Dissolved
Dissolved 2014-08-19
Company Information for BILTON PROPERTY SERVICES LIMITED
NEWCASTLE UPON TYNE, ENGLAND, NE15 8PL,
|
Company Registration Number
05424797 Private Limited Company
Dissolved Dissolved 2014-08-19 |
| Company Name | |
|---|---|
| BILTON PROPERTY SERVICES LIMITED | |
| Legal Registered Office | |
| NEWCASTLE UPON TYNE ENGLAND NE15 8PL Other companies in NE15 | |
| Company Number | 05424797 | |
|---|---|---|
| Date formed | 2005-04-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2014-08-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-22 02:10:34 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BILTON PROPERTY SERVICES LIMITED | 2 GREENDALE AVENUE HOLYMOORSIDE CHESTERFIELD DERBYSHIRE S42 7DT | Active | Company formed on the 2013-05-29 |
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW DOCKERTY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRACEY MCDONOUGH |
Company Secretary | ||
SARA JANE DOCKERTY |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009185,00007851 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009185,00007851 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00007851,00009185 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00009185,00007851 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.00007851,00009185 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.00009185,00007851 | |
| LATEST SOC | 09/05/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 41 WARKWORTH CRESCENT NEWBURN NEWCASTLE UPON TYNE NORTHUMBERLAND NE15 8PL ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY MCDONOUGH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOCKERTY / 15/04/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY MCDONOUGH | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 10 TOWNFIELD GARDENS NEWBURN NEWCASTLE UPON TYNE NE15 8PY | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOCKERTY / 14/04/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 12/05/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED TRACEY MCDONOUGH | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARA DOCKERTY | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOCKERTY / 01/04/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SARA DOCKERTY / 01/04/2009 | |
| 363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SARA LAWS / 01/04/2008 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOCKERTY / 01/04/2008 | |
| 363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 10 TOWNFIELD GARDENS NEWBURN NEWCASTLE UPON TYNE NE15 8PY | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, NAVIGATION HOUSE, SLAKE TERRACE, TYNE DOCK, SOUTH SHIELDS, TYNE & WEAR, NE34 0AB | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED |
| Proposal to Strike Off | 2014-05-06 |
| Proposal to Strike Off | 2010-08-10 |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BILTON PROPERTY SERVICES LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BILTON PROPERTY SERVICES LIMITED | Event Date | 2014-05-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BILTON PROPERTY SERVICES LIMITED | Event Date | 2010-08-10 |
| 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. |