BUPA POWER & LEASING LIMITED

Overview

Company Name	BUPA POWER & LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02507866
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1990
Date of Cessation	Jan 18, 2011

Summary

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

What is the purpose of BUPA POWER & LEASING LIMITED?

(7487) /

Where is BUPA POWER & LEASING LIMITED located?

Registered Office Address	Bupa House 15-19 Bloomsbury Way WC1A 2BA London
Undeliverable Registered Office Address	No

What were the previous names of BUPA POWER & LEASING LIMITED?

Previous Company Names
Company Name	From	Until
FRONTBATCH LIMITED	Jun 01, 1990	Jun 01, 1990

What are the latest accounts for BUPA POWER & LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BUPA POWER & LEASING LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2010

Application to strike the company off the register

2 pages

DS01

Aug 04, 2010

Annual return made up to Jul 05, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2010	Statement of capital on Aug 04, 2010 Capital: GBP 2	SH01

Jul 21, 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

May 18, 2010

Full accounts made up to Dec 31, 2009

12 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 12, 2009

Director's details changed for Mahboob Ali Merchant on Oct 01, 2009

2 pages

CH01

Oct 11, 2009

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

2 pages

CH01

Jul 15, 2009

legacy

4 pages

363a

May 16, 2009

Full accounts made up to Dec 31, 2008

13 pages

Feb 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 08, 2008

legacy

4 pages

363a

Jun 10, 2008

Full accounts made up to Dec 31, 2007

14 pages

Jun 02, 2008

legacy

1 pages

288a

May 30, 2008

legacy

1 pages

288b

May 20, 2008

legacy

1 pages

288b

Nov 01, 2007

legacy

1 pages

288a

Nov 01, 2007

legacy

1 pages

288b

Sep 06, 2007

Full accounts made up to Dec 31, 2006

16 pages

Aug 29, 2007

legacy

1 pages

403a

Aug 08, 2007

legacy

1 pages

288b

Aug 08, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of BUPA POWER & LEASING 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
SANDERS, Julian Philip 38 Darrick Wood Road BR6 8AW Orpington Kent		Jun 30, 2005	Secretary	38 Darrick Wood Road BR6 8AW Orpington Kent		British		6658160003
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Oct 18, 1995	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
DONALD, Alan Charles 13 Craven Gardens Wimbledon SW19 8LU London	Mar 27, 1998	Feb 04, 1999	Director	13 Craven Gardens Wimbledon SW19 8LU London		British	1963-8	58742090001
DUGDALE, Michael Ian 29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire	Dec 13, 2001	Sep 15, 2005	Director	29 Magnolia Dene HP15 7QE Hazlemere Buckinghamshire		British	1962-6	79570840001
ELLERBY, Mark 82 Nelson Road N8 9RT London	Sep 23, 1994	Mar 27, 1998	Director	82 Nelson Road N8 9RT London		British	1961-8	40582650002
GRAY, Duncan Archibald 51 Exchange Building 132 Commercial Street E1 6NG London	Apr 12, 2002	Mar 15, 2005	Director	51 Exchange Building 132 Commercial Street E1 6NG London	England	British	1953-11	68845270002
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
GREGORY, Fraser David 9 Nightingale Shott TW20 9SU Egham Berkshire	Aug 01, 2005	Jul 27, 2007	Director	9 Nightingale Shott TW20 9SU Egham Berkshire	United Kingdom	British	1959-9	107664270001
HOLDEN, Dean Allan Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent	Feb 04, 1999	Dec 31, 2001	Director	Spring House Spring Hill Fordcombe TN3 0SE Tunbridge Wells Kent		British	1958-7	32671980002
HOLLINGSWORTH, Clare Margaret House Farm Crowhurst Lane Crowhurst RH7 6LR Lingfield Mansion Surrey	Apr 12, 2002	Jul 27, 2007	Director	House Farm Crowhurst Lane Crowhurst RH7 6LR Lingfield Mansion Surrey	United Kingdom	British	1960-4	62952630002
KEE, Fergus Alexander The Old Cottage Howe Green SG13 8LH Hertford		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
KING, Raymond Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex	Aug 01, 2001	May 15, 2008	Director	Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex		British	1953-5	56146040001
LEA, Edward William 81 Castle Road AL1 5DQ St. Albans Hertfordshire		Sep 13, 2001	Director	81 Castle Road AL1 5DQ St. Albans Hertfordshire		British	1941-9	28018450003
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex		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 POWER & LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 17, 2002 Delivered On Jul 31, 2002	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 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 Hsbc Trustee (C.I.) Limited as Borrower Security Trustee (as Defined Therein)
	Transactions Jul 31, 2002Registration of a charge (395) Aug 29, 2007Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0