BISHOPSCOURT (BB&CO.) LIMITED

Overview

Company Name	BISHOPSCOURT (BB&CO.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00032813
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1890
Date of Cessation	Nov 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BISHOPSCOURT (BB&CO.) LIMITED?

(6512) /

Where is BISHOPSCOURT (BB&CO.) LIMITED located?

Registered Office Address	K P M G 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of BISHOPSCOURT (BB&CO.) LIMITED?

Previous Company Names
Company Name	From	Until
BARING BROTHERS & CO.,LIMITED	Nov 24, 1890	Nov 24, 1890

What are the latest accounts for BISHOPSCOURT (BB&CO.) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for BISHOPSCOURT (BB&CO.) LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 17, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 27, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Aug 26, 2009

Court order

Order of court - dissolution void

4 pages

OC-DV

Nov 06, 2007

legacy

1 pages

LIQ

Aug 06, 2007

Notice of final account prior to dissolution

1 pages

4.43

Aug 31, 2006

Miscellaneous

C/O removal of liquidator

8 pages

MISC

Aug 31, 2006

Miscellaneous

C/O replacement of liquidator

3 pages

MISC

Aug 31, 2006

Appointment of a liquidator

1 pages

4.31

Oct 05, 2001

legacy

1 pages

287

Aug 12, 1998

legacy

1 pages

288c

May 22, 1998

Administrator's abstract of receipts and payments

2 pages

2.15

Apr 03, 1998

Notice of discharge of Administration Order

4 pages

2.19

Mar 26, 1998

Order of court to wind up

4 pages

COCOMP

Oct 01, 1997

Administrator's abstract of receipts and payments

2 pages

2.15

Apr 07, 1997

Administrator's abstract of receipts and payments

2 pages

2.15

Oct 02, 1996

Administrator's abstract of receipts and payments

2 pages

2.15

Apr 02, 1996

Administrator's abstract of receipts and payments

2 pages

2.15

Nov 21, 1995

Administrator's abstract of receipts and payments

2 pages

2.15

Nov 07, 1995

legacy

1 pages

287

Sep 14, 1995

legacy

3 pages

288

Sep 14, 1995

legacy

3 pages

288

Sep 14, 1995

legacy

3 pages

288

Sep 14, 1995

legacy

3 pages

288

Sep 14, 1995

legacy

3 pages

288

View All Filings

Who are the officers of BISHOPSCOURT (BB&CO.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEERS, James Roger 42a Caithness Road W14 0JD London			Secretary	42a Caithness Road W14 0JD London		British		5642610002
DARE, John Ashton Flat 1 10 Sloane Gardens SW1W 8DL London			Director	Flat 1 10 Sloane Gardens SW1W 8DL London		American	1938-11	18880520001
HEATH, Christopher John 7 Bloomfield Terrace SW1 8PG London			Director	7 Bloomfield Terrace SW1 8PG London		British	1946-9	43965570001
PEERS, James Roger 42a Caithness Road W14 0JD London			Director	42a Caithness Road W14 0JD London		British	1938-11	5642610002
BAKER, Ronald Allwynne 66 Cloncurry Street SW6 6DU London	Apr 27, 1992	May 01, 1995	Director	66 Cloncurry Street SW6 6DU London		Australian	1951-12	27405530001
BARBINI, Gherardo Foro Bonaparte 18 20121 Milan Italy	Jan 01, 1994	Aug 31, 1995	Director	Foro Bonaparte 18 20121 Milan Italy		Italian	1958-12	37664380002
BARING, Andrew Michael Godfrey Ravenscourt House Ravenscourt Park W6 0TJ London		Aug 31, 1995	Director	Ravenscourt House Ravenscourt Park W6 0TJ London		British	1949-2	5523000001
BARNETT, Geoffrey Grant Fulton 2 Mill Hill Road SW13 0HR London		May 01, 1995	Director	2 Mill Hill Road SW13 0HR London	England	British	1943-3	9074710001
BEECK, Alberto Luis 6 Lamont Road SW10 0HL London	May 20, 1993	Aug 31, 1995	Director	6 Lamont Road SW10 0HL London		British	1956-2	34858360001
BEST, Simon Peter Francis The Hollies Peters Green LU2 9QW Luton Bedfordshire		Aug 31, 1995	Director	The Hollies Peters Green LU2 9QW Luton Bedfordshire	United Kingdom	Australian	1950-12	7869940001
BIRD, Graham Richard Flat 2 73 Onslow Gardens SW7 3QD London	Jan 01, 1993	Jun 23, 1995	Director	Flat 2 73 Onslow Gardens SW7 3QD London		British	1958-4	32438610001
