BSB HOLDINGS LIMITED

Overview

Company Name	BSB HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02042233
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1986
Date of Cessation	Jul 21, 2010

Summary

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

What is the purpose of BSB HOLDINGS LIMITED?

(7487) /

Where is BSB HOLDINGS LIMITED located?

Registered Office Address	30 Finsbury Square London EC2P 2YU
Undeliverable Registered Office Address	No

What were the previous names of BSB HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH SATELLITE BROADCASTING LIMITED	Jul 22, 1987	Jul 22, 1987
BSB LIMITED	Sep 01, 1986	Sep 01, 1986
MATAHARI 118 LIMITED	Jul 30, 1986	Jul 30, 1986

What are the latest accounts for BSB HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for BSB HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 10, 2009

Liquidators' statement of receipts and payments to Oct 11, 2009

5 pages

4.68

May 13, 2009

Liquidators' statement of receipts and payments to Apr 11, 2009

5 pages

4.68

Nov 03, 2008

Liquidators' statement of receipts and payments to Oct 11, 2008

5 pages

4.68

Sep 29, 2008

Insolvency filing

Insolvency:miscellaneous ;- secretary of state's certificate of release of liquidator (s p bower)

1 pages

LIQ MISC

Sep 01, 2008

Insolvency court order

Court order insolvency:removal of liquidator

13 pages

LIQ MISC OC

Sep 01, 2008

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 13, 2008

Liquidators' statement of receipts and payments to Oct 11, 2008

5 pages

4.68

Nov 13, 2007

Liquidators' statement of receipts and payments

24 pages

4.68

May 23, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 13, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 21, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 08, 2006

