Liquidation
Company Information for BANK CONSTRUCTION & DEVELOPMENT LTD
12 KENT HOUSE OLD BEXLEY BUSINESS PARK, 19 BOURNE ROAD, BEXLEY, KENT, DA5 1LR,
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Company Registration Number
06421242
Private Limited Company
Liquidation |
Company Name | |
---|---|
BANK CONSTRUCTION & DEVELOPMENT LTD | |
Legal Registered Office | |
12 KENT HOUSE OLD BEXLEY BUSINESS PARK 19 BOURNE ROAD BEXLEY KENT DA5 1LR Other companies in DA5 | |
Company Number | 06421242 | |
---|---|---|
Company ID Number | 06421242 | |
Date formed | 2007-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2008 | |
Account next due | 31/08/2010 | |
Latest return | 07/11/2008 | |
Return next due | 05/12/2009 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-11 15:45:47 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN MAHONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN ANTHONY BEATON |
Director | ||
NINA SAUNDERS |
Company Secretary | ||
NINA SAUNDERS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM SUITE 1 CHRISTCHURCH HSE BEAUFORT COURT SIR THOMAS LONGLEY RD, ROCHESTER KENT ME2 4FX | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NINA SAUNDERS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN BEATON | |
288a | DIRECTOR APPOINTED MR KEVIN MAHONEY | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/09/08 GBP SI 2@1=2 GBP IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-01-26 |
Petitions to Wind Up (Companies) | 2009-11-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (4522 - Erection of roof covering & frames) as BANK CONSTRUCTION & DEVELOPMENT LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | BANK CONSTRUCTION & DEVELOPMENT LTD | Event Date | 2009-12-03 |
In the Bristol District Registry case number 2555 1st Floor, Prince Regent House, Quayside, Chatham Maritime, Kent, ME4 4QZ. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BANK CONSTRUCTION & DEVELOPMENT LTD | Event Date | 2009-09-23 |
In the High Court of Justice (Chancery Division) Bristol District Registry case number 2555 A Petition to wind up the above-named Company having its Registered Office at 86 Edgehill Road, Chislehurst, Kent BR7 6LB , presented on 23 September 2009 by HANSON QUARRY PRODUCTS EUROPE LIMITED T/A HANSON AGGREGATES , The Ridge, Chipping Sodbury, Bristol BS37 6AY , claiming to be a Creditor of the Company, will be heard at Bristol District Registry, The Guildhall, Small Street, Bristol BS1 1DA , on 3 December 2009 , at 9.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 December 2009. The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth , telephone 01202 597781.(Ref HG.CJH.HA00111.490.) : | |||
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. |