BLACK, William Armstrong The Old Mill House Wendens Ambo Saffron Walden Sussex		Dec 31, 1994	Director	The Old Mill House Wendens Ambo Saffron Walden Sussex		British	1934-8	9074880001
BORROWS, Simon Alexander 52 Peel Street W8 7PD London		Aug 31, 1995	Director	52 Peel Street W8 7PD London		British	1959-1	43809980001
BROADLEY, Robin David Upper Jordan Goose Rye Road GU3 3RH Worplesdon Surrey		Dec 31, 1994	Director	Upper Jordan Goose Rye Road GU3 3RH Worplesdon Surrey		British	1933-12	7152800002
BROWN, Neil Douglas Eshott, Heath Road Horsell GU21 4DT Woking Surrey		Aug 31, 1995	Director	Eshott, Heath Road Horsell GU21 4DT Woking Surrey	United Kingdom	British	1943-4	88077800001
BUGGE, Peter Edward 26 Dryburgh Road SW15 1BL London		Aug 31, 1995	Director	26 Dryburgh Road SW15 1BL London		British	1943-4	51166670001
BURCH, Mark Lowrie Polbream House Saints Hill, Penshurst TN11 8EN Tonbridge Kent		Aug 31, 1995	Director	Polbream House Saints Hill, Penshurst TN11 8EN Tonbridge Kent	United Kingdom	British	1955-12	83321590001
CAMERON, James Alexander Hawkshead Lane AL9 7TD North Mymms 43 Hertfordshire	Jan 01, 1993	Aug 31, 1995	Director	Hawkshead Lane AL9 7TD North Mymms 43 Hertfordshire	United Kingdom	British	1948-8	265887380001
COLES, Francis 53 Cloncurry Street SW6 6DT London	Jan 01, 1994	Aug 31, 1995	Director	53 Cloncurry Street SW6 6DT London		British	1957-8	72206350001
CONNELLY, William Flat 15 4 Cranley Place SW7 3AB London	Jan 01, 1993	Aug 31, 1995	Director	Flat 15 4 Cranley Place SW7 3AB London		American/French	1958-2	45897080001
COX, Kenneth Geoffrey 3 Spencer Park SW18 2SX London		Aug 31, 1995	Director	3 Spencer Park SW18 2SX London	United Kingdom	British	1946-12	45253390001
DE BUNSEN, Jocelyn Maurice 46 Hamilton Park West N5 1AB London		Aug 31, 1995	Director	46 Hamilton Park West N5 1AB London		British	1944-10	45412000001
EKINS, James Maurice Sydney Old Lime House Easton SO21 1EG Winchester Hampshire		Apr 11, 1994	Director	Old Lime House Easton SO21 1EG Winchester Hampshire	United Kingdom	British	1933-5	31022610001
FAIRBROTHER, Jeremy Richard Frederick 41 Sheen Road TW9 1AJ Richmond Surrey		Jun 30, 1992	Director	41 Sheen Road TW9 1AJ Richmond Surrey		British	1939-6	38736230001
FISHER, Mark George Tudor Oak Southhill Road BR7 5EF Chislehurst Kent	Jan 01, 1994	Aug 31, 1995	Director	Tudor Oak Southhill Road BR7 5EF Chislehurst Kent		British	1964-4	37821430001
FODDER, Richard William The Old Cottage Nether Lane TN22 3LE Nutley East Sussex	Apr 11, 1994	May 01, 1995	Director	The Old Cottage Nether Lane TN22 3LE Nutley East Sussex		British	1961-7	38548250001
FRASER, Alexander Andrew Macdonell 16 Lord North Street SW1P 3LD London	Mar 15, 1993	Aug 31, 1995	Director	16 Lord North Street SW1P 3LD London	England	British	1946-12	114367800001
GAMBY, Anthony John 12b Waldegrave Gardens RM14 1UR Upminster Essex	Jan 01, 1994	May 01, 1995	Director	12b Waldegrave Gardens RM14 1UR Upminster Essex		British	1958-7	37578390001
GOLD, Nicholas Roger 14 Northumberland Place W2 5BS London		Aug 31, 1995	Director	14 Northumberland Place W2 5BS London	England	British	1951-12	9074820001
GREENBURGH, Matthew Steven 20 Northchurch Road N1 4EH London	Jan 01, 1994	Aug 31, 1995	Director	20 Northchurch Road N1 4EH London		British	1961-3	46074060001
GREENLEES, Loudon Ian High Pale Sudbury Road CO8 5JP Bures Suffolk	Apr 11, 1994	Aug 31, 1995	Director	High Pale Sudbury Road CO8 5JP Bures Suffolk	United Kingdom	British	1951-10	64150640002
HAWES, Anthony John David 10 Anglefield Road HP4 3JA Berkhamsted Hertfordshire		Dec 31, 1993	Director	10 Anglefield Road HP4 3JA Berkhamsted Hertfordshire		British	1943-3	44407860001
HERBERT, David Anthony 40 Kersley Street Battersea SW11 4PT London	Jan 01, 1994	Aug 31, 1995	Director	40 Kersley Street Battersea SW11 4PT London	England	British	1946-7	141321680001
HITCHCOCK, Paul Martin 25 Chestnut Road SE27 9EZ London	Jan 01, 1994	Aug 31, 1995	Director	25 Chestnut Road SE27 9EZ London		British	1953-11	37779960001
HOPKINS, Ian William 31 Bullingham Mansions Pitt Street W8 4JH London		May 01, 1995	Director	31 Bullingham Mansions Pitt Street W8 4JH London		British	1947-4	46221550001

