BMI (NO.6) LIMITED

Overview

Company Name	BMI (NO.6) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01353901
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1978
Date of Cessation	Jan 16, 2016

Summary

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

What is the purpose of BMI (NO.6) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is BMI (NO.6) 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 BMI (NO.6) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for BMI (NO.6) LIMITED?

Annual Return

Last Annual Return	May 01, 2015

What are the latest filings for BMI (NO.6) LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2015

Insolvency resolution

Resolution INSOLVENCY:statement of accounts approval

1 pages

LIQ MISC RES

Oct 16, 2015

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jun 04, 2015

Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshore Manchester M23 9VA

2 pages

AD02

Jun 01, 2015

Registered office address changed from Churchill Plaza Churchill Way Basingstok Hampshire RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on Jun 01, 2015

2 pages

AD01

May 28, 2015

Declaration of solvency

4 pages

4.70

May 28, 2015

Appointment of a voluntary liquidator

2 pages

600

May 28, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 14, 2015	LRESSP

May 13, 2015

Annual return made up to May 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2015	Statement of capital on May 13, 2015 Capital: GBP 100	SH01

Mar 17, 2015

Termination of appointment of Mohammed Akram as a director on Mar 13, 2015

1 pages

TM01

Sep 12, 2014

Full accounts made up to Jun 30, 2014

24 pages

May 16, 2014

Annual return made up to May 01, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2014	Statement of capital on May 16, 2014 Capital: GBP 100	SH01

