BUPA GATWICK PARK PROPERTIES LIMITED

Overview

Company Name	BUPA GATWICK PARK PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01628155
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1982
Date of Cessation	Jan 18, 2011

Summary

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

What is the purpose of BUPA GATWICK PARK PROPERTIES LIMITED?

(7487) /

Where is BUPA GATWICK PARK PROPERTIES LIMITED located?

Registered Office Address	Bupa House 15-19 Bloomsbury Way WC1A 2BA London
Undeliverable Registered Office Address	No

What were the previous names of BUPA GATWICK PARK PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
GATWICK PARK PROPERTIES LIMITED	Aug 19, 1982	Aug 19, 1982
TENMIME LIMITED	Apr 08, 1982	Apr 08, 1982

What are the latest accounts for BUPA GATWICK PARK PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BUPA GATWICK PARK PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2010

Application to strike the company off the register

2 pages

DS01

Jul 28, 2010

Appointment of Steven Michael Los as a director

2 pages

AP01

Jul 23, 2010

Termination of appointment of Fraser Gregory as 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 2	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

12 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 20, 2008

legacy

1 pages

288b

May 19, 2008

Full accounts made up to Dec 31, 2007

13 pages

Nov 01, 2007

legacy

1 pages

288a

Nov 01, 2007

legacy

1 pages

288b

Jul 05, 2007

Full accounts made up to Dec 31, 2006

14 pages

May 29, 2007

legacy

3 pages

363a

Aug 30, 2006

legacy

1 pages

288c

May 26, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of BUPA GATWICK PARK PROPERTIES 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
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
SANDERS, Julian Philip 38 Darrick Wood Road BR6 8AW Orpington Kent	Feb 04, 1999	Jun 30, 2005	Secretary	38 Darrick Wood Road BR6 8AW Orpington Kent		British		6658160003
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		Sep 30, 1993	Director	26 Regency House Osnaburgh Street NW1 3NB London		British	1941-4	10735020001
BARKER, James Hillside Lye Green TN6 1UU Crowborough East Sussex		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		Oct 06, 1993	Director	9 Aldenham Road WD7 8AU Radlett Hertfordshire		British	1955-6	68242230001
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	Dec 13, 2001	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
GREGORY, Fraser David 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Nov 01, 2007	Jun 21, 2010	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1959-9	107664270003
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
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 06, 1993	Sep 13, 2001	Director	81 Castle Road AL1 5DQ St. Albans Hertfordshire		British	1941-9	28018450003
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

