BNP PARIBAS UK TREASURY LIMITED

Overview

Company Name	BNP PARIBAS UK TREASURY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02862978
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1993
Date of Cessation	Jul 16, 2014

Summary

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

What is the purpose of BNP PARIBAS UK TREASURY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BNP PARIBAS UK TREASURY LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of BNP PARIBAS UK TREASURY LIMITED?

Previous Company Names
Company Name	From	Until
MARTELLO LAND LIMITED	Dec 08, 1994	Dec 08, 1994
HACKREMCO (NO.879) LIMITED	Oct 15, 1993	Oct 15, 1993

What are the latest accounts for BNP PARIBAS UK TREASURY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for BNP PARIBAS UK TREASURY LIMITED?

Annual Return

Last Annual Return	Oct 15, 2012

What are the latest filings for BNP PARIBAS UK TREASURY LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 16, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

May 29, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduced and didvide shares 05/03/2013	RES13

Mar 22, 2013

Registered office address changed from * 10 Harewood Avenue London NW1 6AA* on Mar 22, 2013

2 pages

AD01

Mar 21, 2013

Declaration of solvency

3 pages

4.70

Mar 21, 2013

Appointment of a voluntary liquidator

1 pages

600

Mar 21, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 14, 2013

legacy

1 pages

SH20

Mar 14, 2013

Statement of capital on Mar 14, 2013

Capital: GBP 100,000

4 pages

SH19

Mar 14, 2013

legacy

1 pages

CAP-SS

Mar 08, 2013

legacy

3 pages

MG02

Nov 06, 2012

Annual return made up to Oct 15, 2012 with full list of shareholders

4 pages

AR01

Nov 05, 2012

Director's details changed for Mr Paul Gennart on Oct 30, 2012

2 pages

CH01

Nov 16, 2011

Annual return made up to Oct 15, 2011 with full list of shareholders

4 pages

AR01

Nov 15, 2011

Director's details changed for Mr Paul Gennart on Mar 24, 2011

2 pages

CH01

Oct 25, 2011

Director's details changed for Mr Paul Gennart on Mar 24, 2011

2 pages

CH01

Oct 12, 2011

Full accounts made up to Dec 31, 2010

27 pages

May 10, 2011

Appointment of Mr Keith Alan Schrod as a secretary

1 pages

AP03

May 10, 2011

Termination of appointment of Adrienne Graham as a secretary

1 pages

TM02

Apr 05, 2011

Appointment of Mr Paul Gennart as a director

2 pages

AP01

Apr 05, 2011

Termination of appointment of Yves Drieux as a director

1 pages

TM01

Nov 15, 2010

Director's details changed for Mr Yves Drieux on Oct 01, 2009

2 pages

CH01

Oct 19, 2010

Annual return made up to Oct 15, 2010 with full list of shareholders

3 pages

AR01

Jul 26, 2010

Full accounts made up to Dec 31, 2009

26 pages

Nov 25, 2009

Director's details changed for Yves Drieux on Nov 02, 2009

2 pages

CH01

View All Filings

Who are the officers of BNP PARIBAS UK TREASURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHROD, Keith Alan Aldersgate Street EC1A 4AB London 150	May 06, 2011		Secretary	Aldersgate Street EC1A 4AB London 150				159945640001
BRICK, Neville Eyre Aldersgate Street EC1A 4AB London 150	May 26, 2006		Director	Aldersgate Street EC1A 4AB London 150	United Kingdom	British	1954-11	7175770002
GENNART, Paul Aldersgate Street EC1A 4AB London 150	Mar 24, 2011		Director	Aldersgate Street EC1A 4AB London 150	Belgium	Belgian	1959-9	159108280001
GRAHAM, Adrienne 10 Harewood Avenue London NW1 6AA	Oct 15, 2007	May 06, 2011	Secretary	10 Harewood Avenue London NW1 6AA		British		125234920001
OATWAY, Keith Mark 38 Furze Lane CR8 3EG Purley Surrey	Nov 11, 1993	Oct 15, 2007	Secretary	38 Furze Lane CR8 3EG Purley Surrey		British		7604750002
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Oct 15, 1993	Nov 11, 1993	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ANTOINE, Denis Aristide 80 Palace Court Moscow Road W2 4JE London	May 22, 1996	Aug 26, 1998	Director	80 Palace Court Moscow Road W2 4JE London		French	1946-5	27528910004
BRIENS, Olivier 3 Maple Lodge Abbots Walk W8 5UN Marloes Road London	Sep 27, 1996	Mar 29, 2001	Director	3 Maple Lodge Abbots Walk W8 5UN Marloes Road London		French	1942-3	49642370001
DRAVENY, Francois 27 Elm Grove Road Ealing W5 3JH London	Mar 28, 2001	Oct 21, 2004	Director	27 Elm Grove Road Ealing W5 3JH London		French	1964-11	75472520003
DRIEUX, Yves 10 Harewood Avenue London NW1 6AA	Jul 23, 2008	Mar 31, 2011	Director	10 Harewood Avenue London NW1 6AA	England	French	1954-8	131844290002
LARSEN, Palle Birger 8 Acacia Gardens St Johns Wood NW8 London	Jan 19, 1995	May 31, 1996	Director	8 Acacia Gardens St Johns Wood NW8 London		Danish	1955-4	41838970001
PITTIE, Bernard George 15 Phillimore Gardens W8 7QG London	Nov 11, 1993	Sep 27, 1996	Director	15 Phillimore Gardens W8 7QG London		French	1944-7	13258900002
REYNAUD, Herve Jean Marie 8 St Lukes Mews W11 1DF London	Aug 31, 2004	Jul 23, 2008	Director	8 St Lukes Mews W11 1DF London		French	1959-10	99517600002
SOWERBUTTS, Kevin John Flat 1 23 Smith Street Kings Road SW3 4EE London	Nov 11, 1993	May 09, 2007	Director	Flat 1 23 Smith Street Kings Road SW3 4EE London	United Kingdom	British	1958-5	20951280002
TOUBKIN, Michael David Beech Shadows 15 Woodside Road KT11 2QR Cobham Surrey	Jul 26, 2002	May 31, 2006	Director	Beech Shadows 15 Woodside Road KT11 2QR Cobham Surrey	United Kingdom	British	1944-3	55224110001
WILLIAMS, David Andrew Rees Red Court Woodland Rise Seal TN15 0JB Sevenoaks Kent	Nov 11, 1993	Jan 19, 1995	Director	Red Court Woodland Rise Seal TN15 0JB Sevenoaks Kent		British	1947-5	3755910006
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Oct 15, 1993	Nov 11, 1993	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does BNP PARIBAS UK TREASURY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 28, 1995 Delivered On Dec 29, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 30 may 1995
	Short particulars F/H property abutting harewood avenue london NW1 t/n ngl 729065.
	Persons Entitled Banque Paribas
	Transactions Dec 29, 1995Registration of a charge (395) Mar 05, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BNP PARIBAS UK TREASURY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 16, 2014	Dissolved on
Mar 15, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Rodney Sykes 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Mar 15, 2013
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Mar 15, 2013

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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