BATH ROAD DEVELOPMENTS HOLDINGS LIMITED
Overview
| Company Name | BATH ROAD DEVELOPMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10658996 |
| 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 BATH ROAD DEVELOPMENTS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BATH ROAD DEVELOPMENTS HOLDINGS LIMITED located?
| Registered Office Address | Allan House 10 John Princes Street W1G 0AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATH ROAD DEVELOPMENTS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BATH ROAD DEVELOPMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 11, 2022 | 10 pages | LIQ03 | ||||||||||
Director's details changed for Mr Jonathan Richard Elkington on Oct 19, 2021 | 2 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 11, 2021 | 12 pages | LIQ03 | ||||||||||
Secretary's details changed for Mr Brian Higgins on Jun 28, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Clive Portlock on Apr 08, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to Allan House 10 John Princes Street London W1G 0AH on Aug 03, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 843 Finchley Road London NW11 8NA England to Allan House J10 Ohn Princes Street London W1G 0AH on Jul 02, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 106589960001 in full | 4 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Director's details changed for Tracy Dean Benjamin on Jul 02, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Elliot Paul Shave on Jul 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Richard Elkington on Jun 03, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 106589960002, created on Dec 10, 2018 | 29 pages | MR01 | ||||||||||
Director's details changed for Mr Andrew Clive Portlock on Oct 10, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of BATH ROAD DEVELOPMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Brian | Secretary | 14-20 Shand Street SE1 2ES London Fourth Floor Shand House United Kingdom | 226341550001 | |||||||
| BENJAMIN, Tracy Dean | Director | 10 Old Burlington Street W1S 3AG London Alvarium United Kingdom | United Kingdom | British | 226594170001 | |||||
| DE MEYER, Alexander Charles Benedict, Mrr | Director | 9 Clifford Street Mayfair W1S 2FT London Lj Capital United Kingdom | England | British | 142136740001 | |||||
| ELKINGTON, Jonathan Richard | Director | 10 Old Burlington Street W1S 3AG London Alvarium United Kingdom | England | British | 141595130003 | |||||
| HADDO, George Ian Alastair Gordon | Director | 9 Clifford Street Mayfair W1S 2FT London Lj Capital United Kingdom | United Kingdom | British | 160948720001 | |||||
| HAMILTON, Craig Alexander | Director | 9 Clifford Street Mayfair W1S 2FT London Lj Capital United Kingdom | United Kingdom | British | 226598820001 | |||||
| PORTLOCK, Andrew Clive | Director | 14-20 Shand Street SE1 2ES London Fourth Floor Shand House United Kingdom | England | British | 238775410001 | |||||
| ROWNEY, Sophie Alice | Director | 9 Clifford Street Mayfair W1S 2FT London Lj Capital United Kingdom | United Kingdom | British | 194509820001 | |||||
| SHAVE, Elliot Paul | Director | 9 Clifford Street Mayfair W1S 2FT London Lj Capital United Kingdom | England | British | 94401940004 | |||||
| YEUNG, Tony Siu Tung | Director | 1-3 Wyndham Street Central Hong Kong 22f South China Building Hong Kong | China | Chinese | 181995550004 |
What are the latest statements on persons with significant control for BATH ROAD DEVELOPMENTS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BATH ROAD DEVELOPMENTS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 10, 2018 Delivered On Dec 12, 2018 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 12, 2017 Delivered On Dec 19, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BATH ROAD DEVELOPMENTS HOLDINGS 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