View Detailed Information on Officers and People with Significant Control

Does BUPA GATWICK PARK PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 28, 1985 Delivered On Aug 28, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or midland montagu leasing limited and/or forward leasing (broad street) on any account whatsoever.
	Short particulars All the undertaking and property present and future, including uncalled capital.
	Persons Entitled Midland Montagu Equipment Finance (UK) Limited.
	Transactions Aug 28, 1985Registration of a charge
Legal charge	Created On Aug 28, 1985 Delivered On Aug 28, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or midland montagu leasing limited and/or forward leasing (braod street) limited
	Short particulars All l/hold property registered under title nubmers sy 514932 and sy 520622 see mortgage doc M32 for full details.
	Persons Entitled Midland Montagu Equipment Finance (UK) Limited.
	Transactions Aug 28, 1985Registration of a charge
Legal charge	Created On Jun 30, 1983 Delivered On Jul 07, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First legal charge over l/hold property to the north of povey cross road, horley, gatwick.
	Persons Entitled Midland Bank PLC
	Transactions Jul 07, 1983Registration of a charge
Deed of charge	Created On Jun 30, 1983 Delivered On Jul 06, 1983	Satisfied	Amount secured Further securing the monies due under the terms of a debenture dtd 01/10/82
	Short particulars Second legal charge over l/h property to the north of povey cross rd horley gatwick sussex.
	Persons Entitled Bupa International Limited
	Transactions Jul 06, 1983Registration of a charge
Deed of charge	Created On Jun 30, 1983 Delivered On Jul 06, 1983	Satisfied	Amount secured Further securing the monies due under. The terms of a debenture dated 1ST oct 1982
	Short particulars Second legal charge over l/hold property to the north of povey cross road. Horley, gatwick, sussex.
	Persons Entitled Y. J. Lovell (Holdings) PLC
	Transactions Jul 06, 1983Registration of a charge
Deed of cahrge	Created On Jun 30, 1983 Delivered On Jul 06, 1983	Satisfied	Amount secured Further securing the monies due under. The terms of a debenture dated 1ST oct 1982
	Short particulars Second legal charge over l/hold property to the north of povey cross road. Horley, gatwick, sussex.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Jul 06, 1983Registration of a charge
Deed of charge	Created On Jun 30, 1983 Delivered On Jul 06, 1983	Satisfied	Amount secured Further securing the monies due under the terms of a debenture dated 1ST oct 1982
	Short particulars Second legal charge over l/hold property to the north of povey cross road. Horley, gatwick, sussex.
	Persons Entitled Loomclear LTD.
	Transactions Jul 06, 1983Registration of a charge
Deed of charge	Created On Jun 30, 1983 Delivered On Jul 06, 1983	Satisfied	Amount secured Further securing the monies due under the terms of a debenture dated 1ST oct 1982
	Short particulars Second legal charge over l/hold property to the north of povey cross, horley, gatwick, sussex.
	Persons Entitled Caledonian Aviation Investments Limited
	Transactions Jul 06, 1983Registration of a charge
Legal charge	Created On Oct 01, 1982 Delivered On Oct 08, 1982	Satisfied	Amount secured For securing all monies due or to become due to the bank from gatwick park hospital limited on any account whatsoever and from the company under the terms of the charge.
	Short particulars Leasehold property consisting of the land and buildings at the rear of post house hotel, horley known or to be known as gatwick park hospital, horley, surrey.
	Persons Entitled Midland Bank PLC
	Transactions Oct 08, 1982Registration of a charge
Charge	Created On Oct 01, 1982 Delivered On Oct 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 08, 1982Registration of a charge
Debenture	Created On Oct 01, 1982 Delivered On Oct 08, 1982	Satisfied	Amount secured All monies due or to become due from the company gatwick park hospital LTD to the chargee under the terms of a facility letter dated 29 sept. 1982 and deeds supplemental thereto
	Short particulars Second legal charge over l/h property at the rear of the post house hotel, povey cross, surrey known or to be known as gatwick park hospital second floating charge on the (see doc M23). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Caledonian Airways (Investments) Limited
	Transactions Oct 08, 1982Registration of a charge
Debenture	Created On Oct 01, 1982 Delivered On Oct 08, 1982	Satisfied	Amount secured All monies due or to become due from the company gatwick park hospital LTD to the chargee under the terms of a facility letter dated 29 sept. 1982 and deeds supplemental thereto.
	Short particulars Second legal charge over l/h property at the rear of the post house hotel, povey cross, surrey known or to be known as gatwick park hospital second floating charge on the (see doc M22 for further details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Bupa Investments Limited
	Transactions Oct 08, 1982Registration of a charge
Debenture	Created On Oct 01, 1982 Delivered On Oct 08, 1982	Satisfied	Amount secured All monies due or to become due from the company gatwick park hospital LTD. To the chargee under the terms of a facility letter dated 29 sept. 1982 and deeds supplemental thereto
	Short particulars Second legal charge over l/h property at thr rear of the post house hotel, povey cross, surrey, known or to be known as gatwick park hospital second floating charge the undertaking and all property and assets present and future including uncalled capital. (See doc M21 for further details).
	Persons Entitled Loomclear Limited
	Transactions Oct 08, 1982Registration of a charge
Debenture	Created On Oct 01, 1982 Delivered On Oct 08, 1982	Satisfied	Amount secured All monies due or to become due from the company gatwick park hospital LTD. To the chargee under the terms of a facility letter dated 29 sept. 1982 and deeds supplemental thereto.
	Short particulars Second legal charge over l/h property at the rear of the post house hotel, povey cross, surrey, known or to be known as gatwick park hospital. Second floating charge over the undertaking and all property and assets present and future including uncalled capital (see doc M20 for further details).
	Persons Entitled Y. J. Lovell (Holdings) PLC
	Transactions Oct 08, 1982Registration of a charge
Debenture	Created On Oct 01, 1982 Delivered On Oct 08, 1982	Satisfied	Amount secured All monies due or to become due from the company gatwick park hospital limited to the chargee under the terms of a facility letter dated 29 sept. 1982 and deeds supplemental thereto
	Short particulars Second legal charge over l/h property at the rear of the post house hotel povey cross, surrey known or to be known as gatwick park hospital. Second floating charge over the undertaking and all property and assets present and future including uncalled capital (see doc M19 for further details).
	Persons Entitled Industrial and Commercial Finance Corporation Limited.
	Transactions Oct 08, 1982Registration of a charge

View Detailed Information on Charges

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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