B1 Offices Limited

Company Name	B1 Offices Limited
Company Status	Dissolved
Company Number	05865800
Category	Private Limited Company
Incorporation Date	4 July 2006(17 years, 10 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Robert Reeve
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2011(4 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (closed 22 May 2018)
Role	Property Developer
Country of Residence	England
Correspondence Address	Brooklands Farm Pepperbox Lane Bramley Guildford Surrey GU5 0LW

Secretary Name	Sandringham Company Secretaries Limited (Corporation)
Status	Closed
Appointed	28 April 2009(2 years, 9 months after company formation)
Appointment Duration	9 years (closed 22 May 2018)
Correspondence Address	1st Goldsworth Road Woking Surrey GU21 6LQ

Director Name	Miss Alison Elizabeth Hunter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Role	Real Estate Principal
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 South Eaton Place London SW1W 9JA

Secretary Name	Mr Gerald Douglas Bland
Nationality	British
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Fort Road Guildford Surrey GU1 3TB

Secretary Name	Gb Law Ltd (Corporation)
Status	Resigned
Appointed	05 June 2007(11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2009)
Correspondence Address	Stane House Salmons Corner, Near Coggeshall Colchester Essex CO6 1RX

Location

Registered Address	Centrum House 36 Station Road Egham Surrey TW20 9LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Alison Elizabeth Hunter 100.00% Ordinary

Financials

Year	2014
Net Worth	-£823,911
Cash	£223,678
Current Liabilities	£1,083,517

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

26 February 2013	Delivered on: 28 February 2013 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company or becker enterprises overseas inc to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The kings head, london road, burgess hill, west sussex, t/no: WSX195808, by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding

26 February 2013

Delivered on: 28 February 2013
Persons entitled: Hsbc Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company or becker enterprises overseas inc to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The kings head, london road, burgess hill, west sussex, t/no: WSX195808, by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

22 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2017	Compulsory strike-off action has been suspended (1 page)
8 November 2017	Compulsory strike-off action has been suspended (1 page)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
7 January 2017	Total exemption small company accounts made up to 30 November 2015 (5 pages)
7 January 2017	Total exemption small company accounts made up to 30 November 2015 (5 pages)
20 September 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
8 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	Compulsory strike-off action has been discontinued (1 page)
6 December 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
6 December 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
28 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
28 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
20 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 20 July 2015 (1 page)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
28 November 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 November 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 September 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
5 September 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
4 January 2014	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 January 2014	Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 2 (4 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 2 (4 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 2 (4 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
8 August 2011	Appointment of Mr Robert Reeve as a director (2 pages)
8 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Appointment of Mr Robert Reeve as a director (2 pages)
8 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Termination of appointment of Alison Hunter as a director (1 page)
8 August 2011	Termination of appointment of Alison Hunter as a director (1 page)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
10 March 2011	Current accounting period extended from 31 July 2011 to 30 November 2011 (1 page)
10 March 2011	Current accounting period extended from 31 July 2011 to 30 November 2011 (1 page)
6 August 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 August 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 July 2010	Compulsory strike-off action has been discontinued (1 page)
28 July 2010	Compulsory strike-off action has been discontinued (1 page)
27 July 2010	Secretary's details changed for Sandringham Company Secretaries Limited on 1 October 2009 (2 pages)
27 July 2010	Secretary's details changed for Sandringham Company Secretaries Limited on 1 October 2009 (2 pages)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Secretary's details changed for Sandringham Company Secretaries Limited on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
26 September 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 September 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
8 September 2009	Return made up to 04/07/09; full list of members (3 pages)
8 September 2009	Return made up to 04/07/09; full list of members (3 pages)
19 August 2009	Compulsory strike-off action has been discontinued (1 page)
19 August 2009	Compulsory strike-off action has been discontinued (1 page)
18 August 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 May 2009	Appointment terminated secretary GB law LTD (1 page)
19 May 2009	Appointment terminated secretary GB law LTD (1 page)
19 May 2009	Registered office changed on 19/05/2009 from stane house salmon's corner nr coggeshall colchester essex CO6 1RX england (1 page)
19 May 2009	Secretary appointed sandringham company secretaries LIMITED (1 page)
19 May 2009	Secretary appointed sandringham company secretaries LIMITED (1 page)
19 May 2009	Registered office changed on 19/05/2009 from stane house salmon's corner nr coggeshall colchester essex CO6 1RX england (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2008	Location of debenture register (1 page)
7 July 2008	Return made up to 04/07/08; full list of members (3 pages)
7 July 2008	Return made up to 04/07/08; full list of members (3 pages)
7 July 2008	Location of debenture register (1 page)
7 July 2008	Location of register of members (1 page)
7 July 2008	Registered office changed on 07/07/2008 from stane house salmons corner nr coggeshall colchester essex CO6 1RX (1 page)
7 July 2008	Location of register of members (1 page)
7 July 2008	Registered office changed on 07/07/2008 from stane house salmons corner nr coggeshall colchester essex CO6 1RX (1 page)
5 September 2007	Registered office changed on 05/09/07 from: stane house, salmons corner near coggeshall colchester essex CO6 1RX (1 page)
5 September 2007	Registered office changed on 05/09/07 from: stane house, salmons corner near coggeshall colchester essex CO6 1RX (1 page)
3 September 2007	Location of register of members (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 85 chelsea manor street london SW3 5QP (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 85 chelsea manor street london SW3 5QP (1 page)
3 September 2007	New secretary appointed (1 page)
3 September 2007	New secretary appointed (1 page)
3 September 2007	Location of debenture register (1 page)
3 September 2007	Return made up to 04/07/07; full list of members (2 pages)
3 September 2007	Return made up to 04/07/07; full list of members (2 pages)
3 September 2007	Location of register of members (1 page)
3 September 2007	Location of debenture register (1 page)
3 September 2007	Secretary resigned (1 page)
4 July 2006	Incorporation (13 pages)
4 July 2006	Incorporation (13 pages)