| Company Name | Biddulph (FB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05467878 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2005(18 years, 10 months ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
| Previous Name | Edgegaze Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hardip Singh |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2005(2 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 18 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Upper Grosvenor Street Mayfair London W1K 2ND |
| Director Name | Mr Bharat Kumar Hirji Thakrar |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2005(2 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 18 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Upper Grosvenor Street Mayfair London W1K 2ND |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Munaf Umarji Patel |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2005(2 days after company formation) |
| Appointment Duration | 1 year (resigned 08 June 2006) |
| Role | Company Director |
| Correspondence Address | Six Acres 100 Sharoe Green Lane Fulwood Preston Lancashire PR2 8HL |
| Secretary Name | Mr Hardip Singh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2005(2 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Chain House Lane Whitestake Preston Lancashire PR4 4LD |
| Secretary Name | Mrs Shailly Gandesha Chandok |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2006(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 03 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kiln Way Northwood Middlesex HA6 3SD |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 11 Upper Grosvenor Street Mayfair London W1K 2ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Milebank LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£143,453 |
| Current Liabilities | £257,118 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 22 June 2005 | Delivered on: 11 July 2005 Satisfied on: 5 November 2015 Persons entitled: West Bromwich Commercial Limited Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right,title and interest from time to time in and to any rental income payable under any lease. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 22 June 2005 | Delivered on: 11 July 2005 Persons entitled: West Bromwich Commercial Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all present and future assets and undertakings of the security provider. See the mortgage charge document for full details. Outstanding |
| 22 June 2005 | Delivered on: 11 July 2005 Persons entitled: West Bromwich Commercial Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 26 high street biddulph stoke-on-trent staffs t/no SF496621. Outstanding |
Filing History
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | Application to strike the company off the register (3 pages) |
| 1 June 2016 | Satisfaction of charge 2 in full (4 pages) |
| 1 June 2016 | Satisfaction of charge 1 in full (4 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 November 2015 | Satisfaction of charge 3 in full (4 pages) |
| 12 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 17 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 4 February 2014 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Accounts for a small company made up to 30 April 2012 (6 pages) |
| 13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Director's details changed for Mr Hardip Singh on 1 June 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Mr Hardip Singh on 1 June 2012 (2 pages) |
| 9 March 2012 | Termination of appointment of Shailly Gandesha Chandok as a secretary (1 page) |
| 2 February 2012 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 1 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Director's details changed for Mr Bharat Kumar Hirji Thakrar on 1 July 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Director's details changed for Mr Bharat Kumar Hirji Thakrar on 1 July 2011 (2 pages) |
| 13 January 2011 | Accounts for a small company made up to 30 April 2010 (6 pages) |
| 3 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Secretary's details changed for Miss Shailly Gandesha on 15 February 2010 (1 page) |
| 14 January 2010 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 6 July 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 15 October 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 2 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 7 November 2006 | New secretary appointed (1 page) |
| 7 November 2006 | Secretary resigned (1 page) |
| 2 November 2006 | Accounts for a small company made up to 30 April 2006 (5 pages) |
| 16 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 16 June 2006 | Director resigned (1 page) |
| 16 June 2006 | Registered office changed on 16/06/06 from: 11 upper grosvenor street mayfair london W1K 2NB (1 page) |
| 14 December 2005 | Company name changed edgegaze LIMITED\certificate issued on 14/12/05 (2 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA (1 page) |
| 15 November 2005 | Registered office changed on 15/11/05 from: 11 upper grosvenor street mayfair london W1K 2ND (1 page) |
| 10 October 2005 | Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page) |
| 11 July 2005 | Particulars of mortgage/charge (7 pages) |
| 11 July 2005 | Particulars of mortgage/charge (7 pages) |
| 11 July 2005 | Particulars of mortgage/charge (7 pages) |
| 15 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | Director resigned (1 page) |
| 1 June 2005 | Incorporation (15 pages) |