BAMBURGH FINANCE NO. 1 PLC

Key Data

Status

Dissolved

Company No.

04575131

Incorporation date

27/10/2002

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/10/2002)

28/08/2012

Final Gazette dissolved following liquidation

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28/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

02/10/2011

Resolutions

View PDF (1 pages)

02/10/2011

Declaration of solvency

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30/09/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

30/09/2011

Declaration of solvency

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20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

16/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (26 pages)

16/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (29 pages)

27/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

13/04/2010

Termination of appointment of James Willens as a director

View PDF (1 pages)

23/03/2010

Appointment of Mrs Angela May Russell as a director

View PDF (2 pages)

23/03/2010

Termination of appointment of Colin Seccombe as a director

View PDF (1 pages)

23/03/2010

Appointment of Mr James Henry Willens as a director

View PDF (2 pages)

25/11/2009

Director's details changed for Dr Colin John Seccombe on 2009-11-25

View PDF (2 pages)

27/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (7 pages)

27/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Director's details changed for Sfm Directors (No.2) Limited on 2009-10-28

View PDF (2 pages)

27/10/2009

Director's details changed for Sfm Directors Limited on 2009-10-28

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27/10/2009

Director's details changed for Colin John Seccombe on 2009-10-28

View PDF (2 pages)

27/10/2009

Secretary's details changed for Sfm Corporate Services Limited on 2009-10-28

View PDF (2 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

09/11/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

09/11/2008

Registered office changed on 10/11/2008 from 35 great st helen's london EC3A 6AP

View PDF (1 pages)

09/11/2008

Location of register of members

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01/07/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

01/11/2007

Return made up to 08/10/07; full list of members

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

22/10/2006

Return made up to 08/10/06; full list of members

View PDF (2 pages)

09/07/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

10/10/2005

Return made up to 08/10/05; full list of members

View PDF (2 pages)

10/10/2005

Secretary's particulars changed

View PDF (1 pages)

10/10/2005

Location of register of members

View PDF (1 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

29/08/2005

Particulars of mortgage/charge

View PDF (20 pages)

05/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

07/04/2005

Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE

View PDF (1 pages)

18/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

26/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (18 pages)

21/01/2004

Miscellaneous

View PDF (1 pages)

15/10/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

15/10/2003

Location of register of members address changed

View PDF (0 pages)

12/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

12/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

12/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (24 pages)

19/12/2002

Listing of particulars

View PDF (194 pages)

10/11/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/11/2002

Application to commence business

View PDF (2 pages)

10/11/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

27/10/2002

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Russell, Angela May	Director	07/03/2010 - Present	21
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	27/10/2002 - Present	175
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	27/10/2002 - Present	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	27/10/2002 - Present	143
Willens, James Henry	Director	07/03/2010 - 29/03/2010	19

Persons with Significant Control

No PSC data available.

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Description

About BAMBURGH FINANCE NO. 1 PLC

BAMBURGH FINANCE NO. 1 PLC is an(a) Dissolved company incorporated on 27/10/2002 with the registered office located at 35 Great St Helen's, London EC3A 6AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAMBURGH FINANCE NO. 1 PLC?

BAMBURGH FINANCE NO. 1 PLC is currently Dissolved. It was registered on 27/10/2002 and dissolved on 28/08/2012.

Where is BAMBURGH FINANCE NO. 1 PLC located?

BAMBURGH FINANCE NO. 1 PLC is registered at 35 Great St Helen's, London EC3A 6AP.

What does BAMBURGH FINANCE NO. 1 PLC do?

BAMBURGH FINANCE NO. 1 PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BAMBURGH FINANCE NO. 1 PLC?

The latest filing was on 28/08/2012: Final Gazette dissolved following liquidation.