TEN FLEET PLACE

Overview

Company Name	TEN FLEET PLACE
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02342177
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1989
Date of Cessation	Sep 03, 2019

Summary

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

What is the purpose of TEN FLEET PLACE?

Development of building projects (41100) / Construction

Where is TEN FLEET PLACE located?

Registered Office Address	York House 45 Seymour Street W1H 7LX London
Undeliverable Registered Office Address	No

What were the previous names of TEN FLEET PLACE?

Previous Company Names
Company Name	From	Until
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC	Feb 06, 1990	Feb 06, 1990
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC	Feb 15, 1989	Feb 15, 1989
ALPHAFORM (NO.47) PLC	Feb 01, 1989	Feb 01, 1989

What are the latest accounts for TEN FLEET PLACE?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for TEN FLEET PLACE?

Filings
Date	Description	Document	Type
Sep 03, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 01, 2019	Appointment of Mr Bruce Richardson as a director on Jun 14, 2019	2 pages	AP01

Jul 01, 2019	Termination of appointment of David Clifford Wheeler as a director on Jun 14, 2019	1 pages	TM01

Jun 18, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 10, 2019	Application to strike the company off the register	4 pages	DS01

Feb 01, 2019	Termination of appointment of Sarah Nelson as a director on Jan 14, 2019	1 pages	TM01

Feb 01, 2019	Appointment of Mr David Clifford Wheeler as a director on Jan 14, 2019	2 pages	AP01

Sep 07, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Aug 21, 2018	Confirmation statement made on Aug 15, 2018 with updates	4 pages	CS01

Jul 18, 2018	Appointment of Mr James Watson as a director on Jul 18, 2018	2 pages	AP01

Jul 18, 2018	Termination of appointment of Carolina Cohen as a director on Jul 16, 2018	1 pages	TM01

Jul 06, 2018	Appointment of Ms Carolina Cohen as a director on Jul 03, 2018	2 pages	AP01

Jul 03, 2018	Termination of appointment of William Stephen Atkinson as a director on Jul 03, 2018	1 pages	TM01

Dec 27, 2017	Appointment of Mr James Michael Pinkstone as a director on Dec 22, 2017	2 pages	AP01

Dec 22, 2017	Termination of appointment of Luke Thomas Francis as a director on Dec 22, 2017	1 pages	TM01

Nov 07, 2017	Director's details changed for Mr Geraint Jamie Cowen on Nov 07, 2017	2 pages	CH01

Nov 02, 2017	Appointment of Mr William Stephen Atkinson as a director on Oct 19, 2017	2 pages	AP01

Oct 25, 2017	Appointment of Mr James Andrew Honeyman as a director on Oct 19, 2017	2 pages	AP01

Oct 25, 2017	Termination of appointment of Benjamin Toby Grose as a director on Oct 19, 2017	1 pages	TM01

Oct 25, 2017	Termination of appointment of Bryan Lewis as a director on Oct 19, 2017	1 pages	TM01

Sep 11, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Sep 01, 2017	Confirmation statement made on Aug 15, 2017 with updates	4 pages	CS01

Sep 01, 2017	Notification of Pencilscreen Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Jan 24, 2017	Appointment of Mr Luke Thomas Francis as a director on Jan 19, 2017	2 pages	AP01

Jan 10, 2017	Appointment of Ms Sarah Nelson as a director on Dec 22, 2016	2 pages	AP01

View All Filings

Who are the officers of TEN FLEET PLACE?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRITISH LAND COMPANY SECRETARIAL LIMITED

