Active - Proposal to Strike off
Company Information for BODELL LIMITED
2 WEYBOURNE STREET, LONDON, SW18 4HQ,
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Company Registration Number
06447071
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BODELL LIMITED | ||
Legal Registered Office | ||
2 WEYBOURNE STREET LONDON SW18 4HQ Other companies in DL9 | ||
Previous Names | ||
|
Company Number | 06447071 | |
---|---|---|
Company ID Number | 06447071 | |
Date formed | 2007-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:03:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BODELL BOVE LLC | Delaware | Unknown | ||
BODELL BOVE GRACE AND VAN HORN PC | New Jersey | Unknown | ||
BODELL BOVE LLC | New Jersey | Unknown | ||
BODELL BOVE GRACE VAN HORN P C | Pennsylvannia | Unknown | ||
BODELL BUILDERS AND REALTY INCORPORATED | New Jersey | Unknown | ||
BODELL COMMUNICATIONS, INC. | 9611 FAIRCREST DR DALLAS TX 75238 | Active | Company formed on the 1998-03-26 | |
BODELL COMPANY INC | West Virginia | Unknown | ||
BODELL CONSULTING LIMITED | WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX | Active | Company formed on the 2012-12-13 | |
BODELL CONSTRUCTION COMPANY | 586 W FINE DR S SALT LAKE UT 84115 | Forfeited | Company formed on the 2014-07-31 | |
BODELL CONSTRUCTION COMPANY | Georgia | Unknown | ||
BODELL CONSTRUCTION COMPANY | California | Unknown | ||
Bodell Construction LLC | Indiana | Unknown | ||
BODELL CONSTRUCTION COMPANY | Georgia | Unknown | ||
BODELL CONSTRUCTION COMPANY | South Dakota | Unknown | ||
BODELL CONSTRUCTION COMPANY | Idaho | Unknown | ||
BODELL CONSULTANTS LTD. | Unknown | |||
BODELL ELECTRONICS LLC | New Jersey | Unknown | ||
BODELL ENTERPRISES LLC | Michigan | UNKNOWN | ||
BODELL FAMILY LLC | Michigan | UNKNOWN | ||
BODELL HOLDINGS PTY LTD | Active | Company formed on the 2017-04-04 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD WATKIN GITTINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MT SECRETARIES LIMITED |
Company Secretary | ||
KATHARINE SARA MARTIN |
Company Secretary | ||
ROBERT ALISTAIR JACKSON |
Director | ||
BRIAN WALTER FREDERICK SPENCE |
Director | ||
CHRISTOPHER SIDNEY PERRY |
Director | ||
GRAEHAM STUART SAMPSON |
Director | ||
DAVID ROBINSON |
Director | ||
TINA MARIE RICHARDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWQUAY PROFESSIONAL LIMITED | Director | 2016-09-23 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
WEBCONNECTION LIMITED | Director | 2016-05-18 | CURRENT | 1996-06-26 | Liquidation | |
VILLA CONNECTIONS LTD | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
REALAGENT LIMITED | Director | 2016-02-19 | CURRENT | 2004-07-22 | Active | |
MELANOR LIMITED | Director | 2016-02-19 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
31 CATHCART UNLIMITED | Director | 2016-02-19 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
LYNNELAND PROPERTIES UNLIMITED | Director | 2016-02-19 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
26 CLABON MEWS | Director | 2016-02-19 | CURRENT | 2010-04-13 | Active - Proposal to Strike off | |
THR FINANCIAL SERVICES LIMITED | Director | 2012-05-28 | CURRENT | 1999-12-24 | Dissolved 2017-05-02 | |
MONTPELIER CONSULT LIMITED | Director | 2012-05-28 | CURRENT | 2004-01-08 | Dissolved 2017-05-16 | |
MALEW LIMITED | Director | 2012-05-28 | CURRENT | 2004-01-14 | Liquidation | |
MONTPELIER FINANCIAL SERVICES (MANCHESTER) LIMITED | Director | 2012-05-28 | CURRENT | 2004-01-08 | Liquidation | |
MONTPELIER PROFESSIONAL (SHEFFIELD) LIMITED | Director | 2012-05-28 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
BRISKER COURT LIMITED | Director | 2012-04-24 | CURRENT | 1997-10-03 | Dissolved 2016-07-26 | |
COLEVIEW PROPERTIES NO.1 UNLIMITED | Director | 2008-12-19 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
FERNLANE | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
RAMLEX UK | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
PELFORCE | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
TURNIDOR | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
THORPENNA | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
TRADEN | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
SOLVENTOR | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
METENDOP | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
WELLAM | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
PRELEAF | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
RAMLANE | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
DOWLINGTON | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
FERNESTA | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
FORTHLALE | Director | 2008-10-10 | CURRENT | 2008-10-10 | Liquidation | |
DORMLANDS | Director | 2008-10-10 | CURRENT | 2008-10-10 | Liquidation | |
PORTISMERE | Director | 2008-10-10 | CURRENT | 2008-10-10 | Liquidation | |
PORTISFIELD | Director | 2008-10-10 | CURRENT | 2008-10-10 | Liquidation | |
CRESSLAKE | Director | 2008-10-08 | CURRENT | 2008-10-08 | Liquidation | |
ARBINGTON UK | Director | 2008-10-08 | CURRENT | 2008-10-08 | Liquidation | |
ROLLISFORT | Director | 2008-10-08 | CURRENT | 2008-10-08 | Liquidation | |
MORRINGTON | Director | 2008-10-08 | CURRENT | 2008-10-08 | Liquidation | |
WESSLAKE | Director | 2008-10-08 | CURRENT | 2008-10-08 | Liquidation | |