legacy

1 pages

287

Apr 19, 2005

legacy

1 pages

287

Apr 18, 2005

Appointment of a voluntary liquidator

1 pages

600

Apr 18, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 18, 2005

Declaration of solvency

3 pages

4.70

Apr 04, 2005

legacy

3 pages

363a

Mar 29, 2005

Accounts made up to Dec 31, 2003

5 pages

Oct 14, 2004

Full accounts made up to Dec 31, 2002

14 pages

Jun 07, 2004

legacy

1 pages

288b

Jun 01, 2004

legacy

1 pages

288a

Mar 29, 2004

legacy

3 pages

363a

Oct 13, 2003

legacy

1 pages

244

View All Filings

Who are the officers of BSB HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABIOYE, Abolanle 16 Cotton Hill BR1 5RP Bromley Kent	Jun 01, 2004		Secretary	16 Cotton Hill BR1 5RP Bromley Kent		British			88802330001
CONSTANT, Richard Michael 6 Balniel Gate SW1V 3SD London	Dec 02, 2002		Director	6 Balniel Gate SW1V 3SD London	United Kingdom	British	1954-4	General Counsel	43836310003
CASTLE, Rodney Grahame Bathurst Cottage Church Street GU10 5QQ Crondall Surrey	Oct 01, 1999	Dec 02, 2002	Secretary	Bathurst Cottage Church Street GU10 5QQ Crondall Surrey		British			4150130009
HOWLE, Michael Anthony 46 Dowlans Road KT23 4LE Great Bookham Surrey	Dec 02, 2002	Jun 01, 2004	Secretary	46 Dowlans Road KT23 4LE Great Bookham Surrey		British			32460850001
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London	Apr 08, 1997	Dec 17, 1997	Secretary	64 Vallance Road Muswell Hill N22 7UB London		Danish			9273320002
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey	Dec 17, 1997	Oct 01, 1999	Secretary	11 Mendip Close KT4 8LP Worcester Park Surrey		British			40073440002
SELLORS, Jonathan 36 Cambridge Street SW1V 4QH London		Mar 21, 1997	Secretary	36 Cambridge Street SW1V 4QH London		British			59272290001
BARLOW, Frank Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire		May 02, 1997	Director	Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire		British	1930-3	Managing Director And Chief Operating Officer	17928860001
BURRELL, Mark William 43a Reeves Mews South Audley Street W1Y 3PA London		Sep 10, 1999	Director	43a Reeves Mews South Audley Street W1Y 3PA London	United Kingdom	British	1937-4	Director	7567820001
BUTCHER, Michael Joseph Edward 26 Thornhill Crescent N1 1BJ London	Oct 01, 1999	Jul 30, 2002	Director	26 Thornhill Crescent N1 1BJ London	United Kingdom	British	1951-8	General Counsel	38719590001
CARTWRIGHT, Stacey Lee 46 Chiddingstone Road SW6 3TG London	Dec 19, 1997	Mar 18, 1998	Director	46 Chiddingstone Road SW6 3TG London		British	1963-11	Accountant	37682070002
CARTWRIGHT, Stacey Lee 46 Chiddingstone Road SW6 3TG London	Oct 21, 1993	Mar 30, 1994	Director	46 Chiddingstone Road SW6 3TG London		British	1963-11	Accountant	37682070002
COLERIDGE, Peter Bernard Grove House Colne Park Road CO6 2HU Colne Engaine Essex	Mar 01, 1993	Oct 21, 1993	Director	Grove House Colne Park Road CO6 2HU Colne Engaine Essex	England	British	1952-7	Company Director	173538760001
COLVILLE, David Hulton 35 Cleveland Road Barnes SW13 0AA London	Apr 30, 1998	Oct 01, 1999	Director	35 Cleveland Road Barnes SW13 0AA London		British	1949-6	Chartered Accountant	9371220001
CREPON, Michel Claude Andre 41 Avenue De Vaucresson 78150 Le Chesnay France		Oct 01, 1999	Director	41 Avenue De Vaucresson 78150 Le Chesnay France	France	French	1946-3	Director	51723820001
DERHAM, Andrew Vincent 24 Chicory Close RG6 5GS Reading Berkshire	Jun 30, 1998	Oct 01, 1999	Director	24 Chicory Close RG6 5GS Reading Berkshire		British	1953-7	Company Secretary	82261040001
DETTLOFF, Thierry 11 Bis Rue Emile Deschanel FOREIGN Paris 75007 France		Oct 11, 1996	Director	11 Bis Rue Emile Deschanel FOREIGN Paris 75007 France		French	1952-6	Accountant	61284650001
DUNKLING, Stephen 37 Connaught Road KT3 3PZ New Malden Surrey	Oct 01, 1999	Dec 02, 2002	Director	37 Connaught Road KT3 3PZ New Malden Surrey	England	British	1964-11	Chartered Accountant	55921930001
FULLER, David 15 Dell Way Ealing W13 8JH London	Nov 19, 1992	Mar 24, 1995	Director	15 Dell Way Ealing W13 8JH London		British	1950-7	Chartered Accountant	17463180001
HERBERT, Alex 230-232 Rue Du Faubourg St Honore FOREIGN Paris 75008 France	Oct 01, 1999	Feb 02, 2001	Director	230-232 Rue Du Faubourg St Honore FOREIGN Paris 75008 France		French	1957-5	Business Executive	67051970001
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London		May 01, 1998	Director	64 Vallance Road Muswell Hill N22 7UB London		Danish	1957-2	Company Secretary	9273320002
MAKINSON, John Crowther 25 Richmond Crescent N1 0LY London	May 16, 1997	Sep 10, 1999	Director	25 Richmond Crescent N1 0LY London	England	British	1954-10	Finance Director	8712280001
MILLER, Alan Charles 39 Russell Road Moor Park HA6 2LP Northwood Middlesex	May 01, 1998	Oct 01, 1999	Director	39 Russell Road Moor Park HA6 2LP Northwood Middlesex	England	British	1947-9	Accountant	9806700005
PARROTT, Graham Joseph Flat 1 27 Redington Road Hampstead NW3 7QY London		Oct 01, 1999	Director	Flat 1 27 Redington Road Hampstead NW3 7QY London		British	1949-8	Company Secretary	6741720003
PIKE, Elizabeth Anne 3 Hare Lane End Little Kingshill HP16 0EX Great Missenden Buckinghamshire	Mar 30, 1994	Dec 19, 1997	Director	3 Hare Lane End Little Kingshill HP16 0EX Great Missenden Buckinghamshire		British	1962-7	Chartered Accountant	56659540001
RAMI, Emma 69 Avenue Des Ternes Paris 75017 France	Feb 03, 1997	Oct 01, 1999	Director	69 Avenue Des Ternes Paris 75017 France		French	1963-1	Controller	51693680001
ROBERTSON, Andrew Michael Westfield House Highfields MK45 5EN Westoning Hertfordshire	Mar 18, 1998	Oct 01, 1999	Director	Westfield House Highfields MK45 5EN Westoning Hertfordshire	United Kingdom	British	1956-5	Finance Director	188557790001
ROEDER, Robert 49bis Rue Spontini 75116 Paris France	Apr 30, 1998	Oct 01, 1999	Director	49bis Rue Spontini 75116 Paris France		American	1964-9	Solicitor	58378450001
SEYDOUX FORNIER DE CLAUSONNE, Jerome Pierre 108 Rue Du Bac 75007 Paris France		Feb 03, 1997	Director	108 Rue Du Bac 75007 Paris France		French	1934-9	Company Chairman	41519040001
STAPLETON, Nigel John Ashley Walls 76 Ashley Park Avenue KT12 1EU Walton-On-Thames Surrey		Mar 31, 1993	Director	Ashley Walls 76 Ashley Park Avenue KT12 1EU Walton-On-Thames Surrey	United Kingdom	British	1946-11	Finance Director	10886380001
STAUNTON, Henry Eric Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	Mar 01, 1993	Jun 04, 1998	Director	Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	England	British	1948-5	Company Director	37935500001
THOMPSON, John Crossley Keys Latchmoor Avenue Gerrards Cross Bucks		Nov 19, 1992	Director	Keys Latchmoor Avenue Gerrards Cross Bucks		British	1941-4	Treasurer	19911520001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex		Oct 01, 1999	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	Company Secretary	37371770001
WALLACE, Graham Martyn 19 Compass Court Shad Thames SE1 2YL London		Mar 24, 1995	Director	19 Compass Court Shad Thames SE1 2YL London		British	1948-5	Company Director	53699680001

