Liquidation
Company Information for BAZALGETT LIMITED
SMITH COOPER, 158 EDMUND STREET, BIRMINGHAM, B3 2HB,
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Company Registration Number
08309506
Private Limited Company
Liquidation |
Company Name | |
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BAZALGETT LIMITED | |
Legal Registered Office | |
SMITH COOPER 158 EDMUND STREET BIRMINGHAM B3 2HB Other companies in W1G | |
Company Number | 08309506 | |
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Company ID Number | 08309506 | |
Date formed | 2012-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 07:13:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAZALGETTE CREATIVE LIMITED | 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL | Dissolved | Company formed on the 2012-08-08 | |
BAZALGETTE LP LIMITED | ONE LONDON WALL LONDON WALL LONDON EC2Y 5AB | Dissolved | Company formed on the 2014-09-04 | |
BAZALGETTE GP LIMITED | 1 LONDON WALL LONDON EC2Y 5AB | Dissolved | Company formed on the 2014-09-04 | |
BAZALGETTE LIMITED PARTNERSHIP | 200 ALDERSGATE STREET LONDON EC1A 4HD | Active | Company formed on the 2014-10-22 | |
BAZALGETTE VENTURES LIMITED | T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU | Active | Company formed on the 2015-04-21 | |
BAZALGETTE TUNNEL LIMITED | T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU | Active | Company formed on the 2015-04-21 | |
BAZALGETTE HOLDINGS LIMITED | T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU | Active | Company formed on the 2015-04-21 | |
BAZALGETTE EQUITY LIMITED | T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU | Active | Company formed on the 2015-04-21 | |
BAZALGETTE (INVESTMENTS) LIMITED | 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | Active | Company formed on the 2015-04-07 | |
BAZALGETTE FINANCE PLC | T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU | Active | Company formed on the 2015-07-22 | |
BAZALGETTE PTY LTD | Active | Company formed on the 2007-01-16 | ||
BAZALGETTE BUILDING WORK & MAINTENANCE LTD | PORTSMOUTH TECHNOPOLE HOLLAND ACCOUNTANCY LTD KINGSTON CRESCENT PORTSMOUTH PO2 8FA | Active - Proposal to Strike off | Company formed on the 2019-08-08 | |
BAZALGETTE POWER LIMITED | KINGS HOUSE 36-37 KING STREET LONDON EC2V 8BB | Active | Company formed on the 2023-03-03 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-21 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM 101 Wigmore Street London Greater London W1U 1FA | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/15 TO 31/03/15 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/15 FROM 33 Welbeck Street London W1G 8LX United Kingdom | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083095060001 | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-04-04 |
Resolution | 2017-04-04 |
Resolution | 2017-03-29 |
Appointmen | 2017-03-29 |
Meetings o | 2017-03-08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 BAZALGETT LIMITED
The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as BAZALGETT LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BAZALGETT LIMITED | Event Date | 2017-04-04 |
Company Number: 08309506 Name of Company: BAZALGETT LIMITED Nature of Business: Former inland waterways barge owning company Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 10… | |||
Initiating party | Event Type | Resolution | |
Defending party | BAZALGETT LIMITED | Event Date | 2017-04-04 |
Initiating party | Event Type | Resolution | |
Defending party | BAZALGETT LIMITED | Event Date | 2017-03-29 |
Initiating party | Event Type | Appointmen | |
Defending party | BAZALGETT LIMITED | Event Date | 2017-03-29 |
Company Number: 08309506 Name of Company: BAZALGETT LIMITED Nature of Business: Former inland waterways barge owning company Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 10… | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BAZALGETT LIMITED | Event Date | 2017-03-08 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 16 Charles II Street, London SW1Y 4NW on 22 March 2017 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 158 Edmund Street, Birmingham B3 2HB by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Smith Cooper, 158 Edmund Street, Birmingham B3 2HB during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at marinabray@mb-i.co.uk. Simon Richard Perchard , Director : | |||
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. |