BLD UK LIMITED
Vue d'ensemble
| Nom de la société | BLD UK LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01649862 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe BLD UK LIMITED ?
| Adresse du siège social | York House 45 Seymour Street W1H 7LX London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BLD UK LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2011 |
Quels sont les derniers dépôts pour BLD UK LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Comptes annuels établis au 31 mars 2011 | 17 pages | AA | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 2 pages | DS01 | ||||||||||
Cessation de la nomination de Lucinda Margaret Bell en tant que directeur le 23 nov. 2011 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Nigel Mark Webb en tant que directeur le 23 nov. 2011 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Timothy Andrew Roberts en tant que directeur le 23 nov. 2011 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Sarah Morrell Barzycki en tant que directeur le 23 nov. 2011 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 15 août 2011 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
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Cessation de la nomination de Graham Roberts en tant que directeur | 1 pages | TM01 | ||||||||||
Comptes annuels établis au 31 mars 2010 | 17 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 15 août 2010 avec liste complète des actionnaires | 10 pages | AR01 | ||||||||||
Cessation de la nomination de Peter Clarke en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Peter Clarke en tant que directeur | 1 pages | TM01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Timothy Andrew Roberts le 06 août 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Qui sont les dirigeants de BLD UK LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| EKPO, Ndiana | Secrétaire | 45 Seymour Street W1H 7LX London York House United Kingdom | Other | 138446320001 | ||||||
| FORSHAW, Christopher Michael John | Administrateur | 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire | England | British | Company Director | 1898090001 | ||||
| CHIA, Swee Ming | Secrétaire | 10 Mount Ephraim Road Streatham SW16 1NG London | British | Certified Accountant | 57837290001 | |||||
| HUBERMAN, Paul Laurence | Secrétaire | 80 Kingsley Way N2 0EN London | British | 3470530003 | ||||||
| SCUDAMORE, Rebecca Jane | Secrétaire | 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey | Other | 72249480003 | ||||||
| BARZYCKI, Sarah Morrell | Administrateur | Sandown Road KT10 9TT Esher 27 Surrey | United Kingdom | British | Head Of Finance | 58016770004 | ||||
| BELL, Lucinda Margaret | Administrateur | 6 Priory Gardens Chiswick W4 1TT London | England | British | Chartered Accountant | 32809050004 | ||||
| BOWDEN, Robert Edward | Administrateur | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | Chartered Surveyor | 152497530001 | ||||
| CAFFARATE, Charles | Administrateur | 13 Addison Avenue W11 4QS London | England | British | Chartered Surveyor | 73954170002 | ||||
| CLARKE, Peter Courtenay | Administrateur | Oakmeade Park Road SL2 4PG Stoke Poges Berkshire | United Kingdom | British | Chartered Secretary | 78691990003 | ||||
| COHEN, Gerard Philip | Administrateur | 39 Norrice Lea N2 0RD London | England | British | Chartered Accountant | 77787670001 | ||||
| DAVIDSON, Emanuel Wolfe | Administrateur | 6 Beechworth Close NW3 7UT London | United Kingdom | British | Company Director | 3470540001 | ||||
| DAVIDSON, Gerald Abraham | Administrateur | Gardnor House Flask Walk NW3 1HT London | United Kingdom | British | Surveyor | 35563210002 | ||||
| DAVIDSON, Gerald Abraham | Administrateur | Gardnor House Flask Walk NW3 1HT London | United Kingdom | British | Company Director | 35563210002 | ||||
| HESTER, Stephen Alan Michael | Administrateur | 3 Ilchester Place W14 8AA London | British | Chief Executive | 51688320001 | |||||
| HUBERMAN, Paul Laurence | Administrateur | 80 Kingsley Way N2 0EN London | England | British | Chartered Accountant | 3470530003 | ||||
| JONES, Andrew Marc | Administrateur | Hazlewell Road Putney SW15 6LH London 2 | England | British | Company Director | 82020730004 | ||||
| PELTZ, Daniel | Administrateur | 9 Cavendish Avenue St Johns Wood NW8 9JD London | United Kingdom | British | Director | 34366280004 | ||||
| RANGER, Patrick | Administrateur | 2 Park Hill Ealing W5 2JR London | England | British | Chartered Surveyor | 80021100001 | ||||
| ROBERTS, Graham Charles | Administrateur | 6a Lower Belgrave Street SW1W 0LJ London | England | British | Chartered Accountant | 79807180002 | ||||
| ROBERTS, Timothy Andrew | Administrateur | Lorne House Oxshott Way KT11 2RU Cobham Surrey | England | British | Chartered Surveyor | 63986410004 | ||||
| ROSCOE, Antony David | Administrateur | 54 Fowlers Walk W5 1BG London | British | Chartered Surveyor | 12774060001 | |||||
| ROSE, Jonathan Winston | Administrateur | 44 Park Hall Road East Finchley N2 9PX London | British | Chartered Surveyor | 92654230001 | |||||
| SCOTT, James Andrew | Administrateur | 13 Fairfield Lane SL2 3BX Farnham Royal Buckinghamshire | British | Chartered Surveyor | 79599370001 | |||||
| STEWART, David Purcell | Administrateur | The Oast House Best Beech TN5 6JH Wadhurst East Sussex | United Kingdom | British | Chartered Accountant | 56336720001 | ||||
| WARD, Christopher Peter Alan | Administrateur | 36 Bacons Drive EN6 4DU Cuffley Hertfordshire | United Kingdom | British | Chartered Accountant | 80990890001 | ||||
| WEBB, Nigel Mark | Administrateur | Beech Lodge 53 Crouch Hall Lane Redbourn AL3 7EU St Albans Hertfordshire | England | British | Chartered Surveyor | 58059360001 |
BLD UK LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 31 août 2006 Livré le 08 sept. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the issuer, or any substituted company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Hampstead west shops, west end lane, london t/no ngl 587020 assigns the rights relating to the property, any lease, tenancies and licences and by way of fixed charge all fixtures and fittings, plant and machinery, furniture and by way of floating charge the rental income. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 août 2006 Livré le 08 sept. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the issuer, or any substituted company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Thomas road industrial park, 8-15 thomas road, london t/no ngl 417763 assigns the rights relating to the property, any lease, tenancies and licences and by way of fixed charge all fixtures and fittings, plant and machinery, furniture and by way of floating charge the rental income. