Company NameBilton (Factory Holdings) Limited
Company StatusDissolved
Company Number00928576
CategoryPrivate Limited Company
Incorporation Date11 March 1968(52 years, 7 months ago)
Dissolution Date4 October 2011 (9 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Siva Shankar
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2008(40 years, 4 months after company formation)
Appointment Duration3 years, 3 months (closed 04 October 2011)
RoleFinance Director Uk Property
Country of ResidenceUnited Kingdom
Correspondence AddressQueenswood Roberts Way
Englefield Green
Egham
Surrey
TW20 9SH
Secretary NameElizabeth Ann Blease
StatusClosed
Appointed13 October 2008(40 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 04 October 2011)
RoleCompany Director
Correspondence AddressCunard House 15 Regent Street
London
SW1Y 4LR
Director NameMr Simon Andrew Carlyon
Date of BirthJuly 1973 (Born 47 years ago)
NationalityAustralian
StatusClosed
Appointed20 April 2009(41 years, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 04 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Murray Road
London
W5 4DA
Director NameMs Ann Octavia Peters
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2009(41 years, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 04 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCunard House 15 Regent Street
London
SW1Y 4LR
Director NameRonald William Alfred Groom
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(23 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 19 November 1998)
RoleCompany Director
Correspondence AddressDukes Edge Windsor Road
Gerrards Cross
Buckinghamshire
SL9 7NL
Director NameRonald Reuben Rosenblatt
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(23 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 1994)
RoleAccountant
Correspondence Address4 Brinsdale Road
Hendon
London
NW4 1TB
Secretary NameRonald Reuben Rosenblatt
NationalityBritish
StatusResigned
Appointed05 September 1991(23 years, 6 months after company formation)
Appointment Duration12 months (resigned 01 September 1992)
RoleCompany Director
Correspondence Address4 Brinsdale Road
Hendon
London
NW4 1TB
Secretary NamePriya Ponnaiyah
NationalityBritish
StatusResigned
Appointed01 September 1992(24 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 19 November 1998)
RoleSolicitor
Correspondence Address107 Cleveland Road
London
W13 0EN
Director NameGerald Henry Hirst
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(26 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 19 November 1998)
RoleChartered Surveyor
Correspondence Address7 Shoreham Place
Shoreham
Sevenoaks
Kent
TN14 7RX
Director NameStephen Mark Bailey
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1998(30 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 October 2007)
RoleChartered Surveyor
Correspondence AddressFroyle Lane Cottage
Froyle Lane, South Warnborough
Hook
Hampshire
RG29 1SE
Director NameMr John Anthony Nicholas Heawood
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1998(30 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 04 July 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGateway South View Road
Pinner
Middlesex
HA5 3YB
Director NameRichard David Kingston
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1998(30 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 December 2006)
RoleAccountant
Correspondence Address60 Clifton Road
Amersham
Buckinghamshire
HP6 5PN
Director NameDerek Robert Wilson
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1998(30 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 November 2002)
RoleCompany Director
Correspondence AddressThe Spinney Misbourne Avenue
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0PF
Secretary NameJohn Robert Probert
NationalityBritish
StatusResigned
Appointed19 November 1998(30 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 08 July 2008)
RoleCompany Director
Correspondence Address2 Compton Way Taylors Farm
Sherfield On Loddon
Hook
RG27 0SQ
Director NameMr John William Nolan
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed26 October 1999(31 years, 7 months after company formation)
Appointment Duration8 years, 8 months (resigned 04 July 2008)
RoleAccountant
Correspondence Address171b Long Lane
Hillingdon
Uxbridge
Middlesex
UB10 9JN
Director NameMs Elizabeth Anne Horler
Date of BirthMarch 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2006(38 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 2009)
RoleChartered Accountant
Correspondence Address9 Lionel Avenue
Wendover
Buckinghamshire
HP22 6LL
Secretary NameMrs Valerie Ann Lynch
NationalityBritish
StatusResigned
Appointed08 July 2008(40 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 13 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Charvil House Road
Charvil
Reading
Berkshire
RG10 9RD
Director NameMr David Crawford Bridges
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(41 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDoric House
24a Amersham Road
High Wycombe
Buckinghamshire
HP13 6QU
Director NameMr Trevor Charles Mant
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2009(41 years, 3 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 17 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Wayborne Grove
Ruislip
Middlesex
HA4 7DU

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

999 at £1Bilton PLC
97.94%
Deferred Ordinary
14 at £1Bilton PLC
1.37%
Ordinary A
5 at £1Bilton PLC
0.49%
Ordinary B
1 at £1Segro Administration LTD
0.10%
Deferred Ordinary
1 at £1Segro Administration LTD
0.10%
Ordinary A

