54 Bedford Gardens Limited

Company Registration Number: 07787489

Company registered in England and Wales

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54 Bedford Gardens Limited is a Private Company Limited by Shares first registered on 26 September 2011. Its current registered address is in Milton Keynes.

Registered Address

EXCHANGE HOUSE
494 MIDSUMMER BOULEVARD
MILTON KEYNES
UNITED KINGDOM
MK9 2EA

There are 301 companies currently registered at this postcode, including this one.

All companies at MK9 2EA

Registration Data

Company Number

07787489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,602,997£169,130£113,387£150,000
of which Cash £1,267,114£0£0£0
Total Assets £1,602,997£169,130£113,387£150,000
Current Liabilities £377,799£241,802£165,046£150,120
Net Current Assets £1,225,198£-72,672£-51,659£-120
Total Net Worth £1,225,199£-72,671£-51,658£-119

Previous Names

No previous names

Company Officers

  • PIRIE, Jonathan William Bancroft

    Director

    Appointed on 26 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    31
    Danemere Street
    Putney
    London
    SW15 1LT
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 April 2017 Liquidators statement of receipts and payments to 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Insolvency. Type: 4.68. Barcode: A63EWRFL. Transaction: MzE3MzEyMTA1NGFkaXF6a2N4.

  2. 21 July 2016 Register inspection address has been changed from North House Farmoor Court Cumnor Road Farmoor Oxford OX2 9LU to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL [View PDF]

    Category: Address. Type: AD02. Barcode: X5BNVCVT. Transaction: MzE1MzM3NDk3MGFkaXF6a2N4.

  3. 21 July 2016 Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Address. Type: AD01. Barcode: X5BNVCOO. Transaction: MzE1MzM3NDg4N2FkaXF6a2N4.

  4. 28 April 2016 Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UHTWY. Transaction: MzE0NzQzMjQ1OWFkaXF6a2N4.

  5. 21 March 2016 Register inspection address has been changed to North House Farmoor Court Cumnor Road Farmoor Oxford OX2 9LU [View PDF]

    Category: Address. Type: AD02. Barcode: A52IOZJN. Transaction: MzE0NDQ2MDM3OWFkaXF6a2N4.

  6. 21 March 2016 Registered office address changed from North House Farmoor Court Cumnor Road Farmoor Oxford OX2 9LU to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: A52IOZER. Transaction: MzE0NDQ2MDEyOWFkaXF6a2N4.

  7. 17 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A52IOZGZ. Transaction: MzE0NDMwMjM0NGFkaXF6a2N4.

  8. 17 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A52IOZGJ. Transaction: MzE0NDMwMjE2MGFkaXF6a2N4.

  9. 17 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUySVpLTUhhZGlxemtjeA.

  10. 29 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51RDPFN. Transaction: MzE0Mjk1OTY1NmFkaXF6a2N4.

  11. 26 February 2016 Previous accounting period shortened from 31 March 2016 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X51JMSZ6. Transaction: MzE0Mjg0MjE3MmFkaXF6a2N4.

  12. 24 February 2016 Satisfaction of charge 077874890002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51E9E8Y. Transaction: MzE0MjYwMzU5OWFkaXF6a2N4.

  13. 24 February 2016 Satisfaction of charge 077874890001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51E9DRV. Transaction: MzE0MjYwMzI1NGFkaXF6a2N4.

  14. 29 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4J27CTT. Transaction: MzEzNDA2MzczMGFkaXF6a2N4.

  15. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALCY0P. Transaction: MzEyNjA3NTU3NmFkaXF6a2N4.

  16. 4 June 2015 Current accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X48UWAQH. Transaction: MzEyNDUyMDkzMGFkaXF6a2N4.

  17. 14 February 2015 Registration of charge 077874890002, created on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Mortgage. Type: MR01. Barcode: A418BJGA. Transaction: MzExNzgxNTY3MWFkaXF6a2N4.

  18. 2 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVZ2H. Transaction: MzEwODcwNTczM2FkaXF6a2N4.

  19. 30 June 2014 Amended accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: A3APJIL1. Transaction: MzEwMjc1MTM0NGFkaXF6a2N4.

  20. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYC1X4. Transaction: MzEwMjc2ODM3OWFkaXF6a2N4.

  21. 28 January 2014 Registration of charge 077874890001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30JQTQH. Transaction: MzA5MzUzODMxNmFkaXF6a2N4.

  22. 16 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3HASR. Transaction: MzA4NzA4OTMxM2FkaXF6a2N4.

  23. 22 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B1MSGP. Transaction: MzA4MDI2ODI3N2FkaXF6a2N4.

  24. 9 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1J41SGX. Transaction: MzA2NTQ2MjgwMWFkaXF6a2N4.

  25. 26 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUOHQXVE. Transaction: MzA0NDQxNzkxMWFkaXF6a2N4.

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