BUPA LEASING (DUBLIN) LIMITED

Overview

Company Name	BUPA LEASING (DUBLIN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02245962
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1988
Date of Cessation	Apr 03, 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 BUPA LEASING (DUBLIN) LIMITED?

(7134) /

Where is BUPA LEASING (DUBLIN) LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of BUPA LEASING (DUBLIN) LIMITED?

Previous Company Names
Company Name	From	Until
BUPA CARE FOR THE ELDERLY (1991) LIMITED	May 28, 1991	May 28, 1991
BUPA CARE FOR THE ELDERLY LIMITED	Jun 21, 1988	Jun 21, 1988
KINDCONTACT LIMITED	Apr 20, 1988	Apr 20, 1988

What are the latest accounts for BUPA LEASING (DUBLIN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BUPA LEASING (DUBLIN) LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 03, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Nov 04, 2011

Liquidators' statement of receipts and payments to Sep 16, 2011

3 pages

4.68

Oct 08, 2010

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on Oct 08, 2010

2 pages

AD01

Oct 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 05, 2010

Declaration of solvency

3 pages

4.70

Oct 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 17, 2010	LRESSP

Jul 22, 2010

Appointment of Steven Michael Los as a director

2 pages

AP01

Jul 01, 2010

Termination of appointment of Fraser Gregory as a director

1 pages

TM01

Jun 23, 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 23, 2010	Statement of capital on Jun 23, 2010 Capital: GBP 2,700,000	SH01

May 18, 2010

Full accounts made up to Dec 31, 2009

14 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 10, 2009

Director's details changed for Fraser David Gregory on Oct 01, 2009

2 pages

CH01

Oct 10, 2009

Director's details changed for Mahboob Ali Merchant 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

13 pages

Feb 23, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 07/01/2009	RES13

Jun 10, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jun 02, 2008

legacy

4 pages

363a

May 30, 2008

legacy

1 pages

288a

May 30, 2008

legacy

1 pages

288b

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

12 pages

View All Filings

Who are the officers of BUPA LEASING (DUBLIN) 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 33a Kings Gardens West End Lane NW6 4PX London		Jan 15, 1993	Secretary	33a Kings Gardens West End Lane NW6 4PX London		British		21672630001
BORRIL, Jonathan William 6 Obelisk Heights St Augustines Park IRISH Blackrock County Dublin Ireland	May 11, 1995	Feb 21, 1997	Secretary	6 Obelisk Heights St Augustines Park IRISH Blackrock County Dublin Ireland		British		43426800002
PERHAM, John Nicholas 139 Templeogue Road Terenure Dublin 6w Ireland	Feb 21, 1997	Nov 20, 2002	Secretary	139 Templeogue Road Terenure Dublin 6w Ireland		British		155241060001
SANDERS, Julian Philip 38 Darrick Wood Road BR6 8AW Orpington Kent	Jan 15, 1993	May 11, 1995	Secretary	38 Darrick Wood Road BR6 8AW Orpington Kent		British		6658160003
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Nov 20, 2002	Jun 30, 2005	Secretary	94 London Road HA7 4NS Stanmore Middlesex		British		6658190001
ABRAHAM, Richard John 33a Kings Gardens West End Lane NW6 4PX London		Jan 15, 1993	Director	33a Kings Gardens West End Lane NW6 4PX London		British	1953-9	21672630001
BORRIL, Jonathan William 6 Obelisk Heights St Augustines Park IRISH Blackrock County Dublin Ireland	May 11, 1995	Feb 21, 1997	Director	6 Obelisk Heights St Augustines Park IRISH Blackrock County Dublin Ireland		British	1959-3	43426800002
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Jan 15, 1993	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
DEVEREUX, Niall Joseph 27 The Gallops Naas County Kildaire Ireland	Mar 06, 2000	Nov 20, 2002	Director	27 The Gallops Naas County Kildaire Ireland		Irish	1964-8	70843110003
DUGDALE, Michael Ian 29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire	Oct 11, 2002	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		Jan 15, 1993	Director	47 Ennerdale Road Kew TW9 2DN Richmond Surrey	England	British	1948-12	51168990001
ELLERBY, Mark 101 South View Road N8 7LX London	Sep 23, 1994	May 11, 1995	Director	101 South View Road N8 7LX London		British	1961-8	40582650001
GRAY, David 19 Kilteragh Pines 18 Foxrock Dublin Ireland	May 11, 1995	Mar 06, 2000	Director	19 Kilteragh Pines 18 Foxrock Dublin Ireland		British	1949-9	43426650001
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
HENNESSY, Timothy Patrick 13 Cloister Square Carysfort Avenue IRISH Blackrock County Dublin Ireland	Feb 21, 1997	Sep 01, 2000	Director	13 Cloister Square Carysfort Avenue IRISH Blackrock County Dublin Ireland		Irish	1967-5	53909940001
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford	Jan 15, 1993	Sep 23, 1994	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
LEA, Edward William The Spinney Rose Lane AL4 8RD Wheathampstead Hertfordshire		May 11, 1995	Director	The Spinney Rose Lane AL4 8RD Wheathampstead Hertfordshire		British	1941-9	28018450001
PERHAM, John Nicholas 139 Templeogue Road Terenure Dublin 6w Ireland	Feb 21, 1997	Nov 20, 2002	Director	139 Templeogue Road Terenure Dublin 6w Ireland	Ireland	British	1956-9	155241060001
PERHAM, John Nicholas 139 Templeogue Road Terenure Dublin 6w Ireland	May 11, 1995	Feb 21, 1997	Director	139 Templeogue Road Terenure Dublin 6w Ireland	Ireland	British	1956-9	155241060001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Oct 11, 2002	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 LEASING (DUBLIN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 03, 2012	Dissolved on
Sep 17, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 17, 2010
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 17, 2010

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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