View Detailed Information on Officers and People with Significant Control

Does BSB HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Mar 02, 1995 Delivered On Mar 03, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a deed of rental deposit dated 19TH february 1990
	Short particulars The company's interest in and all money from time to time withdrawn from a deposit account. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC Trust)(As Trustee of the Schroder Exempt Property Unit
	Transactions Mar 03, 1995Registration of a charge (395)
Deed	Created On Apr 05, 1993 Delivered On Apr 15, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the primary agreements (as defined)
	Short particulars The unsecured loan stock of british sky briadcasting limited and all loan stock and all interest dividends rights and benefits.
	Persons Entitled Placeclever Limited
	Transactions Apr 15, 1993Registration of a charge (395)
Deed	Created On Apr 05, 1993 Delivered On Apr 15, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the primary agreements (as defined)
	Short particulars The unsecured loan stock of brithish sky broadcasting limited and all loan stock of british sky broadcasting limited and all interest dividends and all interest rights and benefits.
	Persons Entitled Chargeurs
	Transactions Apr 15, 1993Registration of a charge (395)
Deed	Created On Apr 05, 1993 Delivered On Apr 15, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the primary agreements (as defined)
	Short particulars The unsecured loan stock of british sky broadcasting limited and all interest dividends rights and benefit and all indebtedness.
	Persons Entitled Themescene Limited
	Transactions Apr 15, 1993Registration of a charge (395)
Deed	Created On Feb 07, 1992 Delivered On Feb 27, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the primary agreements (as defined ) and this deed
	Short particulars All interest,dividends,rights and benefits arising from the securities described see doc for details.
	Persons Entitled Skillslot Limited
	Transactions Feb 27, 1992Registration of a charge (395)
Deed	Created On Feb 07, 1992 Delivered On Feb 26, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the primary agreements (as defined ) and the loan facilities agreement dated 31/05/91
	Short particulars All interest,dividends,rights and benefits arising from the securities see doc for full details.
	Persons Entitled Themescene Limited
	Transactions Feb 26, 1992Registration of a charge (395)
Charge	Created On Jun 05, 1991 Delivered On Jun 25, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the primary agreements (as defined ) and or this char ge.
	Short particulars All interest dividends, rights and benefits arising from the securities. (See form 395 for full details).
	Persons Entitled Skillslot LTD.
	Transactions Jun 25, 1991Registration of a charge (395)
Charge	Created On Jun 05, 1991 Delivered On Jun 25, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of any of the primary agreements (as defined) and or this charge
	Short particulars All interest dividends rights and benefits arising from the securities see form 395 for full details.
	Persons Entitled Reed International PLC
	Transactions Jun 25, 1991Registration of a charge
Charge	Created On May 31, 1991 Delivered On Jun 14, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the primary agreements as amended by a pro-rata deed dated 5/6/91
	Short particulars The scheduled securities interest dividends rights and benefits see form 395 for full details.
	Persons Entitled Pearson PLC
	Transactions Jun 14, 1991Registration of a charge
Charge	Created On May 31, 1991 Delivered On Jun 14, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the primary agreements as amended by a pro-rata deed dated 5/6/91
	Short particulars The scheduled securities interest dividends rights and benefits see form 395 for full details.
	Persons Entitled Granada Group PLC
	Transactions Jun 14, 1991Registration of a charge
Charge	Created On May 31, 1991 Delivered On Jun 14, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the primary agreements as amended by a pro-rata deed dated 5/6/91
	Short particulars The scheduled securities interest dividends rights and benefits see form 395 for full details.
	Persons Entitled Themercane Limited
	Transactions Jun 14, 1991Registration of a charge
Charge	Created On May 31, 1991 Delivered On Jun 14, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the primary agreements as amended by a pro-rata deed dated 5/6/91
	Short particulars The scheduled securities interest dividends rights and benefits see form 395 for full details.
	Persons Entitled Placeclever Limited
	Transactions Jun 14, 1991Registration of a charge
Charge	Created On May 31, 1991 Delivered On Jun 14, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the primary agreements as amended for pro-rata deed dated 05/6/91
	Short particulars The scheduled securities interest dividends rights and benefits see form 395 for full details.
	Persons Entitled Chargeurs
	Transactions Jun 14, 1991Registration of a charge
Deed of charge	Created On Oct 16, 1990 Delivered On Oct 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an project financing agreement (as defined)
	Short particulars All the subsidiary shares, all present and future rights and future assets (for more details see form 395 ref M40).
