BANCBOSTON CAPITAL HOLDINGS LIMITED
Overview
| Company Name | BANCBOSTON CAPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01633009 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BANCBOSTON CAPITAL HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BANCBOSTON CAPITAL HOLDINGS LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANCBOSTON CAPITAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOSTON HOLDINGS LIMITED | Jul 26, 1982 | Jul 26, 1982 |
| LEGIBUS 201 LIMITED | May 04, 1982 | May 04, 1982 |
What are the latest accounts for BANCBOSTON CAPITAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BANCBOSTON CAPITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on Aug 25, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Harmit Singh as a director on May 05, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jan 24, 2017
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Jonathan Howard Redvers Lee as a director on Oct 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Ian Jones as a director on Oct 19, 2016 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 274 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Harmit Singh as a director on Mar 03, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Michael Atkins as a director on Feb 28, 2015 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 18 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of BANCBOSTON CAPITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary | King Edward Street EC1A 1HQ London 2 England |
| 93977210001 | ||||||||||
| LEE, Jonathan Howard Redvers | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | England | British | 156416990001 | |||||||||
| CHURCH, Fiona | Secretary | King Edward Street EC1A 1HQ London 2 United Kingdom | British | 116911130001 | ||||||||||
| COX, Gail | Secretary | 10 The Links Addington ME19 5RX West Malling Kent | British | 48196750001 | ||||||||||
| HEAL, Anthony John | Secretary | 71 Woodcote Grove Road CR5 2AL Coulsdon Surrey | British | 10013420001 | ||||||||||
| JAMIESON, Iain Alexander | Secretary | Woodlands Chase Bashurst Hill RH13 0NY Horsham West Sussex | British | 93442820001 | ||||||||||
| LI, Helene Yuk Hing | Secretary | King Edward Street EC1A 1HQ London 2 England | British | 147657460001 | ||||||||||
| MAHARAJ, Reshna | Secretary | 17 Gwendwr Road West Kensington W14 9BQ London | South African | 74234510001 | ||||||||||
| PAUL, Jeremy | Secretary | 33 Riverdale Gardens TW1 2BX East Twickenham Middlesex | British | 74842750003 | ||||||||||
| REES, Timothy Julian | Secretary | 2 Gascoignes Cottage Pynnings Farm Lane CM2 8UU West Hanningfield Chelmsford Essex | British | 68210690001 | ||||||||||
| ATKINS, Jeffrey Michael | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | United States | 134277410001 | |||||||||
| BELL, William | Director | 4 Lansdowne House Surbiton Road KT1 2JQ Kingston Upon Thames Surrey | British | 63531470001 | ||||||||||
| BORGERS, Peter Paul | Director | 70 Lillian Road SW13 9JF London | Dutch | 74118290001 | ||||||||||
| BRYANT, Kevin Christopher | Director | Albany House Camp End Road KT13 0NU Saint Georges Hill Weybridge Surrey | United States | 78229070001 | ||||||||||
| BUBIER, Thomas Atwood | Director | 39 Lexham Gardens W8 5JR London | Usa | 10013490001 | ||||||||||
| CHESNEY, Christopher Bruce | Director | 42 Swan Street GU32 3AD Petersfield Hampshire | United Kingdom | British | 119969570001 | |||||||||
| COLYER, Martin Stanley, Mr. | Director | Idlehurst RH17 7BT Horsted Keynes West Sussex | England | British | 35872250001 | |||||||||
| DE BACKER, Bernard | Director | 3 Thackeray House Thackeray Street W8 5HA London | United Kingdom | Belgian | 141931480001 | |||||||||
| DEVINE, John Andrew | Director | Hw2-Box 5 7 Hopewell Farms South Natick Massachusetts 01760 U S A | U S A | 17720520001 | ||||||||||
| EDE, Brian | Director | The Grey Cottage Walpole Avenue Chipstead CR5 3PP Coulsdon Surrey | British | 11828670001 | ||||||||||
| EVANS, Mark Lawrence | Director | 49 Hereford Road W2 5BB London | American | 45236760002 | ||||||||||
