Billingsdale Ltd

Company Name	Billingsdale Ltd
Company Status	Active
Company Number	05176675
Category	Private Limited Company
Incorporation Date	12 July 2004(19 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Pearl Adler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 August 2004(1 month, 1 week after company formation)
Appointment Duration	19 years, 8 months
Role	Co Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Manchester M7 4EN

Secretary Name	Mr Jacob Adler
Nationality	English
Status	Current
Appointed	24 August 2004(1 month, 1 week after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford Lancashire M7 4EN

Director Name	Mr Jacob Adler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(16 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford M7 4EN

Director Name	Mr Mark Jeremy Miller
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Office Manager
Country of Residence	England
Correspondence Address	7 Brantwood Road Salford M7 4EN

Director Name	Mr Aubrey Weis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 23 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(12 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr Isaac Goldberg
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(13 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 July 2020)
Role	Office Manager
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr Mark Jeremy Miller
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2020(16 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 02 December 2020)
Role	Property Manager
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Countrywide Company Directors Ltd (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	386 Palatine Road Northenden Manchester M22 4FZ

Secretary Name	Countrywide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	386 Palatine Road Northenden Manchester M22 4FZ

Location

Registered Address	41 Walsingham Road Enfield Middlesex EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Jacob Adler 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

11 January 2021	Delivered on: 12 January 2021 Persons entitled: Standard Bank Isle of Man Limited Classification: A registered charge Particulars: All that leasehold land known as wear industrial estate, sedling road, washington NE38 9BZ and unit 18, sedling road, wear industrial estate, washington NE38 9BZ and registered at H.M.land registry under title numbers TY458667 and TY467991. Outstanding
22 November 2011	Delivered on: 7 December 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the chargors (or either of them) to the group members (or any of them) on any account whatsoever. Particulars: L/H land and buildings k/a units 18,19,21,23,30,31,32,36,37,38 and 39 sedling road wear industrial estate washington tyne and wear t/no's TY458667 and TY467991 fixed charge the benefit of all agreements,insurances see image for full details. Outstanding
22 November 2011	Delivered on: 1 December 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: L/H land and buildings k/a units 18,19,21,23,30,31,32,36,37,38 and 39 sedling road wear industrial estate washington tyne and wear t/no's TY458667 and TY467991 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 December 2007	Delivered on: 11 December 2007 Satisfied on: 11 November 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company and billingsdale limited to the chargee on any account whatsoever. Particulars: Unit 18 sedling road wear industrial estate washington tyne and wear part t/no T. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
9 October 2007	Delivered on: 16 October 2007 Satisfied on: 11 November 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a land and buildings at the wear industrial estate sedling road W. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
9 October 2007	Delivered on: 16 October 2007 Satisfied on: 11 November 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h property k/a land and buildings at park road hockley birmingham t/no's WK127447, WM12906, WM635871 & WM61118. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
29 September 2004	Delivered on: 1 October 2004 Satisfied on: 11 November 2011 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all property and assets present and future. Fully Satisfied
29 September 2004	Delivered on: 1 October 2004 Satisfied on: 11 November 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sykes mill keighley road ovenden halifax t/nos WYK491450, WYK563252 and WYK666398. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 January 2021	Registration of charge 051766750008, created on 11 January 2021 (26 pages)
2 December 2020	Termination of appointment of Mark Jeremy Miller as a director on 2 December 2020 (1 page)
2 December 2020	Appointment of Mr Mark Jeremy Miller as a director on 2 December 2020 (2 pages)
6 November 2020	Appointment of Mr Jacob Adler as a director on 5 November 2020 (2 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with updates (5 pages)
18 August 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
8 July 2020	Termination of appointment of Isaac Goldberg as a director on 7 July 2020 (1 page)
20 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
30 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
16 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
10 August 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
29 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
20 September 2017	Appointment of Mr Isaac Goldberg as a director on 20 September 2017 (2 pages)
20 September 2017	Appointment of Mr Isaac Goldberg as a director on 20 September 2017 (2 pages)
1 September 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
23 May 2017	Termination of appointment of Clifford Donald Wing as a director on 22 May 2017 (1 page)
23 May 2017	Termination of appointment of Clifford Donald Wing as a director on 22 May 2017 (1 page)
