| Company Name | Bethel Retirement Villages - Herne Bay Court Ltd |
|---|---|
| Director | Norbert Gerhard Baumker |
| Company Status | Liquidation |
| Company Number | 07755251 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2011(12 years, 7 months ago) |
| Previous Name | Retirement Village Development Co. Herne Bay Court Ltd |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Norbert Gerhard Baumker |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 03 February 2015(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
| Director Name | Lidia Baumker |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
Contact
| Website | hernebaycourtvillage.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 5879909 |
| Telephone region | Freephone |
Location
| Registered Address | Griffins Tavistock House North Tavistock Square London WC1H 9HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Norbert Gerhard Baumker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,738 |
| Cash | £11 |
| Current Liabilities | £425,373 |
Accounts
| Latest Accounts | 30 August 2015 (8 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 August 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 August |
Returns
| Latest Return | 16 March 2018 (6 years, 1 month ago) |
|---|---|
| Next Return Due | 30 March 2019 (overdue) |
Charges
| 20 January 2016 | Delivered on: 20 January 2016 Persons entitled: Niche Capital Limited Classification: A registered charge Particulars: Herne bay court, parsonage road, herne bay, kent CT6 5TD title number K968322. Outstanding |
|---|---|
| 1 June 2015 | Delivered on: 13 June 2015 Persons entitled: Niche Capital Limited Classification: A registered charge Particulars: Herne bay court parsonage road herne bay kent. Outstanding |
| 20 March 2015 | Delivered on: 9 April 2015 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: Herne bay court canterbury road herne bay t/no. K968322. Outstanding |
Filing History
| 21 November 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2017 | Receiver's abstract of receipts and payments to 22 December 2016 (4 pages) |
| 30 May 2017 | Previous accounting period shortened from 30 August 2016 to 29 August 2016 (1 page) |
| 8 May 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 10 January 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 17 August 2016 | Appointment of receiver or manager (4 pages) |
| 29 July 2016 | Satisfaction of charge 077552510002 in full (1 page) |
| 3 June 2016 | Total exemption small company accounts made up to 30 August 2015 (4 pages) |
| 31 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page) |
| 5 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 20 January 2016 | Registration of charge 077552510003, created on 20 January 2016 (10 pages) |
| 13 June 2015 | Registration of charge 077552510002, created on 1 June 2015 (12 pages) |
| 13 June 2015 | Registration of charge 077552510002, created on 1 June 2015 (12 pages) |
| 9 April 2015 | Registration of charge 077552510001, created on 20 March 2015 (36 pages) |
| 16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 13 February 2015 | Termination of appointment of Lidia Baumker as a director on 3 February 2015 (1 page) |
| 13 February 2015 | Appointment of Norbert Gerhard Baumker as a director on 3 February 2015 (2 pages) |
| 13 February 2015 | Appointment of Norbert Gerhard Baumker as a director on 3 February 2015 (2 pages) |
| 13 February 2015 | Termination of appointment of Lidia Baumker as a director on 3 February 2015 (1 page) |
| 27 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 24 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2015 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 26 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 11 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Company name changed retirement village development co. Herne bay court LTD\certificate issued on 30/05/12
|
| 30 August 2011 | Incorporation (43 pages) |