BHS LEASING (1992) LIMITED

Overview

Company Name	BHS LEASING (1992) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00833290
Jurisdiction	England/Wales
Date of Creation	Jan 05, 1965
Date of Cessation	Jul 05, 2011

Summary

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

What is the purpose of BHS LEASING (1992) LIMITED?

(7134) /

Where is BHS LEASING (1992) LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of BHS LEASING (1992) LIMITED?

Previous Company Names
Company Name	From	Until
BUPA BELVEDERE HOSPITAL LIMITED	Sep 21, 1988	Sep 21, 1988
BELVEDERE HOSPITALS LIMITED	Jun 04, 1987	Jun 04, 1987
BELVEDERE NURSING HOME LIMITED(THE)	Jan 05, 1965	Jan 05, 1965

What are the latest accounts for BHS LEASING (1992) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BHS LEASING (1992) LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 05, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 05, 2010

Declaration of solvency

3 pages

4.70

Oct 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 17, 2010	LRESSP

Oct 05, 2010

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on Oct 05, 2010

2 pages

AD01

Jul 21, 2010

Appointment of Steven Michael Los as a director

2 pages

AP01

Jul 01, 2010

Termination of appointment of a director

1 pages

TM01

Jun 21, 2010

Annual return made up to May 25, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2010	Statement of capital on Jun 21, 2010 Capital: GBP 11,060,000	SH01

May 18, 2010

Full accounts made up to Dec 31, 2009

12 pages

May 15, 2010

Director's details changed for Fraser David Gregory on May 13, 2010

2 pages

CH01

Oct 14, 2009

Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mahboob Ali Merchant on Oct 01, 2009

