BADGERLINE YORKSHIRE LIMITED

Overview

Company Name	BADGERLINE YORKSHIRE LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC020578
Jurisdiction	United Kingdom
Date of Creation	Apr 18, 1994
Date of Cessation	Jan 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BADGERLINE YORKSHIRE LIMITED located?

Registered Office Address	Truman Bodden & Company Po Box 866 Anderson Square Building (3rd Floor) Georgetown Grand Cayman Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for BADGERLINE YORKSHIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

BADGERLINE YORKSHIRE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Company
Legal Form	An Exempted Private Company With Liability Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (Revised) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	The Register Of Companies Cayman Islands
Company Number	53098

What are the latest filings for BADGERLINE YORKSHIRE LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2016	Closure of UK establishment(s) BR004121 and overseas company FC020578 on Dec 31, 2015	2 pages	OSDS01

Dec 24, 2014	Full accounts made up to Mar 31, 2014	10 pages	AA

Dec 27, 2013	Full accounts made up to Mar 31, 2013	10 pages	AA

Feb 21, 2013	Full accounts made up to Mar 31, 2012	10 pages	AA

Jan 12, 2012	Full accounts made up to Mar 31, 2011	13 pages	AA

Sep 13, 2011	Director's details changed for Nicholas Keith Chevis on Oct 01, 2010	3 pages	OSCH03

Sep 12, 2011	Appointment of a director	4 pages	OSAP01

Sep 07, 2011	Appointment of Paul Michael Lewis as a secretary	3 pages	OSAP03

Sep 05, 2011	Termination of appointment of Sidney Barrie as secretary	2 pages	OSTM02

Sep 05, 2011	Termination of appointment of Dean Finch as a director	4 pages	OSTM01

Jan 05, 2011	Full accounts made up to Mar 31, 2010	13 pages	AA

Jan 22, 2010	Full accounts made up to Mar 31, 2009	14 pages	AA

Jan 23, 2009	Full accounts made up to Mar 31, 2008	14 pages	AA

Jan 31, 2008	Full accounts made up to Mar 31, 2007	14 pages	AA
Nov 14, 2007	legacy	4 pages	BR4
Apr 26, 2007	Full accounts made up to Mar 31, 2006	14 pages	AA
Aug 14, 2006	legacy	4 pages	BR4
Mar 22, 2006	legacy	4 pages	BR4
Mar 22, 2006	legacy	pages	BR4
Feb 10, 2006	Full accounts made up to Mar 31, 2005	12 pages	AA
May 10, 2005	Full accounts made up to Mar 31, 2004	11 pages	AA
Jul 27, 2004	legacy	5 pages	BR4
Jul 27, 2004	legacy	5 pages	BR4
Jul 27, 2004	legacy	pages	BR4
Mar 24, 2004	legacy	7 pages	BR4

View All Filings

Who are the officers of BADGERLINE YORKSHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011		Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom		British		162857880001
CHEVIS, Nicholas Keith King Street AB24 5RP Aberdeen 395 United Kingdom	Jun 19, 2006		Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1964-3	52041130004
BARRIE, Sidney 15 Kirk Brae Avenue Cults AB15 9RF Aberdeen Aberdeenshire	Dec 20, 2005	Jul 15, 2011	Secretary	15 Kirk Brae Avenue Cults AB15 9RF Aberdeen Aberdeenshire		British		86630001
HOWELL, Brenda Louise 21a Offerton Road Clapham SW4 0DJ London	Aug 28, 1998	Dec 20, 2005	Secretary	21a Offerton Road Clapham SW4 0DJ London		British		59744930001
WARD, David John Top Flat 27 Cotham Grove Cotham BS6 6AN Bristol	Sep 24, 1997	Jan 31, 1998	Secretary	Top Flat 27 Cotham Grove Cotham BS6 6AN Bristol		British		1535540001
WRIGHT, Richard David 124 Old Street BS21 6BJ Clevedon North Somerset	Feb 20, 1998	Aug 28, 1998	Secretary	124 Old Street BS21 6BJ Clevedon North Somerset		British		56778740001
AHLERS, Keith Norman 7 Burnbrae Road West Parley BH22 8RL Wimborne Dorset	Sep 24, 1997	Sep 25, 1997	Director	7 Burnbrae Road West Parley BH22 8RL Wimborne Dorset		British	1955-8	12092360001
FINCH, Dean Kendal Corrachree House Tarland AB34 4UP Aboyne	May 31, 2004	May 01, 2009	Director	Corrachree House Tarland AB34 4UP Aboyne	United Kingdom	British	1966-7	99214880001
LANAGHAN, Iain Malcolm, Mr. Ernan Lodge 82 Beechgrove Terrace AB15 5EY Aberdeen	Mar 21, 2003	May 31, 2004	Director	Ernan Lodge 82 Beechgrove Terrace AB15 5EY Aberdeen	Scotland	British	1955-5	58524600004
LEEDER, David John 3 Juniper House 140 Narrow Street E14 8BP London	May 31, 2004	Jul 24, 2006	Director	3 Juniper House 140 Narrow Street E14 8BP London	England	British	1966-1	110562870001
MCLAUGHLIN, James, Mr. Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset	Sep 24, 1997	Sep 25, 1997	Director	Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset	Uk	British	1955-12	107447050001
SMALLWOOD, Trevor Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset	Sep 24, 1997	Sep 29, 2000	Director	Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset	United Kingdom	British	1947-11	1535550001
VARLEY, Graeme George Turnbull 5 Old Aust Road Almondsbury BS12 4HJ Bristol Avon	Sep 24, 1997	Aug 31, 1998	Director	5 Old Aust Road Almondsbury BS12 4HJ Bristol Avon		British	1946-7	1753070001

View Detailed Information on Officers and People with Significant Control

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.
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