Liquidation
Company Information for BAM SWINDON LIMITED
C/O JOHNSTON CARMICHAEL, BIRCHIN COURT, LONDON, EC3V 9DU,
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Company Registration Number
04847154
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BAM SWINDON LIMITED | ||
Legal Registered Office | ||
C/O JOHNSTON CARMICHAEL BIRCHIN COURT LONDON EC3V 9DU Other companies in HP2 | ||
Previous Names | ||
|
Company Number | 04847154 | |
---|---|---|
Company ID Number | 04847154 | |
Date formed | 2003-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-10-10 06:49:12 |
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Officer | Role | Date Appointed |
---|---|---|
EUAN JAMES MILLER |
||
MARTIN ROBERT VINCENT HILL |
||
DOUGLAS PETERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS PETERS |
Company Secretary | ||
JOHN RODERICK BURKE |
Director | ||
MYRA STEVENSON CAMERON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
BAM TCP ATLANTIC SQUARE LIMITED | Director | 2017-12-06 | CURRENT | 2001-12-03 | Active | |
HBG HAYMARKET 3 LIMITED | Director | 2015-09-30 | CURRENT | 2005-09-14 | Dissolved 2018-07-19 | |
BAM PROPERTIES LIMITED | Director | 2015-09-30 | CURRENT | 1996-11-19 | Active | |
BAM SOLIHULL LIMITED | Director | 2015-09-30 | CURRENT | 2007-10-04 | Liquidation | |
GLORY MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 2009-05-13 | Active | |
DISCOVERY QUAY DEVELOPMENT LIMITED | Director | 2015-09-30 | CURRENT | 1988-09-15 | Liquidation | |
BAM CADOGAN LIMITED | Director | 2015-09-30 | CURRENT | 2006-06-23 | Liquidation | |
BAM GLORY MILL LIMITED | Director | 2015-09-30 | CURRENT | 2006-06-27 | Active | |
BAM CHISWICK LIMITED | Director | 2015-09-30 | CURRENT | 2007-04-25 | Liquidation | |
BAM PRINCES STREET LIMITED | Director | 2015-09-30 | CURRENT | 2006-06-23 | Dissolved 2018-07-19 | |
BAM QUEEN STREET LIMITED | Director | 2015-09-30 | CURRENT | 2010-12-03 | Active | |
BAM CONNISLOW (STODDART STREET) LIMITED | Director | 2014-12-01 | CURRENT | 2014-11-27 | Liquidation | |
BAM CONNISLOW (RENNY'S LANE) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-11 | Liquidation | |
BAM CONNISLOW (AINSLEY STREET) LIMITED | Director | 2012-12-31 | CURRENT | 2012-11-06 | Liquidation | |
BAM CONNISLOW LIMITED | Director | 2012-12-20 | CURRENT | 2012-09-13 | Liquidation | |
BAM MONK BRIDGE LIMITED | Director | 2005-10-28 | CURRENT | 2005-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PETERS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/21 FROM Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT VINCENT HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Douglas Peters on 2020-03-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EUAN JAMES MILLER on 2020-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS PETERS | |
AP03 | Appointment of Mr Euan James Miller as company secretary on 2015-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODERICK BURKE | |
TM02 | Termination of appointment of Douglas Peters on 2015-09-30 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT VINCENT HILL / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 28/07/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS PETERS on 2010-07-28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM MERIT HOUSE EDGWARE ROAD COLINDALE LONDON NW9 5AF | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM MERIT HOUSE 508 EDGWARE ROAD COLINDALE LONDON NW9 5AF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HBG SWINDON SPV LIMITED CERTIFICATE ISSUED ON 14/10/08 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-09-22 |
Appointmen | 2021-09-22 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL AUSTRALIA BANK LIMITED | |
DEBENTURE | Satisfied | NATIONAL AUSTRALIA BANK LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BAM SWINDON LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BAM SWINDON LIMITED | Event Date | 2021-09-22 |
Initiating party | Event Type | Appointmen | |
Defending party | BAM SWINDON LIMITED | Event Date | 2021-09-22 |
Name of Company: BAM SWINDON LIMITED Company Number: 04847154 Nature of Business: Buying and selling of own real estate Previous Name of Company: HBG Swindon SPV Limited Registered office: Breakspear… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |