BEXHOLD LIMITED

Key Data

Status

Dissolved

Company No.

03834503

Incorporation date

31/08/1999

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

13/04/2015

Final Gazette dissolved via compulsory strike-off

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29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2014

Termination of appointment of Red Shield Management Limited as a director on 2014-09-24

View PDF (1 pages)

05/10/2014

Termination of appointment of Marylebone Directors Limited as a director on 2014-09-24

View PDF (1 pages)

05/10/2014

Termination of appointment of Jtc (Uk) Limited as a secretary on 2014-09-24

View PDF (1 pages)

05/10/2014

Termination of appointment of Stephen Whale as a director on 2014-09-24

View PDF (1 pages)

22/05/2014

Termination of appointment of Marylebone Management Services Limited as a secretary on 2014-05-12

View PDF (1 pages)

22/05/2014

Appointment of Jtc (Uk) Limited as a secretary on 2014-05-12

View PDF (2 pages)

17/02/2014

Registered office address changed from 3rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 2014-02-18

View PDF (1 pages)

18/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

12/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

12/09/2013

Director's details changed for Marylebone Directors Limited on 2012-11-12

View PDF (2 pages)

12/09/2013

Secretary's details changed for Marylebone Management Services Limited on 2012-11-12

View PDF (2 pages)

12/09/2013

Director's details changed for Marylebone Directors Limited on 2012-11-12

View PDF (2 pages)

12/09/2013

Secretary's details changed for Marylebone Management Services Limited on 2012-11-12

View PDF (2 pages)

12/09/2013

Director's details changed for Red Shield Management Limited on 2012-11-12

View PDF (2 pages)

26/11/2012

Registered office address changed from 6th Floor 63 Curzon Street Mayfair London W1J 8PD on 2012-11-27

View PDF (1 pages)

27/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

10/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

24/07/2012

Termination of appointment of Samantha Dalziel Leak as a director on 2012-07-20

View PDF (1 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

03/10/2011

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

02/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

31/08/2011

Appointment of Mr Stephen Whale as a director

View PDF (2 pages)

31/08/2011

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

31/08/2011

Director's details changed for Caversham Management Limited on 2010-07-27

View PDF (2 pages)

31/08/2011

Secretary's details changed for Marylebone Management Services Limited on 2010-07-27

View PDF (2 pages)

31/08/2011

Director's details changed for Marylebone Directors Limited on 2010-07-27

View PDF (2 pages)

16/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2010

Register inspection address has been changed

View PDF (1 pages)

18/04/2010

Director's details changed for Marylebone Directors Limited on 2010-01-01

View PDF (1 pages)

18/04/2010

Secretary's details changed for Marylebone Management Services Limited on 2010-04-09

View PDF (1 pages)

18/04/2010

Director's details changed for Caversham Management Limited on 2010-04-09

View PDF (1 pages)

05/04/2010

Registered office address changed from 3 Bentinck Mews London W1U 2AH on 2010-04-06

View PDF (1 pages)

05/04/2010

Director's details changed for Mrs Samantha Dalziel Leak on 2010-01-01

View PDF (2 pages)

01/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (4 pages)

24/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2009

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

30/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

10/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

05/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

04/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

31/08/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

25/10/2004

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

View PDF (9 pages)

05/09/2004

Return made up to 01/09/04; full list of members

View PDF (4 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (3 pages)

07/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

15/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

17/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

29/10/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

30/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/09/2002

Registered office changed on 05/09/02 from: 5 marylebone mews london W1G 8PX

View PDF (1 pages)

29/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

16/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (3 pages)

13/09/2000

New director appointed

View PDF (3 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

Registered office changed on 14/09/00 from: 151 high street billericay essex CM12 9AB

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (3 pages)

04/09/2000

Return made up to 01/09/00; full list of members

View PDF (7 pages)

20/09/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

20/09/1999

Ad 15/09/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

14/09/1999

New secretary appointed

View PDF (3 pages)

14/09/1999

New director appointed

View PDF (3 pages)

14/09/1999

New director appointed

View PDF (7 pages)

14/09/1999

New director appointed

View PDF (4 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

07/09/1999

Registered office changed on 08/09/99 from: 120 east road london N1 6AA

View PDF (1 pages)

31/08/1999

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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
CASTLE DIRECTORS (UK) LIMITED	Corporate Director	31/08/2000 - 23/09/2014	1
Leak, Samantha Dalziel	Director	31/08/2000 - 19/07/2012	40
HALLMARK SECRETARIES LIMITED	Nominee Secretary	31/08/1999 - 05/09/1999	9278
Robinson, Frank	Director	31/08/2000 - 30/03/2004	31
Varrie, James Philip Graham	Director	05/09/1999 - 31/08/2000	13

Persons with Significant Control

No PSC data available.

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Description

About BEXHOLD LIMITED

BEXHOLD LIMITED is an(a) Dissolved company incorporated on 31/08/1999 with the registered office located at 3500 Parkway, Whiteley, Fareham, Hampshire PO15 7AL. There is currently no 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 BEXHOLD LIMITED?

BEXHOLD LIMITED is currently Dissolved. It was registered on 31/08/1999 and dissolved on 13/04/2015.

Where is BEXHOLD LIMITED located?

BEXHOLD LIMITED is registered at 3500 Parkway, Whiteley, Fareham, Hampshire PO15 7AL.

What does BEXHOLD LIMITED do?

BEXHOLD LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEXHOLD LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.