In Administration
Administrative Receiver
Administrative Receiver
Company Information for BATH & WEST DEVELOPMENTS LLP
C/O Opus Restructing Llp 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,
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Company Registration Number
OC358811
Limited Liability Partnership
In Administration Administrative Receiver |
Company Name | |
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BATH & WEST DEVELOPMENTS LLP | |
Legal Registered Office | |
C/O Opus Restructing Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ Other companies in W1U | |
Company Number | OC358811 | |
---|---|---|
Company ID Number | OC358811 | |
Date formed | 2010-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2018-03-31 | |
Account next due | 31/12/2019 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-11 11:57:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BISHOPSGATE FINANCIAL DEVELOPMENTS LIMITED |
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CMBM LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WINWAY HOMES DEVELOPMENTS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
WOODBERRY DIRECTORS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
WOODBERRY SECRETARIAL LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
LLAD01 | Change of registered office address for limited liability partnership from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Opus Restructing Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM01 | Appointment of an administrator | |
LLCH02 | LLP change of corporate member Bishopsgate Financial Developments Limited on 2019-07-09 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-10-19 | |
LLAD01 | Change of registered office address for limited liability partnership from 13 David Mews, Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP | |
LLCS01 | Confirmation statement with no updates made up to 2017-10-19 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2016-10-19 | |
ANNOTATION | Other | |
LLMR01 | LLP Creation of charge with deed OC3588110008 on 2016-10-27 | |
LLMR01 | LLP Creation of charge with deed OC3588110007 on 2016-10-27 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3588110006 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3588110005 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3588110004 | |
LLAP02 | Limited liability partnership appointment of corporate member Cmbm Limited on 2015-12-25 as member | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLTM01 | Limited liability partnership termination of member Winway Homes Developments Limited on 2015-12-24 | |
LLAR01 | LLP Annual return made up to 2015-10-19 | |
ANNOTATION | Other | |
LLMR01 | LLP Creation of charge with deed OC3588110006 on 2015-04-13 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3588110005 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3588110004 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-10-19 | |
LLAR01 | LLP Annual return made up to 2013-10-19 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/10/12 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LLAA01 | PREVSHO FROM 31/10/2011 TO 31/03/2011 | |
LLAR01 | ANNUAL RETURN MADE UP TO 19/10/11 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED WINWAY HOMES DEVELOPMENTS LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY DIRECTORS LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY SECRETARIAL LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BISHOPSGATE FINANCIAL DEVELOPMENTS LIMITED | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Meetings of Creditors | 2019-11-21 |
Appointmen | 2019-10-07 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNITED TRUST BANK LIMITED | ||
Outstanding | UNITED TRUST BANK LIMITED | ||
Satisfied | HERITABLE DEVELOPMENT FINANCE LIMITED | ||
Satisfied | HERITABLE DEVELOPMENT FINANCE LIMITED | ||
Satisfied | HERITABLE DEVELOPMENT FINANCE LIMITED | ||
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | UNITED TRUST BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | UNITED TRUST BANK LIMITED | |
DEBENTURE | Satisfied | UNITED TRUST BANK 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 BATH & WEST DEVELOPMENTS LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as BATH & WEST DEVELOPMENTS LLP are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BATH & WEST DEVELOPMENTS LLP | Event Date | 2019-10-07 |
In the Business and Property Courts of England and Wales High Court of Justice Court Number: CR-2019-006502 BATH & WEST DEVELOPMENTS LLP (Company Number OC358811 ) Nature of Business: Limited liabilit… | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BATH & WEST DEVELOPMENTS LLP | Event Date | 2019-09-30 |
In the High Court of Justice Notice is hereby given, under Rule 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") . It is delivered by the Joint Administrators of the Partnership, Colin David Wilson and Trevor John Binyon, of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, (telephone number 01908 087220), who were appointed by the Qualifying Floating Charge Holder. Creditors are invited to attend a virtual meeting for the purposes of considering the following (for the full wording of proposed decisions, see the proxy form): 1. The establishing of a Creditors' Committee if sufficient nominations are received by 4 December 2019 and those nominated are willing to be members of a Committee. 2. The basis of the Joint Administrators' fees. 3. The approval of the Joint Administrators' Category 2 disbursements, The meeting will be held on 5 December 2019 at 10.00 am . Please contact the Joint Administrators (details below) to receive instructions on how to access the virtual meeting, which will be held via a telephone/virtual conferencing platform. This virtual meeting may be recorded by video and/or audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. The meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also available is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting.) All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned to the Joint Administrators by one of the methods set out below: By post to: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, by fax to: 01908 66 04 61, by email to matt.rolph@opusllp.com Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. An email is treated as delivered at 9 am on the next business day after it was sent. All proofs of debt must be delivered by 16.00 on 4 December 2019. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00 am on 5 December 2019. If the Joint Administrators have not received a proof of debt by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above. Creditors who meet one or more of the statutory thresholds listed below may, within 5 business days from the date of the delivery of this Notice, require a physical meeting to be held, to consider the matter. Statutory thresholds to request a meeting: 10% in value of the creditors; 10% in number of the creditors, 10 creditors. Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4.00 pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date. Date of Appointment: 30 September 2019 Office Holder Details: Colin David Wilson (IP No. 9478 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Further details contact: Matt Rolph, Email: matt.rolph@opusllp.com . Tel: 01908 087220. Ag MG81253 | |||
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. |