54 BEDFORD GARDENS LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About 54 Bedford Gardens Ltd

54 BEDFORD GARDENS LIMITED was founded on 2011-09-26 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". 54 Bedford Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
54 BEDFORD GARDENS LIMITED

1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in OX2

Filing Information

Company Number		07787489
Company ID Number		07787489
Date formed		2011-09-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 11:22:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 54 BEDFORD GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE TICK LIMITED DORMCO CANDCO LIMITED DEEMAY LIMITED FU YIU LO LIMITED H KWOK LTD IPY LIMITED KONSULTANT LTD LIMEHOUSE MANAGEMENT LIMITED MARTIN GEE LIMITED MXERRI LIMITED NASH CONSULTING LIMITED PENINSULA FINANCIAL SERVICES LIMITED THE STONEBRIDGE PARTNERSHIP LIMITED

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Company Officers of 54 BEDFORD GARDENS LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN WILLIAM BANCROFT PIRIE	Director	2011-09-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-04-23	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-23	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-05-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-08
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/17 FROM Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA United Kingdom
2017-04-07	4.68	Liquidators' statement of receipts and payments to 2017-03-08
2016-07-21	AD02	Register inspection address changed from North House Farmoor Court Cumnor Road Farmoor Oxford OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL
2016-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/16 FROM Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England
2016-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/16 FROM Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA
2016-03-21	AD02	Register inspection address changed to North House Farmoor Court Cumnor Road Farmoor Oxford OX2 9LU
2016-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/16 FROM North House Farmoor Court Cumnor Road Farmoor Oxford OX2 9LU
2016-03-17	4.70	Declaration of solvency
2016-03-17	600	Appointment of a voluntary liquidator
2016-03-17	LRESSP	Resolutions passed: Special resolution to wind up on 2016-03-09
2016-02-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	AA01	Previous accounting period shortened from 31/03/16 TO 30/09/15
2016-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077874890002
2016-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077874890001
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	AA01	Current accounting period extended from 30/09/15 TO 31/03/16
2015-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077874890002
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02	AR01	26/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AAMD	Amended accounts made up to 2012-09-30
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077874890001
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-16	AR01	26/09/13 FULL LIST
2013-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-09	AR01	26/09/12 FULL LIST
2011-09-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 54 BEDFORD GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-03-11
Appointment of Liquidators	2016-03-11
Resolutions for Winding-up	2016-03-11

Fines / Sanctions

No fines or sanctions have been issued against 54 BEDFORD GARDENS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-14	Satisfied	AHLI UNITED BANK (UK) PLC
	2014-01-28	Satisfied	AHLI UNITED BANK (UK) PLC

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

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 54 BEDFORD GARDENS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-09-26	£ 1
Shareholder Funds	2011-09-26	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 54 BEDFORD GARDENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 54 BEDFORD GARDENS LIMITED

Trademarks

We have not found any records of 54 BEDFORD GARDENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 54 BEDFORD GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 54 BEDFORD GARDENS LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 54 BEDFORD GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	54 BEDFORD GARDENS LIMITED	Event Date	2016-03-09
Notice is hereby given that the creditors of the above named Company, are required on or before 01 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Colin David Wilson at Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a Declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 09 March 2016 Office Holder details: Colin David Wilson , (IP No. 9478) and Timothy John Edward Dolder , (IP No. 9008) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . For further details contact: Tom Smith, Email: tom.smith@opusllp.com, Tel: 01908 306090.

Initiating party		Event Type	Appointment of Liquidators
Defending party	54 BEDFORD GARDENS LIMITED	Event Date	2016-03-09
Colin David Wilson , (IP No. 9478) and Timothy John Edward Dolder , (IP No. 9008) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: Tom Smith, Email: tom.smith@opusllp.com, Tel: 01908 306090.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	54 BEDFORD GARDENS LIMITED	Event Date	2016-03-09
Notice is hereby given that the following resolutions were passed on 09 March 2016 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Colin David Wilson , (IP No. 9478) and Timothy John Edward Dolder , (IP No. 9008) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be appointed Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Tom Smith, Email: tom.smith@opusllp.com, Tel: 01908 306090.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 54 BEDFORD GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 54 BEDFORD GARDENS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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