BKS Properties Limited

Company Name	BKS Properties Limited
Company Status	Dissolved
Company Number	05797546
Category	Private Limited Company
Incorporation Date	26 April 2006(18 years ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Sheetal Kaur Jabble
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane, Wexham Slough Berks SL3 6LL

Director Name	Mrs Kiran Jabble
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	Blairmore 31 Old Slade Lane Iver Buckinghamshire SL0 9DY

Director Name	Mrs Baldip Kaur Jabble
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	33 Bolton Avenue Windsor Berks SL4 3JE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Co Assist Services Limited (Corporation)
Status	Resigned
Appointed	26 April 2006(same day as company formation)
Correspondence Address	10 First Floor College Road Harrow Middlesex HA1 1BE

Location

Registered Address	Bhardwaj Limited 47/49 Green Lane Northwood Middlesex HA6 3AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Shareholders

8 at £1	Balbir Kaur Jabble 8.33% Ordinary
8 at £1	Baldip Kaur Jabble 8.33% Ordinary
8 at £1	Daljit Kaur Jabble 8.33% Ordinary
8 at £1	Harbhajan Singh Jabble 8.33% Ordinary
8 at £1	Jagjit Singh Jabble 8.33% Ordinary
8 at £1	Kiran Kaur Jabble 8.33% Ordinary
8 at £1	Kulvinder Singh Jabble 8.33% Ordinary
8 at £1	Makhan Singh Jabble 8.33% Ordinary
8 at £1	Rashpal Singh Jabble 8.33% Ordinary
8 at £1	Ravinder Singh Jabble 8.33% Ordinary
8 at £1	Sheetal Kaur Jabble 8.33% Ordinary
8 at £1	Swaran Kaur Jabble 8.33% Ordinary

Financials

Year	2014
Net Worth	£278,389
Cash	£40,165
Current Liabilities	£250,942

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

11 March 2011	Delivered on: 16 March 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at north hyde wharf hayes road t/n's NGL70918 and AGL43362 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
23 February 2011	Delivered on: 26 February 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

11 March 2011

Delivered on: 16 March 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property at north hyde wharf hayes road t/n's NGL70918 and AGL43362 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

23 February 2011

Delivered on: 26 February 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

29 August 2017	Appointment of a voluntary liquidator (1 page)
7 August 2017	Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE to Bhardwaj Limited 47/49 Green Lane Northwood Middlesex HA6 3AE on 7 August 2017 (2 pages)
2 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-14 (1 page)
20 July 2017	Declaration of solvency (9 pages)
10 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
12 June 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 July 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 96 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 August 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 96 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 November 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 96 (6 pages)
20 November 2014	Statement of capital following an allotment of shares on 27 April 2014 GBP 96 (3 pages)
24 September 2014	Director's details changed for Kiran Jabble on 1 January 2014 (2 pages)
24 September 2014	Director's details changed for Kiran Jabble on 1 January 2014 (2 pages)
2 September 2014	Compulsory strike-off action has been discontinued (1 page)
1 September 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 3 (5 pages)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 July 2013	Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 3 (5 pages)
29 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 July 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
16 June 2010	Director's details changed for Kiran Jabble on 26 April 2010 (2 pages)
16 June 2010	Director's details changed for Sheetal Jabble on 26 April 2010 (2 pages)
16 June 2010	Termination of appointment of Co Assist Services Limited as a secretary (1 page)
16 June 2010	Director's details changed for Baldip Jabble on 26 April 2010 (2 pages)
16 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
20 January 2010	Secretary's details changed for Co Assist Services Limited on 8 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Co Assist Services Limited on 8 January 2010 (3 pages)
11 January 2010	Duplicate appointment (3 pages)
29 October 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
29 October 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 April 2009	Return made up to 26/04/09; full list of members (4 pages)
6 May 2008	Return made up to 26/04/08; full list of members (4 pages)
6 May 2008	Location of debenture register (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 2 watling gate 297/303 edgware road london NW9 6NB (1 page)
6 May 2008	Location of register of members (1 page)
17 July 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 July 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
4 June 2007	Return made up to 26/04/07; full list of members (7 pages)
12 May 2006	New secretary appointed (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
26 April 2006	Incorporation (9 pages)