Accounts

Latest Accounts31 December 2009 (10 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011Final Gazette dissolved following liquidation (1 page)
8 September 2011Director's details changed for Ms Ann Octavia Peters on 8 September 2011 (2 pages)
8 September 2011Director's details changed for Ms Ann Octavia Peters on 8 September 2011 (2 pages)
4 July 2011Liquidators statement of receipts and payments to 20 June 2011 (5 pages)
4 July 2011Return of final meeting in a members' voluntary winding up (4 pages)
4 July 2011Liquidators' statement of receipts and payments to 20 June 2011 (5 pages)
26 November 2010Declaration of solvency (3 pages)
26 November 2010Appointment of a voluntary liquidator (1 page)
26 November 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 November 2010Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England on 25 November 2010 (2 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
23 September 2010Annual return made up to 5 September 2010 with a full list of shareholders
Statement of capital on 2010-09-23
  • GBP 1,020
(7 pages)
23 September 2010Annual return made up to 5 September 2010 with a full list of shareholders
Statement of capital on 2010-09-23
  • GBP 1,020
(7 pages)
10 August 2010Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 10 August 2010 (1 page)
10 August 2010Registered office address changed from 234 Bath Road Slough SL1 4EE on 10 August 2010 (1 page)
4 August 2010Secretary's details changed for Elizabeth Ann Blease on 4 August 2010 (2 pages)
4 August 2010Secretary's details changed for Elizabeth Ann Blease on 4 August 2010 (2 pages)
22 December 2009Termination of appointment of Trevor Mant as a director (1 page)
19 November 2009Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 (1 page)
24 September 2009Return made up to 05/09/09; full list of members (5 pages)
1 July 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
25 June 2009Director appointed trevor charles mant (1 page)
25 June 2009Appointment terminated director david bridges (1 page)
25 June 2009Director appointed ann octavia peters (1 page)
28 April 2009Director appointed simon andrew carlyon (1 page)
8 April 2009Director appointed david crawford bridges (1 page)
7 April 2009Appointment terminated director elizabeth horler (1 page)
24 October 2008Secretary appointed elizabeth ann blease (1 page)
24 October 2008Appointment terminated secretary valerie lynch (1 page)
19 September 2008Full accounts made up to 31 December 2007 (9 pages)
8 September 2008Return made up to 05/09/08; full list of members (5 pages)
28 July 2008Appointment terminated director john nolan (1 page)
28 July 2008Appointment terminated director john heawood (1 page)
28 July 2008Appointment terminated secretary john probert (1 page)
22 July 2008Director appointed siva shankar (3 pages)
22 July 2008Secretary appointed valerie ann lynch (2 pages)
16 November 2007Director resigned (1 page)
4 October 2007Auditor's resignation (3 pages)
14 September 2007Return made up to 05/09/07; full list of members (4 pages)
20 August 2007Full accounts made up to 31 December 2006 (11 pages)
9 February 2007New director appointed (2 pages)
2 February 2007Director resigned (1 page)
31 October 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
8 September 2006Return made up to 05/09/06; full list of members (4 pages)
16 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 October 2005Return made up to 05/09/05; full list of members (7 pages)
6 September 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
21 December 2004Secretary's particulars changed (1 page)
17 September 2004Return made up to 05/09/04; full list of members (6 pages)
24 May 2004Full accounts made up to 31 December 2003 (8 pages)
16 September 2003Return made up to 05/09/03; full list of members (6 pages)
19 May 2003Full accounts made up to 31 December 2002 (9 pages)
30 January 2003Auditor's resignation (1 page)
19 November 2002Director resigned (1 page)
11 September 2002Return made up to 05/09/02; full list of members (8 pages)
1 June 2002Full accounts made up to 31 December 2001 (9 pages)
12 September 2001Return made up to 05/09/01; full list of members (7 pages)
18 July 2001Director's particulars changed (1 page)
22 May 2001Full accounts made up to 31 December 2000 (9 pages)
12 September 2000Return made up to 05/09/00; full list of members (7 pages)
19 June 2000Full accounts made up to 31 December 1999 (10 pages)
22 December 1999Auditor's resignation (1 page)
17 November 1999Director's particulars changed (1 page)
5 November 1999New director appointed (2 pages)
9 September 1999Return made up to 05/09/99; full list of members (9 pages)
21 June 1999Full accounts made up to 31 December 1998 (13 pages)
2 December 1998New secretary appointed (2 pages)
2 December 1998Registered office changed on 02/12/98 from: bilton house uxbridge road ealing london W5 2TL (1 page)
2 December 1998New director appointed (3 pages)
2 December 1998New director appointed (2 pages)
2 December 1998New director appointed (3 pages)
2 December 1998Director resigned (1 page)
2 December 1998New director appointed (3 pages)
2 December 1998Secretary resigned (1 page)
2 December 1998Director resigned (1 page)
7 October 1998Return made up to 05/09/98; no change of members (4 pages)
13 July 1998Full accounts made up to 31 December 1997 (12 pages)
1 October 1997Return made up to 05/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 August 1997Full accounts made up to 31 December 1996 (12 pages)
19 October 1996Full accounts made up to 31 December 1995 (12 pages)
17 September 1996Return made up to 05/09/96; full list of members (6 pages)
2 October 1995Full accounts made up to 31 December 1994 (13 pages)
19 September 1995Return made up to 05/09/95; no change of members (4 pages)
11 March 1968Certificate of incorporation (1 page)