View Detailed Information on Officers and People with Significant Control

Does BISHOPSCOURT (BB&CO.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Argentina domestic custody agreement	Created On Aug 17, 1994 Delivered On Aug 19, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee in connection with the argentina domestic custody agreement
	Short particulars A security interest in all of the company's right title and interest in and to the cash account and all securities accounts (please refer to form 395 for full details). See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Aug 19, 1994Registration of a charge (395)
Collateral agreement	Created On Dec 23, 1988 Delivered On Dec 29, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee relating to or resulting from the borrower's use of the euro-clear system
	Short particulars All "collateral" including in particular cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Dec 29, 1988Registration of a charge
Deed of covenant	Created On May 09, 1975 Delivered On May 16, 1975	Outstanding	Amount secured For further securing £717,193 and all other monies due or to become due from the company to the chargee secured by another charge dated 9TH may 1975
	Short particulars The mortgaged premises ( being the ship,the insurances, the earnings of the ship and requisition compensation as defined in the said deed of covenant).
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1975Registration of a charge
Statutory mortgage	Created On May 09, 1975 Delivered On May 16, 1975	Outstanding	Amount secured For securing all monies now due, or to become due from the company to national westminster bank LTD, on an account current under the terms of a financial agreement dated 5TH june 1974 and deed of covenant dated 9TH may 1975
	Short particulars Thirty two sixty fourth shares in the M.V. "sand weaver" reg. At the port of southampton under official no.36511.
	Persons Entitled National Westminster Bank PLC
	Transactions May 16, 1975Registration of a charge
Deed of covenant.	Created On May 09, 1975 Delivered On May 16, 1975	Outstanding	Amount secured For further securing £717,193 and all other monies due or to become due from the co. To the chargee secured by another charge dated 9/05/75
	Short particulars The mortgaged premises (being the ship the insurances, the earnings of the ship and requisition compensation as defined in the said deed of covenant) subject to the rights of national westminster bank LTD as first mortgagee thereof.
	Persons Entitled Baring Brothers (Finance) LTD.
	Transactions May 16, 1975Registration of a charge
Deed of covenant	Created On Dec 20, 1974 Delivered On Jan 06, 1975	Outstanding	Amount secured £319,600 and all other monies due or to become due from the company to the chargee secured by another charge dated 20TH-12-74
	Short particulars The mortgaged premises ( being the ship the insurance, the earnings of the ship and requisition compensation as defined in the said deed of covenant) subject to the rights of national westminster bank LTD., As first mortgagee thereof.
	Persons Entitled Baring Brothers (Finance) LTD.
	Transactions Jan 06, 1975Registration of a charge
Statutory mortgage	Created On Dec 20, 1974 Delivered On Jan 06, 1975	Outstanding	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 20-12-74
	Short particulars Thirty-two sixty-fourth shares in the M.V. "sand sekin".
	Persons Entitled Baring Brothers (Finance) LTD.
	Transactions Jan 06, 1975Registration of a charge
Deed of covenant.	Created On Dec 20, 1974 Delivered On Jan 06, 1975	Outstanding	Amount secured £319,600 and all other monies due or to become due from the company to the chargee and secured by another charge dated 20-12-74
