BMBF (NO.12) LIMITED

Overview

Company Name	BMBF (NO.12) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02259175
Jurisdiction	England/Wales
Date of Creation	May 17, 1988
Date of Cessation	Nov 22, 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 BMBF (NO.12) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is BMBF (NO.12) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for BMBF (NO.12) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BMBF (NO.12) LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 22, 2017

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

May 16, 2017

Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA

2 pages

AD02

May 16, 2017

Registered office address changed from , 1 Churchill Place, London, E14 5HP, England to Hill House 1 Little New Street London EC4A 3TR on May 16, 2017

2 pages

AD01

May 10, 2017

Appointment of a voluntary liquidator

1 pages

600

May 10, 2017

Declaration of solvency

3 pages

4.70

May 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 27, 2017	LRESSP

Mar 16, 2017

Confirmation statement made on Mar 01, 2017 with updates

6 pages

CS01

Mar 13, 2017

Register(s) moved to registered office address 1 Churchill Place London E14 5HP

1 pages

AD04

Sep 19, 2016

Registered office address changed from , Churchill Plaza, Churchill Way, Basingstoke, Hampshire, RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on Sep 19, 2016

1 pages

AD01

Jun 29, 2016

Full accounts made up to Dec 31, 2015

28 pages

Jun 24, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2016	Statement of capital on Jun 24, 2016 Capital: GBP 100	SH01

May 31, 2016

Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on May 20, 2016

2 pages

AP01

Mar 01, 2016

Termination of appointment of Ketan Dhirendra Merchant as a director on Feb 16, 2016

1 pages

TM01

Dec 09, 2015

Termination of appointment of Jonathan Terence Leather as a director on Nov 23, 2015

2 pages

TM01

Aug 24, 2015

Full accounts made up to Dec 31, 2014

34 pages

Aug 13, 2015

Appointment of Mr Ketan Dhirendra Merchant as a director on Aug 12, 2015

2 pages

AP01

Aug 12, 2015

Annual return made up to Aug 01, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2015	Statement of capital on Aug 12, 2015 Capital: GBP 100	SH01

May 12, 2015

Annual return made up to May 01, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2015	Statement of capital on May 12, 2015 Capital: GBP 100	SH01

Jul 09, 2014

Full accounts made up to Dec 31, 2013

32 pages

May 30, 2014

Appointment of David Charles Hawkins as a director

2 pages

AP01

May 16, 2014

Annual return made up to May 01, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2014	Statement of capital on May 16, 2014 Capital: GBP 100	SH01

