LEXDEN BH (COLCHESTER) LIMITED

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LEXDEN BH (COLCHESTER) LIMITED

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Key Data

Status

Dissolved

Company No.

10470000

Incorporation date

09/11/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BACopy
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Latest events (Record since 09/11/2016)
dot icon16/01/2024
Final Gazette dissolved via voluntary strike-off
dot icon31/10/2023
First Gazette notice for voluntary strike-off
dot icon20/10/2023
Application to strike the company off the register
dot icon20/10/2023
Satisfaction of charge 104700000002 in full
dot icon24/05/2023
Satisfaction of charge 104700000003 in full
dot icon24/05/2023
Satisfaction of charge 104700000001 in full
dot icon22/11/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon12/10/2022
Director's details changed for Mr Damian Garry Mcgloughlin on 2022-10-12
dot icon12/10/2022
Director's details changed for Mr Andrew Charles Coleman on 2022-10-12
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-26
dot icon07/09/2022
Termination of appointment of Simone Tudor as a secretary on 2022-08-31
dot icon15/12/2021
Director's details changed for Mr Damian Garry Mcgloughlin on 2021-12-15
dot icon15/12/2021
Director's details changed for Andrew Charles Coleman on 2021-12-15
dot icon07/12/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon08/11/2021
Accounts for a dormant company made up to 2020-12-27
dot icon25/01/2021
Accounts for a dormant company made up to 2019-12-29
dot icon11/01/2021
Confirmation statement made on 2020-11-22 with no updates
dot icon11/11/2020
Change of details for Homebase Limited as a person with significant control on 2016-12-23
dot icon13/01/2020
Confirmation statement made on 2019-11-22 with updates
dot icon11/10/2019
Accounts for a dormant company made up to 2018-12-30
dot icon05/07/2019
Previous accounting period shortened from 2019-06-30 to 2018-12-31
dot icon07/06/2019
Accounts for a dormant company made up to 2018-06-30
dot icon07/02/2019
Appointment of Ms Simone Tudor as a secretary on 2019-01-03
dot icon18/01/2019
Confirmation statement made on 2018-11-08 with no updates
dot icon31/12/2018
Memorandum and Articles of Association
dot icon31/12/2018
Resolutions
dot icon15/11/2018
Registration of charge 104700000002, created on 2018-11-09
dot icon15/11/2018
Registration of charge 104700000003, created on 2018-11-09
dot icon06/11/2018
Registration of charge 104700000001, created on 2018-11-01
dot icon13/06/2018
Termination of appointment of David James Haydon as a director on 2018-06-11
dot icon26/02/2018
Current accounting period extended from 2018-02-28 to 2018-06-30
dot icon21/02/2018
Termination of appointment of Peter-John Charles Davis as a director on 2018-02-08
dot icon25/01/2018
Secretary's details changed for A G Secretarial Limited on 2017-02-20
dot icon16/01/2018
Appointment of Damian Garry Mcgloughlin as a director on 2017-12-22
dot icon16/01/2018
Appointment of David James Haydon as a director on 2017-12-22
dot icon21/12/2017
Termination of appointment of Rodney John Boys as a director on 2017-12-15
dot icon19/12/2017
Appointment of Andrew Charles Coleman as a director on 2017-12-15
dot icon05/12/2017
Full accounts made up to 2017-02-28
dot icon09/11/2017
Confirmation statement made on 2017-11-08 with updates
dot icon24/04/2017
Previous accounting period shortened from 2018-02-28 to 2017-02-28
dot icon30/12/2016
Director's details changed for Mr Peter-John Charles Davis on 2016-12-23
dot icon30/12/2016
Director's details changed for Mr Rodney John Boys on 2016-12-23
dot icon29/12/2016
Secretary's details changed for A G Secretarial Limited on 2016-12-29
dot icon23/12/2016
Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA on 2016-12-23
dot icon16/11/2016
Current accounting period extended from 2017-11-30 to 2018-02-28
dot icon09/11/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/12/2021
dot iconLast change occurred
26/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
26/12/2021
dot iconNext account date
26/12/2022
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgloughlin, Damian Garry
Director
22/12/2017 - Present
51
Coleman, Andrew Charles
Director
15/12/2017 - Present
36
Haydon, David James
Director
22/12/2017 - 11/06/2018
30

Persons with Significant Control

0

No PSC data available.

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Description

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About LEXDEN BH (COLCHESTER) LIMITED

LEXDEN BH (COLCHESTER) LIMITED is an(a) Dissolved company incorporated on 09/11/2016 with the registered office located at Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA. 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 LEXDEN BH (COLCHESTER) LIMITED?

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LEXDEN BH (COLCHESTER) LIMITED is currently Dissolved. It was registered on 09/11/2016 and dissolved on 16/01/2024.

Where is LEXDEN BH (COLCHESTER) LIMITED located?

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LEXDEN BH (COLCHESTER) LIMITED is registered at Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA.

What does LEXDEN BH (COLCHESTER) LIMITED do?

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LEXDEN BH (COLCHESTER) LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for LEXDEN BH (COLCHESTER) LIMITED?

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The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.