Dissolved 2017-02-14
Company Information for WEST ONE (BEDFORD) MANAGEMENT CO LIMITED
MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1GA,
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Company Registration Number
06428669
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2017-02-14 |
Company Name | ||
---|---|---|
WEST ONE (BEDFORD) MANAGEMENT CO LIMITED | ||
Legal Registered Office | ||
MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA Other companies in MK17 | ||
Previous Names | ||
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Company Number | 06428669 | |
---|---|---|
Date formed | 2007-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-02-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-08-16 20:47:46 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY CHARLES ELLIOT INCHBALD |
||
HASMUKH MODI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE SHARP |
Company Secretary | ||
MICHAEL GLENN TODD |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRGTI GROUP LIMITED | Director | 2017-10-24 | CURRENT | 2003-10-31 | Active | |
LONDON PARADES (MOTTINGHAM) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
LONDON PARADES (ELM PARK) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Dissolved 2018-03-20 | |
LONDON PARADES (GANTS HILL) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Dissolved 2018-03-20 | |
LONDON PARADES (BECKENHAM) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Dissolved 2018-03-20 | |
TOWER PROMENADE MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 2011-10-11 | Dissolved 2016-02-23 | |
ELLIOT CHARLES PROPERTIES LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
THE SAXON CENTRE MANAGEMENT COMPANY LIMITED | Director | 2011-04-27 | CURRENT | 2002-02-25 | Active | |
BRIDGE STREET MILL (WITNEY) MANAGEMENT COMPANY LIMITED | Director | 2005-08-19 | CURRENT | 2004-05-19 | Active | |
ELLIOT CHARLES HOLDINGS LIMITED | Director | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
JARDINES DEVELOPMENTS LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
ZEROSHIFT TECHNOLOGIES LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
ZEROSHIFT LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
RADCLIFFE STREET LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
JARDINES PROPERTY DEVELOPMENTS LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active | |
P3 MEDICAL LIMITED | Director | 2010-10-11 | CURRENT | 1972-09-21 | Active | |
ZEROSHIFT TRANSMISSIONS LTD | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active | |
PRIMARY HEALTHCARE ALLIANCE LTD | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
JARDINES LTD | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
P3 MEDICAL GROUP LIMITED | Director | 2006-04-05 | CURRENT | 2005-06-23 | Active | |
HINTLESHAM HALL HOTEL LIMITED | Director | 2003-10-03 | CURRENT | 2003-06-13 | Active | |
JARDINES (U.K.) LIMITED | Director | 1991-06-29 | CURRENT | 1984-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES ELLIOT INCHBALD / 09/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM GRENAIR HEATH LANE WOBURN SANDS MILTON KEYNES MK17 8TN | |
AR01 | 15/11/15 NO MEMBER LIST | |
AR01 | 15/11/14 NO MEMBER LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM ELLIOT HOUSE OLD STRATFORD BUSINESS PARK FALCON DRIVE MILTON KEYNES BUCKINGHAMSHIRE MK19 6FG | |
AR01 | 15/11/13 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA SHARP | |
AR01 | 15/11/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ELLIOT INCHBALD / 17/02/2011 | |
AR01 | 15/11/10 NO MEMBER LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/11/09 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM ELLIOT HOUSE, WHITE HORSE YARD STONY STRATFORD MILTON KEYNES MK11 1FB | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL TODD | |
363a | ANNUAL RETURN MADE UP TO 15/11/08 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 | |
RES01 | ALTER MEMORANDUM 15/11/2007 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WEST 1 (BEDFORD) MANAGEMENT CO L IMITED CERTIFICATE ISSUED ON 29/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST ONE (BEDFORD) MANAGEMENT CO LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WEST ONE (BEDFORD) MANAGEMENT CO LIMITED are:
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. |