Liquidation
Company Information for BAM CHISWICK LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
06226368
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
BAM CHISWICK LIMITED | ||||
Legal Registered Office | ||||
15 CANADA SQUARE LONDON E14 5GL Other companies in HP2 | ||||
Previous Names | ||||
|
Company Number | 06226368 | |
---|---|---|
Company ID Number | 06226368 | |
Date formed | 2007-04-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
EUAN JAMES MILLER |
||
DOUGLAS PETERS |
||
CLWYD WHIELDON ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS PETERS |
Company Secretary | ||
JOHN RODERICK BURKE |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 SWINDON LIMITED | Director | 2015-09-30 | CURRENT | 2003-07-28 | Liquidation | |
BAM GLORY MILL LIMITED | Director | 2015-09-30 | CURRENT | 2006-06-27 | Active | |
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 | |
GLORY MANAGEMENT LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
BAM GLORY MILL LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTS HP2 4FL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLWYD WHIELDON ROBERTS / 30/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN JAMES MILLER / 30/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 30/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EUAN JAMES MILLER / 30/09/2015 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS PETERS | |
AP01 | DIRECTOR APPOINTED MR EUAN JAMES MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE | |
AP03 | SECRETARY APPOINTED MR EUAN JAMES MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS PETERS | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/15 FULL LIST | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/04/13 FULL LIST | |
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 31/12/11 | |
AR01 | 25/04/12 FULL LIST | |
AR01 | 25/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 25/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLWYD WHIELDON ROBERTS / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 10/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 10/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/04/10 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM MERIT HOUSE EDGWARE ROAD COLINDALE LONDON NW9 5AF | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HBG HIGH ROAD CHISWICK LIMITED CERTIFICATE ISSUED ON 14/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 695 LIMITED CERTIFICATE ISSUED ON 30/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-11-02 |
Resolution | 2017-11-02 |
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 | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BAM CHISWICK LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BAM CHISWICK LIMITED | Event Date | 2017-11-02 |
Company Number: 04540205 Name of Company: HBG PARKLANDS SPV LIMITED Company Number: 06226368 Name of Company: BAM CHISWICK LIMITED Previous Name of Company: HBG HIGH ROAD CHISWICK LIMITED (until 09/10… | |||
Initiating party | Event Type | Resolution | |
Defending party | BAM CHISWICK LIMITED | Event Date | 2017-11-02 |
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. |