23 May 2017	Termination of appointment of Clifford Donald Wing as a director on 22 May 2017 (1 page)
23 May 2017	Termination of appointment of Clifford Donald Wing as a director on 22 May 2017 (1 page)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
24 January 2017	Appointment of Mr Cliff Wing as a director on 23 January 2017 (2 pages)
24 January 2017	Termination of appointment of Aubrey Weis as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Aubrey Weis as a director on 23 January 2017 (1 page)
24 January 2017	Appointment of Mr Cliff Wing as a director on 23 January 2017 (2 pages)
22 November 2016	Compulsory strike-off action has been discontinued (1 page)
22 November 2016	Compulsory strike-off action has been discontinued (1 page)
21 November 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
7 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (5 pages)
30 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (5 pages)
25 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
25 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
14 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
14 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
15 October 2013	Registered office address changed from Newbury House 401 Bury New Road Salford M7 2BT United Kingdom on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from Newbury House 401 Bury New Road Salford M7 2BT United Kingdom on 15 October 2013 (1 page)
12 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (5 pages)
12 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (5 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
12 October 2012	Registered office address changed from 1 Allanadale Court Waterpark Road Salford Manchester M7 4JN on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from 1 Allanadale Court Waterpark Road Salford Manchester M7 4JN on 12 October 2012 (1 page)
13 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (4 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (4 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 7 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 7 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 6 (12 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 6 (12 pages)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/company business 10/11/2011 (6 pages)
24 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/company business 10/11/2011 (6 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
20 April 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
20 April 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
16 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
15 August 2010	Director's details changed for Mr Aubrey Weis on 12 July 2010 (2 pages)
15 August 2010	Director's details changed for Mr Aubrey Weis on 12 July 2010 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
26 April 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
17 August 2009	Return made up to 12/07/09; full list of members (3 pages)
17 August 2009	Return made up to 12/07/09; full list of members (3 pages)
29 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
29 May 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
11 August 2008	Return made up to 12/07/08; full list of members (3 pages)
11 August 2008	Return made up to 12/07/08; full list of members (3 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
11 December 2007	Particulars of mortgage/charge (4 pages)
11 December 2007	Particulars of mortgage/charge (4 pages)
6 November 2007	Return made up to 12/07/07; full list of members (2 pages)
6 November 2007	Return made up to 12/07/07; full list of members (2 pages)
30 October 2007	Compulsory strike-off action has been discontinued (1 page)
30 October 2007	Compulsory strike-off action has been discontinued (1 page)
26 October 2007	Withdrawal of application for striking off (1 page)
26 October 2007	Withdrawal of application for striking off (1 page)
16 October 2007	Particulars of mortgage/charge (4 pages)
16 October 2007	Particulars of mortgage/charge (4 pages)
16 October 2007	Particulars of mortgage/charge (4 pages)
16 October 2007	Particulars of mortgage/charge (4 pages)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
15 June 2007	Application for striking-off (1 page)
15 June 2007	Application for striking-off (1 page)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
30 October 2006	Return made up to 12/07/06; full list of members (2 pages)
30 October 2006	Return made up to 12/07/06; full list of members (2 pages)
17 May 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
17 May 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
5 September 2005	Return made up to 12/07/05; full list of members (2 pages)
5 September 2005	Return made up to 12/07/05; full list of members (2 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (3 pages)
7 January 2005	Registered office changed on 07/01/05 from: 7 brantwood road salford greater manchester M7 4EN (1 page)
7 January 2005	Registered office changed on 07/01/05 from: 7 brantwood road salford greater manchester M7 4EN (1 page)
1 October 2004	Particulars of mortgage/charge (3 pages)
1 October 2004	Particulars of mortgage/charge (4 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
1 October 2004	Particulars of mortgage/charge (4 pages)
1 September 2004	Registered office changed on 01/09/04 from: 386 palatine road northenden manchester M22 4FZ (1 page)
1 September 2004	Secretary resigned (1 page)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Secretary resigned (1 page)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Registered office changed on 01/09/04 from: 386 palatine road northenden manchester M22 4FZ (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	Director resigned (1 page)
12 July 2004	Incorporation (11 pages)
12 July 2004	Incorporation (11 pages)

Billingsdale Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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