BILLING ASSETS LIMITED
| Status | ADMINISTRATION |
| Company No. | 05546272 |
| Category | Private Limited Company |
| Incorporated | 25 Aug 2005 |
| Age | 18 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
BILLING ASSETS LIMITED is an administration private limited company with number 05546272. It was incorporated 18 years, 8 months, 28 days ago, on 25 August 2005. The company address is 11th Floor Landmark St Peter's Square 11th Floor Landmark St Peter's Square, Manchester, M1 4PB.
Company Fillings
Liquidation in administration extension of period
Date: 21 May 2024
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Termination director company with name termination date
Date: 13 Feb 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Robert Lee Jack Bull
Documents
Liquidation in administration progress report
Date: 07 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 23 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration statement of affairs with form attached
Date: 16 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 06 Sep 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Address
Type: AD01
Old address: Royale House 1550 Parkway Whiteley Fareham PO15 7AG England
Change date: 2023-07-21
New address: 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Documents
Liquidation in administration appointment of administrator
Date: 21 Jul 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Liquidation in administration appointment of administrator
Date: 21 Jul 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change account reference date company previous extended
Date: 12 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2023-01-31
Documents
Accounts with accounts type full
Date: 10 Jun 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 01 Sep 2022
Action Date: 25 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-14
Charge number: 055462720007
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2022
Action Date: 01 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055462720006
Charge creation date: 2022-03-01
Documents
Change person director company with change date
Date: 08 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Mark Williams
Change date: 2021-12-01
Documents
Change person director company with change date
Date: 29 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Lee Jack Bull
Change date: 2021-11-01
Documents
Accounts with accounts type full
Date: 27 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2021
Action Date: 28 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055462720005
Charge creation date: 2021-09-28
Documents
Mortgage satisfy charge full
Date: 01 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055462720004
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-30
New address: Royale House 1550 Parkway Whiteley Fareham PO15 7AG
Old address: South Lakeland House Main a6 Yealand Redmayne Carnforth Lancashire LA5 9RN
Documents
Cessation of a person with significant control
Date: 30 Sep 2021
Action Date: 28 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-09-28
Psc name: John Charles Morphet
Documents
Notification of a person with significant control
Date: 30 Sep 2021
Action Date: 28 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Royale Resorts 1 Limited
Notification date: 2021-09-28
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-28
Officer name: Mr Jason Mark Williams
Documents
Appoint person director company with name date
Date: 29 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Lee Jack Bull
Appointment date: 2021-09-28
Documents
Termination director company with name termination date
Date: 29 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Rossiter
Termination date: 2021-09-28
Documents
Termination director company with name termination date
Date: 29 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-28
Officer name: John Charles Morphet
Documents
Termination secretary company with name termination date
Date: 29 Sep 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-28
Officer name: Paul Rossiter
Documents
Confirmation statement with no updates
Date: 26 Aug 2021
Action Date: 25 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-25
Documents
Termination director company with name termination date
Date: 08 Jun 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Alexander Walker
Termination date: 2021-06-03
Documents
Change person director company with change date
Date: 12 Mar 2021
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Charles Morphet
Change date: 2020-09-14
Documents
Accounts with accounts type full
Date: 10 Feb 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2020
Action Date: 25 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-25
Documents
Termination director company with name termination date
Date: 03 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-01
Officer name: Trevor James White
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Nov 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Legacy
Date: 07 Nov 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/01/19
Documents
Legacy
Date: 07 Nov 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/01/19
Documents
Legacy
Date: 07 Nov 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/19
Documents
Confirmation statement with no updates
Date: 06 Sep 2019
Action Date: 25 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-25
Documents
Accounts with accounts type full
Date: 06 Nov 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-10
Officer name: Mr John Charles Morphet
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon Alexander Walker
Appointment date: 2018-10-10
Documents
Confirmation statement with no updates
Date: 08 Sep 2018
Action Date: 25 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-25
Documents
Accounts with accounts type full
Date: 23 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2017
Action Date: 25 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-25
Documents
Accounts with accounts type full
Date: 04 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Termination director company with name termination date
Date: 16 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Nigel Byron Wimpenny
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 25 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-25
Documents
Accounts with accounts type full
Date: 02 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 25 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-25
Documents
Mortgage satisfy charge full
Date: 13 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 13 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055462720003
Documents
Mortgage satisfy charge full
Date: 13 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055462720002
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2015
Action Date: 30 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055462720004
Charge creation date: 2015-06-30
Documents
Accounts with accounts type full
Date: 28 Jan 2015
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Sep 2014
Action Date: 19 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-19
Charge number: 055462720003
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2014
Action Date: 25 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-25
Documents
Termination director company with name termination date
Date: 11 Aug 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-29
Officer name: Peter Angelides
Documents
Termination director company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Fox
Documents
Appoint person secretary company with name
Date: 10 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Rossiter
Documents
Termination secretary company with name
Date: 10 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Royle
Documents
Appoint person director company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Byron Wimpenny
Documents
Appoint person director company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Rossiter
Documents
Accounts with accounts type full
Date: 04 Nov 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 25 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-25
Documents
Resolution
Date: 30 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 18 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055462720002
Documents
Termination director company with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Hill
Documents
Termination director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Crowe
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2012
Action Date: 25 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-25
Documents
Accounts with accounts type full
Date: 16 Aug 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Appoint person director company with name
Date: 28 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Angelides
Documents
Accounts with accounts type full
Date: 02 Nov 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2011
Action Date: 25 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-25
Documents
Accounts with accounts type full
Date: 20 Sep 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2010
Action Date: 25 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-25
Documents
Appoint person director company with name
Date: 14 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Crowe
Documents
Termination director company with name
Date: 22 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Morphet
Documents
Miscellaneous
Date: 03 Mar 2010
Category: Miscellaneous
Type: MISC
Description: Auditors statement under section 519
Documents
Appoint person director company with name
Date: 18 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor James White
Documents
Appoint person director company with name
Date: 18 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Maxwell Fox
Documents
Legacy
Date: 04 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/08/09; full list of members
Documents
Accounts with accounts type full
Date: 31 Jul 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 13 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director victoria morphet
Documents
Legacy
Date: 01 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director iain hamilton
Documents
Accounts with accounts type full
Date: 13 Nov 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 21 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed mr malcolm richard hill
Documents
Legacy
Date: 01 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/08/08; full list of members
Documents
Legacy
Date: 19 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 25/08/07; no change of members
Documents
Legacy
Date: 23 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 13 Apr 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 24 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 25/08/06; full list of members; amend
Documents
Legacy
Date: 18 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 25/08/06; full list of members
Documents
Legacy
Date: 07 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Jul 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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