May 07, 2014

Termination of appointment of Andrew Asquith as a director

1 pages

TM01

Jan 08, 2014

Appointment of Andrew Martin Granville Asquith as a director

2 pages

AP01

Jan 03, 2014

Termination of appointment of Duncan Rowberry as a director

1 pages

TM01

View All Filings

Who are the officers of BMBF (NO.12) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 10, 2001		Secretary	1 Churchill Place E14 5HP London					49004930002
BOLTON, Stephen Geoffrey Churchill Place E14 5HP London 1 England	Apr 19, 2013		Director	Churchill Place E14 5HP London 1 England	England	British	1962-2	Banker	177906520001
HAWKINS, David Charles Churchill Place E14 5HP London 1 England	May 21, 2014		Director	Churchill Place E14 5HP London 1 England	England	British	1967-5	Banker	188138870001
KUMAR, Vukkalam Rangaswami Praveen Churchill Place E14 5HP London 1 England	May 20, 2016		Director	Churchill Place E14 5HP London 1 England	India	Indian	1977-8	Banker	207316480001
OTTAWAY, Angela Nicole Churchill Place E14 5HP London 1 England	May 01, 2012		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-1	Banker	169152200001
LEATHER, Jonathan Terence 57 The Crofts Hatch Warren RG22 4RE Basingstoke Hampshire	Mar 17, 2000	Oct 10, 2001	Secretary	57 The Crofts Hatch Warren RG22 4RE Basingstoke Hampshire		British			69140360001
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		Mar 17, 2000	Secretary	Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		British			540290002
ABLITT, Denis Raymond Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire	Aug 16, 2000	Aug 12, 2002	Director	Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire		British	1952-6	Technical Support Manager	71782000001
ASQUITH, Andrew Martin Granville Churchill Place E14 5HP London 1 England	Dec 19, 2013	Apr 16, 2014	Director	Churchill Place E14 5HP London 1 England	England	British	1963-5	Banker	77784310001
BOOBYER, Christopher Leslie Richard 54 Lombard Street EC3P 3AH London	Aug 12, 2002	Sep 17, 2004	Director	54 Lombard Street EC3P 3AH London		British	1954-8	Finance Director	92233050001
BOX, Sarah Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent	Mar 31, 1996	Aug 12, 1998	Director	Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent		British	1955-5	Finance Director	47381630004
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey		Aug 12, 2002	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	Managing Director	2444200001
CALVERT, Ashley Churchill Place E14 5HP London 1 England	Feb 01, 2012	Apr 11, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1962-7	Business Management	166501700001
CLARK, Thomas Martin Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey	Jun 30, 1992	Dec 31, 1994	Director	Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		British	1939-8	Chartered Accountant	5529800001
DOWDING, Eric Robert 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey	Aug 12, 1998	Aug 16, 2000	Director	23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey		British	1952-5	Financial Controller	46728970001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire		Aug 31, 1994	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	Chartered Accountant	113760650001
EVANS, Christopher Hewitt 1 Churchill Place E14 5HP London	Apr 10, 2007	Nov 27, 2009	Director	1 Churchill Place E14 5HP London		British	1964-5	Banker	121774150001
HARE, Darren Mark Churchill Place E14 5HP London 1 England	Nov 27, 2009	Jan 21, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-1	Finance Director	127470250001
HASSELL, Brian Charles 10 Blenheim Close CM21 0BE Sawbridgeworth Hertfordshire		Jun 30, 1992	Director	10 Blenheim Close CM21 0BE Sawbridgeworth Hertfordshire	Great Britain	British	1932-6	Executive Director	45384250002
HILLS, Richard Allan 11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	Aug 16, 2000	Aug 12, 2002	Director	11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	United Kingdom	British	1956-9	Accountant	71778800001
LEATHER, Jonathan Terence 1 Churchill Place E14 5HP London	Aug 12, 2002	Nov 23, 2015	Director	1 Churchill Place E14 5HP London	England	British	1965-3	Accountant	69140360004
MACINTOSH, Gordon Paterson 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire	Dec 31, 1994	Jun 30, 2000	Director	7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire		British	1945-7	Head Of Business Services	25737780001
MARCHANT, Jeremy Churchill Place E14 5HP London 1 England	Jan 21, 2010	Jul 31, 2010	Director	Churchill Place E14 5HP London 1 England	England	British	1974-2	Accountant	154144600001
MCMILLAN, Richard John 1 Churchill Place E14 5HP London	Aug 12, 2002	Dec 18, 2009	Director	1 Churchill Place E14 5HP London		British	1958-5	Chartered Accountant	68601920003
MERCHANT, Ketan Dhirendra Churchill Place E14 5HP London 1 England	Aug 12, 2015	Feb 16, 2016	Director	Churchill Place E14 5HP London 1 England	India	Indian	1977-7	Banker	200060960001
MILES, Martin Graham 1 Churchill Place E14 5HP London	Sep 08, 2005	May 24, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-10	Accountant	108439150001
RIDOUT, Thomas Geoffrey Churchill Place E14 5HP London 1 England	Oct 08, 2010	Mar 23, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1977-4	Accountant	155056490001
ROSE, Stephen George 1 Churchill Place E14 5HP London	Sep 08, 2005	Jan 31, 2007	Director	1 Churchill Place E14 5HP London		British	1965-2	Accountant	143870380001
ROWAN, Charles Paul 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset	Aug 23, 1996	Aug 12, 1998	Director	32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset		British	1961-6	Treasurer	49237910001
ROWBERRY, Duncan John 1 Churchill Place E14 5HP London	Aug 23, 1996	Dec 23, 2013	Director	1 Churchill Place E14 5HP London	England	British	1959-6	Chartered Accountant	49237880004
SILCOCK, Frank Avis Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		Jul 31, 1993	Director	Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		British	1934-9	Certified Accountant	32895910001
WATSON, Hazel Anne Marie 1 Churchill Place E14 5HP London	May 31, 2007	Jul 06, 2011	Director	1 Churchill Place E14 5HP London	England	Irish	1967-1	Chartered Accountant	122291210001
WEAL, Barry Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey	Aug 31, 1994	Aug 16, 2000	Director	Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey		British	1952-8	Accountant	40203100001
WEAVING, John Martin 57 Bridle Way Colehill BH21 2UP Wimborne Dorset	Aug 01, 1993	Mar 31, 1996	Director	57 Bridle Way Colehill BH21 2UP Wimborne Dorset		British	1959-7	Chartered Accountant	58523120001
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Aug 16, 2000	Jul 22, 2004	Director	54 Lombard Street EC3P 3AH London					49004930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BMBF (NO.12) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Mercantile Business Finance Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	898129

