BANK OF ENGLAND NOMINEES LIMITED

Overview

Company Name	BANK OF ENGLAND NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01307478
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1977
Date of Cessation	Jul 27, 2017

Summary

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

What is the purpose of BANK OF ENGLAND NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BANK OF ENGLAND NOMINEES LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for BANK OF ENGLAND NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2016

What are the latest filings for BANK OF ENGLAND NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2017

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jan 23, 2017

Register(s) moved to registered inspection location Bank of England Threadneedle Street London EC2R 8AH

2 pages

AD03

Jan 23, 2017

Register inspection address has been changed to Bank of England Threadneedle Street London EC2R 8AH

2 pages

AD02

Nov 06, 2016

Registered office address changed from , 8 Lothbury, London, EC2R 7HH to Hill House 1 Little New Street London EC4A 3TR on Nov 06, 2016

2 pages

AD01

Oct 31, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 31, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 13, 2016	LRESSP

Oct 31, 2016

Declaration of solvency

3 pages

4.70

Aug 31, 2016

Accounts for a dormant company made up to Feb 29, 2016

5 pages

Jan 08, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2016	Statement of capital on Jan 08, 2016 Capital: GBP 2	SH01

Aug 10, 2015

Accounts for a dormant company made up to Feb 28, 2015

5 pages

Jan 22, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2015	Statement of capital on Jan 22, 2015 Capital: GBP 2	SH01

Jul 28, 2014

Accounts for a dormant company made up to Feb 28, 2014

5 pages

Jan 22, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2014	Statement of capital on Jan 22, 2014 Capital: GBP 2	SH01

Jan 22, 2014

Director's details changed for Andrew John Bailey on Apr 01, 2013

2 pages

CH01

Jun 19, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Financial statements for the year ended 28/02/13 be approved. The secretary be authorised to sign the director's report. 21/05/2013	RES13

Jun 19, 2013

Accounts for a dormant company made up to Feb 28, 2013

5 pages

Jan 17, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

Aug 03, 2012

Accounts for a dormant company made up to Feb 29, 2012

6 pages

Jan 17, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

4 pages

AR01

Jul 25, 2011

Accounts for a dormant company made up to Feb 28, 2011

6 pages

Jan 19, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

Jun 14, 2010

Accounts for a dormant company made up to Feb 28, 2010

5 pages

Jan 14, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Jan 14, 2010

Secretary's details changed for Carol Lindsey Elliott on Jan 14, 2010

1 pages

CH03

View All Filings

Who are the officers of BANK OF ENGLAND NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, Carol Lindsey 1 Little New Street EC4A 3TR London Hill House	Nov 06, 2006		Secretary	1 Little New Street EC4A 3TR London Hill House		British		116845020001
BAILEY, Andrew John Threadneedle Street EC2R 7HH London Bank Of England	Jan 01, 2004		Director	Threadneedle Street EC2R 7HH London Bank Of England	United Kingdom	British	1959-3	95109750001
FOOTMAN, John Richard Evelegh 8 Lothbury London EC2R 7HH	Jan 16, 2006		Director	8 Lothbury London EC2R 7HH	United Kingdom	British	1952-9	79582100002
BRISTOWE, Stephen Jon 35 Sedgewick Avenue North Hillingdon UB10 9DF Uxbridge Middlesex	Mar 20, 1995	Nov 05, 2006	Secretary	35 Sedgewick Avenue North Hillingdon UB10 9DF Uxbridge Middlesex		British		42685760001
DARBYSHIRE, Robin Vivian 43 Ethelbert Road Wimbledon SW20 8QE London		Dec 22, 2005	Secretary	43 Ethelbert Road Wimbledon SW20 8QE London		British		10158500002
WARDLOW, Andrew Robert 64 Clewer Hill Road SL4 4BW Windsor Berkshire	Dec 23, 2005	Jun 30, 2009	Secretary	64 Clewer Hill Road SL4 4BW Windsor Berkshire		British		95742250001
WICKHAM, Richard Ernest 53 William Allen Lane RH16 2SE Haywards Heath West Sussex		Mar 17, 1995	Secretary	53 William Allen Lane RH16 2SE Haywards Heath West Sussex		British		9910800001
CLEMENTI, David Cecil, Sir Deacon House Atherton Drive Wimbledon Common SW19 5LB London	Oct 15, 1997	Oct 16, 2002	Director	Deacon House Atherton Drive Wimbledon Common SW19 5LB London	England	British	1949-2	9438710002
COLEBY, Anthony Lawrie Woodruff Farm Debden Green CB11 3LZ Saffron Walden Essex		Feb 28, 1994	Director	Woodruff Farm Debden Green CB11 3LZ Saffron Walden Essex		British	1935-4	145912320001
DAVIES, Howard John, Sir 3 Brackenbury Gardens W6 0BP London	Sep 11, 1995	Jul 31, 1997	Director	3 Brackenbury Gardens W6 0BP London	England	British	1951-2	156113050002
GEORGE, Edward Alan John, Sir 15 Gilkes Crescent Dulwich Village SE21 7BP London		Jul 01, 1993	Director	15 Gilkes Crescent Dulwich Village SE21 7BP London		British	1938-9	93327830001
LARGE, Andrew Mcleod Brooks, Sir Flat E 38 Lansdowne Crescent W11 2NT London	Oct 16, 2002	Jan 15, 2006	Director	Flat E 38 Lansdowne Crescent W11 2NT London	United Kingdom	British	1942-8	88568370001
LOWTHER, Merlyn Vivienne 12 Pensford Avenue TW9 4HP Richmond Surrey	May 31, 2002	Dec 31, 2003	Director	12 Pensford Avenue TW9 4HP Richmond Surrey		British	1954-3	62005670001
MIDGLEY, Gordon 10 Abbotswood Road SW16 1AP London	Jul 28, 1997	Oct 14, 1997	Director	10 Abbotswood Road SW16 1AP London		British	1947-3	40379320001
MIDGLEY, Gordon 10 Abbotswood Road SW16 1AP London	Apr 05, 1995	Sep 10, 1995	Director	10 Abbotswood Road SW16 1AP London		British	1947-3	40379320001
PENNANT-REA, Rupert Lascelles 59 Cranmer Court Whiteheads Grove SW3 3HW London	Jul 01, 1993	Mar 22, 1995	Director	59 Cranmer Court Whiteheads Grove SW3 3HW London	Uk	British	1948-1	44312900002
PLENDERLEITH, Ian Goldneys River GU28 9AU Petworth West Sussex	Mar 10, 1994	May 31, 2002	Director	Goldneys River GU28 9AU Petworth West Sussex	England	British	1943-9	29684250001

View Detailed Information on Officers and People with Significant Control

Does BANK OF ENGLAND NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2016	Commencement of winding up
Jul 27, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Oct 13, 2016
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Oct 13, 2016

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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