BEDMINSTER ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

03616229

Incorporation date

16/08/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1998)

27/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2019

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

20/01/2019

Liquidators' statement of receipts and payments to 2018-11-19

View PDF (6 pages)

18/01/2018

Liquidators' statement of receipts and payments to 2017-11-19

View PDF (6 pages)

06/03/2017

Insolvency filing

View PDF (1 pages)

29/01/2017

Liquidators' statement of receipts and payments to 2016-11-19

View PDF (4 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

26/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

25/01/2016

Liquidators' statement of receipts and payments to 2015-11-19

View PDF (5 pages)

11/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

09/02/2015

Appointment of Mr Jonathan Mark Lloyd as a director on 2015-01-23

View PDF (2 pages)

05/02/2015

Termination of appointment of Jonathan Mark Lloyd as a director on 2015-01-23

View PDF (1 pages)

02/12/2014

Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to 8 Salisbury Square London EC4Y 8BB on 2014-12-03

View PDF (2 pages)

01/12/2014

Declaration of solvency

View PDF (3 pages)

01/12/2014

Appointment of a voluntary liquidator

View PDF (3 pages)

01/12/2014

Resolutions

View PDF (1 pages)

23/11/2014

Statement of capital on 2014-11-24

View PDF (4 pages)

17/11/2014

Statement by Directors

View PDF (1 pages)

17/11/2014

Solvency Statement dated 12/11/14

View PDF (1 pages)

17/11/2014

Resolutions

View PDF (1 pages)

08/10/2014

Termination of appointment of Tesco Services Limited as a director on 2014-10-09

View PDF (1 pages)

01/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (5 pages)

14/10/2013

Termination of appointment of Claudine O'connor as a secretary

View PDF (1 pages)

14/10/2013

Appointment of Tesco Secretaries Limited as a secretary

View PDF (2 pages)

18/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (5 pages)

16/07/2013

Accounts for a dormant company made up to 2013-02-23

View PDF (3 pages)

23/01/2013

Appointment of Tesco Services Limited as a director

View PDF (2 pages)

14/01/2013

Termination of appointment of Lucy Neville-Rolfe as a director

View PDF (1 pages)

16/12/2012

Full accounts made up to 2012-02-25

View PDF (11 pages)

30/09/2012

Appointment of Miss Claudine Elaine O'connor as a secretary

View PDF (2 pages)

30/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

26/04/2012

Termination of appointment of Claudine O'connor as a secretary

View PDF (1 pages)

16/04/2012

Appointment of Miss Claudine O'connor as a secretary

View PDF (2 pages)

06/02/2012

Resolutions

View PDF (13 pages)

02/02/2012

Termination of appointment of Bondlaw Secretaries Limited as a secretary

View PDF (1 pages)

01/02/2012

Termination of appointment of Richard Ford as a director

View PDF (1 pages)

01/02/2012

Termination of appointment of Michael Ford as a director

View PDF (1 pages)

01/02/2012

Termination of appointment of Richard Ford as a secretary

View PDF (1 pages)

01/02/2012

Termination of appointment of Brian Ford as a director

View PDF (1 pages)

07/11/2011

Current accounting period extended from 2011-09-30 to 2012-02-25

View PDF (1 pages)

06/11/2011

Registered office address changed from 6/7 Seven Brethren Bank Sticklepath Barnstaple Devon EX31 2AS on 2011-11-07

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (8 pages)

30/06/2011

Auditor's resignation

View PDF (1 pages)

20/03/2011

Full accounts made up to 2010-10-03

View PDF (15 pages)

22/09/2010

Appointment of Mr Jonathan Mark Lloyd as a director

View PDF (2 pages)

20/09/2010

Appointment of Ms. Lucy Jeanne Neville-Rolfe as a director

View PDF (2 pages)

26/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (6 pages)

26/08/2010

Secretary's details changed for Bondlaw Secretaries Limited on 2010-08-17

View PDF (2 pages)

22/06/2010

Full accounts made up to 2009-09-27

View PDF (12 pages)

23/08/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

29/07/2009

Auditor's resignation

View PDF (1 pages)

05/07/2009

Auditor's resignation

View PDF (2 pages)

28/06/2009

Full accounts made up to 2008-09-28

View PDF (12 pages)

09/09/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

14/09/2007

Return made up to 17/08/07; no change of members

View PDF (8 pages)

18/04/2007

Full accounts made up to 2006-10-01

View PDF (12 pages)

12/09/2006

Return made up to 17/08/06; full list of members

View PDF (8 pages)

06/04/2006

Full accounts made up to 2005-10-02

View PDF (12 pages)

30/08/2005

Return made up to 17/08/05; full list of members

View PDF (8 pages)

06/07/2005

Full accounts made up to 2004-10-03

View PDF (12 pages)

10/02/2005

Full accounts made up to 2003-09-28

View PDF (12 pages)

31/10/2004

Return made up to 17/08/04; full list of members

View PDF (8 pages)

30/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2003

Return made up to 10/09/03; full list of members

View PDF (8 pages)

07/09/2003

Return made up to 17/08/03; full list of members

View PDF (8 pages)

25/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

09/09/2002

Ad 28/09/01-28/02/02 £ si 450000@1

View PDF (2 pages)

09/09/2002

Return made up to 17/08/02; full list of members

View PDF (8 pages)

23/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

11/09/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

12/06/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

13/09/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

31/08/2000

Return made up to 17/08/00; full list of members

View PDF (7 pages)

16/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

11/02/1999

Director resigned

View PDF (1 pages)

26/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1998

Certificate of change of name

View PDF (3 pages)

17/12/1998

£ nc 1000/1100000 25/11/98

View PDF (1 pages)

17/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

Registered office changed on 18/12/98 from: 22 kings park road southampton hampshire SO15 2UF

View PDF (1 pages)

17/12/1998

Accounting reference date extended from 31/08/99 to 30/09/99

View PDF (1 pages)

17/12/1998

Ad 25/11/98--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

16/08/1998

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEDMINSTER ESTATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

22/02/2013

Last change occurred

22/02/2013

Accounts

Dormant

Last made up date

22/02/2013

Next account date

22/02/2014

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BEDMINSTER ESTATES LIMITED

BEDMINSTER ESTATES LIMITED is an(a) Dissolved company incorporated on 16/08/1998 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 2 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 BEDMINSTER ESTATES LIMITED?

BEDMINSTER ESTATES LIMITED is currently Dissolved. It was registered on 16/08/1998 and dissolved on 27/08/2019.

Where is BEDMINSTER ESTATES LIMITED located?

BEDMINSTER ESTATES LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does BEDMINSTER ESTATES LIMITED do?

BEDMINSTER ESTATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEDMINSTER ESTATES LIMITED?

The latest filing was on 27/08/2019: Final Gazette dissolved following liquidation.