| FLUX, Neville Robert | Director | 8 Harrow Road Knockholt TN14 7JT Sevenoaks Kent | British | 11828680001 | ||||||||||
| FOY, Gregory Claver | Director | 39 Lexham Gardens W8 5JR London | American | 38599170001 | ||||||||||
| FRITZ, Frederick Miles | Director | 116 Park Lane Concord Massachusetts Ma 01742 Usa | American | 41746690001 | ||||||||||
| GALLERY, Robert Emmet | Director | 39 Lexham Gardens W8 5JR London | American | 48091370001 | ||||||||||
| GREEN, Robert Oliver Martin | Director | 22 Stevenage Road SW6 6ES London | British | 10013430001 | ||||||||||
| HIGHAM, Robin Stanley | Director | Farndreg Southcliffe Road BH19 2JF Swanage Dorset | British | 80391750001 | ||||||||||
| HIGHAM, Robin Stanley | Director | House 8 Severn Hill 4 Severn Road Hong Kong | British | 10013440002 | ||||||||||
| JAMIESON, Iain Alexander | Director | Woodlands Chase Bashurst Hill RH13 0NY Horsham West Sussex | United Kingdom | British | 93442820001 | |||||||||
| JEFFREY, David Timothy | Director | 8 The Park Hampstead NW11 7SU London | England | British | 77536010002 | |||||||||
| JENNINGS, Malcolm John | Director | Cluny 109 Westhall Road CR6 9HG Warlingham Surrey | England | British | 60538260001 | |||||||||
| JONES, Richard Ian | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | 159225600001 | |||||||||
| KELLETT, Andrew Timothy | Director | Nantucket Quarry Road RH8 9HE Oxted Surrey | British | 39006350001 | ||||||||||
| LIPINER, Steven | Director | 35 Sandy Lane GU25 4TG Virginia Water Surrey | American | 65646190002 | ||||||||||
| MAHARAJ, Reshna | Director | 17 Gwendwr Road West Kensington W14 9BQ London | South African | 74234510001 |
Who are the persons with significant control of BANCBOSTON CAPITAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bank Of America Corporation | Apr 06, 2016 | 1209 Orange Street Wilmington The Corporation Trust Center De 19801 United States | No | ||||||||||
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Natures of Control
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Does BANCBOSTON CAPITAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An additional act no.2 | Created On Jun 01, 2001 Delivered On Jun 08, 2001 | Satisfied | Amount secured All monies due or to become due from mobil rom sa to the chargee under a loan agreement and 'c'loan agreement dated 23 april 1998 as amended by a loan extension agreement dated 5 july 2000 and/or under the other facility documents referred to in and amended and restated pledge of disposable shares agreement dated 5 july 2000 (all as defined therein) | |
Short particulars 5,064,156 shares together with all earnings and dividends and premiums. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Amended and restated pledge of disposable shares agreement ("the pledge") | Created On Jul 05, 2000 Delivered On Jul 25, 2000 | Satisfied | Amount secured All monies due or to become due from mobil rom sa to the chargee under a loan agreement and 'c'loan agreement dated 23 april 1998 as amended by a loan extension agreement dated 5 july 2000 and/or under the other facility documents.(all as defined therein) | |
Short particulars 4,088,840 shares together with all earnings and dividends and premiums as well as all other income and rights and benefits advantages arising therefrom together also with 70% of any future shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge on deposit | Created On Dec 31, 1991 Delivered On Jan 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies standing to the credit of account no.5000525 Of the company with the bank. | ||||
Persons Entitled
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Transactions
| ||||
| Charge on deposit | Created On Dec 30, 1991 Delivered On Jan 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies standing to the credit of account no.5000311 Of the company with the bank. | ||||
Persons Entitled
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Transactions
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Does BANCBOSTON CAPITAL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0