Bam Chiswick Limited

Company Name	Bam Chiswick Limited
Company Status	Dissolved
Company Number	06226368
Category	Private Limited Company
Incorporation Date	25 April 2007(17 years ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)
Previous Names	Newincco 695 Limited and HBG High Road Chiswick Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Clwyd Whieldon Roberts
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2007(1 week, 1 day after company formation)
Appointment Duration	11 years, 2 months (closed 10 July 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	183 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mr Douglas Peters
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2015(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 10 July 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street Glasgow G2 5QD Scotland

Secretary Name	Mr Euan James Miller
Status	Closed
Appointed	30 September 2015(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 10 July 2018)
Role	Company Director
Correspondence Address	183 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Mr John Roderick Burke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(1 week, 1 day after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street Glasgow G2 5QD Scotland

Secretary Name	Mr Douglas Peters
Nationality	British
Status	Resigned
Appointed	03 May 2007(1 week, 1 day after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	183 St. Vincent Street Glasgow G2 5QD Scotland

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	bam.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Bam Properties LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£4,000
Net Worth	£1,714,000
Cash	£24,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

7 June 2007	Delivered on: 21 June 2007 Satisfied on: 9 January 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 June 2007	Delivered on: 13 June 2007 Satisfied on: 22 December 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Chiswick high road, chiswick, london t/no AGL64171. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

7 June 2007

Delivered on: 21 June 2007
Satisfied on: 9 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

11 June 2007

Delivered on: 13 June 2007
Satisfied on: 22 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Chiswick high road, chiswick, london t/no AGL64171. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied

