BPE Wimbledon Limited

Company Name	BPE Wimbledon Limited
Company Status	Dissolved
Company Number	05359725
Category	Private Limited Company
Incorporation Date	9 February 2005(19 years, 2 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr James Edward McAllister
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Greencourt Gardens Shirley Park Croydon Surrey CR0 7LH

Director Name	Mr Mark Stephen Patten
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lanhydrock 2a Howard Road Surbiton Surrey KT5 8SA

Secretary Name	Mr Mark Stephen Patten
Nationality	British
Status	Closed
Appointed	09 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lanhydrock 2a Howard Road Surbiton Surrey KT5 8SA

Director Name	Mr Joseph Vincent Patten
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 10 months (resigned 17 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 8 The Retreat Surbiton Surrey KT5 8RR

Contact

Website	bpewimbledon.co.uk
Telephone	020 85429026
Telephone region	London

Location

Registered Address	Suite 14, Zeal House 8, Deer Park Road London SW19 3GY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

500 at £1	Joseph Vincent Patten 5.00% Ordinary
4.8k at £1	James Edward Mcallister 47.50% Ordinary
4.8k at £1	Mark Stephen Patten 47.50% Ordinary

Financials

Year	2014
Net Worth	£518,887
Cash	£514,957
Current Liabilities	£83,930

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

25 February 2005	Delivered on: 3 March 2005 Satisfied on: 18 November 2006 Persons entitled: Begley Patten Engineering Limited (In Administration) Matthew Wild and Geoffrey Carton Kelly Classification: Sale agreement 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: Over all of its undertaking rights title and interest in the assets of the purchaser. Fully Satisfied

25 February 2005

Delivered on: 3 March 2005
Satisfied on: 18 November 2006
Persons entitled: Begley Patten Engineering Limited (In Administration) Matthew Wild and Geoffrey Carton Kelly

Classification: Sale agreement
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: Over all of its undertaking rights title and interest in the assets of the purchaser.
Fully Satisfied

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	Application to strike the company off the register (3 pages)
12 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 January 2016	Previous accounting period shortened from 28 February 2016 to 30 September 2015 (1 page)
5 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
25 June 2015	Registered office address changed from 127 Kingston Road Wimbledon London SW19 1LT to Suite 14, Zeal House 8, Deer Park Road London SW19 3GY on 25 June 2015 (1 page)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10,000 (5 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10,000 (5 pages)
3 February 2015	Termination of appointment of Joseph Vincent Patten as a director on 17 January 2015 (1 page)
22 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 (6 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 (6 pages)
14 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
23 July 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
30 August 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
14 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
30 June 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
9 February 2010	Director's details changed for Mr. Mark Stephen Patten on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for James Edward Mcallister on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Mark Stephen Patten on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Mr. Mark Stephen Patten on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Joseph Vincent Patten on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Joseph Vincent Patten on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for James Edward Mcallister on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Mark Stephen Patten on 9 February 2010 (1 page)
6 June 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
11 February 2009	Return made up to 09/02/09; full list of members (4 pages)
3 October 2008	Total exemption full accounts made up to 28 February 2008 (10 pages)
12 February 2008	Return made up to 09/02/08; full list of members (3 pages)
22 May 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
12 February 2007	Return made up to 09/02/07; full list of members (3 pages)
18 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
8 March 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2005	Â£ nc 1000/100000 29/04/05 (1 page)
6 September 2005	Ad 02/05/05--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
31 May 2005	New director appointed (2 pages)
18 May 2005	Registered office changed on 18/05/05 from: 2 - 6 high street kingston upon thames surrey KT1 1EY (1 page)
3 March 2005	Particulars of mortgage/charge (3 pages)
9 February 2005	Incorporation (17 pages)