BUPA FINANCIAL SECURITIES (1992) LIMITED

Overview

Company Name	BUPA FINANCIAL SECURITIES (1992) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02678442
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1992
Date of Cessation	Jun 04, 2013

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 FINANCIAL SECURITIES (1992) LIMITED?

(7487) /

Where is BUPA FINANCIAL SECURITIES (1992) 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 FINANCIAL SECURITIES (1992) LIMITED?

Previous Company Names
Company Name	From	Until
PREFERSTOCK LIMITED	Jan 17, 1992	Jan 17, 1992

What are the latest accounts for BUPA FINANCIAL SECURITIES (1992) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BUPA FINANCIAL SECURITIES (1992) LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 04, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 21, 2013

Liquidators' statement of receipts and payments to Dec 06, 2012

3 pages

4.68

Dec 22, 2011

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on Dec 22, 2011

2 pages

AD01

Dec 22, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2011	LRESSP

Dec 22, 2011

Declaration of solvency

3 pages

4.70

Dec 08, 2011

Termination of appointment of Nicholas Tetley Beazley as a director on Dec 07, 2011

1 pages

TM01

Jul 26, 2011

Annual return made up to Jul 05, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2011	Statement of capital on Jul 26, 2011 Capital: GBP 2	SH01

Jul 01, 2011

legacy

1 pages

SH20

Jul 01, 2011

legacy

1 pages

CAP-SS

Jul 01, 2011

Statement of capital on Jul 01, 2011

Capital: GBP 2

4 pages

SH19

Jul 01, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 30, 2011

Appointment of Charles Austen Richardson as a director

2 pages

AP01

Jun 30, 2011

Termination of appointment of Steven Los as a director

1 pages

TM01

May 16, 2011

Full accounts made up to Dec 31, 2010

18 pages

Aug 31, 2010

Memorandum and Articles of Association

36 pages

Aug 13, 2010

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Aug 13, 2010

Statement of company's objects

2 pages

CC04

Aug 04, 2010

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

7 pages

AR01

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

14 pages

May 14, 2010

Director's details changed for Fraser David Gregory on May 13, 2010

2 pages

CH01

Nov 18, 2009

Director's details changed for Gareth Morris Evans on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of BUPA FINANCIAL SECURITIES (1992) 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
EVANS, Gareth Morris 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Aug 07, 2008		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	England	British	1973-4	132861540002
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
RICHARDSON, Charles Austen 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jun 27, 2011		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1972-9	160864720001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex		Jun 30, 2005	Secretary	94 London Road HA7 4NS Stanmore Middlesex		British		6658190001
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 01, 2005	Dec 07, 2011	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	105797560001
DAVIES, Christopher Grey 4 St Cuthberts Close TW20 0QN Egham Surrey		Nov 21, 2003	Director	4 St Cuthberts Close TW20 0QN Egham Surrey		British	1957-10	26911750002
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	Jan 01, 2002	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
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
HAMPTON, Mark Richard The Spindles Back Lane HP8 4PD Chalfont St Giles Buckinghamshire	Sep 17, 2005	Aug 07, 2008	Director	The Spindles Back Lane HP8 4PD Chalfont St Giles Buckinghamshire		British	1964-6	108065630001
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
JACOBS, Peter Alan Garden Flat 29 Daleham Gardens NW3 5BY London		Oct 18, 1995	Director	Garden Flat 29 Daleham Gardens NW3 5BY London	England	British	1943-2	124007460001
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
LOS, Steven Michael 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jun 21, 2010	Jun 27, 2011	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1970-12	116895800001
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 FINANCIAL SECURITIES (1992) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2013	Dissolved on
Dec 07, 2011	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	Dec 07, 2011
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 07, 2011

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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