Company number 04045753
Status Liquidation
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 6 March 2017; Registered office address changed from Clearview House 201 Pinner Road Northwood Middlesex HA6 1BX to 66 Prescot Street London E1 8NN on 22 March 2016; Declaration of solvency. The most likely internet sites of BACKINGTON LIMITED are www.backington.co.uk, and www.backington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Backington Limited is a Private Limited Company.
The company registration number is 04045753. Backington Limited has been working since 02 August 2000.
The present status of the company is Liquidation. The registered address of Backington Limited is 66 Prescot Street London E1 8nn. . MURPHY, Stephen John is a Secretary of the company. MURPHY, Donna is a Director of the company. MURPHY, Stephen John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 2000
Appointed Date: 02 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 2000
Appointed Date: 02 August 2000
BACKINGTON LIMITED Events
31 Mar 2017
Liquidators' statement of receipts and payments to 6 March 2017
22 Mar 2016
Registered office address changed from Clearview House 201 Pinner Road Northwood Middlesex HA6 1BX to 66 Prescot Street London E1 8NN on 22 March 2016
21 Mar 2016
Declaration of solvency
21 Mar 2016
Appointment of a voluntary liquidator
21 Mar 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-03-07
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LRESSP ‐
Special resolution to wind up on 2016-03-07
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LRESSP ‐
Special resolution to wind up on 2016-03-07
-
LRESSP ‐
Special resolution to wind up on 2016-03-07
...
... and 48 more events
26 Oct 2001
Secretary resigned
26 Oct 2001
Director resigned
26 Oct 2001
New director appointed
30 Aug 2001
New secretary appointed;new director appointed
02 Aug 2000
Incorporation
30 August 2007
Legal charge
Delivered: 4 September 2007
Status: Satisfied
on 9 January 2015
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 3 birchdale, gerrards cross…
22 May 2006
Legal charge
Delivered: 27 May 2006
Status: Satisfied
on 9 January 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the rear of 34 dukeswood drive…
22 May 2006
Legal charge
Delivered: 25 May 2006
Status: Satisfied
on 9 January 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the rear of 7 birchdale gerrards…
31 March 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied
on 9 January 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the rear of 32 dukes wood drive…
19 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied
on 9 January 2015
Persons entitled: National Westminster Bank PLC
Description: 7 birchdale gerrards cross buckinghamshire. By way of fixed…
3 January 2002
Legal charge
Delivered: 10 January 2002
Status: Satisfied
on 9 January 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1 victoria road mill hill london NW7 t/n MX43520. And all…