BISMARCK HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 07181870 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 2010 |
| Age | 14 years, 2 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Dec 2016 |
| Years | 7 years, 4 months, 16 days |
SUMMARY
BISMARCK HOLDINGS LIMITED is an dissolved private limited company with number 07181870. It was incorporated 14 years, 2 months, 6 days ago, on 09 March 2010 and it was dissolved 7 years, 4 months, 16 days ago, on 30 December 2016. The company address is 31st Floor 40 Bank Street, London, E14 5NR.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 30 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2015
Action Date: 27 Oct 2015
Category: Address
Type: AD01
New address: C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR
Change date: 2015-10-27
Old address: Portland House Moorfields Shalesmoor Sheffield S3 8UG England
Documents
Liquidation voluntary statement of affairs with form attached
Date: 20 Oct 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Oct 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Apr 2015
Action Date: 30 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-30
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2015
Action Date: 20 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-20
New address: Portland House Moorfields Shalesmoor Sheffield S3 8UG
Old address: The Square Broad Street West Sheffield S1 2BQ
Documents
Termination director company with name termination date
Date: 16 Apr 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Umar Khan
Termination date: 2015-03-13
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2015
Action Date: 09 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-09
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Mellor
Appointment date: 2015-03-13
Documents
Termination director company with name termination date
Date: 30 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Umar Khan
Termination date: 2015-03-13
Documents
Certificate change of name company
Date: 26 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ark home healthcare holdings LIMITED\certificate issued on 26/03/15
Documents
Termination director company with name termination date
Date: 17 Oct 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-01
Officer name: Matthew James Marshall
Documents
Termination director company with name termination date
Date: 09 Oct 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-31
Officer name: Philip Charles White
Documents
Termination director company with name termination date
Date: 09 Oct 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-01
Officer name: Matthew James Marshall
Documents
Appoint person director company with name date
Date: 29 Sep 2014
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Stanley Oakden
Appointment date: 2014-09-23
Documents
Appoint person director company with name date
Date: 29 Aug 2014
Action Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Umar Khan
Appointment date: 2014-05-01
Documents
Capital allotment shares
Date: 21 Mar 2014
Action Date: 28 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-28
Capital : 190,944.00 GBP
Documents
Resolution
Date: 21 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 21 Mar 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Mar 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2014
Action Date: 09 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-09
Documents
Appoint person director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Marshall
Documents
Termination director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Lavery
Documents
Change registered office address company with date old address
Date: 07 Mar 2014
Action Date: 07 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-07
Old address: 5 Deansway Worcester Worcestershire WR1 2JG England
Documents
Termination director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip White
Documents
Appoint person director company with name
Date: 30 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Charles White
Documents
Termination director company with name
Date: 30 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Hastings
Documents
Termination secretary company with name
Date: 30 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roy Hastings
Documents
Appoint person director company with name
Date: 30 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julia Ann Charles
Documents
Appoint person director company with name
Date: 30 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Matthew Smallridge
Documents
Accounts with accounts type group
Date: 24 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 09 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Charles White
Documents
Change person director company with change date
Date: 10 Jul 2013
Action Date: 19 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Mark Sherratt
Change date: 2013-04-19
Documents
Change person director company with change date
Date: 10 Jul 2013
Action Date: 19 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-19
Officer name: Daniel Mark Lavery
Documents
Change person director company with change date
Date: 10 Jul 2013
Action Date: 19 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-19
Officer name: Mr Stephen Peter Edwards
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Peter Buckley
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2013
Action Date: 09 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-09
Documents
Termination secretary company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Filex Services Limited
Documents
Resolution
Date: 16 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 07 Jan 2013
Action Date: 07 Jan 2013
Category: Address
Type: AD01
Old address: 179 Great Portland Street London W1W 5LS
Change date: 2013-01-07
Documents
Accounts with accounts type group
Date: 07 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 15 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Sinclair
Documents
