BOURTON SPA LIMITED
Overview
| Company Name | BOURTON SPA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11354344 |
| 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 BOURTON SPA LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BOURTON SPA LIMITED located?
| Registered Office Address | Greg's Building 1 Booth Street M2 4DU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BOURTON SPA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 18 pages | AM23 | ||||||||||
Administrator's progress report | 16 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 16 pages | AM10 | ||||||||||
Administrator's progress report | 18 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||
Administrator's progress report | 20 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 18 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 34 pages | AM03 | ||||||||||
Resolutions Resolutions | 41 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG United Kingdom to Greg's Building 1 Booth Street Manchester M2 4DU on Aug 07, 2019 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Appointment of Mr Iain Andrew Shelton as a director on Jul 09, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Lee Woodhouse as a director on Jul 09, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 113543440005, created on Dec 05, 2018 | 45 pages | MR01 | ||||||||||
Registration of charge 113543440004, created on Dec 05, 2018 | 40 pages | MR01 | ||||||||||
Registration of charge 113543440003, created on Dec 05, 2018 | 42 pages | MR01 | ||||||||||
Registration of charge 113543440002, created on May 16, 2018 | 41 pages | MR01 | ||||||||||
Who are the officers of BOURTON SPA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELTON, Iain Andrew | Director | c/o Langricks Ltd Greenfield Road HD9 2JT Holmfirth 4 England | England | British | 141899460001 | |||||
| WOODHOUSE, Gavin Lee | Director | Elland Riorges Link Lowfields Business Park HX5 9DG Elland Unit D2 United Kingdom | United Kingdom | British | 203987580003 |
Who are the persons with significant control of BOURTON SPA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northern Powerhouse Developments Limited | May 10, 2018 | 207 Regent Street London Level 3 United Kingdom | No | ||||||||||
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Natures of Control
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Does BOURTON SPA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 05, 2018 Delivered On Dec 11, 2018 | Outstanding | ||
Brief description Contains legal mortgage over the freehold property as bourton hall, bourton, rugby CV23 9SD; all that freehold property known as the stable block, bourton hall, bourton, rugby CV23 9QZ; and all that freehold property known as bourton hall, bourton-on-dunsmore. Contains floating charge. Floating charge covers all property or undertaking of the company. Contains negative pledge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 05, 2018 Delivered On Dec 11, 2018 | Outstanding | ||
Brief description Legal mortgage over freehold property known as bourton hall, bourton, rugby CV23 9SD; all that freehold property known as the stable block, bourton hall, bourton, rugby CV23 9QZ; and all that freehold property known as bourton hall, bourton-on-dunsmore. Contains fixed charge. Contains negative pledge. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 05, 2018 Delivered On Dec 06, 2018 | Outstanding | ||
Brief description Bourton hall, bourton on dunsmore registered with hmlr title number WK270115;. Land at bourton hall, bourton on dunsmore registered with hmlr title number WK258024;. Stable block, bourton hall, bourton, rugby registered with hmlr title number WK258025. 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 May 16, 2018 Delivered On Jun 04, 2018 | Outstanding | ||
Brief description All freehold and leasehold properties (whether registered or unregistered) and all common hold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest, and property means any of them.. (1) freehold property known as bourton hall, the stable block at bourton hall and land at bourton hall, bourton-on-dunsmore, warwickshire, CV23 9QZ, registered at the hmlr under title numbers WK258024, WK258025 and WK270115. 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 May 16, 2018 Delivered On May 30, 2018 | Outstanding | ||
Brief description The freehold or leasehold property (whether registered or unregistered) owned by the borrower described in schedule 1.. - all of the freehold property known as bourton hall, bourton-on-dunsmore, CV23 9QZ which is registered at the land registry under title number WK258024. - all of the freehold property known as the stable block, bourton hall, bourton, rugby, CV23 9QZ which is registered at the land registry under title number WK258025. - all of the freehold property known as land at bourton hall, bourton-on-dunsmore which is registered at the land registry under title number WK270115. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BOURTON SPA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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