grovelands Business Park England | England | British | 191524150001 | |||||||||
| SIMMONS, Luke Timothy | Director | West Haddon Road East Haddon NN6 8FB Northampton Grovelands Business Park England | England | British | 274842780001 | |||||||||
| WALSH, Thomas Edward Lockyer | Director | 31-35 Beak Street W1F 9SX London Silver House England | England | British | 220118490001 | |||||||||
| BLAND, Darren James | Secretary | West Haddon Road East Haddon NN6 8FB Northampton Grovelands Business Park England | 190863680001 | |||||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| BLAND, Darren James | Director | West Haddon Road East Haddon NN6 8FB Northampton Grovelands Business Park England | England | British | 178907640002 | |||||||||
| RUDGE, Alan James | Director | West Haddon Road East Haddon NN6 8FB Northampton Grovelands Business Park England | United Kingdom | British | 9647250002 |
Who are the persons with significant control of BH MIDDLETON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barwood Homes Limited | Sep 11, 2016 | West Haddon Road East Haddon NN6 8FB Northampton Grovelands Business Park England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BH MIDDLETON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2016 | Sep 11, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does BH MIDDLETON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 12, 2015 Delivered On Mar 17, 2015 | Satisfied | ||
Brief description Land on the south side of banbury lane, middleton cheney, banbury OX17 2GB being all the land registered at the land registry under title number NN329062. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 12, 2015 Delivered On Mar 16, 2015 | Satisfied | ||
Brief description Land on the south side of banbury lane, middleton cheney, banbury OX17 2GB being all the land registered at the land registry under title numbers NN298907 and NN329062. A fixed charge by way of legal assignment on all the copyright in all drawings designs specifications plans and other written materials relating to any products from time to time manufactured by the mortgagor and all other intellectual property rights (including but without prejudice to the generality of the foregoing all present or future patents, trademarks, service marks, trade names, designs, copyright, inventions, topographical or similar rights, confidential information and know how and designations on or patterns of the labels and packages of any products from time to time manufactured by the mortgagor and all manufacturing and sales rights in relation to any products from time to time manufactured by the mortgagor) and including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 07, 2015 Delivered On Jan 16, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 28, 2014 Delivered On Dec 17, 2014 | Outstanding | ||
Brief description Land on the south side of banbury lane middleton cheney banbury. | ||||
Persons Entitled
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Transactions
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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