Termination director company with name
Date: 06 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Sinclair
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2012
Action Date: 09 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-09
Documents
Capital name of class of shares
Date: 14 Mar 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Feb 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:4
Documents
Legacy
Date: 31 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 31 Jan 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Accounts with accounts type group
Date: 29 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 03 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Calvert
Documents
Resolution
Date: 20 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2011
Action Date: 09 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-09
Documents
Change person director company with change date
Date: 23 Mar 2011
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-01
Officer name: David Mark Sherratt
Documents
Legacy
Date: 22 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 22 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Capital allotment shares
Date: 15 Mar 2011
Action Date: 31 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-31
Capital : 225,571.60 GBP
Documents
Resolution
Date: 15 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 11 Nov 2010
Action Date: 27 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-27
Officer name: Mr Stephen Peter Edwards
Documents
Change person director company with change date
Date: 10 Nov 2010
Action Date: 27 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-27
Officer name: David Mark Sherratt
Documents
Change person director company with change date
Date: 10 Nov 2010
Action Date: 27 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-27
Officer name: Roy Hastings
Documents
Change person secretary company with change date
Date: 10 Nov 2010
Action Date: 27 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-09-27
Officer name: Roy Hastings
Documents
Change person director company with change date
Date: 10 Nov 2010
Action Date: 27 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Howard Murray Calvert
Change date: 2010-09-27
Documents
Change person director company with change date
Date: 10 Nov 2010
Action Date: 27 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-27
Officer name: Jonathan Jay Sinclair
Documents
Change person director company with change date
Date: 09 Nov 2010
Action Date: 27 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Daniel Mark Lavery
Change date: 2010-09-27
Documents
Change person director company with change date
Date: 09 Nov 2010
Action Date: 27 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr. Michael Jeffrey Sinclair
Change date: 2010-09-27
Documents
Change person director company with change date
Date: 27 Sep 2010
Action Date: 27 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-27
Officer name: Jonathan Jay Sinclair
Documents
Appoint corporate secretary company with name
Date: 14 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Filex Services Limited
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 08 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-08
Officer name: Daniel Mark Lavery
Documents
Change registered office address company with date old address
Date: 09 Jul 2010
Action Date: 09 Jul 2010
Category: Address
Type: AD01
Old address: 6Th Floor 54 Baker Street London W1U 7BU
Change date: 2010-07-09
Documents
Capital alter shares subdivision
Date: 08 Jul 2010
Action Date: 07 Jun 2010
Category: Capital
Type: SH02
Date: 2010-06-07
Documents
Appoint person director company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Mark Sherratt
Documents
Resolution
Date: 10 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 10 Jun 2010
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 10 Jun 2010
Action Date: 04 Jun 2010
Category: Capital
Type: SH01
Capital : 200,428.70 GBP
Date: 2010-06-04
Documents
Appoint person director company with name
Date: 10 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Edwards
Documents
Certificate change of name company
Date: 23 Mar 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed finlaw 634 LIMITED\certificate issued on 23/03/10
Documents
Resolution
Date: 23 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 23 Mar 2010
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Claydon
Documents
Appoint person director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Michael Jeffrey Sinclair
Documents
Appoint person director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Mark Lavery
Documents
Appoint person director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Howard Murray Calvert
Documents
Appoint person director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Jay Sinclair
Documents
Appoint person director company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roy Hastings
Documents
Appoint person secretary company with name
Date: 19 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Roy Hastings
Documents
Move registers to sail company
Date: 17 Mar 2010
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 15 Mar 2010
Action Date: 15 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-15
Old address: 179 Great Portland Street London W1W 5LS England
Documents
Some Companies
55 STATION ROAD,BUCKINGHAMSHIRE,HP9 1QL
| Number: | 05296996 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 SEMLEY ROAD,HASSOCKS,BN6 8PD
| Number: | 08709844 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
91 ALEXANDER STREET,AIRDRIE,ML6 0BD
| Number: | SC571393 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
11 FINKLE STREET,NORTH YORKSHIRE,DL10 4QA
| Number: | 11081358 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
90-92 KING STREET,MAIDSTONE,ME14 1BH
| Number: | 01007976 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
METASI HOUSE,CREWE,CW1 3PA
| Number: | 07255225 |
| Status: | ACTIVE |
| Category: | Private Limited Company |