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Home > England & Wales Companies > BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD
Company Information for

BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
07755251
Private Limited Company
Liquidation

Company Overview

About Bethel Retirement Villages - Herne Bay Court Ltd
BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD was founded on 2011-08-30 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Bethel Retirement Villages - Herne Bay Court Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in CT1
 
Previous Names
RETIREMENT VILLAGE DEVELOPMENT CO. HERNE BAY COURT LTD30/05/2012
Filing Information
Company Number 07755251
Company ID Number 07755251
Date formed 2011-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/08/2015
Account next due 30/08/2017
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-05-06 13:05:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD   S C LEE ACCOUNTANT LIMITED
Companies with same name BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD
The following companies were found which have the same name as BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LIMITED Unknown

Company Officers of BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD

Current Directors
Officer Role Date Appointed
NORBERT GERHARD BAUMKER
Director 2015-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
LIDIA BAUMKER
Director 2011-08-30 2015-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORBERT GERHARD BAUMKER PARTNERS-TO SCOLE DEVELOPMENTS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
NORBERT GERHARD BAUMKER PARTNERS-TO LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-21WU04Compulsory liquidation appointment of liquidator
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2019-01-09COCOMPCompulsory winding up order
2019-01-03DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-10DISS40Compulsory strike-off action has been discontinued
2018-04-09PSC04Change of details for Mr Norbert Gerhard Baumker as a person with significant control on 2017-10-10
2018-04-09CH01Director's details changed for Mr Norbert Gerhard Baumker on 2017-10-10
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-11-21DISS16(SOAS)Compulsory strike-off action has been suspended
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-19REC2Liquidation. Receiver abstract of receipts and payments to 2016-12-22
2017-05-30AA01Previous accounting period shortened from 30/08/16 TO 29/08/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-01-10RM02Notice of ceasing to act as receiver or manager
2017-01-10RM01Liquidation appointment of receiver
2016-08-17RM01Liquidation appointment of receiver
2016-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077552510002
2016-06-03AA30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AA01Previous accounting period shortened from 31/08/15 TO 30/08/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0116/03/16 ANNUAL RETURN FULL LIST
2016-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 077552510003
2015-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 077552510002
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 077552510001
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0116/03/15 ANNUAL RETURN FULL LIST
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR LIDIA BAUMKER
2015-02-13AP01DIRECTOR APPOINTED NORBERT GERHARD BAUMKER
2015-01-27AA31/08/14 TOTAL EXEMPTION SMALL
2015-01-27AA31/08/13 TOTAL EXEMPTION SMALL
2015-01-24DISS40DISS40 (DISS40(SOAD))
2015-01-23AR0130/08/14 FULL LIST
2014-11-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-09-09GAZ1FIRST GAZETTE
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22AR0130/08/13 FULL LIST
2013-06-06AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-11AR0130/08/12 FULL LIST
2012-05-30RES15CHANGE OF NAME 29/05/2012
2012-05-30CERTNMCOMPANY NAME CHANGED RETIREMENT VILLAGE DEVELOPMENT CO. HERNE BAY COURT LTD CERTIFICATE ISSUED ON 30/05/12
2011-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2019-11-25
Appointmen2019-03-11
Winding-Up Orders2018-12-19
Petitions to Wind Up (Companies)2017-11-13
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-20 Outstanding NICHE CAPITAL LIMITED
2015-06-01 Satisfied NICHE CAPITAL LIMITED
2015-03-20 Outstanding AMICUS FINANCE PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD

Intangible Assets
Patents
We have not found any records of BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD
Trademarks
We have not found any records of BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyBETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTDEvent Date2019-11-25
In the High Court of Justice Court Number: CR-2017-007447 BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD (Company Number 07755251 ) Trading Name: Bethel Retirement Villages Registered office: Griffi…
 
Initiating party Event TypeAppointmen
Defending partyBETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTDEvent Date2019-03-11
In the High Court of Justice Court Number: CR-2017-007447 BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD (Company Number 07755251 ) Registered office: Griffins, Tavistock House South, Tavistock Squa…
 
Initiating party Event TypeWinding-Up Orders
Defending partyBETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTDEvent Date2018-12-13
In the High Court Of Justice case number 007447 Official Receiver appointed: K Jackson West Wing Ground Floor , The Observatory Brunel , Chatham Maritime , Chatham , Kent , ME4 4AF , telephone: 01634 894700 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBETHEL RETIREMENT VILLAGES - HERNE BAY COURT LIMITEDEvent Date2017-10-06
In the High Court of Justice, (Chancery Division) Companies Court case number 007447 CR-2017-007447 A Petition to wind up the above-named company (registered no 07755251) of Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN presented on 6 October 2017 by WILLMOTT PARTNERSHIP HOMES LIMITED, of Spirella 2, Icknield Way, Letchworth Gardern City, Hertfordshire, SG6 4GY (the Petitioner) claiming to be a creditor of the company will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL, on Monday 27 November 2017 at 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of Intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 24 November 2017 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyBETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BETHEL RETIREMENT VILLAGES - HERNE BAY COURT LTD any grants or awards.
Ownership
    We could not find any group structure information
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