BICKNELL (MALVERN) LIMITED

Key Data

Status

Dissolved

Company No.

03498858

Incorporation date

19/01/1998

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

19/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2013

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

14/02/2013

Receiver's abstract of receipts and payments to 2013-01-16

View PDF (2 pages)

01/02/2012

Notice of appointment of receiver or manager

View PDF (2 pages)

03/01/2012

Notice of automatic end of Administration

View PDF (13 pages)

14/06/2011

Administrator's progress report to 2011-03-31

View PDF (14 pages)

03/01/2011

Administrator's progress report to 2010-11-25

View PDF (12 pages)

24/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/07/2010

Administrator's progress report to 2010-05-25

View PDF (14 pages)

11/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

12/01/2010

Termination of appointment of John Bicknell as a director

View PDF (2 pages)

03/01/2010

Administrator's progress report to 2009-11-25

View PDF (16 pages)

16/09/2009

Statement of affairs with form 2.15B/2.14B

View PDF (30 pages)

27/07/2009

Statement of administrator's proposal

View PDF (26 pages)

26/05/2009

Appointment of an administrator

View PDF (1 pages)

26/05/2009

Registered office changed on 27/05/2009 from 4 chiswell street london EC1Y 4UP

View PDF (1 pages)

04/01/2009

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

View PDF (4 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (31 pages)

01/01/2008

Return made up to 02/01/08; full list of members

View PDF (2 pages)

13/05/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

09/01/2007

Return made up to 03/01/07; full list of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (30 pages)

11/01/2006

Return made up to 03/01/06; full list of members

View PDF (7 pages)

25/04/2005

Full accounts made up to 2004-12-31

View PDF (28 pages)

11/01/2005

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

View PDF (7 pages)

10/01/2005

£ ic 1084000/866125 01/09/04 £ sr 217875@1=217875

View PDF (1 pages)

27/09/2004

Ad 31/08/04--------- £ si 761409@1=761409 £ ic 322591/1084000

View PDF (2 pages)

27/09/2004

Resolutions

View PDF (1 pages)

27/09/2004

£ nc 372591/1084000 31/08/04

View PDF (1 pages)

27/09/2004

Resolutions

View PDF (0 pages)

27/09/2004

Resolutions

View PDF (0 pages)

27/09/2004

Resolutions

View PDF (0 pages)

27/09/2004

Resolutions

View PDF (24 pages)

27/09/2004

£ ic 545015/322591 31/08/04 £ sr 222424@1=222424

View PDF (1 pages)

13/09/2004

Particulars of mortgage/charge

View PDF (6 pages)

13/09/2004

Particulars of mortgage/charge

View PDF (10 pages)

18/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

12/01/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/05/2003

£ ic 584000/580959 31/03/03 £ sr 3041@1=3041

View PDF (1 pages)

08/02/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

12/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/05/2002

Registered office changed on 28/05/02 from: 3-4 holborn circus thaives inn house 6TH floor london EC1N 2HL

View PDF (1 pages)

12/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

30/01/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

14/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/01/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

26/04/1999

Ad 03/07/98--------- £ si 284000@1

View PDF (2 pages)

26/04/1999

Resolutions

View PDF (0 pages)

26/04/1999

Resolutions

View PDF (0 pages)

26/04/1999

Resolutions

View PDF (1 pages)

26/04/1999

£ nc 350000/634000 03/07/98

View PDF (1 pages)

25/04/1999

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

25/04/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

09/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

Resolutions

View PDF (26 pages)

23/04/1998

Resolutions

View PDF (26 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

16/02/1998

Particulars of mortgage/charge

View PDF (6 pages)

21/01/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

Incorporation

View PDF (18 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/01/1998 - 19/01/1998	99600
MOTORS SECRETARIES LIMITED	Corporate Secretary	19/01/1998 - Present	45
MOTORS DIRECTORS LIMITED	Corporate Director	29/01/1998 - Present	41
CERTAGENT LIMITED	Corporate Director	19/01/1998 - 31/01/1998	38
Bicknell, John	Director	29/01/1998 - 19/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BICKNELL (MALVERN) LIMITED

BICKNELL (MALVERN) LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at SMITH & WILLIAMSON LIMITED, Imperial House 18-21 Kings Park Road, Southampton SO15 2AT. 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 BICKNELL (MALVERN) LIMITED?

BICKNELL (MALVERN) LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 19/05/2014.

Where is BICKNELL (MALVERN) LIMITED located?

BICKNELL (MALVERN) LIMITED is registered at SMITH & WILLIAMSON LIMITED, Imperial House 18-21 Kings Park Road, Southampton SO15 2AT.

What does BICKNELL (MALVERN) LIMITED do?

BICKNELL (MALVERN) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for BICKNELL (MALVERN) LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via compulsory strike-off.