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 févr. 2002 Livré le 19 févr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or bl davidson limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 8-15 thomas road industrial park, 48 thomas road, london t/no. NGL372271 and 1-4 hampstead west, iverson road, london t/no. NGL587020. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 13 mai 1997 Livré le 23 mai 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property being land on south side of commercial road totton hants t/no hp 283862 with all buildings & fixtures trade fixtures fixed plant and machinery by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 23 déc. 1996 Livré le 07 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold property k/a 224 and 226 iverson road and 199 west end lane camden greater london t/n ngl 587020 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time thereon all present and future book and other debts by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 23 déc. 1996 Livré le 07 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold property k/a units 8-15 48 thomas road london t/n ngl 372271 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time thereon all present and future book and other debts by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 09 déc. 1996 Livré le 10 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property known as 69 castle st,farnham,waverley; sy 109328; all buildings,fixtures,plant,machinery,book/other debts,guarantees or covenants and other claims; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 09 déc. 1996 Livré le 10 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property known as units 2,12 and 14 woodfield rd,welwyn garden city,welwyn,hatfield,hertfordshire with all buildings,fixtures,plant and machinery thereon; t/no hd 146775; all book/other debts,monetary claims,guarantees,covenants,licences and goodwill of business; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 09 déc. 1996 Livré le 10 déc. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property known as 67/68 castle st,farnham,waverley with all buildings,fixtures,plant/machinery thereon; t/no sy 281018; all book/other debts and other claims; the goodwill of business,licences,guarantees or covenants; see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 01 nov. 1996 Livré le 15 nov. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a 626 hitchin road stopsley luton beds t/n BD9532 together with all fixtures and fittings (including trade fixtures) fixed plant and machinery thereon fixed charge all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 janv. 1995 Livré le 09 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/as 34 high street northwich together with all buildings and fixtures thereon by way of assignment to the bank the goodwill of the business (if any) carried on by the company at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 janv. 1995 Livré le 09 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/as 134,136 and 138 the grove and 1 great eastern road stratford west ham london.t/no.ngl 56405 together with all buildings and fixtures thereon by way of assignment to the bank the goodwill of the business (if any) carried on by the company at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 janv. 1995 Livré le 09 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/as 113 promenade cheltenham gloucestershire together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 janv. 1995 Livré le 09 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/as 12 morden hall road merton surrey.t/no.sy 176227 together with all buildings and fixtures thereon by way of assignment to the bank the goodwill of the business (if any) carried on by the company at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 janv. 1995 Livré le 09 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/as 97/97A,99/99A,101/101A,103/103A,105/105A,107/107A,109/109A,111/111A,113/113A and 115/115A new zealand avenue walton-on-thames.t/no.sy 34376 together with all buildings and fixtures thereon. By way of assignment the goodwill of the business (if any) carried on by the company at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 janv. 1995 Livré le 09 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/as walpole building 1-5 church street rickmansworth together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 janv. 1995 Livré le 09 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/as 594-628 (even numbers) belmore parade uxbridge road hayes t/no.mx 413221 together with all buildings and fixtures thereon. By way of assignment the goodwill of the business (if any) carried on by the company at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 janv. 1995 Livré le 09 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/as 26 market place thirsk together with all buildings and fixtures thereon by way of the assignment to the bank the goodwill of the business (if any) carried on by the company at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 janv. 1995 Livré le 09 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/as 52 watergate street chester cheshire together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 janv. 1995 Livré le 09 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/as 35 albemarle street london W1 t/no.217301 Together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A standard security which was presented for registration in scotland | Créé le 01 nov. 1994 Livré le 08 nov. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The shop unit k/a and forming 75 south bridge edinburgh. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 31 oct. 1994 Livré le 08 nov. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from asda property holdings PLC to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 10 high street dunstable bedfordshire t/n BD73724 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 31 oct. 1994 Livré le 08 nov. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from asda property holdings PLC to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 159 high street selsey chichester west sussex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 31 oct. 1994 Livré le 08 nov. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from asda property holdings PLC to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 10 the pavement st ives cambridge and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 31 oct. 1994 Livré le 08 nov. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from asda property holdings PLC to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 1/3 market square bishops stortford hertfordshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0