Jan 06, 2014

Appointment of Gavin John Simpson as a director

2 pages

AP01

Jan 03, 2014

Termination of appointment of Duncan Rowberry as a director

1 pages

TM01

Dec 18, 2013

Full accounts made up to Jun 30, 2013

24 pages

May 21, 2013

Annual return made up to May 01, 2013 with full list of shareholders

7 pages

AR01

Jan 06, 2013

Full accounts made up to Jun 30, 2012

24 pages

May 18, 2012

Annual return made up to May 01, 2012 with full list of shareholders

7 pages

AR01

May 15, 2012

Appointment of Mohammed Akram as a director

2 pages

AP01

Mar 27, 2012

Termination of appointment of Thomas Geoffrey Ridout as a director

1 pages

TM01

Nov 15, 2011

Full accounts made up to Jun 30, 2011

26 pages

May 18, 2011

Annual return made up to May 01, 2011 with full list of shareholders

7 pages

AR01

May 13, 2011

Termination of appointment of Jeremy Marchant as a director

1 pages

TM01

May 13, 2011

Appointment of Mr Jeremy Marchant as a director

2 pages

AP01

Nov 12, 2010

Full accounts made up to Jun 30, 2010

24 pages

View All Filings

Who are the officers of BMI (NO.6) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 10, 2001		Secretary	1 Churchill Place E14 5HP London				49004930002
LEATHER, Jonathan Terence 1 Churchill Place E14 5HP London	Aug 12, 2002		Director	1 Churchill Place E14 5HP London	England	British	1965-3	69140360004
SIMPSON, Gavin John Churchill Place E14 5HP London 1 England	Dec 19, 2013		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-2	149333050001
RUFFELL, Lara Catherine 23 Meadowlands Chineham RG24 8XL Basingstoke Hampshire	Mar 17, 2000	Oct 10, 2001	Secretary	23 Meadowlands Chineham RG24 8XL Basingstoke Hampshire		British		69140140002
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		Mar 17, 2000	Secretary	Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		British		540290002
AKRAM, Mohammed Churchill Place E14 5HP London 1 England	May 01, 2012	Mar 13, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-4	169142800001
BOOBYER, Christopher Leslie Richard 54 Lombard Street EC3P 3AH London	Aug 12, 2002	Sep 17, 2004	Director	54 Lombard Street EC3P 3AH London		British	1954-8	92233050001
BOX, Sarah Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent	Mar 31, 1996	Aug 12, 1998	Director	Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent		British	1955-5	47381630004
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey		Aug 12, 2002	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	2444200001
CLARK, Thomas Martin Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey	Jun 30, 1992	Dec 31, 1994	Director	Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		British	1939-8	5529800001
DOWDING, Eric Robert 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey	Jun 09, 1998	Aug 16, 2000	Director	23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey		British	1952-5	46728970001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire		Aug 31, 1994	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
HARE, Darren Mark Churchill Place E14 5HP London 1 England	Dec 09, 2009	Jan 21, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-1	127470250001
HASSELL, Brian Charles 10 Blenheim Close CM21 0BE Sawbridgeworth Hertfordshire		Jun 30, 1992	Director	10 Blenheim Close CM21 0BE Sawbridgeworth Hertfordshire	Great Britain	British	1932-6	45384250002
LEWIS, Barry Randall 37 Main Road Littleton SO22 6QJ Winchester Hampshire	Aug 16, 2000	Aug 12, 2002	Director	37 Main Road Littleton SO22 6QJ Winchester Hampshire	England	British	1962-4	145163830001
MACINTOSH, Gordon Paterson 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire	Dec 31, 1994	Jun 30, 2000	Director	7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire		British	1945-7	25737780001
MARCHANT, Jeremy Churchill Place E14 5HP London 1 England	Jan 21, 2010	Jul 31, 2010	Director	Churchill Place E14 5HP London 1 England	England	British	1974-2	154144600001
MCMILLAN, Richard John 1 Churchill Place E14 5HP London	Aug 12, 2002	Dec 18, 2009	Director	1 Churchill Place E14 5HP London		British	1958-5	68601920003
MILLINER, Craig 21 Smithson Close Talbot Village BH12 5EY Poole Dorset	Aug 16, 2000	Aug 12, 2002	Director	21 Smithson Close Talbot Village BH12 5EY Poole Dorset		British	1959-11	144700710001
RIDOUT, Thomas Geoffrey Churchill Place E14 5HP London 1 England	Oct 08, 2010	Mar 23, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1977-4	155056490001
ROWAN, Charles Paul 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset	Aug 23, 1996	Jun 09, 1998	Director	32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset		British	1961-6	49237910001
ROWBERRY, Duncan John 1 Churchill Place E14 5HP London	Aug 23, 1996	Dec 23, 2013	Director	1 Churchill Place E14 5HP London	England	British	1959-6	49237880004
SILCOCK, Frank Avis Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		Jul 31, 1993	Director	Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		British	1934-9	32895910001
WEAL, Barry Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey	Aug 31, 1994	Aug 16, 2000	Director	Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey		British	1952-8	40203100001
WEAVING, John Martin 57 Bridle Way Colehill BH21 2UP Wimborne Dorset	Aug 01, 1993	Mar 31, 1996	Director	57 Bridle Way Colehill BH21 2UP Wimborne Dorset		British	1959-7	58523120001
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Aug 16, 2000	Oct 11, 2004	Director	54 Lombard Street EC3P 3AH London				49004930001
BAROMETERS LIMITED 54 Lombard Street EC3P 3AH London	Aug 16, 2000	Oct 11, 2004	Director	54 Lombard Street EC3P 3AH London				57357300002

View Detailed Information on Officers and People with Significant Control

Does BMI (NO.6) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Secondary lease security assignment	Created On Dec 30, 1992 Delivered On Jan 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 30TH december 1992
	Short particulars All right title and interest in and to the assigned payments and all sums assigned pursuant to the security assignment (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 1993Registration of a charge (395) Sep 15, 2004Statement of satisfaction of a charge in full or part (403a)
Sublessee security agreement	Created On Dec 30, 1992 Delivered On Jan 14, 1993	Satisfied	Amount secured Performance of certain covenants due or to become due from the company to triborough bridge and tunnel authority under the terms of the sublease d/d 24/11/92 and from the company under the terms of the head lease d/d 24/11/92
	Short particulars All of the company's right title and interest in the head lease and in the head security agreement (see form 395 for full details).
	Persons Entitled Triborough Bridge and Tunnel Authority
	Transactions Jan 14, 1993Registration of a charge (395) Sep 15, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BMI (NO.6) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2015	Commencement of winding up
Jan 16, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	May 14, 2015
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	May 14, 2015

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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