RELLISMERE | Director | 2008-10-08 | CURRENT | 2008-10-08 | Liquidation | |
GLACIAL PROPERTIES (OLD KENT ROAD) LIMITED | Director | 2008-06-19 | CURRENT | 2004-08-11 | Liquidation | |
BELFERN UK | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
GOLDENMAR | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
LIPSYLEM | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
BESFIELD | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
TARECK | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
REMPTON | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
TARRAGONI | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
TANUSHTER | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
TURROX | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
REMFALL | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
TURMILL | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
ROSALAND | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
WARTECH | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
WARLAKE | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
PETALVILLE | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
RUTHAMOOR | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
PARTOU | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
LUNADEE | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
DELLADEX | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
ARLAFILM | Director | 2008-03-14 | CURRENT | 2008-03-14 | Liquidation | |
ACERDEX | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
BARRESTA | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
BUDDINGTON | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
JETTINGTON | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
TIDALMESH | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
RAWLEDGE | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
LUMATEX | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
HAVENHEAD | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
MENTHEMOOR | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
CUTHALUX | Director | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
DELFRESTON | Director | 2008-01-29 | CURRENT | 2008-01-29 | Liquidation | |
LERRINGFORD | Director | 2008-01-29 | CURRENT | 2008-01-29 | Liquidation | |
DELFAMAX | Director | 2008-01-29 | CURRENT | 2008-01-29 | Liquidation | |
RINTHOR | Director | 2008-01-29 | CURRENT | 2008-01-29 | Liquidation | |
TEFLINE | Director | 2008-01-29 | CURRENT | 2008-01-29 | Liquidation | |
RESINLAKE | Director | 2008-01-29 | CURRENT | 2008-01-29 | Liquidation | |
EWE PROPERTIES | Director | 2008-01-28 | CURRENT | 2008-01-09 | Liquidation | |
COLN PROPERTIES | Director | 2008-01-28 | CURRENT | 2008-01-09 | Liquidation | |
MOLE PROPERTIES | Director | 2008-01-28 | CURRENT | 2008-01-09 | Liquidation | |
CULM PROPERTIES | Director | 2008-01-28 | CURRENT | 2008-01-09 | Liquidation | |
CLAIREFIELDS LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Dissolved 2017-08-22 | |
VIEWSCREST UK LIMITED | Director | 2003-09-29 | CURRENT | 2003-06-06 | Active | |
MONTPELIER (TRUSTEES) LTD | Director | 2002-11-05 | CURRENT | 2002-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 09/02/23 FROM 18 Northgate Hartlepool TS24 0JY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/04/21 FROM One Kpmg Llp One St. Peters Square Manchester M2 3AE England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 17/05/2016 | |
CERTNM | Company name changed montpelier professional (herts) LIMITED\certificate issued on 25/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Mt Secretaries Limited on 2015-01-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/12 FROM Montpelier House 62-66 Deansgate Manchester M3 2EN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP04 | Appointment of corporate company secretary Mt Secretaries Limited | |
AP01 | DIRECTOR APPOINTED MR EDWARD WATKIN GITTINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SPENCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE MARTIN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 13/01/12 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEHAM SAMPSON | |
AR01 | 13/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEHAM SAMPSON / 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR TINA RICHARDSON | |
288a | DIRECTOR APPOINTED BRIAN WALTER FREDERICK SPENCE | |
288a | DIRECTOR APPOINTED GRAEHAM STUART SAMPSON | |
288a | DIRECTOR APPOINTED DAVID ROBINSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE WALSH / 19/07/2008 | |
288a | DIRECTOR APPOINTED TINA MARIE RICHARDSON | |
288a | DIRECTOR APPOINTED CHRISTOPHER SIDNEY PERRY | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 23/01/08--------- £ SI 20@1=20 £ IC 80/100 | |
88(2)R | AD 23/01/08--------- £ SI 79@1=79 £ IC 1/80 | |
RES13 | SERVICE AGREEMENT 23/01/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-27 |
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 | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED |
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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 BODELL LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BODELL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MONTPELIER PROFESSIONAL (HERTS) LIMITED | Event Date | 2011-12-27 |
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. |