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BMBF (NO.12) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A first preferred vanuatu ship mortgage	Created On Apr 16, 2004 Delivered On Apr 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest in and to the vessel. (Motor vessel 'gsf jack ryan' registered under the vanuatu flag with official number 1561). see the mortgage charge document for full details.
	Persons Entitled Globalsantafe International Drilling Corporation
	Transactions Apr 26, 2004Registration of a charge (395) Dec 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Account assignment schedule no:52/5050 5371-3	Created On Jan 22, 2001 Delivered On Jan 25, 2001	Satisfied	Amount secured The obligations of the company to make payment to the chargee of any and all moneys by way of rebate of rental in accordance with clauses 10.2 and 20.2 of the lease (as defined)
	Short particulars The account which means the account of the company withe the account bank with account number 10353817 and designated "global marine inc.,glomar jack ryan" and the amount standing to the credit of the account. See the mortgage charge document for full details.
	Persons Entitled Global Marine International Drilling Corporation
	Transactions Jan 25, 2001Registration of a charge (395) Dec 01, 2010Statement of satisfaction of a charge in full or part (MG02)
First preferred panamanian naval mortgage	Created On Oct 26, 2000 Delivered On Nov 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee to effect a transfer of title to the vessel being the M.V. "glomar jack ryan" under any sale contract entered into in accordance with clause 19.2 of the head lease being a lease agreement dated 8TH december 1998 between the company and chargee in respect of the vessel and all moneys by way of rebate of rental under clause 20.2 of said head lease
	Short particulars All the company's right title benefit and interest in and to the vessel in accordance with the provisions of chapter v title iv of book second of the code of commerce of the republic of panama.
	Persons Entitled Global Marine International Drilling Corporation
	Transactions Nov 10, 2000Registration of a charge (395) Dec 01, 2010Statement of satisfaction of a charge in full or part (MG02)
Secondary lease security assignment	Created On Dec 30, 1992 Delivered On Jan 13, 1993	Satisfied	Amount secured All monies due from i/s oktober-gruppen and /or kim F. rasmussen under the terms of the loan agreement dated 30/12/92
	Short particulars All th elessees right title interest in and to the assigned payments.see form 395 for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 1993Registration of a charge (395) Sep 15, 2004Statement of satisfaction of a charge in full or part (403a)
Sublessee security agreement	Created On Dec 30, 1992 Delivered On Jan 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the sublease dated and the head lease both dated 24/11/92
	Short particulars All rights title interest in and to the head lease and head security agreement.see form 395 for full details.
	Persons Entitled Triborough Bridge and Tunnel Authority
	Transactions Jan 14, 1993Registration of a charge (395) Sep 25, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BMBF (NO.12) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2017	Commencement of winding up
Nov 22, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Apr 27, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Apr 27, 2017

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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