Filing History

10 July 2018	Final Gazette dissolved following liquidation (1 page)
10 April 2018	Return of final meeting in a members' voluntary winding up (6 pages)
17 November 2017	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL to 15 Canada Square London E14 5GL on 17 November 2017 (2 pages)
17 November 2017	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL to 15 Canada Square London E14 5GL on 17 November 2017 (2 pages)
15 November 2017	Appointment of a voluntary liquidator (1 page)
15 November 2017	Declaration of solvency (6 pages)
15 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-30 (1 page)
15 November 2017	Declaration of solvency (6 pages)
15 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-30 (1 page)
15 November 2017	Appointment of a voluntary liquidator (1 page)
11 August 2017	Full accounts made up to 31 December 2016 (13 pages)
11 August 2017	Full accounts made up to 31 December 2016 (13 pages)
12 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
10 May 2016	Full accounts made up to 31 December 2015 (10 pages)
10 May 2016	Full accounts made up to 31 December 2015 (10 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (5 pages)
12 November 2015	Director's details changed for Mr Douglas Peters on 30 September 2015 (2 pages)
12 November 2015	Appointment of Mr Douglas Peters as a director on 30 September 2015 (2 pages)
12 November 2015	Director's details changed for Mr Clwyd Whieldon Roberts on 30 September 2015 (2 pages)
12 November 2015	Appointment of Mr Euan James Miller as a secretary on 30 September 2015 (2 pages)
12 November 2015	Director's details changed for Mr Clwyd Whieldon Roberts on 30 September 2015 (2 pages)
12 November 2015	Appointment of Mr Euan James Miller as a director on 30 September 2015 (2 pages)
12 November 2015	Appointment of Mr Douglas Peters as a director on 30 September 2015 (2 pages)
12 November 2015	Termination of appointment of John Roderick Burke as a director on 30 September 2015 (1 page)
12 November 2015	Termination of appointment of Douglas Peters as a secretary on 30 September 2015 (1 page)
12 November 2015	Director's details changed for Mr Douglas Peters on 30 September 2015 (2 pages)
12 November 2015	Secretary's details changed for Mr Euan James Miller on 30 September 2015 (1 page)
12 November 2015	Appointment of Mr Euan James Miller as a secretary on 30 September 2015 (2 pages)
12 November 2015	Termination of appointment of John Roderick Burke as a director on 30 September 2015 (1 page)
12 November 2015	Director's details changed for Mr Euan James Miller on 30 September 2015 (2 pages)
12 November 2015	Termination of appointment of Douglas Peters as a secretary on 30 September 2015 (1 page)
12 November 2015	Secretary's details changed for Mr Euan James Miller on 30 September 2015 (1 page)
12 November 2015	Director's details changed for Mr Euan James Miller on 30 September 2015 (2 pages)
30 May 2015	Full accounts made up to 31 December 2014 (11 pages)
30 May 2015	Full accounts made up to 31 December 2014 (11 pages)
8 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (5 pages)
8 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (5 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (5 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (5 pages)
8 April 2014	Full accounts made up to 31 December 2013 (13 pages)
8 April 2014	Full accounts made up to 31 December 2013 (13 pages)
24 May 2013	Full accounts made up to 31 December 2012 (11 pages)
24 May 2013	Full accounts made up to 31 December 2012 (11 pages)
2 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
14 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 May 2012	Full accounts made up to 31 December 2011 (10 pages)
4 May 2012	Full accounts made up to 31 December 2011 (10 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Secretary's details changed for Mr Douglas Peters on 25 April 2011 (2 pages)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Secretary's details changed for Mr Douglas Peters on 25 April 2011 (2 pages)
21 April 2011	Full accounts made up to 31 December 2010 (10 pages)
21 April 2011	Full accounts made up to 31 December 2010 (10 pages)
10 June 2010	Director's details changed for Mr Clwyd Whieldon Roberts on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Clwyd Whieldon Roberts on 10 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Mr Douglas Peters on 10 June 2010 (1 page)
10 June 2010	Director's details changed for Mr John Roderick Burke on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr John Roderick Burke on 10 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Mr Douglas Peters on 10 June 2010 (1 page)
19 May 2010	Full accounts made up to 31 December 2009 (10 pages)
19 May 2010	Full accounts made up to 31 December 2009 (10 pages)
28 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from merit house edgware road colindale london NW9 5AF (1 page)
17 September 2009	Registered office changed on 17/09/2009 from merit house edgware road colindale london NW9 5AF (1 page)
20 May 2009	Return made up to 25/04/09; full list of members (3 pages)
20 May 2009	Return made up to 25/04/09; full list of members (3 pages)
12 May 2009	Full accounts made up to 31 December 2008 (10 pages)
12 May 2009	Full accounts made up to 31 December 2008 (10 pages)
14 November 2008	Memorandum and Articles of Association (15 pages)
14 November 2008	Memorandum and Articles of Association (15 pages)
9 October 2008	Company name changed hbg high road chiswick LIMITED\certificate issued on 14/10/08 (2 pages)
9 October 2008	Company name changed hbg high road chiswick LIMITED\certificate issued on 14/10/08 (2 pages)
18 June 2008	Full accounts made up to 31 December 2007 (17 pages)
18 June 2008	Full accounts made up to 31 December 2007 (17 pages)
16 June 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
16 June 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
27 May 2008	Return made up to 25/04/08; full list of members (3 pages)
27 May 2008	Return made up to 25/04/08; full list of members (3 pages)
21 June 2007	Particulars of mortgage/charge (8 pages)
21 June 2007	Particulars of mortgage/charge (8 pages)
13 June 2007	Particulars of mortgage/charge (5 pages)
13 June 2007	Particulars of mortgage/charge (5 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Registered office changed on 25/05/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New director appointed (6 pages)
25 May 2007	Registered office changed on 25/05/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	New director appointed (6 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
30 April 2007	Company name changed newincco 695 LIMITED\certificate issued on 30/04/07 (2 pages)
30 April 2007	Company name changed newincco 695 LIMITED\certificate issued on 30/04/07 (2 pages)
25 April 2007	Incorporation (20 pages)
25 April 2007	Incorporation (20 pages)