Dec 06, 2016

Secretary

45 Seymour Street

W1H 7LX London

York House

United Kingdom

Identification Type	European Economic Area
Registration Number	8992198

187856670001

BURKE, Martyn Stephen

Jul 05, 2010

Director

Holborn

EC1N 2HT London

United Kingdom

British

1970-3

152531940004

CLEGG, Dean

Jul 04, 2014

Director

Holborn

EC1N 2HT London

United Kingdom

England

British

1967-5

189632520001

COWEN, Geraint Jamie

Oct 17, 2014

Director

Holborn

EC1N 2HT London

United Kingdom

England

British

1972-10

141040000003

HONEYMAN, James Andrew

Oct 19, 2017

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

England

British

1980-5

201179510001

PINKSTONE, James Michael

Dec 22, 2017

Director

York House

45 Seymour Street

W1H 7LX London

England

British

1987-5

241498640001

RICHARDSON, Bruce

Jun 14, 2019

Director

York House

45 Seymour Street

W1H 7LX London

England

British,South African

1987-2

260008150001

SHAH, Hursh

Aug 01, 2011

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

England

British

1976-10

162123940002

WATSON, James

Jul 18, 2018

Director

York House

45 Seymour Street

W1H 7LX London

United Kingdom

British

1988-12

248560570001

BRAINE, Anthony

Jan 31, 1997

Jul 31, 2014

Secretary

21 Woodville Road

Ealing

W5 2SE London

British

32809000002

EKPO, Ndiana

Aug 01, 2014

Dec 06, 2016

Secretary

45 Seymour Street

W1H 7LX London

York House

United Kingdom

190034440001

FORSHAW, Christopher Michael John

Aug 15, 1993

Secretary

44 Kerris Way

Lower Earley

RG6 5UW Reading

Berkshire

British

1898090001

HALLAM, Jonathan Paul

Oct 18, 1995

Secretary

11 Trinity Road

SW19 8QT London

British

36631180001

HUGHES, Paul

Oct 18, 1995

Jan 31, 1997

Secretary

Lark Rise

5 Greville Park Avenue

KT21 2QS Ashtead

Surrey

British

23950030001

ADAM, Shenol

Feb 27, 2001

Director

13 Beech Drive

N2 9NX London

British

1946-9

2068480001

ATKINSON, William Stephen

Oct 19, 2017

Jul 03, 2018

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1983-3

174566650001

BAGULEY, Peter Jeffrey

Mar 26, 2008

Feb 10, 2009

Director

Westridge Farm

Daggerridge Plain Cadeleigh

EX16 8HU Tiverton

Devon

United Kingdom

British

1953-2

175617500001

BARZYCKI, Sarah Morrell

Jul 14, 2006

Jul 16, 2007

Director

10 Cromford Way

KT3 3AZ New Malden

Surrey

United Kingdom

British

1958-8

58016770001

BELL, Lucinda Margaret

Jul 14, 2006

Jul 16, 2007

Director

6 Priory Gardens

Chiswick

W4 1TT London

England

British

1964-9

32809050004

BELL-BROWN, Philip

Mar 20, 2014

Jul 04, 2014

Director

Holborn

EC1N 2HT London

United Kingdom

England

British

1969-9

119073370001

BERRY, David Charles

Nov 22, 1996

Jul 17, 1998

Director

Portland Dene

Valley Way

SL9 7PN Gerrards Cross

Buckinghamshire

British

1937-4

166550001

BIRCH, John Matthew

Mar 26, 2008

Oct 22, 2012

Director

Holborn

EC1N 2HT London

United Kingdom

British

1975-10

191027500001

BOWDEN, Robert Edward

Jul 01, 1997

Jul 16, 2007

Director

The Chase

Ongar Road

CM15 0DG Kelvedon Hatch

Essex

United Kingdom

British

1942-5

152497530001

BRAINE, Anthony

Dec 18, 2006

Jul 16, 2007

Director

21 Woodville Road

Ealing

W5 2SE London

United Kingdom

British

1957-2

32809000002

CAMP, David John

Sep 10, 1992

Jan 15, 1996

Director

11 Walham Grove

SW6 London

British

1957-8

4807190002

CARTER, Simon Geoffrey

Jan 28, 2010

Jan 30, 2015

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1975-9

104301920001

CLARKE, Peter Courtenay

Jul 14, 2006

Aug 16, 2010

Director

Oakmeade

Park Road

SL2 4PG Stoke Poges

Berkshire

United Kingdom

British

1966-3

78691990003

COHEN, Carolina Alfred

Jul 03, 2018

Jul 16, 2018

Director

York House

45 Seymour Street

W1H 7LX London

United Kingdom

British

1985-3

248093020001

DANTZIC, Roy Matthew

Sep 29, 1993

Director

65 Springfield Road

St Johns Wood

NW8 0QJ London

British

1944-7

52294450003

DAY, Howard James

May 31, 1993

Director

Greyslates

Tylers Causeway

SG13 8QN Newgate Street Village

Hertfordshire

England

British

1946-9

97388890001

DOYLE, Eugene Francis

Sep 29, 1993

Mar 31, 1996

Director

2 Gombards

AL3 5NW St. Albans

Hertfordshire

United Kingdom

Irish

1957-8

73961570001

FLEMING, Richard Alexander

Mar 26, 2008

May 11, 2012

Director

Holborn

EC1N 2HT London

United Kingdom

British

1971-11

125990210002

FORSHAW, Christopher Michael John

