BPP LEEDS LIMITED
Overview
| Company Name | BPP LEEDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02816127 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BPP LEEDS LIMITED?
- (7499) /
Where is BPP LEEDS LIMITED located?
| Registered Office Address | Bpp House Aldine Place 142/144 Uxbridge Road W12 8AA Shepherds Bush Green London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BPP LEEDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 696 LIMITED | May 07, 1993 | May 07, 1993 |
What are the latest accounts for BPP LEEDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for BPP LEEDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 12, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Samantha Casey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Daykin as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Christopher Michael Ross-Roberts on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Samantha Jane Casey on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BPP LEEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS-ROBERTS, Christopher Michael David | Director | Bpp House Aldine Place 142/144 Uxbridge Road W12 8AA Shepherds Bush Green London | England | British | 170918350001 | |||||
| CHANDLER, Lynn Angharad | Secretary | 32 Wingate Road Hammersmith W6 0UR London | British | 8275480001 | ||||||
| DAYKIN, Michael Richard | Secretary | Weydon Hill Road GU9 8NZ Farnham 94 Surrey | British | 59323480003 | ||||||
| HABGOOD, Sarah Louise | Secretary | 47 Barrington Drive Harefield UB9 6RJ Uxbridge Middlesex | British | 68576620001 | ||||||
| HOTCHIN, Nicola Joanne | Secretary | Flint Lodge Winter Hill Road SL6 6NS Maidenhead Berkshire | British | 130724900001 | ||||||
| OFFLER, Rachel | Secretary | Mandalay Tregurrian TR8 4AD Watergate Bay Cornwall | British | 122085040001 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| CARLYLE, Steven Kenneth | Director | The Grange Main Street Hessay YO26 8JR York | England | British | 102910010002 | |||||
| CASEY, Samantha Jane | Director | Bpp House Aldine Place 142/144 Uxbridge Road W12 8AA Shepherds Bush Green London | United Kingdom | British | 44015610004 | |||||
| COOPER, James Maxwell Downham | Director | Flat 6 11 Frogal NW3 6AL London | United Kingdom | British | 8730620001 | |||||
| JOHN, Gareth Glyn Edward | Director | 4 Abbeydale Vale Kirkstall LS5 3RD Leeds | British | 71800370001 | ||||||
| PENNINGTON, Michael | Director | 22 Grove Road HP9 1UP Beaconsfield Buckinghamshire | British | 14713540004 | ||||||
| RICHARDSON, Peter | Director | 2 Stainburn Terrace LS17 6NH Leeds West Yorkshire | British | 71800410001 | ||||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Does BPP LEEDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Jun 14, 2000 Delivered On Jun 23, 2000 | 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 on any account whatsoever | |
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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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