BKL FINANCIAL SERVICES LIMITED

Overview

Company Name	BKL FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02137614
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1987
Date of Cessation	Sep 28, 2017

Summary

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

What is the purpose of BKL FINANCIAL SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BKL FINANCIAL SERVICES LIMITED located?

Registered Office Address	Fleet Place House 2 Fleet Place EC4M 7RF London
Undeliverable Registered Office Address	No

What are the latest accounts for BKL FINANCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for BKL FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2017

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Jan 31, 2017

Satisfaction of charge 2 in full

4 pages

MR04

Jan 31, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Jan 12, 2017

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Fleet Place House 2 Fleet Place London EC4M 7RF on Jan 12, 2017

2 pages

AD01

Jan 10, 2017

Declaration of solvency

3 pages

4.70

Jan 10, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2016	LRESSP

Jun 10, 2016

Annual return made up to Jun 04, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2016	Statement of capital on Jun 10, 2016 Capital: GBP 50,000	SH01

Dec 17, 2015

Accounts for a dormant company made up to Mar 31, 2015

4 pages

Jul 03, 2015

Annual return made up to Jun 04, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2015	Statement of capital on Jul 03, 2015 Capital: GBP 50,000	SH01

Dec 29, 2014

Accounts for a dormant company made up to Mar 31, 2014

4 pages

Jun 25, 2014

Register(s) moved to registered inspection location

2 pages

AD03

Jun 25, 2014

Register inspection address has been changed

2 pages

AD02

Jun 16, 2014

Annual return made up to Jun 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2014	Statement of capital on Jun 16, 2014 Capital: GBP 50,000	SH01

Apr 09, 2014

Previous accounting period shortened from Jun 30, 2014 to Mar 31, 2014

1 pages

AA01

Mar 10, 2014

Accounts for a dormant company made up to Jun 30, 2013

4 pages

Jan 02, 2014

Termination of appointment of Christopher Merry as a director

1 pages

TM01

Jan 02, 2014

Termination of appointment of Adrian Gardner as a director

1 pages

TM01

Sep 27, 2013

Registered office address changed from * 66 Chiltern Street London W1U 4GB England* on Sep 27, 2013

