OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED

Overview

Company Name	OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02045932
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1986
Date of Cessation	Sep 01, 2012

Summary

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

What is the purpose of OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED?

(6512) /

Where is OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED?

Previous Company Names
Company Name	From	Until
HALIFAX SYNDICATED LOANS LIMITED	Dec 04, 1996	Dec 04, 1996
HALIFAX LIMITED	Jun 02, 1988	Jun 02, 1988
HALIFAX (EUROPE) LIMITED	Aug 12, 1986	Aug 12, 1986

What are the latest accounts for OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 25, 2012

Director's details changed for Mr Colin Graham Dowsett on Apr 26, 2012

2 pages

CH01

Jun 01, 2012

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jan 05, 2012

Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on Jan 05, 2012

2 pages

AD01

Jan 04, 2012

Appointment of a voluntary liquidator

2 pages

600

Jan 04, 2012

Declaration of solvency

3 pages

4.70

Jan 04, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2011	LRESSP

Dec 12, 2011

Appointment of Mr Gavin White as a secretary on Dec 09, 2011

2 pages

AP03

Dec 12, 2011

Termination of appointment of Paul Gittins as a secretary on Dec 09, 2011

1 pages

TM02

Jul 13, 2011

Full accounts made up to Dec 31, 2010

17 pages

Mar 07, 2011

Annual return made up to Mar 06, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2011	Statement of capital on Mar 07, 2011 Capital: GBP 250,300,002	SH01

Aug 18, 2010

Full accounts made up to Dec 31, 2009

18 pages

Jul 26, 2010

Appointment of Aidan John Smith as a director

2 pages

AP01

Jul 20, 2010

Termination of appointment of David Shindler as a director

1 pages

TM01

Jul 20, 2010

Appointment of Mr Colin Graham Dowsett as a director

2 pages

AP01

Jul 06, 2010

Termination of appointment of Yvonne Sharp as a director

1 pages

TM01

Jul 05, 2010

Secretary's details changed for Mr Paul Gittins on Jul 05, 2010

1 pages

CH03

May 11, 2010

Secretary's details changed for Mr Paul Gittins on May 10, 2010

1 pages

CH03

Apr 26, 2010

Termination of appointment of Ceri Richards as a director

1 pages

TM01

Mar 08, 2010

Annual return made up to Mar 06, 2010 with full list of shareholders

5 pages

AR01

Nov 16, 2009

Director's details changed for Yvonne Easton Sharp on Nov 16, 2009

2 pages

CH01

Nov 10, 2009

Secretary's details changed for Mr Paul Gittins on Nov 09, 2009

1 pages

CH03

Jul 01, 2009

Auditor's resignation

2 pages

AUD

Jun 17, 2009

Miscellaneous

Section 519

2 pages

MISC

Apr 05, 2009

Full accounts made up to Dec 31, 2008

20 pages

View All Filings

Who are the officers of OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Gavin Gresham Street EC2V 7HN London 25 United Kingdom	Dec 09, 2011		Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				165229760001
DOWSETT, Colin Graham Old Broad Street EC2N 1HZ London 33 England England	Jul 08, 2010		Director	Old Broad Street EC2N 1HZ London 33 England England	England	British	1964-7	152332230001
SMITH, Aidan John Terrilands HA5 3AJ Pinner 4 Middlesex England	Jul 08, 2010		Director	Terrilands HA5 3AJ Pinner 4 Middlesex England	England	British	1954-6	131026160001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Sep 30, 2005	Dec 09, 2011	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom		British		45660860003
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	Jul 04, 2002	Sep 30, 2005	Secretary	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British		32609030001
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		Nov 22, 2000	Secretary	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British		32609030001
HALIFAX SECRETARIES LIMITED Trinity Road HX1 2RG Halifax West Yorkshire	Nov 22, 2000	Jul 04, 2002	Secretary	Trinity Road HX1 2RG Halifax West Yorkshire				73512200001
COCKROFT, Charles Stephen 34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire		Sep 22, 1993	Director	34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire		British	1936-7	3990590001
COUZENS, Michael Alastair Towngate House Towngate Northowram HX3 7DX Halifax West Yorkshire	Sep 30, 1993	Jan 27, 1995	Director	Towngate House Towngate Northowram HX3 7DX Halifax West Yorkshire		British	1964-1	75553130001
JUKES, Anthony Wilfrid Potts Farm Chennell Park Lane TN30 6XA Tenterden Kent	Jul 04, 2002	Dec 06, 2002	Director	Potts Farm Chennell Park Lane TN30 6XA Tenterden Kent		British	1943-4	50640090001
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	Jun 16, 2003	Dec 01, 2005	Director	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British	1960-9	32609030001
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		Nov 22, 2000	Director	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British	1960-9	32609030001
MCPHERSON, Donald James 17 Cross Bank BD23 6AH Skipton North Yorkshire	Jan 27, 1995	Nov 22, 2000	Director	17 Cross Bank BD23 6AH Skipton North Yorkshire		British	1961-10	40519810003
MORRISSEY, John Michael 66 Selborne Road Southgate N14 7DG London	Nov 18, 2003	Nov 05, 2007	Director	66 Selborne Road Southgate N14 7DG London	England	British	1961-4	94094650001
PETERS, Stephen John Old Swan Cottage 9 London Road TN16 1BB Westerham Kent	Jul 04, 2002	Jul 22, 2008	Director	Old Swan Cottage 9 London Road TN16 1BB Westerham Kent		British	1953-8	56296720007
RICHARDS, Ceri Level 7 Bishopsgate Exchange 155 Bishopsgate EC2M 3YB London	Nov 05, 2007	Apr 23, 2010	Director	Level 7 Bishopsgate Exchange 155 Bishopsgate EC2M 3YB London		British	1958-12	70624480004
SHARP, Yvonne Easton 11 Earl Grey Street EH3 9BN Edinburgh New Uberior House Midlothian Scotland	Nov 05, 2007	Jun 30, 2010	Director	11 Earl Grey Street EH3 9BN Edinburgh New Uberior House Midlothian Scotland	United Kingdom	British	1972-2	126272440001
SHINDLER, David Lawrence 4 Berkeley Close WD6 3JN Elstree Hertfordshire	Nov 05, 2007	Jul 20, 2010	Director	4 Berkeley Close WD6 3JN Elstree Hertfordshire		British	1958-10	92235400001
SMALLWOOD, James Douglas Mortimer 4 Chestnuts SG13 8AQ Hertford Hertfordshire	Jul 04, 2002	Dec 17, 2003	Director	4 Chestnuts SG13 8AQ Hertford Hertfordshire	England	British	1955-6	110517930001
TOWN, Lindsay John 10 Ferndale TN2 3PB Tunbridge Wells Kent	Jul 04, 2002	Nov 05, 2007	Director	10 Ferndale TN2 3PB Tunbridge Wells Kent	England	British	1954-8	64287260001
HALIFAX SECRETARIES LIMITED Trinity Road HX1 2RG Halifax West Yorkshire	Nov 22, 2000	Jul 04, 2002	Director	Trinity Road HX1 2RG Halifax West Yorkshire				73512200001
HBOS DIRECTORS LIMITED Trinity Road HX1 2RG Halifax West Yorkshire	Nov 22, 2000	Jul 04, 2002	Director	Trinity Road HX1 2RG Halifax West Yorkshire				73510890001

View Detailed Information on Officers and People with Significant Control

Does OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2012	Dissolved on
Dec 22, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 22, 2011
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Dec 22, 2011

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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