Bickley Park Development Limited

Company Name	Bickley Park Development Limited
Company Status	Dissolved
Company Number	06285659
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)
Dissolution Date	26 April 2016 (7 years, 12 months ago)
Previous Names	Hancorn Limited and Rice Aviation Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kevin Lee Rice
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2007(3 months after company formation)
Appointment Duration	8 years, 7 months (closed 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Polehill Farm Scragged Oak Road Detling Maidstone Kent ME14 3HL

Director Name	Mr Martyn Charles Sellick
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(1 year, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hawthorne Road Bromley BR1 2HH

Secretary Name	Mr Martyn Charles Sellick
Nationality	British
Status	Closed
Appointed	28 November 2008(1 year, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hawthorne Road Bromley BR1 2HH

Secretary Name	Mr Michael Wain Brown
Nationality	British
Status	Resigned
Appointed	19 September 2007(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Teston Road Offham Kent ME19 4NB

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Mutual House 70 Conduit Street London W1S 2GF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Mavelstone Close Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£146,461
Cash	£396
Current Liabilities	£10,066

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

22 December 2010	Delivered on: 24 December 2010 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
24 December 2008	Delivered on: 10 January 2009 Satisfied on: 10 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38A hawthorne road bromley t/no SGL695196 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

22 December 2010

Delivered on: 24 December 2010
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

24 December 2008

Delivered on: 10 January 2009
Satisfied on: 10 April 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 38A hawthorne road bromley t/no SGL695196 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
27 January 2016	Application to strike the company off the register (3 pages)
5 August 2015	Director's details changed for Mr Martyn Charles Sellick on 31 March 2015 (2 pages)
5 August 2015	Secretary's details changed for Mr Martyn Charles Sellick on 31 March 2015 (1 page)
5 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
15 June 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 April 2013	Second filing of AR01 previously delivered to Companies House made up to 19 June 2011 (16 pages)
18 April 2013	Second filing of AR01 previously delivered to Companies House made up to 19 June 2010 (16 pages)
10 April 2013	Satisfaction of charge 1 in full (3 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013	Annual return made up to 19 June 2009 with a full list of shareholders (5 pages)
28 March 2013	Second filing of AR01 previously delivered to Companies House made up to 19 June 2012 (16 pages)
16 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 28/03/13. (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/04/2013. (6 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/04/2013. (6 pages)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 June 2009	Return made up to 19/06/09; full list of members (3 pages)
10 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 December 2008	Appointment terminated secretary michael brown (1 page)
29 December 2008	Director and secretary appointed martyn charles sellick (1 page)
12 December 2008	Company name changed rice aviation LIMITED\certificate issued on 15/12/08 (2 pages)
5 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 July 2008	Secretary's change of particulars / michael brown / 01/04/2008 (2 pages)
3 July 2008	Return made up to 19/06/08; full list of members (3 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 31 corsham street, london, N1 6DR (1 page)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	Director resigned (1 page)
19 September 2007	Company name changed hancorn LIMITED\certificate issued on 19/09/07 (2 pages)
19 June 2007	Incorporation (17 pages)