Liquidation
Company Information for BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD
GRIFFINS, TAVISTOCK HOUSE NORTH, LONDON, WC1H 9HR,
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Company Registration Number
07755251
Private Limited Company
Liquidation |
Company Name | ||
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BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD | ||
Legal Registered Office | ||
GRIFFINS TAVISTOCK HOUSE NORTH LONDON WC1H 9HR Other companies in CT1 | ||
Previous Names | ||
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Company Number | 07755251 | |
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Company ID Number | 07755251 | |
Date formed | 2011-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/08/2015 | |
Account next due | 30/08/2017 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-10-08 09:00:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NORBERT GERHARD BAUMKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIDIA BAUMKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARTNERS-TO SCOLE DEVELOPMENTS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active - Proposal to Strike off | |
PARTNERS-TO LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 19/09/23 FROM Griffins Tavistock House South Tavistock Square London WC1H 9LG | ||
Compulsory liquidation winding up progress report | ||
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU04 | Compulsory liquidation appointment of liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC04 | Change of details for Mr Norbert Gerhard Baumker as a person with significant control on 2017-10-10 | |
CH01 | Director's details changed for Mr Norbert Gerhard Baumker on 2017-10-10 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2016-12-22 | |
AA01 | Previous accounting period shortened from 30/08/16 TO 29/08/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
RM02 | Notice of ceasing to act as receiver or manager | |
RM01 | Liquidation appointment of receiver | |
RM01 | Liquidation appointment of receiver | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077552510002 | |
AA | 30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/15 TO 30/08/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077552510003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077552510002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077552510001 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIDIA BAUMKER | |
AP01 | DIRECTOR APPOINTED NORBERT GERHARD BAUMKER | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/08/14 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/12 FULL LIST | |
RES15 | CHANGE OF NAME 29/05/2012 | |
CERTNM | COMPANY NAME CHANGED RETIREMENT VILLAGE DEVELOPMENT CO. HERNE BAY COURT LTD CERTIFICATE ISSUED ON 30/05/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2020-05-04 |
Meetings o | 2019-11-25 |
Appointmen | 2019-03-11 |
Winding-Up Orders | 2018-12-19 |
Petitions to Wind Up (Companies) | 2017-11-13 |
Proposal to Strike Off | 2014-09-09 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NICHE CAPITAL LIMITED | ||
Satisfied | NICHE CAPITAL LIMITED | ||
Outstanding | AMICUS FINANCE PLC |
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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 BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD | Event Date | 2020-05-04 |
In the High Court of Justice Court Number: CR-2017-7447 BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD (Company Number 07755251 ) Registered office: Griffins, Tavistock House South, Tavistock Square… | |||
Initiating party | Event Type | Meetings o | |
Defending party | BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD | Event Date | 2019-11-25 |
In the High Court of Justice Court Number: CR-2017-007447 BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD (Company Number 07755251 ) Trading Name: Bethel Retirement Villages Registered office: Griffi… | |||
Initiating party | Event Type | Appointmen | |
Defending party | BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD | Event Date | 2019-03-11 |
In the High Court of Justice Court Number: CR-2017-007447 BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD (Company Number 07755251 ) Registered office: Griffins, Tavistock House South, Tavistock Squa… | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD | Event Date | 2018-12-13 |
In the High Court Of Justice case number 007447 Official Receiver appointed: K Jackson West Wing Ground Floor , The Observatory Brunel , Chatham Maritime , Chatham , Kent , ME4 4AF , telephone: 01634 894700 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LIMITED | Event Date | 2017-10-06 |
In the High Court of Justice, (Chancery Division) Companies Court case number 007447 CR-2017-007447 A Petition to wind up the above-named company (registered no 07755251) of Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN presented on 6 October 2017 by WILLMOTT PARTNERSHIP HOMES LIMITED, of Spirella 2, Icknield Way, Letchworth Gardern City, Hertfordshire, SG6 4GY (the Petitioner) claiming to be a creditor of the company will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL, on Monday 27 November 2017 at 10:30 hours (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 his/its solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 24 November 2017 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD | Event Date | 2014-09-09 |
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. |