	Short particulars The mortgaged premises (being the ship, the insurance the earnings of the ship and requisition in compensation as defined in the said deed of covenant).
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 06, 1975Registration of a charge
A financial agreement	Created On Jun 25, 1974 Delivered On Jun 25, 1974	Outstanding	Amount secured Further securing £1,434,386 together with a commitment commision of 1% of that sum and all other monies due or to become due from the co. And container leasing LTD. To the chargee secured by a charge dated 6,7,10 & 11TH days of june 1974
	Short particulars (1A) all the owners right interest and benefits under an agreement (1B) all monies payable in respect of the insurances effected the vessel and all its appurtenances in process of construction (see doc 189 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 1974Registration of a charge
A bond and assignation in security	Created On Jun 25, 1974 Delivered On Jun 25, 1974	Outstanding	Amount secured All monies due or to become due from the co and container leasing LTD. To the chargee under the terms of a financial agreement dated 5/06/74
	Short particulars (1A) all the owners rights, interests and benefits under an agreement (1B) all monies payable in respect of the insurance effected (see doc 188 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 1974Registration of a charge
A bond and assignation in security	Created On Jun 25, 1974 Delivered On Jun 25, 1974	Outstanding	Amount secured All monies due or to become due from the co and container leasing LTD. To the chargee under the terms of an agreement dated 5/06/74
	Short particulars (1A) the owners right and interests benefits under an agreement (1B) all monies payable in respect of the insurance effected (see doc 188 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 1974Registration of a charge
A financial agreement	Created On Jun 05, 1974 Delivered On Jun 25, 1974	Outstanding	Amount secured For further securing £639,200 together with a commitment commision of 1% of that sum and all other monies due or to become due from the co and container leasing LTD. To the chargee secured by a charge dated 6,7,10 & 11TH days of june 1974
	Short particulars (1A) all the owners right, interest and benefits under an agreement (1B) all monies payable in respect of the insurance effected (see doc 188 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 1974Registration of a charge

View Detailed Information on Charges

Does BISHOPSCOURT (BB&CO.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 26, 1995	Administration started
Mar 16, 1998	Administration discharged

Administration order

Name	Role	Address
Alan Robert Bloom Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London
Margaret Elizabeth Mills Ernst & Young Rolls House EC4A 1NH 7 Rolls Buildings Fetter Lane London	practitioner	Ernst & Young Rolls House EC4A 1NH 7 Rolls Buildings Fetter Lane London
Nigel James Hamilton Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London

Date	Type
Jul 16, 2007	Conclusion of winding up
Feb 23, 1998	Petition date
Mar 16, 1998	Commencement of winding up
Nov 06, 2007	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Margaret Elizabeth Mills Ernst & Young Rolls House EC4A 1NH 7 Rolls Buildings Fetter Lane London	practitioner	Ernst & Young Rolls House EC4A 1NH 7 Rolls Buildings Fetter Lane London	Sep 20, 2001
Philip Wedgwood Wallace Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jul 24, 2006
Alan Robert Bloom Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	Sep 20, 2001
Richard Heis Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
Nigel James Hamilton Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London	Sep 20, 2001

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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