Dec 18, 2006

Jan 28, 2010

Director

44 Kerris Way

Lower Earley

RG6 5UW Reading

Berkshire

England

British

1949-7

1898090001

FRANCIS, Luke Thomas

Jan 19, 2017

Dec 22, 2017

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

England

British

1988-5

223122340001

GROSE, Benjamin Toby

Sep 11, 2015

Oct 19, 2017

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

British

1969-9

146546000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEN FLEET PLACE?

Persons with significant controls

Name

Notified On

Address

Ceased

Pencilscreen Limited

Apr 06, 2016

45 Seymour Street

W1H 7LX London

York House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06532033

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Pencilscreen Limited

Apr 06, 2016

45 Seymour Street

W1H 7LX London

York House

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TEN FLEET PLACE have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Nov 23, 1992 Delivered On Dec 01, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "override agreement" dated 23RD november 1992 and this charge
	Short particulars See doc ref M114 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 01, 1992Registration of a charge (395) Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Feb 28, 1991 Delivered On Mar 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee undr the terms of a debenture dated 14/12/90
	Short particulars All estate out of interest in land and airspace demised by a lease dated 28.2.91 in relation to 10 ludgate place,london.
	Persons Entitled Natwest Investment Bank Limitedreficiariesas Agent and Trustee for and on Behalf of the Be
	Transactions Mar 08, 1991Registration of a charge Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Feb 28, 1991 Delivered On Mar 08, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a debenture dated 14/12/90
	Short particulars Equity deposit account no 90798568 hold by barclays bank PLC including interest.
	Persons Entitled Natwest Investment Bank Limitedneficiariesas Agent and Trustee for and on Behalf of the Be
	Transactions Mar 08, 1991Registration of a charge Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)
Disposal charge	Created On Feb 28, 1991 Delivered On Mar 06, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or rosehaugh stanhope development (holborn viaduct) PLC under the terms of an agreement dated 29/1/9O (as defined)
	Short particulars All disposal consideration all rental licence fees and all other monies as defined in the the disposal consideration charge.
	Persons Entitled British Railway Board
	Transactions Mar 06, 1991Registration of a charge Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 14, 1990 Delivered On Jan 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Premises k/a 100 ludgate hill, london ecsee form 395 reg m 63L for further details.. 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 Natwest Investment Bank Limitedneficiaries(As Agent and Trustee for and on Behalf of the B
	Transactions Jan 03, 1991Registration of a charge Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 15, 1990 Delivered On Dec 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and/pr this charge
	Short particulars All the charges interest in the subsite agreement (meaning the agreement dated 25.1.90 between the borrower(1) rosehaugh stanhope / holborn phase 3) PLC (2) rosehaugh stanhope / holborn phase 4) PLC (3) rosehaugh stanhope (holborn phase 5) PLC see form 395 M29 for further details.
	Persons Entitled Kleinwort Benson Limitedficiariesfor Itself and as Agent and Trustee for the Bene
	Transactions Dec 05, 1990Registration of a charge Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 15, 1990 Delivered On Dec 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and/or this charge.
	Short particulars All the charges interest in the subsite agreement (meaning the agreement dated 25.1.90 between the borrower (1) rosehaugh stanhope / holborn phase 3) PLC (2) rosehaugh stanhope / holborn phase 4) PLC (3) rosehaugh stanhope (holborn phase 5) PLC see form 395 M29 for future details.
	Persons Entitled Kleinwort Benson Limitedficiariesfor Itself and as Agent and Trustee for the Bene
	Transactions Dec 05, 1990Registration of a charge

View Detailed Information on Charges

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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