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BILMERTON LIMITED

Learn more about BILMERTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OXFORD HOUSE, CAXTON WAY, STEVENAGE, HERTS, SG1 2XD

BILMERTON LIMITED on the map

Company type: Private Limited Company
Company number: 01060393
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.05
dissolution date: 2013.09.18
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

FRESH WHARF ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.11.10
FRESH WAHRF ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.11.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012
Form type: 4.68
Date: 2012.05.23
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.06.28
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.05.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, UNIT 13-14, MUIRHEAD QUAY, FRESHWHARF, HIGHBRIDGE ROAD, BARKING, ESSEX, IG11 7BW
Form type: AD01
Date: 2011.04.19
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.03
Form type: LATEST SOC
Document description: 03/02/11 STATEMENT OF CAPITAL;GBP 4500
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN YIP / 31/12/2009
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND YIP / 31/12/2009
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY CHING MAN YIP / 31/12/2009
Form type: CH01
Date: 2010.02.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY YIP / 30/12/2007
Form type: 288c
Date: 2009.03.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN YIP / 30/12/2007
Form type: 288c
Date: 2008.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND YIP / 30/12/2007
Form type: 288c
Date: 2008.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/07 FROM:, 16C KINGS YARD, CARPENTERS ROAD, LONDON, E15 2HD
Form type: 287
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/07/04
Form type: AA
Date: 2005.08.10
£2.95
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ACC. REF. DATE SHORTENED FROM 04/07/05 TO 30/06/05
Form type: 225
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/07/03
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/07/02
Form type: AA
Date: 2003.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/07/01
Form type: AA
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 04/07/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
Child documents:
Document type: ANNOTATION
Date: 2001.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/01
£2.95
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FULL ACCOUNTS MADE UP TO 04/07/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/99 FROM:, 3RD FLOOR, 13A MACCLESFIELD STREET, LONDON, W1V 7LH
Form type: 287
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 04/07/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 04/07/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 04/07/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/96
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/95 FROM:, 3RD FLOOR, 14 GERRARD STREET, LONDON, W1V 7LH
Form type: 287
Date: 1995.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 04/07/95
Form type: AA
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/95 FROM:, 3RD FLOOR, 45 GERRARD STREET, LONDON, W1V 7LP
Form type: 287
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/07/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/07/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.05

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Company directors and board members:

SUSAN YIP (dissolve)
Secretary, 1991.12.31 - 2013.09.18
UNIT 13-14 MUIRHEAD QUAY FRESHWHARF, HIGHBRIDGE ROAD , BARKING
IG11 7BW, ESSEX
JOHNNY CHING MAN YIP (dissolve)
Director, 2001.04.01 - 2013.09.18
UNIT 13-14 MUIRHEAD QUAY FRESHWHARF, HIGHBRIDGE ROAD , BARKING
IG11 7BW, ESSEX
RAYMOND YIP (dissolve)
Director, WIGS WHOLESALER, 2002.04.01 - 2013.09.18
UNIT 13-14 MUIRHEAD QUAY FRESHWHARF, HIGHBRIDGE ROAD , BARKING
IG11 7BW, ESSEX
SUSAN YIP (dissolve)
Director, WHOLESALER, 1991.12.31 - 2013.09.18
UNIT 13-14 MUIRHEAD QUAY FRESHWHARF, HIGHBRIDGE ROAD , BARKING
IG11 7BW, ESSEX
BILLY YIP (dissolve)
Director, DIRECTOR/WHOLESALER, 1991.12.31 - 2001.03.13
16C KINGS YARD , LONDON
E15 2HD

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Information about the Private Limited Company BILMERTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data