2 pages

CH01

Oct 11, 2009

Director's details changed for Fraser David Gregory on Oct 01, 2009

2 pages

CH01

May 28, 2009

legacy

4 pages

363a

May 16, 2009

Full accounts made up to Dec 31, 2008

13 pages

Feb 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 07/01/2009	RES13

Jun 02, 2008

legacy

4 pages

363a

Jun 02, 2008

legacy

1 pages

288a

May 30, 2008

legacy

1 pages

288b

May 19, 2008

legacy

1 pages

288b

May 19, 2008

Full accounts made up to Dec 31, 2007

14 pages

Nov 01, 2007

legacy

1 pages

288a

Nov 01, 2007

legacy

1 pages

288b

Sep 06, 2007

legacy

1 pages

403a

View All Filings

Who are the officers of BHS LEASING (1992) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUPA SECRETARIES LIMITED Bupa House 15-19 Bloomsbury Way WC1A 2BA London	Jun 30, 2005		Secretary	Bupa House 15-19 Bloomsbury Way WC1A 2BA London				107319700001
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 01, 2005		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	105797560001
GREGORY, Fraser David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 01, 2007		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1959-9	107664270003
LOS, Steven Michael 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jun 21, 2010		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1970-12	116895800001
MERCHANT, Mahboob Ali 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	May 23, 2008		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1955-7	56732410001
ABRAHAM, Richard John Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire		Sep 23, 1994	Secretary	Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire		British		21672630003
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford	Sep 23, 1994	Feb 04, 1999	Secretary	The Old Cottage Howe Green SG13 8LH Hertford		Irish		26911740008
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Feb 04, 1999	Jun 30, 2005	Secretary	94 London Road HA7 4NS Stanmore Middlesex		British		6658190001
ABRAHAM, Richard John Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire		Sep 23, 1994	Director	Well Cottage Eggington LU7 9PD North Leighton Buzzard Bedfordshire		British	1953-9	21672630003
BAILEY, Alan Richard, Doctor 26 Regency House Osnaburgh Street NW1 3NB London	Aug 25, 1992	Sep 30, 1993	Director	26 Regency House Osnaburgh Street NW1 3NB London		British	1941-4	10735020001
BARKER, Hilary Jane Flat B22 Herbal Hill Gardens 9 Herbal Hill EC1R 5EJ London	Feb 04, 1999	Mar 03, 2000	Director	Flat B22 Herbal Hill Gardens 9 Herbal Hill EC1R 5EJ London		British	1958-1	62838010001
BARKER, James Hillside Lye Green TN6 1UU Crowborough East Sussex	Aug 25, 1992	May 17, 1993	Director	Hillside Lye Green TN6 1UU Crowborough East Sussex		British	1941-1	18292290001
BIDDLESTONE, Keith 9 Aldenham Road WD7 8AU Radlett Hertfordshire	Aug 25, 1992	Oct 17, 1994	Director	9 Aldenham Road WD7 8AU Radlett Hertfordshire		British	1955-6	68242230001
BURNS, Robert Ian 6 Netherfield Road AL5 2AG Harpenden Hertfordshire	Oct 06, 1993	Oct 18, 1995	Director	6 Netherfield Road AL5 2AG Harpenden Hertfordshire	England	British	1951-3	36584260002
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Oct 18, 1995	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
DONALD, Alan Charles 13 Craven Gardens Wimbledon SW19 8LU London	Mar 27, 1998	Feb 04, 1999	Director	13 Craven Gardens Wimbledon SW19 8LU London		British	1963-8	58742090001
DUGDALE, Michael Ian 29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire	Jan 01, 2002	Sep 15, 2005	Director	29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire		British	1962-6	79570840001
ELLEN, Susan Caroline 47 Ennerdale Road Kew TW9 2DN Richmond Surrey		Sep 29, 1995	Director	47 Ennerdale Road Kew TW9 2DN Richmond Surrey	England	British	1948-12	51168990001
ELLERBY, Mark 82 Nelson Road N8 9RT London	Oct 18, 1995	Mar 27, 1998	Director	82 Nelson Road N8 9RT London		British	1961-8	40582650002
GRAY, Duncan Archibald 51 Exchange Building 132 Commercial Street E1 6NG London	Mar 03, 2000	Mar 15, 2005	Director	51 Exchange Building 132 Commercial Street E1 6NG London	England	British	1953-11	68845270002
GREGORY, Fraser David 9 Nightingale Shott TW20 9SU Egham Berkshire	Aug 01, 2005	Jul 27, 2007	Director	9 Nightingale Shott TW20 9SU Egham Berkshire	United Kingdom	British	1959-9	107664270001
HALL, Michael Andrew The Old Laundry & Stables Abbey Place PE6 0QA Thorney Cambridgeshire	Oct 06, 1993	Oct 18, 1995	Director	The Old Laundry & Stables Abbey Place PE6 0QA Thorney Cambridgeshire		British	1954-7	53088850001
HOLDEN, Dean Allan Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent	Feb 04, 1999	Dec 31, 2001	Director	Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent		British	1958-7	32671980002
HOLLINGSWORTH, Clare Margaret House Farm Crowhurst Lane Crowhurst RH7 6LR Lingfield Mansion Surrey	Apr 12, 2002	Jul 27, 2007	Director	House Farm Crowhurst Lane Crowhurst RH7 6LR Lingfield Mansion Surrey	United Kingdom	British	1960-4	62952630002
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford	Sep 23, 1994	Feb 04, 1999	Director	The Old Cottage Howe Green SG13 8LH Hertford	United Kingdom	Irish	1960-4	26911740008
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Sep 01, 2005	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	93897360003
KING, Raymond Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex	Aug 01, 2001	May 15, 2008	Director	Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex		British	1953-5	56146040001
LEA, Edward William 81 Castle Road AL1 5DQ St. Albans Hertfordshire	Oct 18, 1995	Sep 13, 2001	Director	81 Castle Road AL1 5DQ St. Albans Hertfordshire		British	1941-9	28018450003
LEA, Edward William The Spinney Rose Lane AL4 8RD Wheathampstead Hertfordshire		Aug 25, 1992	Director	The Spinney Rose Lane AL4 8RD Wheathampstead Hertfordshire		British	1941-9	28018450001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Oct 18, 1995	Sep 01, 2005	Director	94 London Road HA7 4NS Stanmore Middlesex	United Kingdom	British	1945-9	6658190001
WATSON, Robert Ian Ledgewood St Johns Hill Road GU21 1RP Woking Surrey	Oct 17, 1994	Oct 18, 1995	Director	Ledgewood St Johns Hill Road GU21 1RP Woking Surrey		British	1954-5	40766100001

View Detailed Information on Officers and People with Significant Control

Does BHS LEASING (1992) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 17, 2002 Delivered On Jul 31, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Trustee (C.I.) Limited as Borrower Security Trustee (as Defined Therein)
	Transactions Jul 31, 2002Registration of a charge (395) Sep 06, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 1988 Delivered On Mar 03, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land & nurrsant home k/a the belvedere nursing home, belvedere road, scarborough, north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 03, 1988Registration of a charge Oct 03, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 1988 Delivered On Mar 03, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 13, belvedere road, scarborough, north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 03, 1988Registration of a charge Oct 03, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 27, 1980 Delivered On Oct 31, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 14 belyederre road, scarborough north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 31, 1980Registration of a charge Oct 03, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 1965 Delivered On Mar 08, 1965	Satisfied	Amount secured All monies due etc.
	Short particulars The belvedere nursing home, belvedere road, scarborough, yorks.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 08, 1965Registration of a charge Oct 03, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BHS LEASING (1992) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2011	Dissolved on
Sep 17, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 17, 2010
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 17, 2010

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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