	Persons Entitled Bankers Trustee Company Limitedas Trustee for the Secured Persons Barclays Bank PLC
	Transactions Oct 18, 1990Registration of a charge Oct 18, 1990Statement of satisfaction of a charge in full or part (403a)
Deed of charge of securities	Created On Oct 15, 1990 Delivered On Oct 25, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £120,000,002 ordinary shares all interest, dividends, rights and benefits see form 395 (ref 44) for full details.
	Persons Entitled Pearson PLC
	Transactions Oct 25, 1990Registration of a charge
Deed of charge of securities	Created On Oct 15, 1990 Delivered On Oct 25, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £120,000,002 ordinary shares all interest, dividends, rights and benefits see form 395 (ref 43) for full details.
	Persons Entitled Reed International PLC
	Transactions Oct 25, 1990Registration of a charge
Deed of charge of securities	Created On Oct 15, 1990 Delivered On Oct 25, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £120,000,002 ordinary shares all interest, dividends rights and benefits see form 395 (ref 42) for full details.
	Persons Entitled Chargeurs
	Transactions Oct 25, 1990Registration of a charge
Deed of charge of securities	Created On Oct 15, 1990 Delivered On Oct 25, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars £120,000,002 ordinary shares all interest, dividends, rights and benefits see form 395 (ref 41) for full details.
	Persons Entitled Granada PLC
	Transactions Oct 25, 1990Registration of a charge
Assignment by way of security	Created On Mar 01, 1990 Delivered On Mar 13, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee dated 27.10.88 not exceeding us $68,796,232,74
	Short particulars Pursuant to clause 1 of the assignment bsb has, as beneficial owner, assigned absolutely all of its present and future rights title and interest in and to the forward exchange contracts details set out below (please see doc 395 m/101/l 14/3 for complete details).
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 1990Registration of a charge
Assignment by way of security	Created On Feb 23, 1990 Delivered On Mar 13, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee dated 27.10.88 not exceeding us $68,796,232,74
	Short particulars Pursuant to clause 1 of the assignment bsb has as beneficial owner assignal absolutely the debt represented by the sum of $1 deposited by bsb in the dollar account (as defined below) please see doc 395/17/395/105/14/3 for complete details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 1990Registration of a charge
Assignment	Created On Feb 23, 1990 Delivered On Mar 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Pursuant to clause 2 of the assignment bsb has, as beneficial owner assigned absolutely to barclays all moneys for the time being and from time to time deposited by bsb in and standing to the criedt of the account, opened by bsb with bsw (please see doc 395/m 103/4 14/3 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 1990Registration of a charge
Assignment by way of security	Created On Feb 23, 1990 Delivered On Mar 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter of even date
	Short particulars Pursuant to clause 1 of the assignment bsb nos, as beneficial owner, assignal absolutely the debt represented by the sum of $1 deposited bsb in the dollar acount. (Please see doc 395/m/102/l/14/3 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 1990Registration of a charge
Deed	Created On Feb 19, 1990 Delivered On Mar 02, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars Joint deposit account of national westminister bank PLC (account no 59208015).
	Persons Entitled Ruliregal Limited
	Transactions Mar 02, 1990Registration of a charge
Assignment	Created On Feb 15, 1990 Delivered On Feb 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a counter. Indemnity dated 15.2.90
	Short particulars All monies standing to the credit of account of the company with barclays de zoete wedd limited account no 810018100.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 26, 1990Registration of a charge
Assignment	Created On Dec 19, 1989 Delivered On Jan 03, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee in respect of any documentory credit issued after the date of the assignm ent in favour of matsushita electric works LTD and designated by written notice from the bank to the company as a secured a credit for time purposes of the ass ignment
	Short particulars All monies for the time being and from time to time deposited and standing to the credit of the account with barclays de zoete wedd limited.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 1990Registration of a charge

View Detailed Information on Charges

Does BSB HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2010	Dissolved on
Apr 12, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Trevor Patrick O'Sullivan Rsm Robson Rhodes Llp 186 City Road EC1V 2NU London	practitioner	Rsm Robson Rhodes Llp 186 City Road EC1V 2NU London	Apr 12, 2005
Simon Peter Bower Rsm Robson Rhodes 186 City Road EC1V 2NU London	practitioner	Rsm Robson Rhodes 186 City Road EC1V 2NU London	Apr 12, 2005	Jul 31, 2008

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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