1 pages

AD01

Sep 24, 2013

Appointment of Mr Elfed Wyn Jarvis as a director

2 pages

AP01

Sep 24, 2013

Appointment of Mr David Gwilliam as a director

2 pages

AP01

Sep 24, 2013

Appointment of Mr Nigel John Tristem as a director

2 pages

AP01

Jun 24, 2013

Annual return made up to Jun 04, 2013 with full list of shareholders

3 pages

AR01

May 23, 2013

Appointment of Mr Christopher James Merry as a director

2 pages

AP01

View All Filings

Who are the officers of BKL FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GWILLIAM, David Floor 25 Farringdon Street EC4A 4AB London 6th England	Sep 02, 2013		Director	Floor 25 Farringdon Street EC4A 4AB London 6th England	England	British	1963-6	150520120002
JARVIS, Elfed Wyn Floor 25 Farringdon Street EC4A 4AB London 6th United Kingdom	Sep 02, 2013		Director	Floor 25 Farringdon Street EC4A 4AB London 6th United Kingdom	United Kingdom	British	1954-4	72448970004
TRISTEM, Nigel John Floor 25 Farringdon Street EC4A 4AB London 6th United Kingdom	Sep 02, 2013		Director	Floor 25 Farringdon Street EC4A 4AB London 6th United Kingdom	United Kingdom	British	1960-12	181692280001
CROUCH, Christopher Charles Chiltern Street W1U 4GB London 66 England	Jun 22, 2007	Nov 19, 2012	Secretary	Chiltern Street W1U 4GB London 66 England		British		148403720001
GREENSMITH, Peter James 6 Hocombe Wood Road Chandlers Ford SO53 5PP Eastleigh Hampshire		May 01, 1999	Secretary	6 Hocombe Wood Road Chandlers Ford SO53 5PP Eastleigh Hampshire		British		4691340001
JACOBS, Clifford James Wessex Popes Lane, Upham SO32 1JB Southampton Hampshire	May 01, 1999	Jun 22, 2007	Secretary	Wessex Popes Lane, Upham SO32 1JB Southampton Hampshire		British		2252450002
BARNARD, Roger Leslie 5 Camlea Close RG21 3BP Basingstoke Hampshire		Dec 31, 1997	Director	5 Camlea Close RG21 3BP Basingstoke Hampshire		British	1950-1	8149860001
BECK, Nigel Robin Ashfield Rookery Lane, Broughton SO20 8AZ Stockbridge Hampshire		Jul 10, 1995	Director	Ashfield Rookery Lane, Broughton SO20 8AZ Stockbridge Hampshire		British	1945-5	69902230001
CROUCH, Christopher Charles Chiltern Street W1U 4GB London 66 England	Jan 26, 2012	Feb 13, 2013	Director	Chiltern Street W1U 4GB London 66 England	United Kingdom	British	1953-2	148403720001
FAGELMAN, Michael Joseph 3 Holly Gardens West End SO30 3RU Southampton Hampshire	Mar 20, 1995	Jul 10, 1995	Director	3 Holly Gardens West End SO30 3RU Southampton Hampshire	United Kingdom	British	1950-2	20928760002
FAGELMAN, Michael Joseph 16 The Glades Locks Heath SO31 6UY Southampton Hampshire		Sep 23, 1994	Director	16 The Glades Locks Heath SO31 6UY Southampton Hampshire		British	1950-2	20928760001
GARDNER, Adrian David Edmund Floor 25 Farringdon Street EC4A 4AB London 6th England	Mar 15, 2012	Dec 31, 2013	Director	Floor 25 Farringdon Street EC4A 4AB London 6th England	England	British	1962-5	82248570001
JACOBS, Clifford James Wessex Popes Lane, Upham SO32 1JB Southampton Hampshire		Jun 22, 2007	Director	Wessex Popes Lane, Upham SO32 1JB Southampton Hampshire	England	British	1950-10	2252450002
JOBLING, Timothy Owslebury House Main Road Owslebury SO21 1LU Winchester Hampshire		Oct 21, 2003	Director	Owslebury House Main Road Owslebury SO21 1LU Winchester Hampshire	England	British	1946-10	4691360002
MCBURNIE, Russell Chiltern Street W1U 4GB London 66 England	Jan 18, 2010	Jan 25, 2012	Director	Chiltern Street W1U 4GB London 66 England	United Kingdom	British	1972-7	128755720001
MERRY, Christopher James Floor 25 Farringdon Street EC4A 4AB London 6th England	May 23, 2013	Dec 31, 2013	Director	Floor 25 Farringdon Street EC4A 4AB London 6th England	England	British	1961-6	95992640001
O'SULLIVAN, Fiona Gaye Fawley Down Barn Chilcombe SO21 1HS Winchester	May 01, 1996	Jun 22, 2007	Director	Fawley Down Barn Chilcombe SO21 1HS Winchester	United Kingdom	British	1965-7	56389400003
O'SULLIVAN, Peter Stephen Fawley Down Barn Chilcombe SO21 1HS Winchester	May 01, 1993	Jun 22, 2007	Director	Fawley Down Barn Chilcombe SO21 1HS Winchester	England	British	1963-2	34345200004
RAYNOR, Andrew Paul The Manor House Ollerton Road Little Carlton NG23 6BX Newark Nottinghamshire	Jun 22, 2007	Jan 18, 2010	Director	The Manor House Ollerton Road Little Carlton NG23 6BX Newark Nottinghamshire	United Kingdom	British	1957-5	31940940003
SHARP, Pandora Chiltern Street W1U 4GB London 66 England	Jan 26, 2012	May 23, 2013	Director	Chiltern Street W1U 4GB London 66 England	England	British	1971-7	166211720001
WELTON, Christopher Frank 5 The Cornfields Hatch Warren RG22 4QB Basingstoke Hampshire	Jul 10, 1995	Jun 22, 2007	Director	5 The Cornfields Hatch Warren RG22 4QB Basingstoke Hampshire	United Kingdom	British	1952-7	70029470001

View Detailed Information on Officers and People with Significant Control

Does BKL FINANCIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 24, 2012 Delivered On May 29, 2012	Satisfied	Amount secured All monies due or to become due from each chargor and rsm tenon audit limited to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Trustee)
	Transactions May 29, 2012Registration of a charge (MG01) Jan 31, 2017Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On May 23, 2012 Delivered On Jun 08, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 08, 2012Registration of a charge (MG01) Jan 31, 2017Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jan 22, 1988 Delivered On Feb 01, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 01, 1988Registration of a charge Feb 28, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BKL FINANCIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2017	Dissolved on
Dec 22, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Godfrey-Evans Mercer & Hole Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Mercer & Hole Fleet Place House 2 Fleet Place EC4M 7RF London	Dec 22, 2016
Christopher Laughton Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Fleet Place House 2 Fleet Place EC4M 7RF London	Dec 22, 2016

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.
license: CC0