35 BASINGHALL STREET LIMITED
Overview
| Company Name | 35 BASINGHALL STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02366443 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 35 BASINGHALL STREET LIMITED?
- Development of building projects (41100) / Construction
Where is 35 BASINGHALL STREET LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 35 BASINGHALL STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY PLAZA LIMITED | Mar 29, 1989 | Mar 29, 1989 |
What are the latest accounts for 35 BASINGHALL STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for 35 BASINGHALL STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from York House 45 Seymour Street London W1H 7LX on Jul 09, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Andrew David Smith as a director on Jun 12, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Toby Grose as a director on Jun 12, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Mr Philip John Martin on Aug 02, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Andrew David Smith as a director on Jul 18, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Benjamin Toby Grose as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Valentine Beresford as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip John Martin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Stirling as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Who are the officers of 35 BASINGHALL STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Philip John | Secretary | Runwick Hill Runwick Lane GU10 5EE Farnham Surrey | British | 35118050001 | ||||||
| MARTIN, Philip John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 35118050001 | |||||
| WILSON, Michael Anthony | Secretary | 4 Alleyn Road SE21 8AL London | British | 68971270001 | ||||||
| BERESFORD, Valentine Tristram | Director | 3 Smith Terrace SW3 4DL London | England | British | 40766290003 | |||||
| CLUTTON, Rodney | Director | Grange Farm CV23 8DJ Grandborough Warwickshire | British | 4388360001 | ||||||
| DOYLE, Eugene Francis | Director | 2 Gombards AL3 5NW St. Albans Hertfordshire | United Kingdom | Irish | 73961570001 | |||||
| GROSE, Benjamin Toby | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 146546000001 | |||||
| JONES, Andrew Marc | Director | Hazlewell Road Putney SW15 6LH London 2 | England | British | 82020730004 | |||||
| MCGANN, Martin Francis | Director | 10 Westcombe Park Road SE3 7RB Blackheath London | British | 109383240001 | ||||||
| NETTLETON, John Dering | Director | Newington House OX10 7AG Warborough Oxfordshire | England | English | 1866530002 | |||||
| PRICE, Humphrey James Montgomery | Director | Deaks Deaks Lane RH17 5JA Cuckfield West Sussex | Uk | British | 14448630001 | |||||
| SMITH, Andrew David | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 108214880002 | |||||
| STIRLING, Mark Andrew | Director | Great Oak House Essendon Place, Essendon AL9 6GZ Hatfield Hertfordshire | United Kingdom | British | 106882210001 | |||||
| VAUGHAN, Patrick Lionel | Director | June Farm Trumpet Hill Road RH2 8QY Reigate Surrey | United Kingdom | British | 73972350001 | |||||
| WATES, Paul Christopher Ronald | Director | Bellasis House Headley Heath Approach Mickleham RH5 6DH Dorking Surrey | England | British | 2119440001 |
Does 35 BASINGHALL STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of shares | Created On Jul 05, 2004 Delivered On Jul 14, 2004 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage or first fixed charge all shares by way of a first fixed charge all related rights being any dividend or interest paid or payable in relation to any share. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares between each chargor (as defined) and the agent | Created On Jul 02, 2001 Delivered On Jul 16, 2001 | Satisfied | Amount secured All present and future obligations (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to any finance party (as defined) under each finance document (as defined) | |
Short particulars By way of first legal mortgage all shares and by way of first fixed charge all related rights including dividents please see form 395 for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Apr 18, 2001 Delivered On May 03, 2001 | Satisfied | Amount secured All obligations and liabilities of the company to any finance party (as defined) under each finance document (as defined) | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 24, 2000 Delivered On Dec 08, 2000 | Satisfied | Amount secured All money and liabilities due or to become due from wates city of london properties PLC (borrower) to the chargee under the finance documents (as defined therein) | |
Short particulars The f/h property k/a basinghall house, basinghall street comprising 31-36 basinghall street, 1 & 2 basinghall avenue and guildhall chambers london t/n LN191861. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Mortgage of shares | Created On Oct 18, 2000 Delivered On Oct 25, 2000 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor to the finance parties under each finance document | |
Short particulars By way of first legal mortgage all shares held by it and/or any nominees in its behalf and all related rights and its interest in all the shares and all related rights. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 18, 2000 Delivered On Oct 25, 2000 | Satisfied | Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor (as defined) to the chargee as agent and trustee for itself and each of the finance party (or any of them) under each of the finance documents to which such obligor is a party except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985 | |
Short particulars F/H property k/a basinghall house basinghall street comprising 31-36 basinghall street, 1 & 2 basinghall avenue and guildhall chambers london EC2 t/n LN191861. 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
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Transactions
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| Mortgage of shares | Created On Mar 20, 2000 Delivered On Mar 30, 2000 | Satisfied | Amount secured All present and future obligations and liabilities of each obligor to the finance parties under each finance document | |
Short particulars By way of first legal mortgage all shares held by it and/or any nominees in its behalf and all related rights and its interest in all the shares and all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 20, 2000 Delivered On Mar 30, 2000 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from each obligor to the finance parties or any of them under each of the finance documents (all defined therein) | |
Short particulars F/H property k/a basinghall house, basinghall street comprising 31-36 basinghall street, 1&2 basinghall avenue and guildhall chambers, london EC2. T/no. LN191861. 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
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Transactions
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| Debenture | Created On Apr 18, 1996 Delivered On May 07, 1996 | Satisfied | Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor to the finance parties (or any of them) under each of the finance documents to which each obligor is a party except for any obligation which, if it were so included, would result in the chargor debenture contravening section 151 of the companies act 1985 | |
Short particulars F/H property k/a basinghall house basinghall street comprising 31-36 basinghall street 1 & 2 basinghall avenue and guildhall chambers london EC2 t/no:- LN191861. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| First supplemental debenture | Created On Feb 29, 1996 Delivered On Mar 08, 1996 | Satisfied | Amount secured All present and future obligations and liabilities due or to become from the company to the chargees pursuant to the terms of each finance document (as defined) | |
Short particulars F/H property k/a basinghall house basinghall street comprising 31-36 basinghall street 1&2 basinghall avenue and guildhall chambers london EC2 t/no LN191861. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 22, 1993 Delivered On Feb 03, 1993 | Satisfied | Amount secured All moneys due from each obligor (as defined) to the chargee,as agent and trustee for itself and each other finance party (as defined) | |
Short particulars Basinghall house,basinghall st,london E.C.2. t/no.ln 91861. see form 395. 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
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Transactions
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Does 35 BASINGHALL STREET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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